New Trade Skills Recruitment Ltd

Company Name	New Trade Skills Recruitment Ltd
Company Status	Dissolved
Company Number	10636912
Category	Private Limited Company
Incorporation Date	23 February 2017(7 years, 2 months ago)
Dissolution Date	17 August 2022 (1 year, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78101	Motion picture, television and other theatrical casting activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Nicolae Florin Nemtuc
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Romanian
Status	Closed
Appointed	23 February 2017(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ashland House Manchester Road Ince Wigan WN2 2DX

Secretary Name	Mr Nicolae Florin Nemtuc
Status	Closed
Appointed	23 February 2017(same day as company formation)
Role	Company Director
Correspondence Address	Ashland House Manchester Road Ince Wigan WN2 2DX

Director Name	Mr Dragos Laurentiu Andronie
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Romanian
Status	Resigned
Appointed	23 February 2017(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ashland House Manchester Road Ince Wigan WN2 2DX

Secretary Name	Mr Dragos Laurentiu Andronie
Status	Resigned
Appointed	23 February 2017(same day as company formation)
Role	Company Director
Correspondence Address	Ashland House Manchester Road Ince Wigan WN2 2DX

Director Name	Miss Lucia Skypalova
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Slovak
Status	Resigned
Appointed	02 May 2017(2 months, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 18 May 2017)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Ashland House Manchester Road Ince Wigan WN2 2DX

Secretary Name	Miss Lucia Skypalova
Status	Resigned
Appointed	02 May 2017(2 months, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 18 May 2017)
Role	Company Director
Correspondence Address	Ashland House Manchester Road Ince Wigan WN2 2DX

Director Name	Mr Marius Adrian Geanta
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Romanian
Status	Resigned
Appointed	18 May 2017(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 28 June 2017)
Role	Project Manager
Country of Residence	England
Correspondence Address	Ashland House Manchester Road Ince Wigan WN2 2DX

Secretary Name	Mr Marius Adrian Geanta
Status	Resigned
Appointed	18 May 2017(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 28 June 2017)
Role	Company Director
Correspondence Address	Ashland House Manchester Road Ince Wigan WN2 2DX

Director Name	Mrs Kremena Sergeeva Glavanova
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	22 June 2018(1 year, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashland House Manchester Road Ince Wigan WN2 2DX

Director Name	Mr William Anthony Birch
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(2 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashland House Manchester Road Ince Wigan WN2 2DX

Location

Registered Address	Ashland House Manchester Road Ince Wigan WN2 2DX
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Ince
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

7 November 2018	Delivered on: 8 November 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
9 August 2017	Delivered on: 10 August 2017 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Outstanding

7 November 2018

Delivered on: 8 November 2018
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

9 August 2017

Delivered on: 10 August 2017
Persons entitled: Ultimate Invoice Finance Limited

Classification: A registered charge
Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument.
Outstanding

