247 Management UK Limited

Company Name	247 Management UK Limited
Company Status	Dissolved
Company Number	03066582
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 11 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)
Previous Name	First Call Recruitment Limited

Business Activity

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

Directors

Director Name	Mr David Brooks
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2002(7 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (closed 27 June 2017)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	3 Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP

Secretary Name	Mr Michael Walker
Nationality	British
Status	Closed
Appointed	24 September 2002(7 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (closed 27 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP

Director Name	Margaret Ann Cave
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakfield Court Oakfield Avenue, Glenfield Leicester LE3 8HL

Secretary Name	Beverley Joy Hunt
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Secretary
Correspondence Address	7 Wolsey Way Syston Leicester Leicestershire LE7 1NX

Secretary Name	Parris Elizabeth Robinson
Nationality	British
Status	Resigned
Appointed	17 October 1995(4 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 24 September 2002)
Role	Company Director
Correspondence Address	110 Henley Crescent Leicester LE3 2SE

Director Name	Craig John Paul Hubbard
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 24 September 2002)
Role	Company Director
Correspondence Address	3 Oakfield Court Oakfield Avenue, Glenfield Leicester Leicestershire LE3 8HL

Director Name	Mr Michael Walker
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(7 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.twofoursevenstaff.com

Location

Registered Address	3 Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate

Shareholders

100 at £1	247 Interlet LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,839
Cash	£17,214
Current Liabilities	£2,009,466

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
28 July 2016	Voluntary strike-off action has been suspended (1 page)
20 July 2016	Application to strike the company off the register (3 pages)
4 July 2016	Termination of appointment of Michael Walker as a director on 1 January 2014 (1 page)
20 November 2015	Compulsory strike-off action has been suspended (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
12 November 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 4 November 2014 (2 pages)
12 November 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 4 November 2014 (2 pages)
12 November 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 12 September 2014 (2 pages)
12 November 2014	Notice of completion of voluntary arrangement (12 pages)
11 November 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 12 September 2013 (10 pages)
21 September 2012	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
20 June 2012	Director's details changed for Mr David Brooks on 9 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Michael Walker on 9 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Michael Walker on 9 June 2012 (2 pages)
20 June 2012	Secretary's details changed for Mr Michael Walker on 9 June 2012 (1 page)
20 June 2012	Director's details changed for Mr David Brooks on 9 June 2012 (2 pages)
20 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 100 (3 pages)
20 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 100 (3 pages)
20 June 2012	Secretary's details changed for Mr Michael Walker on 9 June 2012 (1 page)
3 May 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
12 September 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2010	Accounts for a small company made up to 31 October 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
3 November 2010	Previous accounting period shortened from 28 February 2011 to 31 October 2010 (1 page)
13 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 July 2009	Return made up to 09/06/09; full list of members (3 pages)
2 April 2009	Accounts for a small company made up to 29 February 2008 (6 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
27 June 2008	Return made up to 09/06/08; full list of members (3 pages)
27 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
19 July 2007	Return made up to 09/06/07; full list of members (7 pages)
3 January 2007	Accounts for a small company made up to 28 February 2006 (6 pages)
28 September 2006	Particulars of mortgage/charge (7 pages)
17 July 2006	Return made up to 09/06/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 November 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 July 2005	Return made up to 09/06/05; full list of members (7 pages)
20 April 2005	Company name changed first call recruitment LIMITED\certificate issued on 20/04/05 (2 pages)
31 March 2005	Accounting reference date shortened from 31/07/05 to 28/02/05 (1 page)
18 August 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
8 July 2003	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
6 June 2003	Return made up to 09/06/03; full list of members (7 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New secretary appointed;new director appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 13 university road leicester leicestershire LE1 7RA (1 page)
1 October 2002	New director appointed (2 pages)
1 August 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
21 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 July 2001	Return made up to 09/06/01; full list of members (6 pages)
11 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
28 June 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
17 January 2000	Auditor's resignation (1 page)
20 October 1999	Ad 10/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 October 1999	New director appointed (2 pages)
26 July 1999	Return made up to 09/06/99; no change of members (4 pages)
24 May 1999	Registered office changed on 24/05/99 from: 1 west walk leicester leicestershire LE1 7NG (1 page)
9 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
18 June 1998	Return made up to 09/06/98; no change of members (4 pages)
27 August 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
6 August 1997	Return made up to 09/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
11 June 1996	Return made up to 09/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 1995	Registered office changed on 21/11/95 from: suite 103/104 premier house 29 rutland street leicester LE1 1RE (1 page)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	New secretary appointed (2 pages)
5 September 1995	Secretary resigned (2 pages)
26 July 1995	Ad 09/06/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 July 1995	Accounting reference date notified as 31/05 (1 page)
20 June 1995	Registered office changed on 20/06/95 from: 372 old street london EC1V 9LT (1 page)
20 June 1995	Director resigned;new director appointed (2 pages)
9 June 1995	Incorporation (14 pages)

247 Management UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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