| Company Name | Kimberley Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04707348 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
| Dissolution Date | 17 June 2016 (7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mrs Kim Bernadette Jackson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(4 days after company formation) |
| Appointment Duration | 13 years, 2 months (closed 17 June 2016) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Leebrook Place Owlthorpe Sheffield S20 6QL |
| Secretary Name | Mrs Jacqueline Iona McEwen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2008(4 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 17 June 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Quarrydale Avenue Sutton In Ashfield Nottinghamshire NG17 4DS |
| Director Name | Noel Morrissey |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kilbolane Milford Co. Cork Co Cork |
| Secretary Name | HA2 Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 5 Hendon Street Sheffield South Yorkshire S13 9AX |
| Secretary Name | Ha Nom Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 January 2008) |
| Correspondence Address | Hewitt Allison Clayfields Industrial Estate Doncaster South Yorkshire DN4 8QG |
Location
| Registered Address | 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £8,659 |
| Current Liabilities | £50,884 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2016 | Liquidators statement of receipts and payments to 7 March 2016 (9 pages) |
| 17 March 2016 | Liquidators' statement of receipts and payments to 7 March 2016 (9 pages) |
| 17 March 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 17 March 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 17 March 2016 | Liquidators' statement of receipts and payments to 7 March 2016 (9 pages) |
| 16 March 2016 | Liquidators' statement of receipts and payments to 8 November 2015 (8 pages) |
| 16 March 2016 | Liquidators' statement of receipts and payments to 8 November 2015 (8 pages) |
| 16 March 2016 | Liquidators statement of receipts and payments to 8 November 2015 (8 pages) |
| 21 November 2014 | Liquidators statement of receipts and payments to 8 November 2014 (17 pages) |
| 21 November 2014 | Liquidators' statement of receipts and payments to 8 November 2014 (17 pages) |
| 21 November 2014 | Liquidators' statement of receipts and payments to 8 November 2014 (17 pages) |
| 21 November 2014 | Liquidators statement of receipts and payments to 8 November 2014 (17 pages) |
| 25 November 2013 | Liquidators statement of receipts and payments to 8 November 2013 (16 pages) |
| 25 November 2013 | Liquidators' statement of receipts and payments to 8 November 2013 (16 pages) |
| 25 November 2013 | Liquidators statement of receipts and payments to 8 November 2013 (16 pages) |
| 25 November 2013 | Liquidators' statement of receipts and payments to 8 November 2013 (16 pages) |
| 22 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 November 2012 | Registered office address changed from White City Works Rear of 168 Southwell Road East Rainworth Mansfield Nottinghamshire NG21 0EH United Kingdom on 15 November 2012 (2 pages) |
| 15 November 2012 | Registered office address changed from White City Works Rear of 168 Southwell Road East Rainworth Mansfield Nottinghamshire NG21 0EH United Kingdom on 15 November 2012 (2 pages) |
| 14 November 2012 | Statement of affairs with form 4.19 (6 pages) |
| 14 November 2012 | Resolutions
|
| 14 November 2012 | Statement of affairs with form 4.19 (6 pages) |
| 14 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2012 | Resolutions
|
| 13 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-04-13
|
| 13 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-04-13
|
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 13 April 2010 | Director's details changed for Kim Bernadette Jackson on 21 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Kim Bernadette Jackson on 21 March 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from 55 Outram Street Sutton-in-Ashfield Nottinghamshire NG17 4BG United Kingdom on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 55 Outram Street Sutton-in-Ashfield Nottinghamshire NG17 4BG United Kingdom on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from 55 Outram Street Sutton-in-Ashfield Nottinghamshire NG17 4BG United Kingdom on 9 February 2010 (1 page) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 8 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 17 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 16 April 2008 | Appointment terminated secretary ha nom LTD (1 page) |
| 16 April 2008 | Appointment terminated secretary ha nom LTD (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 124 handsworth road sheffield S9 4AY (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 124 handsworth road sheffield S9 4AY (1 page) |
| 30 January 2008 | New secretary appointed (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: hewitt allison building clayfield industrial estate tickhill road doncaster s yorkshire (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: hewitt allison building clayfield industrial estate tickhill road doncaster s yorkshire (1 page) |
| 30 January 2008 | New secretary appointed (1 page) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 23 August 2007 | Return made up to 21/03/07; no change of members
|
| 23 August 2007 | Return made up to 21/03/07; no change of members
|
| 20 March 2007 | Return made up to 21/03/06; full list of members (6 pages) |
| 20 March 2007 | Return made up to 21/03/06; full list of members (6 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 5 February 2007 | Registered office changed on 05/02/07 from: 5 hendon street sheffield S13 9AX (1 page) |
| 5 February 2007 | Registered office changed on 05/02/07 from: 5 hendon street sheffield S13 9AX (1 page) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 6 October 2006 | New secretary appointed (1 page) |
| 6 October 2006 | New secretary appointed (1 page) |
| 9 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 12 May 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 12 May 2005 | Return made up to 21/03/05; full list of members (6 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 10 August 2004 | Return made up to 21/03/04; full list of members
|
| 10 August 2004 | Return made up to 21/03/04; full list of members
|
| 11 July 2003 | Particulars of mortgage/charge (5 pages) |
| 11 July 2003 | Particulars of mortgage/charge (5 pages) |
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | New director appointed (2 pages) |
| 21 March 2003 | Incorporation (12 pages) |
| 21 March 2003 | Incorporation (12 pages) |