Highams Recruitment Services (N.E.) Limited

Company Name	Highams Recruitment Services (N.E.) Limited
Company Status	Dissolved
Company Number	03472563
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 5 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)
Previous Name	Shembrook Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Mark Delacy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(10 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 26 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB

Director Name	Mr Edward Ian Andrews
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	1b Manor Way Purley Surrey CR8 3BL

Director Name	Mr Christopher Frederick Northam
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jackmans Jacobs Well Road Jacobs Well Guildford Surrey GU4 7PD

Director Name	Clive Williams
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Swale House Palace Gate Farm Odiham RG29 1JX

Secretary Name	Mr Edward Ian Andrews
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2007)
Role	Computer Consultant
Correspondence Address	1b Manor Way Purley Surrey CR8 3BL

Director Name	Glenville David Burbidge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2007)
Role	Sales Director
Correspondence Address	Riverswood Hemstead Road Uckfield East Sussex TN22 1DZ

Director Name	Mr Michael John Radlett
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Wild Cherry Tree Cottage East Street Mayfield East Sussex TN20 6TZ

Secretary Name	Mr Michael John Radlett
Nationality	British
Status	Resigned
Appointed	31 March 2007(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 September 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Wild Cherry Tree Cottage East Street Mayfield East Sussex TN20 6TZ

Director Name	Mrs Kerri Anne Sayers
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(10 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 February 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB

Secretary Name	Mrs Kerri Anne Sayers
Nationality	British
Status	Resigned
Appointed	08 September 2009(11 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 February 2016)
Role	COO
Correspondence Address	Stramore 58 Redehall Road Smallfield Horley Surrey RH6 9QL

Director Name	Mr Angus Watson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(18 years after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB

Secretary Name	Mr Angus Watson
Status	Resigned
Appointed	30 November 2015(18 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	highamsrecruitment.com
Telephone	01883 341144
Telephone region	Caterham

Location

Registered Address	Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Nakama Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

11 April 2001	Delivered on: 20 April 2001 Satisfied on: 20 August 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 February 2000	Delivered on: 3 March 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 April 2001

Delivered on: 20 April 2001
Satisfied on: 20 August 2004
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

