| Company Name | Masterlock Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05464211 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
| Dissolution Date | 19 July 2010 (13 years, 9 months ago) |
| Previous Name | Bealaw (750) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Angela Pauline Jennings |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 19 July 2010) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Kirksdale Harpenden Hertfordshire Al5 Apt |
| Director Name | Mrs Sheila Rose Watson Challis |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 19 July 2010) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fiddlesticks Route De La Lague Torteval Guernsey GY8 0QE |
| Director Name | Simon Watson Challis |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 19 July 2010) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Manor Road Wheathampstead Hertfordshire AL4 8JD |
| Secretary Name | Simon Watson Challis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 19 July 2010) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Manor Road Wheathampstead Hertfordshire AL4 8JD |
| Secretary Name | Peter Nicholas Wastell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2005(1 week after company formation) |
| Appointment Duration | 2 months (resigned 01 August 2005) |
| Role | Company Director |
| Correspondence Address | 6 Stanley Avenue Chiswell Green St Albans Hertfordshire AL2 3AB |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Masterlock Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(1 week after company formation) |
| Appointment Duration | 2 months (resigned 01 August 2005) |
| Correspondence Address | Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,870 |
| Cash | £65,031 |
| Current Liabilities | £314,587 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 19 April 2010 | Liquidators statement of receipts and payments to 25 March 2010 (6 pages) |
| 19 April 2010 | Liquidators' statement of receipts and payments to 25 March 2010 (6 pages) |
| 19 April 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 April 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 March 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
| 26 March 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
| 22 October 2008 | Administrator's progress report to 30 September 2008 (17 pages) |
| 22 October 2008 | Administrator's progress report to 30 September 2008 (17 pages) |
| 27 May 2008 | Result of meeting of creditors (3 pages) |
| 27 May 2008 | Result of meeting of creditors (3 pages) |
| 12 May 2008 | Statement of affairs with form 2.14B (6 pages) |
| 12 May 2008 | Statement of affairs with form 2.14B (6 pages) |
| 8 May 2008 | Statement of administrator's proposal (35 pages) |
| 8 May 2008 | Statement of administrator's proposal (35 pages) |
| 9 April 2008 | Appointment of an administrator (1 page) |
| 9 April 2008 | Appointment of an administrator (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 17A arden grove harpenden hertfordshire AL5 4SJ (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 17A arden grove harpenden hertfordshire AL5 4SJ (1 page) |
| 31 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 5 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 16 November 2006 | Return made up to 26/05/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 26/05/06; full list of members (7 pages) |
| 6 February 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 6 February 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 18 November 2005 | Particulars of mortgage/charge (3 pages) |
| 18 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD (1 page) |
| 26 August 2005 | Registered office changed on 26/08/05 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD (1 page) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 7 July 2005 | New secretary appointed (1 page) |
| 7 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | New secretary appointed (1 page) |
| 7 July 2005 | Secretary resigned (1 page) |
| 27 June 2005 | New director appointed (1 page) |
| 27 June 2005 | Registered office changed on 27/06/05 from: 100 fetter lane london EC4A 1BN (1 page) |
| 27 June 2005 | Director resigned (1 page) |
| 27 June 2005 | Registered office changed on 27/06/05 from: 100 fetter lane london EC4A 1BN (1 page) |
| 27 June 2005 | Director resigned (1 page) |
| 27 June 2005 | New director appointed (1 page) |
| 3 June 2005 | Company name changed bealaw (750) LIMITED\certificate issued on 03/06/05 (3 pages) |
| 3 June 2005 | Company name changed bealaw (750) LIMITED\certificate issued on 03/06/05 (3 pages) |
| 26 May 2005 | Incorporation (35 pages) |