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1ST CALL RECRUITMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Call Recruitment Limited. The company was founded 17 years ago and was given the registration number 06253097. The firm's registered office is in BIRMINGHAM. You can find them at C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:1ST CALL RECRUITMENT LIMITED
Company Number:06253097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 May 2007
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Frederick Street, Monks Road, Lincoln, LN2 5NL

Director21 May 2007Active
9 Fairfield Street, Monks Road, Lincoln, LN2 5NE

Secretary21 May 2007Active

People with Significant Control

Mr Stuart John Mckay
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:4, The Paddock, Lincoln, England, LN2 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-04Gazette

Gazette dissolved liquidation.

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2021-08-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-01Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2020-05-12Insolvency

Liquidation in administration progress report.

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2019-07-29Insolvency

Liquidation in administration progress report.

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2019-07-29Insolvency

Liquidation in administration extension of period.

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2019-07-23Mortgage

Mortgage satisfy charge full.

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2019-07-11Insolvency

Liquidation in administration extension of period.

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2019-06-11Insolvency

Liquidation in administration extension of period.

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2019-01-18Insolvency

Liquidation in administration progress report.

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2018-08-16Insolvency

Liquidation administration notice deemed approval of proposals.

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2018-08-16Insolvency

Liquidation in administration statement of affairs with form attached.

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2018-06-29Insolvency

Liquidation in administration proposals.

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2018-06-28Address

Change registered office address company with date old address new address.

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2018-06-26Insolvency

Liquidation in administration appointment of administrator.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-09-26Mortgage

Mortgage satisfy charge full.

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2015-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-15Capital

Capital return purchase own shares.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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