| Company Name | Nb Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05133664 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2004(19 years, 11 months ago) |
| Dissolution Date | 11 February 2012 (12 years, 2 months ago) |
| Previous Name | SPH 267 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Nicola Marie Bignall |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 11 February 2012) |
| Role | Company Director |
| Correspondence Address | 10 Belvedere Close Keyworth Nottingham Nottinghamshire NG12 5JF |
| Director Name | Richard Mark Bignall |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 11 February 2012) |
| Role | Company Director |
| Correspondence Address | 10 Belvedere Close Keyworth Nottingham Nottinghamshire NG12 5JF |
| Secretary Name | Nicola Marie Bignall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 11 February 2012) |
| Role | Company Director |
| Correspondence Address | 10 Belvedere Close Keyworth Nottingham Nottinghamshire NG12 5JF |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Dte House Hollins Mount Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 November 2011 | Liquidators statement of receipts and payments to 4 November 2011 (5 pages) |
| 11 November 2011 | Liquidators' statement of receipts and payments to 4 November 2011 (5 pages) |
| 11 November 2011 | Liquidators statement of receipts and payments to 4 November 2011 (5 pages) |
| 11 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 November 2011 | Liquidators' statement of receipts and payments to 4 November 2011 (5 pages) |
| 17 August 2011 | Liquidators statement of receipts and payments to 1 August 2011 (5 pages) |
| 17 August 2011 | Liquidators' statement of receipts and payments to 1 August 2011 (5 pages) |
| 17 August 2011 | Liquidators' statement of receipts and payments to 1 August 2011 (5 pages) |
| 17 August 2011 | Liquidators statement of receipts and payments to 1 August 2011 (5 pages) |
| 18 February 2011 | Liquidators statement of receipts and payments to 1 February 2011 (5 pages) |
| 18 February 2011 | Liquidators' statement of receipts and payments to 1 February 2011 (5 pages) |
| 18 February 2011 | Liquidators' statement of receipts and payments to 1 February 2011 (5 pages) |
| 18 February 2011 | Liquidators statement of receipts and payments to 1 February 2011 (5 pages) |
| 17 August 2010 | Liquidators' statement of receipts and payments to 1 August 2010 (5 pages) |
| 17 August 2010 | Liquidators statement of receipts and payments to 1 August 2010 (5 pages) |
| 17 August 2010 | Liquidators statement of receipts and payments to 1 August 2010 (5 pages) |
| 17 August 2010 | Liquidators' statement of receipts and payments to 1 August 2010 (5 pages) |
| 15 February 2010 | Liquidators' statement of receipts and payments to 1 February 2010 (5 pages) |
| 15 February 2010 | Liquidators statement of receipts and payments to 1 February 2010 (5 pages) |
| 15 February 2010 | Liquidators statement of receipts and payments to 1 February 2010 (5 pages) |
| 15 February 2010 | Liquidators' statement of receipts and payments to 1 February 2010 (5 pages) |
| 13 August 2009 | Liquidators' statement of receipts and payments to 1 August 2009 (5 pages) |
| 13 August 2009 | Liquidators' statement of receipts and payments to 1 August 2009 (5 pages) |
| 13 August 2009 | Liquidators statement of receipts and payments to 1 August 2009 (5 pages) |
| 13 August 2009 | Liquidators statement of receipts and payments to 1 August 2009 (5 pages) |
| 16 February 2009 | Liquidators' statement of receipts and payments to 1 February 2009 (5 pages) |
| 16 February 2009 | Liquidators' statement of receipts and payments to 1 February 2009 (5 pages) |
| 16 February 2009 | Liquidators statement of receipts and payments to 1 February 2009 (5 pages) |
| 16 February 2009 | Liquidators statement of receipts and payments to 1 February 2009 (5 pages) |
| 15 August 2008 | Liquidators' statement of receipts and payments to 1 August 2008 (5 pages) |
| 15 August 2008 | Liquidators statement of receipts and payments to 1 August 2008 (5 pages) |
| 15 August 2008 | Liquidators statement of receipts and payments to 1 August 2008 (5 pages) |
| 15 August 2008 | Liquidators' statement of receipts and payments to 1 August 2008 (5 pages) |
| 16 August 2007 | Statement of affairs (7 pages) |
| 16 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2007 | Statement of affairs (7 pages) |
| 16 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2007 | Resolutions
|
| 16 August 2007 | Resolutions
|
| 14 August 2007 | Registered office changed on 14/08/07 from: 10 belvedere close keyworth nottingham nottinghamshire NG12 5JF (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 10 belvedere close keyworth nottingham nottinghamshire NG12 5JF (1 page) |
| 26 September 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 26 June 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 26 June 2006 | Return made up to 20/05/06; full list of members
|
| 14 October 2005 | Particulars of mortgage/charge (3 pages) |
| 14 October 2005 | Particulars of mortgage/charge (3 pages) |
| 10 July 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 10 July 2005 | Return made up to 20/05/05; full list of members
|
| 24 June 2005 | Director's particulars changed (1 page) |
| 24 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 2005 | Director's particulars changed (1 page) |
| 18 March 2005 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
| 18 March 2005 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 6 wordsworth court sleaford lincolnshire NG34 7JH (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 6 wordsworth court sleaford lincolnshire NG34 7JH (1 page) |
| 1 September 2004 | Particulars of mortgage/charge (3 pages) |
| 1 September 2004 | Particulars of mortgage/charge (3 pages) |
| 7 August 2004 | Particulars of mortgage/charge (4 pages) |
| 7 August 2004 | Particulars of mortgage/charge (4 pages) |
| 30 July 2004 | Resolutions
|
| 30 July 2004 | Ad 26/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 July 2004 | Resolutions
|
| 30 July 2004 | Ad 26/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 June 2004 | Registered office changed on 22/06/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | Director resigned (1 page) |
| 14 June 2004 | Company name changed sph 267 LIMITED\certificate issued on 14/06/04 (2 pages) |
| 14 June 2004 | Company name changed sph 267 LIMITED\certificate issued on 14/06/04 (2 pages) |
| 20 May 2004 | Incorporation (12 pages) |
| 20 May 2004 | Incorporation (12 pages) |