Recruitment & Contractor Services Limited

Company Name	Recruitment & Contractor Services Limited
Directors	Mark Clarke and David Hughes
Company Status	Liquidation
Company Number	06073586
Category	Private Limited Company
Incorporation Date	30 January 2007(17 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Mark Clarke
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(9 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Legal And Compliance Director
Country of Residence	England
Correspondence Address	Mha Maclntyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr David Hughes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	12 April 2018(11 years, 2 months after company formation)
Appointment Duration	6 years
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Mha Maclntyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Terence Wesley Hillier
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadway Mill Road Writhlington Radstock Somerset BA3 5TY

Secretary Name	Mr Martin Neil Polden
Nationality	British
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Highbury Park Warminster Wiltshire BA12 9JF

Director Name	Ms Donna Louise Cole
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Castle View Westbury Wiltshire BA13 3HR

Director Name	Mr Martin Antony Simon Watson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 2009)
Role	Sales Director
Correspondence Address	6 Swale Drive Didcot Oxfordshire OX11 7SF

Director Name	Mr Jon Trimby
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 December 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	14 Loves Lane Wingfield Trowbridge Wiltshire BA14 9LE

Director Name	Mrs Sarah Veronica Hillier
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(2 months after company formation)
Appointment Duration	11 years (resigned 12 April 2018)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Meadway Mill Road Writhlington Radstock Somerset BA3 5TY

Director Name	Mr Martin Neil Polden
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(2 months after company formation)
Appointment Duration	11 years (resigned 12 April 2018)
Role	Payroll Director
Country of Residence	United Kingdom
Correspondence Address	16 Highbury Park Warminster Wiltshire BA12 9JF

Secretary Name	Mrs Carole Elaine Polden
Nationality	British
Status	Resigned
Appointed	06 April 2007(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	16 Highbury Park Warminster Wiltshire BA12 9JF

Director Name	Miss Anna Elizabeth Goodship
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(9 years, 2 months after company formation)
Appointment Duration	11 months (resigned 07 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Racs Group House Three Horseshoes Walk Warminster Wiltshire BA12 9BT

Director Name	Mr Michael Roger Hillier
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Racs Group House Three Horseshoes Walk Warminster Wiltshire BA12 9BT

Director Name	Mr David John McLean-Reid
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2017(10 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Racs Group House Three Horseshoes Walk Warminster Wiltshire BA12 9BT

Contact

Website	www.racsgroup.com

Location

Registered Address	7th Floor 20 St. Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£334,118
Cash	£29,449
Current Liabilities	£312,714

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 January 2018 (6 years, 2 months ago)
Next Return Due	13 February 2019 (overdue)

Charges

20 March 2013	Delivered on: 27 March 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re recruitment & contractor services limited business premium account account number 43991857. Outstanding
20 March 2013	Delivered on: 27 March 2013 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 companies named therein to the chargee on any account whatsoever. 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. Outstanding
26 November 2007	Delivered on: 4 December 2007 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

