Estate Employment Ltd

Company Name	Estate Employment Ltd
Company Status	Dissolved
Company Number	04116874
Category	Private Limited Company
Incorporation Date	29 November 2000(23 years, 5 months ago)
Dissolution Date	2 December 2017 (6 years, 4 months ago)
Previous Name	A2Z Recruitment Solutions Limited

Business Activity

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

Directors

Director Name	Wayne Lee Napier Gibbins
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 10 months (closed 02 December 2017)
Role	Recruitment Consultant
Correspondence Address	42 Parkside Upton Northampton Northamptonshire NN5 4EQ

Director Name	Zoe Elizabeth Billingham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 January 2001)
Role	Recruitment Consultant
Correspondence Address	2 Victoria Road Rushden Northamptonshire NN10 0AH

Secretary Name	Vikki Susan Napier-Gibbins
Nationality	British
Status	Resigned
Appointed	19 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 20 May 2011)
Role	Company Director
Correspondence Address	3 Pine Copse Close New Duston Northamptonshire NN5 6NF

Director Name	Vikki Susan Napier-Gibbins
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(4 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 May 2011)
Role	Company Director
Correspondence Address	3 Pine Copse Close New Duston Northamptonshire NN5 6NF

Director Name	WRF International Limited (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	www.estateemployment.co.uk
Email address	[email protected]
Telephone	01604 670777
Telephone region	Northampton

Location

Registered Address	Sfp Ensign House Admirals Way London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

30 at £1	Mr Wayne Lee Napier-gibbins 90.91% Ordinary A
2 at £1	Mr Wayne Lee Napier-gibbins 6.06% Ordinary B
1 at £1	Mr Wayne Lee Napier-gibbins 3.03% Ordinary C

Financials

Year	2014
Net Worth	£623,182
Cash	£407,854
Current Liabilities	£310,536

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

19 May 2011	Delivered on: 20 May 2011 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 February 2001	Delivered on: 23 February 2001 Satisfied on: 17 March 2011 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee in accordance with the terms of the transaction, security, instrument or other obligation including those under the financing agreement (as defined). 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. See the mortgage charge document for full details. Fully Satisfied

19 May 2011

Delivered on: 20 May 2011
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

16 February 2001

Delivered on: 23 February 2001
Satisfied on: 17 March 2011
Persons entitled: Barclays Bank PLC

