Industrious Limited

Company Name	Industrious Limited
Company Status	Dissolved
Company Number	05643511
Category	Private Limited Company
Incorporation Date	2 December 2005(18 years, 5 months ago)
Dissolution Date	7 November 2016 (7 years, 5 months ago)
Previous Names	E2U Recruitment Limited and Horizon European Recruitment Limited

Business Activity

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

Directors

Director Name	Miss Sarah Brooksbank
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2006(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr John Brian Dollan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2006(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 07 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Sue Patterson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2006(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Executors Of Edward Joseph Zywicki
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2006(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Miss Rosemarie Viljoen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2009(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Secretary Name	Miss Rosemarie Viljoen
Nationality	British
Status	Closed
Appointed	12 January 2009(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Douglas Gray
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2006)
Role	Company Director
Correspondence Address	The Lodge House 2 Hebers Grove Ilkley West Yorkshire LS29 9JR

Director Name	Mr Geoffrey Lowde
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 12 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wheatley Lane Ben Rhydding Ilkley LS29 8BW

Secretary Name	Mr Geoffrey Lowde
Nationality	British
Status	Resigned
Appointed	26 May 2006(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 12 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wheatley Lane Ben Rhydding Ilkley LS29 8BW

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£28,012,395
Gross Profit	£1,238,223
Net Worth	£452,216
Cash	£100
Current Liabilities	£6,308,042

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 November 2016	Final Gazette dissolved following liquidation (1 page)
7 August 2016	Return of final meeting in a members' voluntary winding up (15 pages)
4 December 2015	Liquidators' statement of receipts and payments to 1 October 2015 (16 pages)
4 December 2015	Liquidators statement of receipts and payments to 1 October 2015 (16 pages)
4 December 2015	Liquidators statement of receipts and payments to 1 October 2015 (16 pages)
9 July 2015	Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015 (2 pages)
9 July 2015	Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015 (2 pages)
20 March 2015	Satisfaction of charge 1 in full (4 pages)
30 October 2014	Registered office address changed from Sanderson House, Station Road Horsforth Leeds LS18 5NT to 9Th Floor Bond Court Leeds West Yorkshire LS1 2JZ on 30 October 2014 (2 pages)
29 October 2014	Declaration of solvency (3 pages)
29 October 2014	Appointment of a voluntary liquidator (1 page)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (7 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
3 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
8 May 2012	Director's details changed for Mr Edward Joseph Zywicki on 31 March 2012 (2 pages)
8 May 2012	Director's details changed for Mr John Brian Dollan on 31 March 2012 (2 pages)
8 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
8 May 2012	Director's details changed for Miss Rosemarie Viljoen on 31 March 2012 (2 pages)
8 May 2012	Director's details changed for Sue Patterson on 31 March 2012 (2 pages)
8 May 2012	Secretary's details changed for Miss Rosemarie Viljoen on 31 March 2012 (1 page)
8 May 2012	Director's details changed for Miss Sarah Brooksbank on 31 March 2012 (2 pages)
26 May 2011	Full accounts made up to 31 December 2010 (15 pages)
25 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
10 August 2010	Director's details changed for Miss Sarah Brooksbank on 23 January 2010 (3 pages)
29 July 2010	Full accounts made up to 31 December 2009 (15 pages)
4 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (10 pages)
28 April 2010	Director's details changed for Mr John Brian Dollan on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Sarah Brooksbank on 1 January 2010 (2 pages)
28 April 2010	Director's details changed for Miss Rosemarie Viljoen on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Sarah Brooksbank on 1 January 2010 (2 pages)
20 October 2009	Full accounts made up to 31 December 2008 (11 pages)
12 June 2009	Secretary appointed miss rosemarie viljoen (1 page)
12 June 2009	Director appointed miss rosemarie viljoen (1 page)
12 June 2009	Appointment terminated secretary geoffrey lowde (1 page)
12 June 2009	Appointment terminated director geoffrey lowde (1 page)
12 June 2009	Return made up to 31/03/09; full list of members (8 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
6 May 2008	Return made up to 31/03/08; full list of members (8 pages)
11 April 2008	Company name changed horizon european recruitment LIMITED\certificate issued on 16/04/08 (2 pages)
5 October 2007	Full accounts made up to 31 December 2006 (18 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Return made up to 31/03/07; full list of members (5 pages)
30 March 2007	Particulars of mortgage/charge (9 pages)
15 June 2006	S-div 26/05/06 (1 page)
9 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New secretary appointed;new director appointed (2 pages)
7 June 2006	Ad 26/05/06--------- Â£ si [email protected]=999 Â£ ic 1/1000 (4 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 January 2006	Company name changed E2U recruitment LIMITED\certificate issued on 13/01/06 (2 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Incorporation (21 pages)
2 December 2005	Director resigned (1 page)

Industrious Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies