New Recruitment Ltd

Company Name	New Recruitment Ltd
Company Status	Dissolved
Company Number	04500630
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 9 months ago)
Dissolution Date	19 August 2015 (8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Stephen David McCarthy
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	2a Sheep Street Bicester Oxfordshire OX26 6TB

Secretary Name	Maureen Josephine McCarthy
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Nurse
Correspondence Address	2a Sheep Street Bicester Oxfordshire OX26 6TB

Director Name	Mr Daniel Christopher McCarthy
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 2003(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 02 November 2009)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	10 Woodlark Glade Camberley Surrey GU15 4LW

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.gonewrecruitment.co.uk
Telephone	01454 614507
Telephone region	Chipping Sodbury

Location

Registered Address	Centre 645 2 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

51k at £0.01	Stephen Mccarthy 66.23% Ordinary
26k at £0.01	Fiona Mccarthy 33.77% Ordinary

Financials

Year	2014
Net Worth	£138,983
Cash	£263,515
Current Liabilities	£1,566,347

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2015	Final Gazette dissolved following liquidation (1 page)
19 August 2015	Final Gazette dissolved following liquidation (1 page)
19 May 2015	Liquidators statement of receipts and payments to 30 April 2015 (13 pages)
19 May 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
19 May 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
19 May 2015	Liquidators' statement of receipts and payments to 30 April 2015 (13 pages)
19 May 2015	Liquidators' statement of receipts and payments to 30 April 2015 (13 pages)
8 May 2015	Liquidators' statement of receipts and payments to 15 February 2015 (11 pages)
8 May 2015	Liquidators' statement of receipts and payments to 15 February 2015 (11 pages)
8 May 2015	Liquidators statement of receipts and payments to 15 February 2015 (11 pages)
3 October 2014	Liquidators' statement of receipts and payments to 15 February 2014 (11 pages)
3 October 2014	Liquidators' statement of receipts and payments to 15 February 2014 (11 pages)
3 October 2014	Liquidators' statement of receipts and payments to 15 February 2013 (11 pages)
3 October 2014	Liquidators' statement of receipts and payments to 15 February 2013 (11 pages)
3 October 2014	Liquidators statement of receipts and payments to 15 February 2013 (11 pages)
3 October 2014	Liquidators statement of receipts and payments to 15 February 2014 (11 pages)
28 February 2012	Registered office address changed from 1St Floor 2a Sheep Street Bicester Oxfordshire OX26 6TB on 28 February 2012 (2 pages)
28 February 2012	Registered office address changed from 1St Floor 2a Sheep Street Bicester Oxfordshire OX26 6TB on 28 February 2012 (2 pages)
23 February 2012	Statement of affairs with form 4.19 (5 pages)
23 February 2012	Appointment of a voluntary liquidator (1 page)
23 February 2012	Appointment of a voluntary liquidator (1 page)
23 February 2012	Statement of affairs with form 4.19 (5 pages)
23 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 770 (4 pages)
29 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 770 (4 pages)
29 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 770 (4 pages)
19 October 2011	Termination of appointment of Maureen Mccarthy as a secretary (2 pages)
19 October 2011	Termination of appointment of Maureen Mccarthy as a secretary (2 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Director's details changed for Stephen David Mccarthy on 6 September 2010 (2 pages)
26 October 2010	Director's details changed for Stephen David Mccarthy on 6 September 2010 (2 pages)
26 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Director's details changed for Stephen David Mccarthy on 6 September 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
19 November 2009	Termination of appointment of Daniel Mccarthy as a director (1 page)
19 November 2009	Termination of appointment of Daniel Mccarthy as a director (1 page)
3 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2009	Return made up to 06/09/07; full list of members (4 pages)
7 January 2009	Return made up to 06/09/08; full list of members (4 pages)
7 January 2009	Return made up to 06/09/08; full list of members (4 pages)
7 January 2009	Return made up to 06/09/07; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 2 April 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 2 April 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 2 April 2007 (5 pages)
15 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 February 2008	Div 11/01/08 (1 page)
15 February 2008	Div 11/01/08 (1 page)
15 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 March 2007	Particulars of mortgage/charge (4 pages)
13 March 2007	Particulars of mortgage/charge (4 pages)
25 January 2007	Total exemption small company accounts made up to 3 April 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 3 April 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 3 April 2006 (5 pages)
15 September 2006	Return made up to 06/09/06; full list of members (7 pages)
15 September 2006	Return made up to 06/09/06; full list of members (7 pages)
19 December 2005	Particulars of mortgage/charge (3 pages)
19 December 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	Total exemption small company accounts made up to 4 April 2005 (5 pages)
15 September 2005	Total exemption small company accounts made up to 4 April 2005 (5 pages)
15 September 2005	Total exemption small company accounts made up to 4 April 2005 (5 pages)
17 August 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
25 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
25 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
23 August 2004	Return made up to 01/08/04; full list of members (7 pages)
23 August 2004	Return made up to 01/08/04; full list of members (7 pages)
3 March 2004	Registered office changed on 03/03/04 from: 5 saint annes close bicester oxfordshire OX26 4UD (1 page)
3 March 2004	Registered office changed on 03/03/04 from: 5 saint annes close bicester oxfordshire OX26 4UD (1 page)
3 September 2003	Return made up to 01/08/03; full list of members (7 pages)
3 September 2003	Return made up to 01/08/03; full list of members (7 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
16 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
16 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 March 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 August 2002	Ad 01/08/02--------- Â£ si 510@1=510 Â£ ic 2/512 (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	Ad 01/08/02--------- Â£ si 510@1=510 Â£ ic 2/512 (2 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Secretary resigned (1 page)
18 August 2002	Secretary resigned (1 page)
1 August 2002	Incorporation (14 pages)
1 August 2002	Incorporation (14 pages)

New Recruitment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London