G2 Recruitment Solutions Limited

Company Name	G2 Recruitment Solutions Limited
Company Status	Active - Proposal to Strike off
Company Number	04940199
Category	Private Limited Company
Incorporation Date	22 October 2003(20 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr James Andrew Gorfin
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Recruitment Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 100 Gray's Inn Road 2nd Floor 100 Gray's Inn Road London WC1X 8AL

Director Name	Mr Colin William Martin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 June 2015(11 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	Crusader House 145-157 St. John Street London EC1V 4QJ

Director Name	Mr Samuel Hamilton Bell
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 September 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor 100 Gray's Inn Road 2nd Floor 100 Gray's Inn Road London WC1X 8AL

Director Name	Peter James Harwood
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Businessman
Correspondence Address	19 Teil Green Preston Lancashire PR2 9PA

Secretary Name	Josephine Mary Harwood
Nationality	British
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Teil Green Preston Lancashire PR2 9PA

Secretary Name	Nicola Jane Gorfin
Nationality	English
Status	Resigned
Appointed	12 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2005)
Role	Pharmacist
Correspondence Address	112 St Georges Rd Bristol Glos BS1 5TU

Director Name	Mr Paul Andrew King
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Mr Simon James Gillings
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 18 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 100 Gray's Inn Road 2nd Floor 100 Gray's Inn Road London WC1X 8AL

Secretary Name	Mr Paul Andrew King
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years, 1 month after company formation)
Appointment Duration	11 years (resigned 16 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	g2recruitment.com
Telephone	0117 9689000
Telephone region	Bristol

Location

Registered Address	4th Floor, 10 Old Bailey London EC4M 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

43k at £0.0001	G2v Recruitment Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,700,779
Gross Profit	£6,107,472
Net Worth	£2,009,007
Cash	£255,588
Current Liabilities	£4,731,277

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

10 September 2020	Delivered on: 14 September 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 February 2015	Delivered on: 23 February 2015 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
9 February 2015	Delivered on: 18 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
6 May 2010	Delivered on: 8 May 2010 Satisfied on: 9 July 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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. Fully Satisfied

