| Company Name | 2XL Recruitment & Training Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03442298 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1997(26 years, 7 months ago) |
| Dissolution Date | 6 March 2020 (4 years, 1 month ago) |
| Previous Name | 2 Xl Training Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | 05/11/2009 Angela Hall |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1997(2 days after company formation) |
| Appointment Duration | 22 years, 5 months (closed 06 March 2020) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Hunts Mead Enfield London EN3 7LX |
| Secretary Name | 05/11/2009 Angela Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1997(2 days after company formation) |
| Appointment Duration | 22 years, 5 months (closed 06 March 2020) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Hunts Mead Enfield London EN3 7LX |
| Director Name | Mr John Andrew Prescod |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1997(2 days after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 31 March 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 38 Elsden Road London N17 6RY |
| Director Name | Mr Ian Harold O'Brien Phillips |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2016(19 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 March 2017) |
| Role | IT Consultancy |
| Country of Residence | England |
| Correspondence Address | Suites G1 - G3 Tottenham Town Hall Town Hall Approach Road London N15 4RY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 020 88858100 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 37 Sun Street London EC2M 2PL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | John Prescod 34.00% Ordinary |
|---|---|
| 33 at £1 | Angela Hall 33.00% Ordinary |
| 33 at £1 | Ian Phillips 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,548 |
| Cash | £10,655 |
| Current Liabilities | £320,470 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 19 April 2013 | Delivered on: 25 April 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 15 June 2017 | Registered office address changed from Suites G1 - G3 Tottenham Town Hall Town Hall Approach Road London N15 4RY to 37 Sun Street London EC2M 2PL on 15 June 2017 (2 pages) |
|---|---|
| 12 June 2017 | Statement of affairs (8 pages) |
| 12 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2017 | Resolutions
|
| 21 April 2017 | Termination of appointment of Ian Harold O'brien Phillips as a director on 18 March 2017 (1 page) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 October 2016 | Appointment of Mr Ian Harold O'brien Phillips as a director on 1 October 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 31 March 2016 | Termination of appointment of John Prescod as a director on 31 March 2016 (1 page) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 9 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 25 April 2013 | Registration of charge 034422980001 (24 pages) |
| 7 March 2013 | Company name changed 2 xl training LTD\certificate issued on 07/03/13
|
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 24 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Registered office address changed from 662 High Road London N17 0AB on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from 662 High Road London N17 0AB on 8 September 2011 (1 page) |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (4 pages) |
| 19 June 2009 | Director and secretary's change of particulars / angela hall / 19/06/2009 (1 page) |
| 4 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 28 July 2008 | Registered office changed on 28/07/2008 from 38 elsden road tottenham london N17 6RY (1 page) |
| 22 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 23 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 28 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 23 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 8 October 2004 | Return made up to 30/09/04; no change of members (7 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 9 October 2003 | Return made up to 30/09/03; no change of members (7 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 6 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 2 April 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 4 January 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 21 September 2001 | Return made up to 30/09/01; no change of members (6 pages) |
| 8 December 2000 | Full accounts made up to 29 February 2000 (4 pages) |
| 4 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 7 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 23 August 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 27 October 1998 | Accounting reference date extended from 30/09/98 to 28/02/99 (1 page) |
| 6 October 1998 | Ad 03/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 6 October 1998 | New director appointed (2 pages) |
| 6 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1997 | Director resigned (1 page) |
| 13 October 1997 | Secretary resigned (1 page) |
| 30 September 1997 | Incorporation (12 pages) |