15 February 2000

Delivered on: 3 March 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
30 November 2018	Application to strike the company off the register (1 page)
26 July 2018	Notification of Andrea Williams as a person with significant control on 13 July 2018 (2 pages)
13 July 2018	Termination of appointment of Angus Watson as a secretary on 13 July 2018 (1 page)
13 July 2018	Cessation of Angus Watson as a person with significant control on 13 July 2018 (1 page)
11 April 2018	Termination of appointment of Angus Watson as a director on 9 April 2018 (1 page)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
30 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 October 2016	Satisfaction of charge 1 in full (1 page)
3 October 2016	Satisfaction of charge 1 in full (1 page)
1 August 2016	Termination of appointment of Kerri Anne Sayers as a secretary on 29 February 2016 (1 page)
1 August 2016	Termination of appointment of Kerri Anne Sayers as a director on 29 February 2016 (1 page)
1 August 2016	Appointment of Mr Angus Watson as a secretary on 30 November 2015 (2 pages)
1 August 2016	Termination of appointment of Kerri Anne Sayers as a director on 29 February 2016 (1 page)
1 August 2016	Termination of appointment of Kerri Anne Sayers as a secretary on 29 February 2016 (1 page)
1 August 2016	Appointment of Mr Angus Watson as a secretary on 30 November 2015 (2 pages)
22 December 2015	Appointment of Mr Angus Watson as a director on 30 November 2015 (2 pages)
22 December 2015	Appointment of Mr Angus Watson as a director on 30 November 2015 (2 pages)
22 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (6 pages)
22 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (6 pages)
13 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
13 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (6 pages)
22 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (6 pages)
30 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (6 pages)
8 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (6 pages)
7 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Secretary's details changed for Mrs Kerri Anne Sayers on 27 November 2012 (2 pages)
11 December 2012	Secretary's details changed for Mrs Kerri Anne Sayers on 27 November 2012 (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
31 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 December 2009	Termination of appointment of Michael Radlett as a director (1 page)
9 December 2009	Termination of appointment of Michael Radlett as a director (1 page)
7 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
6 December 2009	Director's details changed for Mrs Kerri Anne Sayers on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Mr Mark Delacy on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Mrs Kerri Anne Sayers on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Mr Mark Delacy on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Mr Michael John Radlett on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Mr Mark Delacy on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Mr Michael John Radlett on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Mrs Kerri Anne Sayers on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Mr Michael John Radlett on 4 December 2009 (2 pages)
29 September 2009	Secretary appointed mrs kerri anne sayers (1 page)
29 September 2009	Appointment terminated (1 page)
29 September 2009	Secretary appointed mrs kerri anne sayers (1 page)
29 September 2009	Appointment terminated (1 page)
29 September 2009	Appointment terminated secretary michael radlett (1 page)
29 September 2009	Appointment terminated secretary michael radlett (1 page)
10 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
10 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 December 2008	Registered office changed on 04/12/2008 from quadrant house 33/45 croydon road caterham surrey CR3 6PB (1 page)
4 December 2008	Return made up to 27/11/08; full list of members (4 pages)
4 December 2008	Registered office changed on 04/12/2008 from quadrant house 33/45 croydon road caterham surrey CR3 6PB (1 page)
4 December 2008	Return made up to 27/11/08; full list of members (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
2 October 2008	Director appointed mr mark delacy (2 pages)
2 October 2008	Director appointed mr mark delacy (2 pages)
2 October 2008	Director appointed mrs kerri anne sayers (2 pages)
2 October 2008	Director appointed mrs kerri anne sayers (2 pages)
1 October 2008	Appointment terminated director edward andrews (1 page)
1 October 2008	Appointment terminated director edward andrews (1 page)
28 November 2007	Return made up to 27/11/07; full list of members (2 pages)
28 November 2007	Return made up to 27/11/07; full list of members (2 pages)
16 August 2007	Full accounts made up to 31 March 2007 (11 pages)
16 August 2007	Full accounts made up to 31 March 2007 (11 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New secretary appointed;new director appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	New secretary appointed;new director appointed (2 pages)
20 December 2006	Return made up to 27/11/06; full list of members (2 pages)
20 December 2006	Return made up to 27/11/06; full list of members (2 pages)
13 July 2006	Full accounts made up to 31 March 2006 (11 pages)
13 July 2006	Full accounts made up to 31 March 2006 (11 pages)
14 December 2005	Return made up to 27/11/05; full list of members (2 pages)
14 December 2005	Return made up to 27/11/05; full list of members (2 pages)
10 July 2005	Full accounts made up to 31 March 2005 (10 pages)
10 July 2005	Full accounts made up to 31 March 2005 (10 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
22 December 2004	Return made up to 27/11/04; full list of members (7 pages)
22 December 2004	Return made up to 27/11/04; full list of members (7 pages)
14 September 2004	Full accounts made up to 31 March 2004 (11 pages)
14 September 2004	Full accounts made up to 31 March 2004 (11 pages)
20 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2004	Auditor's resignation (1 page)
13 January 2004	Auditor's resignation (1 page)
15 December 2003	Return made up to 27/11/03; full list of members (7 pages)
15 December 2003	Return made up to 27/11/03; full list of members (7 pages)
11 November 2003	Full accounts made up to 31 March 2003 (11 pages)
11 November 2003	Full accounts made up to 31 March 2003 (11 pages)
4 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2002	Full accounts made up to 31 March 2002 (11 pages)
23 October 2002	Full accounts made up to 31 March 2002 (11 pages)
27 January 2002	Full accounts made up to 31 March 2001 (11 pages)
27 January 2002	Full accounts made up to 31 March 2001 (11 pages)
21 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
20 April 2001	Particulars of mortgage/charge (4 pages)
20 April 2001	Particulars of mortgage/charge (4 pages)
31 January 2001	Full accounts made up to 31 March 2000 (12 pages)
31 January 2001	Full accounts made up to 31 March 2000 (12 pages)
24 January 2001	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (7 pages)
24 January 2001	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (7 pages)
3 March 2000	Particulars of mortgage/charge (4 pages)
3 March 2000	Particulars of mortgage/charge (4 pages)
10 December 1999	Return made up to 27/11/99; full list of members (7 pages)
10 December 1999	Return made up to 27/11/99; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 March 1999 (13 pages)
27 September 1999	Full accounts made up to 31 March 1999 (13 pages)
31 December 1998	Return made up to 27/11/98; full list of members 363(287) ‐ Registered office changed on 31/12/98 (6 pages)
31 December 1998	Return made up to 27/11/98; full list of members 363(287) ‐ Registered office changed on 31/12/98 (6 pages)
18 April 1998	Accounting reference date extended from 31/03/98 to 31/03/99 (1 page)
18 April 1998	Accounting reference date extended from 31/03/98 to 31/03/99 (1 page)
26 February 1998	Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
26 February 1998	Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	New secretary appointed;new director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	Company name changed shembrook LIMITED\certificate issued on 15/01/98 (2 pages)
14 January 1998	Company name changed shembrook LIMITED\certificate issued on 15/01/98 (2 pages)
14 January 1998	Registered office changed on 14/01/98 from: 6-8 underwood street london N1 7JQ (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 6-8 underwood street london N1 7JQ (1 page)
27 November 1997	Incorporation (18 pages)
27 November 1997	Incorporation (18 pages)