19 January 2021	Liquidators' statement of receipts and payments to 21 November 2020 (27 pages)
22 January 2020	Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to Mha Maclntyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 (2 pages)
22 January 2020	Liquidators' statement of receipts and payments to 21 November 2019 (29 pages)
25 January 2019	Registered office address changed from Racs Group House Three Horseshoes Walk Warminster Wiltshire BA12 9BT to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 25 January 2019 (2 pages)
11 December 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22 (1 page)
11 December 2018	Statement of affairs (10 pages)
11 December 2018	Appointment of a voluntary liquidator (3 pages)
3 May 2018	Sub-division of shares on 19 March 2018 (3 pages)
12 April 2018	Appointment of Mr David Hughes as a director on 12 April 2018 (2 pages)
12 April 2018	Termination of appointment of Michael Roger Hillier as a director on 12 April 2018 (1 page)
12 April 2018	Termination of appointment of Sarah Veronica Hillier as a director on 12 April 2018 (1 page)
12 April 2018	Termination of appointment of Martin Neil Polden as a director on 12 April 2018 (1 page)
11 April 2018	Change of share class name or designation (1 page)
9 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
23 March 2018	Notification of Valyrian Limited as a person with significant control on 19 March 2018 (1 page)
23 March 2018	Termination of appointment of Terence Wesley Hillier as a director on 19 March 2018 (1 page)
23 March 2018	Cessation of Terence Wesley Hillier as a person with significant control on 19 March 2018 (1 page)
6 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
5 February 2018	Cessation of Anna Elizabeth Goodship as a person with significant control on 31 March 2017 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 November 2017	Termination of appointment of David John Mclean-Reid as a director on 28 November 2017 (1 page)
29 November 2017	Termination of appointment of David John Mclean-Reid as a director on 28 November 2017 (1 page)
18 May 2017	Appointment of Mr David John Mclean-Reid as a director on 3 May 2017 (2 pages)
18 May 2017	Appointment of Mr David John Mclean-Reid as a director on 3 May 2017 (2 pages)
7 March 2017	Termination of appointment of Anna Elizabeth Goodship as a director on 7 March 2017 (1 page)
7 March 2017	Termination of appointment of Anna Elizabeth Goodship as a director on 7 March 2017 (1 page)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (10 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (10 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016	Appointment of Mr Michael Roger Hillier as a director on 1 October 2016 (2 pages)
4 October 2016	Appointment of Mr Michael Roger Hillier as a director on 1 October 2016 (2 pages)
2 October 2016	Appointment of Mr Mark Clarke as a director on 1 October 2016 (2 pages)
2 October 2016	Appointment of Mr Mark Clarke as a director on 1 October 2016 (2 pages)
8 June 2016	Appointment of Miss Anna Elizabeth Goodship as a director on 6 April 2016 (2 pages)
8 June 2016	Appointment of Miss Anna Elizabeth Goodship as a director on 6 April 2016 (2 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (5 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (5 pages)
11 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (5 pages)
21 January 2015	Termination of appointment of Jon Trimby as a director on 13 December 2014 (1 page)
21 January 2015	Termination of appointment of Jon Trimby as a director on 13 December 2014 (1 page)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (6 pages)
30 January 2014	Director's details changed for Mr Jon Trimby on 30 January 2014 (2 pages)
30 January 2014	Director's details changed for Sarah Veronica Hillier on 5 July 2011 (2 pages)
30 January 2014	Director's details changed for Mr Jon Trimby on 30 January 2014 (2 pages)
30 January 2014	Director's details changed for Sarah Veronica Hillier on 5 July 2011 (2 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (6 pages)
30 January 2014	Director's details changed for Sarah Veronica Hillier on 5 July 2011 (2 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 March 2013	Registered office address changed from 51 Market Place Warminster Wiltshire BA12 9AZ on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from 51 Market Place Warminster Wiltshire BA12 9AZ on 11 March 2013 (1 page)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (8 pages)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (8 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (8 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 July 2011	Director's details changed for Mr Terence Wesley Hillier on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Terence Wesley Hillier on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Terence Wesley Hillier on 5 July 2011 (2 pages)
10 February 2011	Termination of appointment of Carole Polden as a secretary (1 page)
10 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
10 February 2011	Termination of appointment of Carole Polden as a secretary (1 page)
10 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 February 2010	Director's details changed for Mr Martin Neil Polden on 7 December 2009 (2 pages)
2 February 2010	Director's details changed for Sarah Veronica Hillier on 7 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Martin Neil Polden on 7 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Terence Wesley Hillier on 7 December 2009 (2 pages)
2 February 2010	Termination of appointment of Martin Watson as a director (1 page)
2 February 2010	Director's details changed for Sarah Veronica Hillier on 7 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Martin Neil Polden on 7 December 2009 (2 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Mr Jon Trimby on 7 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Terence Wesley Hillier on 7 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Jon Trimby on 7 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Terence Wesley Hillier on 7 December 2009 (2 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Sarah Veronica Hillier on 7 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Jon Trimby on 7 December 2009 (2 pages)
2 February 2010	Termination of appointment of Martin Watson as a director (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 December 2009	Termination of appointment of a director (1 page)
8 December 2009	Termination of appointment of a director (1 page)
26 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 March 2009	Return made up to 30/01/09; full list of members (5 pages)
4 March 2009	Return made up to 30/01/09; full list of members (5 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 November 2008	Accounting reference date shortened from 31/03/2008 to 31/03/2007 (1 page)
11 November 2008	Accounting reference date shortened from 31/03/2008 to 31/03/2007 (1 page)
20 February 2008	Return made up to 30/01/08; full list of members (4 pages)
20 February 2008	Return made up to 30/01/08; full list of members (4 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
30 January 2008	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
30 January 2008	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
4 December 2007	Particulars of mortgage/charge (9 pages)
4 December 2007	Particulars of mortgage/charge (9 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
16 May 2007	New secretary appointed (1 page)
16 May 2007	New secretary appointed (1 page)
20 April 2007	Registered office changed on 20/04/07 from: the old granary whitbourne farm corsley wiltshire BA12 7QJ (1 page)
20 April 2007	Registered office changed on 20/04/07 from: the old granary whitbourne farm corsley wiltshire BA12 7QJ (1 page)
30 January 2007	Incorporation (12 pages)
30 January 2007	Incorporation (12 pages)

Recruitment & Contractor Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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