UCAT Recruitment Limited

Company Name	UCAT Recruitment Limited
Company Status	Dissolved
Company Number	05642925
Category	Private Limited Company
Incorporation Date	2 December 2005(18 years, 4 months ago)
Dissolution Date	28 February 2010 (14 years, 2 months ago)
Previous Name	Bordier And Cie Limited

Directors

Director Name	Andrew Smith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2006(4 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 February 2010)
Role	Company Director
Correspondence Address	35 The Saplings Telford Salop TF7 5UJ

Secretary Name	Andrew Smith
Nationality	British
Status	Closed
Appointed	07 April 2006(4 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 February 2010)
Role	Company Director
Correspondence Address	35 The Saplings Telford Salop TF7 5UJ

Director Name	Rachael Elizabeth Baker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(4 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 May 2006)
Role	Company Director
Correspondence Address	Shifnal Manor Shifnal Shropshire TF11 9PB

Director Name	C C Carter (Recruiting And Resourcing) Limited (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	Heraclion Building, 1 347, St. Andrew Street Limassol Cy 3721 Cyprus

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	B B D Brother Associates Limited (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	Heraclion Building, 1 347, St. Andrew Street Limassol Cy 3721 Cyprus

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

28 February 2010	Final Gazette dissolved following liquidation (1 page)
28 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-20 (1 page)
7 April 2009	Appointment of a voluntary liquidator (1 page)
7 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 April 2009	Appointment of a voluntary liquidator (1 page)
12 February 2009	Liquidators statement of receipts and payments to 7 June 2008 (5 pages)
12 February 2009	Liquidators statement of receipts and payments to 7 June 2007 (5 pages)
12 February 2009	Liquidators' statement of receipts and payments to 7 June 2007 (5 pages)
12 February 2009	Liquidators statement of receipts and payments to 7 June 2007 (5 pages)
12 February 2009	Liquidators' statement of receipts and payments to 7 June 2008 (5 pages)
12 February 2009	Liquidators statement of receipts and payments to 7 June 2008 (5 pages)
4 January 2008	Liquidators' statement of receipts and payments (5 pages)
4 January 2008	Liquidators statement of receipts and payments (5 pages)
5 January 2007	Registered office changed on 05/01/07 from: 9, perseverance works kingsland road london E2 8DD (1 page)
5 January 2007	Registered office changed on 05/01/07 from: tomlinsons st johns court 72 gartside street manchester M3 3EL (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 9, perseverance works kingsland road london E2 8DD (1 page)
5 January 2007	Registered office changed on 05/01/07 from: tomlinsons st johns court 72 gartside street manchester M3 3EL (1 page)
29 December 2006	Appointment of a voluntary liquidator (1 page)
29 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2006	Appointment of a voluntary liquidator (1 page)
29 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2006	Declaration of solvency (3 pages)
29 December 2006	Declaration of solvency (3 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
7 June 2006	Company name changed bordier and cie LIMITED\certificate issued on 07/06/06 (2 pages)
7 June 2006	Company name changed bordier and cie LIMITED\certificate issued on 07/06/06 (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed;new director appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	New secretary appointed;new director appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New director appointed (2 pages)
2 December 2005	Incorporation (12 pages)
2 December 2005	Incorporation (12 pages)

UCAT Recruitment Limited

Directors

Location

Accounts

Filing History

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