| Company Name | One Recruitment Solution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06654797 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2008(15 years, 9 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 6 months ago) |
| Previous Name | One Single Resource Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Matthew Cullen |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridgewater House Waterfold Park Bury Lancashire BL9 7BR |
| Director Name | Nick Hall |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridgewater House Waterfold Park Bury Lancashire BL9 7BR |
Contact
| Website | assist-recruitment.co.uk/ |
|---|---|
| Telephone | 0161 7618300 |
| Telephone region | Manchester |
Location
| Registered Address | Bridgewater House Waterfold Park Bury Lancashire BL9 7BR |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Heywood |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Matthew Cullen 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Nick Hall 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | Application to strike the company off the register (3 pages) |
| 28 May 2013 | Application to strike the company off the register (3 pages) |
| 3 January 2013 | Director's details changed for Mr Matthew Cullen on 1 August 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Mr Nick Hall on 1 August 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Mr Nick Hall on 1 August 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Mr Matthew Cullen on 1 August 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Mr Matthew Cullen on 1 August 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Mr Nick Hall on 1 August 2012 (2 pages) |
| 11 December 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 6 September 2012 | Registered office address changed from Parkgates Bury New Road Prestwich Manchester M25 0JW on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from Parkgates Bury New Road Prestwich Manchester M25 0JW on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from Parkgates Bury New Road Prestwich Manchester M25 0JW on 6 September 2012 (1 page) |
| 19 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 22 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Nick Hall on 4 October 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Matthew Cullen on 4 October 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Nick Hall on 4 October 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Matthew Cullen on 4 October 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Matthew Cullen on 4 October 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Nick Hall on 4 October 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2009 | Accounts made up to 31 July 2009 (2 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 5 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from city wharf new bailey street manchester M3 5ER (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from city wharf new bailey street manchester M3 5ER (1 page) |
| 31 July 2008 | Company name changed one single resource LIMITED\certificate issued on 31/07/08 (2 pages) |
| 31 July 2008 | Company name changed one single resource LIMITED\certificate issued on 31/07/08 (2 pages) |
| 23 July 2008 | Incorporation (12 pages) |
| 23 July 2008 | Incorporation (12 pages) |