Company NamePositive Recruitment Solutions Limited
Company StatusDissolved
Company Number08968491
CategoryPrivate Limited Company
Incorporation Date31 March 2014(10 years ago)
Dissolution Date17 March 2021 (3 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Darren Cunliffe
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2014(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Quay Business Centre Winwick Quay
Warrington
Cheshire
WA2 8LT
Director NameMr Ryan David Cunliffe
Date of BirthFebruary 1996 (Born 28 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2019(5 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 17 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverside House Irwell Street
Manchester
M3 5EN
Director NameMr Terrence Banks
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2018(4 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 25 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Quay Business Centre Winwick Quay
Warrington
Cheshire
WA2 8LT
Director NameMiss Lisa Kate Kennedy
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2018(4 years, 3 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 28 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Quay Business Centre Winwick Quay
Warrington
Cheshire
WA2 8LT

Contact

Websitepositive.org.uk

Location

Registered AddressRiverside House
Irwell Street
Manchester
M3 5EN
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

10 March 2017Delivered on: 14 March 2017
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Outstanding

Filing History

17 December 2020Notice of move from Administration to Dissolution (30 pages)
17 December 2020Administrator's progress report (30 pages)
14 September 2020Administrator's progress report (29 pages)
5 August 2020Statement of affairs with form AM02SOA (8 pages)
28 February 2020Notice of deemed approval of proposals (3 pages)
12 February 2020Statement of administrator's proposal (67 pages)
11 February 2020Registered office address changed from Unit 1 Quay Business Centre Winwick Quay Warrington Cheshire WA2 8LT to Riverside House Irwell Street Manchester M3 5EN on 11 February 2020 (2 pages)
10 February 2020Appointment of an administrator (3 pages)
13 June 2019Director's details changed for Mr Darren Cunliffe on 1 June 2019 (2 pages)
13 June 2019Appointment of Mr Ryan David Cunliffe as a director on 13 June 2019 (2 pages)
28 March 2019Termination of appointment of Lisa Kate Kennedy as a director on 28 March 2019 (1 page)
28 March 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
13 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
26 July 2018Appointment of Miss Lisa Kate Kennedy as a director on 2 July 2018 (2 pages)
13 July 2018Change of details for Mr Darren Cunliffe as a person with significant control on 13 July 2018 (2 pages)
13 July 2018Director's details changed for Mr Darren Cunliffe on 13 July 2018 (2 pages)
13 July 2018Director's details changed for Mr Darren Cunliffe on 13 July 2018 (2 pages)
13 July 2018Director's details changed for Mr Darren Cunliffe on 13 July 2018 (2 pages)
7 June 2018Termination of appointment of Terrence Banks as a director on 25 May 2018 (1 page)
14 May 2018Appointment of Terrence Banks as a director on 1 April 2018 (2 pages)
3 April 2018Confirmation statement made on 31 March 2018 with updates (4 pages)
9 February 2018Registered office address changed from C/O Champion 1 High Street Worsley Manchester M28 3NJ England to Unit 1 Quay Business Centre Winwick Quay Warrington Cheshire WA2 8LT on 9 February 2018 (2 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
3 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
14 March 2017Registration of charge 089684910001, created on 10 March 2017 (21 pages)
14 March 2017Registration of charge 089684910001, created on 10 March 2017 (21 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 November 2016Registered office address changed from C/O My Accountancy Place 16 Blackfriars Street Manchester M3 5BQ England to C/O Champion 1 High Street Worsley Manchester M28 3NJ on 9 November 2016 (1 page)
9 November 2016Registered office address changed from C/O My Accountancy Place 16 Blackfriars Street Manchester M3 5BQ England to C/O Champion 1 High Street Worsley Manchester M28 3NJ on 9 November 2016 (1 page)
13 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(3 pages)
13 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(3 pages)
30 December 2015Registered office address changed from C/O My Accountancy Place Limited 3 Hardman Square Manchester M3 3EB England to C/O My Accountancy Place 16 Blackfriars Street Manchester M3 5BQ on 30 December 2015 (1 page)
30 December 2015Registered office address changed from C/O My Accountancy Place Limited 3 Hardman Square Manchester M3 3EB England to C/O My Accountancy Place 16 Blackfriars Street Manchester M3 5BQ on 30 December 2015 (1 page)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 July 2015Registered office address changed from C/O My Accountancy Place 75 Mosley Street Manchester M2 3HR England to C/O My Accountancy Place Limited 3 Hardman Square Manchester M3 3EB on 7 July 2015 (1 page)
7 July 2015Registered office address changed from C/O My Accountancy Place 75 Mosley Street Manchester M2 3HR England to C/O My Accountancy Place Limited 3 Hardman Square Manchester M3 3EB on 7 July 2015 (1 page)
7 July 2015Registered office address changed from C/O My Accountancy Place 75 Mosley Street Manchester M2 3HR England to C/O My Accountancy Place Limited 3 Hardman Square Manchester M3 3EB on 7 July 2015 (1 page)
12 May 2015Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB to C/O My Accountancy Place 75 Mosley Street Manchester M2 3HR on 12 May 2015 (1 page)
12 May 2015Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB to C/O My Accountancy Place 75 Mosley Street Manchester M2 3HR on 12 May 2015 (1 page)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
22 May 2014Registered office address changed from 74 Gartside Street Spinningfields Manchester Greater Manchester M3 3EL United Kingdom on 22 May 2014 (1 page)
22 May 2014Registered office address changed from 74 Gartside Street Spinningfields Manchester Greater Manchester M3 3EL United Kingdom on 22 May 2014 (1 page)
31 March 2014Incorporation
Statement of capital on 2014-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 March 2014Incorporation
Statement of capital on 2014-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)