Filing History

12 August 2020	Notice of completion of voluntary arrangement (14 pages)
17 July 2020	Order of court to wind up (3 pages)
13 February 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 10 December 2019 (13 pages)
27 January 2020	Cessation of William Anthony Birch as a person with significant control on 27 January 2020 (1 page)
27 January 2020	Termination of appointment of William Anthony Birch as a director on 27 January 2020 (1 page)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
11 November 2019	Notification of William Anthony Birch as a person with significant control on 4 November 2019 (2 pages)
11 November 2019	Appointment of Mr William Anthony Birch as a director on 4 November 2019 (2 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
21 June 2019	Confirmation statement made on 14 June 2019 with updates (5 pages)
9 January 2019	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
8 November 2018	Registration of charge 106369120002, created on 7 November 2018 (25 pages)
3 September 2018	Termination of appointment of Kremena Glavanova as a director on 14 August 2018 (1 page)
22 June 2018	Appointment of Miss Kremena Glavanova as a director on 22 June 2018 (2 pages)
22 June 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 4 (3 pages)
14 June 2018	Termination of appointment of Dragos Laurentiu Andronie as a secretary on 24 May 2018 (1 page)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (5 pages)
14 June 2018	Change of details for Mr Nicolae Florin Nemtuc as a person with significant control on 24 May 2018 (3 pages)
14 June 2018	Cessation of Dragos Laurentiu Andronie as a person with significant control on 24 May 2018 (1 page)
14 June 2018	Termination of appointment of Dragos Laurentiu Andronie as a director on 24 May 2018 (1 page)
23 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
16 April 2018	Director's details changed for Mr Dragos Laurentiu Andronie on 16 April 2018 (2 pages)
16 April 2018	Change of details for Mr Dragos Laurentiu Andronie as a person with significant control on 16 April 2018 (2 pages)
10 August 2017	Registration of charge 106369120001, created on 9 August 2017 (37 pages)
10 August 2017	Registration of charge 106369120001, created on 9 August 2017 (37 pages)
28 June 2017	Termination of appointment of Marius Adrian Geanta as a secretary on 28 June 2017 (1 page)
28 June 2017	Termination of appointment of Marius Adrian Geanta as a director on 28 June 2017 (1 page)
28 June 2017	Termination of appointment of Marius Adrian Geanta as a secretary on 28 June 2017 (1 page)
28 June 2017	Termination of appointment of Marius Adrian Geanta as a director on 28 June 2017 (1 page)
18 May 2017	Appointment of Mr Marius Adrian Geanta as a director on 18 May 2017 (2 pages)
18 May 2017	Appointment of Mr Marius Adrian Geanta as a director on 18 May 2017 (2 pages)
18 May 2017	Appointment of Mr Marius Adrian Geanta as a secretary on 18 May 2017 (2 pages)
18 May 2017	Termination of appointment of Lucia Skypalova as a director on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Lucia Skypalova as a secretary on 18 May 2017 (1 page)
18 May 2017	Appointment of Mr Marius Adrian Geanta as a secretary on 18 May 2017 (2 pages)
18 May 2017	Termination of appointment of Lucia Skypalova as a secretary on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Lucia Skypalova as a director on 18 May 2017 (1 page)
2 May 2017	Appointment of Miss Lucia Skypalova as a secretary on 2 May 2017 (2 pages)
2 May 2017	Appointment of Miss Lucia Skypalova as a director on 2 May 2017 (2 pages)
2 May 2017	Appointment of Miss Lucia Skypalova as a director on 2 May 2017 (2 pages)
2 May 2017	Appointment of Miss Lucia Skypalova as a secretary on 2 May 2017 (2 pages)
4 April 2017	Register inspection address has been changed to Ashland House Mancester Road Ince Wigan WN2 2DX (1 page)
4 April 2017	Register inspection address has been changed from Ashland House Mancester Road Ince Wigan WN2 2DX England to Ashland House Mancester Road Ince Wigan WN2 2DX (1 page)
4 April 2017	Register inspection address has been changed from Ashland House Manchester Road Ince Wigan WN2 2DX England to Ashland House Manchester Road Ince Wigan WN2 2DX (1 page)
4 April 2017	Register inspection address has been changed from Ashland House Manchester Road Ince Wigan WN2 2DX England to Ashland House Manchester Road Ince Wigan WN2 2DX (1 page)
4 April 2017	Register inspection address has been changed from Ashland House Mancester Road Ince Wigan WN2 2DX England to Ashland House Mancester Road Ince Wigan WN2 2DX (1 page)
4 April 2017	Register inspection address has been changed from Ashland House Manchester Road Ince Wigan WN2 2DX England to Ashland House Manchester Road Ince Wigan WN2 2DX (1 page)
4 April 2017	Register inspection address has been changed from Ashland House Mancester Road Ince Wigan WN2 2DX England to Ashland House Manchester Road Ince Wigan WN2 2DX (1 page)
4 April 2017	Register inspection address has been changed from Ashland House Manchester Road Ince Wigan WN2 2DX England to Ashland House Manchester Road Ince Wigan WN2 2DX (1 page)
4 April 2017	Register inspection address has been changed to Ashland House Mancester Road Ince Wigan WN2 2DX (1 page)
4 April 2017	Register inspection address has been changed from Ashland House Manchester Road Ince Wigan WN2 2DX England to Ashland House Manchester Road Ince Wigan WN2 2DX (1 page)
4 April 2017	Register inspection address has been changed from Ashland House Manchester Road Ince Wigan WN2 2DX England to Ashland House Manchester Road Ince Wigan WN2 2DX (1 page)
4 April 2017	Register inspection address has been changed from Ashland House Mancester Road Ince Wigan WN2 2DX England to Ashland House Manchester Road Ince Wigan WN2 2DX (1 page)
4 April 2017	Register inspection address has been changed from Ashland House Manchester Road Ince Wigan WN2 2DX England to Ashland House Manchester Road Ince Wigan WN2 2DX (1 page)
4 April 2017	Register inspection address has been changed from Ashland House Manchester Road Ince Wigan WN2 2DX England to Ashland House Manchester Road Ince Wigan WN2 2DX (1 page)
3 April 2017	Registered office address changed from Ashland House Dobson Park Way Ince Wigan WN2 2DX England to Ashland House Manchester Road Ince Wigan WN2 2DX on 3 April 2017 (1 page)
3 April 2017	Confirmation statement made on 3 April 2017 with no updates (3 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with no updates (3 pages)
3 April 2017	Registered office address changed from 19 Ennerdale Skelmersdale WN8 6AG United Kingdom to Ashland House Dobson Park Way Ince Wigan WN2 2DX on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 19 Ennerdale Skelmersdale WN8 6AG United Kingdom to Ashland House Dobson Park Way Ince Wigan WN2 2DX on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from Ashland House Dobson Park Way Ince Wigan WN2 2DX England to Ashland House Manchester Road Ince Wigan WN2 2DX on 3 April 2017 (1 page)
23 February 2017	Incorporation Statement of capital on 2017-02-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)
23 February 2017	Incorporation Statement of capital on 2017-02-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)