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee in accordance with the terms of the transaction, security, instrument or other obligation including those under the financing agreement (as defined).
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 December 2017	Final Gazette dissolved following liquidation (1 page)
2 December 2017	Final Gazette dissolved following liquidation (1 page)
2 September 2017	Return of final meeting in a members' voluntary winding up (12 pages)
2 September 2017	Return of final meeting in a members' voluntary winding up (12 pages)
25 April 2017	Liquidators' statement of receipts and payments to 23 March 2017 (11 pages)
25 April 2017	Liquidators' statement of receipts and payments to 23 March 2017 (11 pages)
5 May 2016	Appointment of a voluntary liquidator (1 page)
5 May 2016	Appointment of a voluntary liquidator (1 page)
3 May 2016	Registered office address changed from G6 Moulton Park Business Centre Redhouse Road Northampton NN3 6AQ to Sfp Ensign House Admirals Way London E14 9XQ on 3 May 2016 (2 pages)
3 May 2016	Registered office address changed from G6 Moulton Park Business Centre Redhouse Road Northampton NN3 6AQ to Sfp Ensign House Admirals Way London E14 9XQ on 3 May 2016 (2 pages)
7 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 (1 page)
7 April 2016	Declaration of solvency (3 pages)
7 April 2016	Declaration of solvency (3 pages)
7 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 (1 page)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 33 (5 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 33 (5 pages)
22 October 2015	Director's details changed for Wayne Lee Napier Gibbins on 21 October 2015 (2 pages)
22 October 2015	Director's details changed for Wayne Lee Napier Gibbins on 21 October 2015 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 33 (5 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 33 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 33 (5 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 33 (5 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 October 2012	Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (17 pages)
15 October 2012	Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (17 pages)
26 September 2012	Cancellation of shares. Statement of capital on 26 September 2012 GBP 33 (4 pages)
26 September 2012	Purchase of own shares. (3 pages)
26 September 2012	Cancellation of shares. Statement of capital on 26 September 2012 GBP 33 (4 pages)
26 September 2012	Purchase of own shares. (3 pages)
26 September 2012	Purchase of own shares. (3 pages)
26 September 2012	Cancellation of shares. Statement of capital on 26 September 2012 GBP 33 (4 pages)
26 September 2012	Cancellation of shares. Statement of capital on 26 September 2012 GBP 33 (4 pages)
26 September 2012	Purchase of own shares. (3 pages)
19 December 2011	Director's details changed for Wayne Lee Napier Gibbins on 16 December 2011 (2 pages)
19 December 2011	Director's details changed for Wayne Lee Napier Gibbins on 16 December 2011 (2 pages)
12 December 2011	Director's details changed for Wayne Lee Napier Gibbins on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Wayne Lee Napier Gibbins on 12 December 2011 (2 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/10/2012. (7 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/10/2012. (7 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 June 2011	Termination of appointment of Vikki Napier-Gibbins as a secretary (1 page)
24 June 2011	Termination of appointment of Vikki Napier-Gibbins as a secretary (1 page)
25 May 2011	Termination of appointment of Vikki Napier-Gibbins as a director (2 pages)
25 May 2011	Termination of appointment of Vikki Napier-Gibbins as a director (2 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
10 March 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
16 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
16 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
14 August 2009	Director's change of particulars / wayne napier gibbins / 03/08/2009 (1 page)
14 August 2009	Director's change of particulars / wayne napier gibbins / 03/08/2009 (1 page)
3 August 2009	Registered office changed on 03/08/2009 from, 16A cranford terrace harborough road, northampton, northants, NN2 7AZ, united kingdom (1 page)
3 August 2009	Registered office changed on 03/08/2009 from, 16A cranford terrace harborough road, northampton, northants, NN2 7AZ, united kingdom (1 page)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 March 2009	Registered office changed on 19/03/2009 from, ground floor office suite, 35 summerhouse road,, moulton park industrial estate, northampton, NN3 6WD (1 page)
19 March 2009	Return made up to 29/11/08; full list of members (6 pages)
19 March 2009	Registered office changed on 19/03/2009 from, ground floor office suite, 35 summerhouse road,, moulton park industrial estate, northampton, NN3 6WD (1 page)
19 March 2009	Return made up to 29/11/08; full list of members (6 pages)
7 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 December 2007	Return made up to 29/11/07; full list of members (4 pages)
5 December 2007	Return made up to 29/11/07; full list of members (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
30 November 2006	Return made up to 29/11/06; full list of members (4 pages)
30 November 2006	Return made up to 29/11/06; full list of members (4 pages)
29 November 2006	Location of register of members (1 page)
29 November 2006	Location of register of members (1 page)
3 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 January 2006	Return made up to 29/11/05; full list of members (8 pages)
4 January 2006	Return made up to 29/11/05; full list of members (8 pages)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 April 2005	New director appointed (1 page)
29 April 2005	New director appointed (1 page)
2 March 2005	Registered office changed on 02/03/05 from: G12 moulton park business ctr, redhouse road, moulton park, northampton NN3 6AQ (1 page)
2 March 2005	Registered office changed on 02/03/05 from: G12 moulton park business ctr, redhouse road, moulton park, northampton NN3 6AQ (1 page)
6 December 2004	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 (7 pages)
6 December 2004	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 (7 pages)
26 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 January 2004	Return made up to 29/11/03; full list of members (7 pages)
20 January 2004	Return made up to 29/11/03; full list of members (7 pages)
3 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 January 2003	Return made up to 29/11/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2003	Return made up to 29/11/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
15 March 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
23 February 2001	Particulars of mortgage/charge (11 pages)
23 February 2001	Particulars of mortgage/charge (11 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
6 February 2001	Company name changed A2Z recruitment solutions limite d\certificate issued on 06/02/01 (2 pages)
6 February 2001	Company name changed A2Z recruitment solutions limite d\certificate issued on 06/02/01 (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Ad 19/01/01--------- Â£ si 4@1=4 Â£ ic 40/44 (2 pages)
30 January 2001	Ad 19/01/01--------- £ si 38@1=38 £ ic 2/40 (2 pages)
30 January 2001	Statement of rights variation attached to shares (2 pages)
30 January 2001	Statement of rights variation attached to shares (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: 1ST floor offices, 71A high street, rushdon, northamptonshire NN10 0QE (1 page)
30 January 2001	Registered office changed on 30/01/01 from: 1ST floor offices, 71A high street, rushdon, northamptonshire NN10 0QE (1 page)
30 January 2001	Ad 19/01/01--------- £ si 4@1=4 £ ic 40/44 (2 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Ad 19/01/01--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
30 January 2001	Director resigned (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	New director appointed (2 pages)
5 January 2001	Registered office changed on 05/01/01 from: 2 victoria road, rushden, northamptonshire NN10 0AH (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 2 victoria road, rushden, northamptonshire NN10 0AH (1 page)
29 November 2000	Incorporation (13 pages)
29 November 2000	Incorporation (13 pages)