Filing History

12 December 2023	Voluntary strike-off action has been suspended (1 page)
14 November 2023	First Gazette notice for voluntary strike-off (1 page)
7 November 2023	Application to strike the company off the register (2 pages)
10 October 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
4 July 2023	Registered office address changed from 2nd Floor 100 Gray's Inn Road 2nd Floor 100 Gray's Inn Road London WC1X 8AL England to 4th Floor, 10 Old Bailey London EC4M 7NG on 4 July 2023 (1 page)
12 April 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
30 November 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
7 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
6 December 2021	Change of details for G2V Recruitment Group Limited as a person with significant control on 14 May 2016 (2 pages)
1 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
21 September 2021	Appointment of Mr Samuel Hamilton Bell as a director on 19 September 2021 (2 pages)
10 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
26 April 2021	Termination of appointment of Simon James Gillings as a director on 18 February 2021 (1 page)
21 October 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
14 September 2020	Registration of charge 049401990004, created on 10 September 2020 (9 pages)
3 April 2020	Director's details changed for Mr Colin William Martin on 1 January 2020 (2 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
12 April 2019	Cessation of Timothy James Pereira as a person with significant control on 12 April 2019 (1 page)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (27 pages)
27 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (29 pages)
27 November 2017	Registered office address changed from Broad Quay House Prince Street Bristol BS1 4DJ to 2nd Floor 100 Gray's Inn Road 2nd Floor 100 Gray's Inn Road London WC1X 8AL on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from Broad Quay House Prince Street Bristol BS1 4DJ to 2nd Floor 100 Gray's Inn Road 2nd Floor 100 Gray's Inn Road London WC1X 8AL on 27 November 2017 (1 page)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
25 January 2017	Second filing for the termination of Paul King as a director (5 pages)
25 January 2017	Second filing for the termination of Paul King as a secretary (5 pages)
25 January 2017	Second filing for the termination of Paul King as a director (5 pages)
25 January 2017	Second filing for the termination of Paul King as a secretary (5 pages)
6 January 2017	Termination of appointment of Paul Andrew King as a secretary on 16 September 2016 ANNOTATION Clarification a second filed TM02 was registered on 25/01/2017 (2 pages)
6 January 2017	Termination of appointment of Paul Andrew King as a director on 16 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 25/01/2017 (2 pages)
6 January 2017	Termination of appointment of Paul Andrew King as a director on 16 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 25/01/2017 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (27 pages)
6 January 2017	Termination of appointment of Paul Andrew King as a secretary on 16 September 2016 ANNOTATION Clarification a second filed TM02 was registered on 25/01/2017 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (27 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4.3 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4.3 (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
6 January 2016	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4.3 (5 pages)
6 January 2016	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4.3 (5 pages)
1 September 2015	Appointment of Mr Colin William Martin as a director on 16 June 2015 (2 pages)
1 September 2015	Appointment of Mr Colin William Martin as a director on 16 June 2015 (2 pages)
9 July 2015	Satisfaction of charge 1 in full (4 pages)
9 July 2015	Satisfaction of charge 1 in full (4 pages)
23 February 2015	Registration of charge 049401990003, created on 20 February 2015 (8 pages)
23 February 2015	Registration of charge 049401990003, created on 20 February 2015 (8 pages)
18 February 2015	Registration of charge 049401990002, created on 9 February 2015 (5 pages)
18 February 2015	Registration of charge 049401990002, created on 9 February 2015 (5 pages)
18 February 2015	Registration of charge 049401990002, created on 9 February 2015 (5 pages)
12 January 2015	Full accounts made up to 31 March 2014 (19 pages)
12 January 2015	Full accounts made up to 31 March 2014 (19 pages)
17 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 4.3 (4 pages)
17 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 4.3 (4 pages)
15 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 4.3 (5 pages)
15 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 4.3 (5 pages)
14 October 2013	Full accounts made up to 31 March 2013 (20 pages)
14 October 2013	Full accounts made up to 31 March 2013 (20 pages)
12 June 2013	Change of share class name or designation (2 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
12 June 2013	Change of share class name or designation (2 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
10 June 2013	Section 519 (1 page)
10 June 2013	Section 519 (1 page)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (23 pages)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (23 pages)
21 November 2012	Director's details changed for James Andrew Gorfin on 1 October 2012 (2 pages)
21 November 2012	Director's details changed for Mr Paul Andrew King on 1 October 2012 (2 pages)
21 November 2012	Director's details changed for James Andrew Gorfin on 1 October 2012 (2 pages)
21 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Secretary's details changed for Mr Paul Andrew King on 1 October 2012 (1 page)
21 November 2012	Secretary's details changed for Mr Paul Andrew King on 1 October 2012 (1 page)
21 November 2012	Director's details changed for Simon James Gillings on 1 October 2012 (2 pages)
21 November 2012	Director's details changed for Mr Paul Andrew King on 1 October 2012 (2 pages)
21 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Director's details changed for Simon James Gillings on 1 October 2012 (2 pages)
21 November 2012	Director's details changed for Simon James Gillings on 1 October 2012 (2 pages)
21 November 2012	Director's details changed for James Andrew Gorfin on 1 October 2012 (2 pages)
21 November 2012	Director's details changed for Mr Paul Andrew King on 1 October 2012 (2 pages)
21 November 2012	Secretary's details changed for Mr Paul Andrew King on 1 October 2012 (1 page)
15 October 2012	Purchase of own shares. (3 pages)
15 October 2012	Purchase of own shares. (3 pages)
24 September 2012	Cancellation of shares. Statement of capital on 24 September 2012 GBP 4.30 (4 pages)
24 September 2012	Cancellation of shares. Statement of capital on 24 September 2012 GBP 4.30 (4 pages)
24 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
21 September 2012	Memorandum and Articles of Association (17 pages)
21 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 06/09/2012 (3 pages)
21 September 2012	Sub-division of shares on 6 September 2012 (5 pages)
21 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 06/09/2012 (3 pages)
21 September 2012	Change of share class name or designation (2 pages)
21 September 2012	Memorandum and Articles of Association (17 pages)
21 September 2012	Sub-division of shares on 6 September 2012 (5 pages)
21 September 2012	Change of share class name or designation (2 pages)
21 September 2012	Sub-division of shares on 6 September 2012 (5 pages)
6 August 2012	Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 6 August 2012 (1 page)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (22 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (22 pages)
16 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
5 January 2011	Full accounts made up to 31 March 2010 (15 pages)
5 January 2011	Full accounts made up to 31 March 2010 (15 pages)
23 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 November 2009	Director's details changed for Paul Andrew King on 22 October 2009 (2 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Simon James Gillings on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for James Andrew Gorfin on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Simon James Gillings on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Paul Andrew King on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for James Andrew Gorfin on 22 October 2009 (2 pages)
25 October 2009	Full accounts made up to 31 March 2009 (14 pages)
25 October 2009	Full accounts made up to 31 March 2009 (14 pages)
15 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
15 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
28 October 2008	Return made up to 22/10/08; full list of members (4 pages)
28 October 2008	Return made up to 22/10/08; full list of members (4 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 October 2007	Return made up to 22/10/07; full list of members (3 pages)
30 October 2007	Return made up to 22/10/07; full list of members (3 pages)
29 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
24 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
24 November 2006	Return made up to 22/10/06; full list of members 363(287) ‐ Registered office changed on 24/11/06 363(288) ‐ Director's particulars changed (7 pages)
24 November 2006	Return made up to 22/10/06; full list of members 363(287) ‐ Registered office changed on 24/11/06 363(288) ‐ Director's particulars changed (7 pages)
11 November 2006	Full accounts made up to 31 March 2006 (14 pages)
11 November 2006	Full accounts made up to 31 March 2006 (14 pages)
12 January 2006	New secretary appointed (1 page)
12 January 2006	New secretary appointed (1 page)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Secretary resigned (1 page)
25 November 2005	Return made up to 22/10/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 363(288) ‐ Director's particulars changed (7 pages)
25 November 2005	Return made up to 22/10/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 363(288) ‐ Director's particulars changed (7 pages)
13 April 2005	Amended accounts made up to 31 March 2004 (2 pages)
13 April 2005	Amended accounts made up to 31 March 2004 (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
29 October 2004	Return made up to 22/10/04; full list of members (7 pages)
29 October 2004	Return made up to 22/10/04; full list of members (7 pages)
11 June 2004	New director appointed (3 pages)
11 June 2004	New director appointed (3 pages)
3 June 2004	Ad 19/05/04--------- Â£ si 4@1=4 Â£ ic 2/6 (3 pages)
3 June 2004	Ad 19/05/04--------- Â£ si 4@1=4 Â£ ic 2/6 (3 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
6 April 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
6 April 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
14 January 2004	New secretary appointed (1 page)
14 January 2004	New director appointed (1 page)
14 January 2004	New secretary appointed (1 page)
14 January 2004	New director appointed (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Secretary resigned (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
26 October 2003	Secretary resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	Secretary resigned (1 page)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Registered office changed on 26/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
26 October 2003	Registered office changed on 26/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
22 October 2003	Incorporation (12 pages)
22 October 2003	Incorporation (12 pages)

G2 Recruitment Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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