Our Tlc Recruitment Limited

Company Name	Our Tlc Recruitment Limited
Director	Rachel Anne Flerin
Company Status	Active
Company Number	08787498
Category	Private Limited Company
Incorporation Date	22 November 2013(10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Miss Rachel Anne Flerin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	212 Bradford Road Shipley West Yorkshire BD18 3AP

Director Name	Mr Christopher Leonard D'Urso
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	212 Forest Road Loughborough Leicestershire LE12 8TZ

Director Name	Mr Chris D'Urso
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 May 2022)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Suite 6 31-33 Saltaire Road Shipley West Yorkshire BD18 3HH

Location

Registered Address	Suite 6 31-33 Saltaire Road Shipley West Yorkshire BD18 3HH
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	29 November 2022 (1 year, 5 months ago)
Next Accounts Due	29 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 November

Returns

Latest Return	18 July 2023 (9 months, 3 weeks ago)
Next Return Due	1 August 2024 (2 months, 3 weeks from now)

Charges

29 August 2016	Delivered on: 12 September 2016 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
30 January 2014	Delivered on: 4 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

29 August 2016

Delivered on: 12 September 2016
Persons entitled: Bibby Financial Services Limited

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

30 January 2014

Delivered on: 4 February 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

4 November 2023	Compulsory strike-off action has been discontinued (1 page)
1 November 2023	Micro company accounts made up to 29 November 2022 (3 pages)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
2 August 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
31 August 2022	Unaudited abridged accounts made up to 30 November 2021 (8 pages)
18 July 2022	Confirmation statement made on 18 July 2022 with updates (4 pages)
30 May 2022	Termination of appointment of Chris D'urso as a director on 26 May 2022 (1 page)
30 May 2022	Cessation of Christopher Leonard D'urso as a person with significant control on 26 May 2022 (1 page)
4 April 2022	Registered office address changed from Unit 7 Parkview Court St. Pauls Road Shipley BD18 3DZ England to Suite 6 31-33 Saltaire Road Shipley West Yorkshire BD18 3HH on 4 April 2022 (1 page)
25 February 2022	Compulsory strike-off action has been discontinued (1 page)
24 February 2022	Unaudited abridged accounts made up to 29 November 2020 (8 pages)
9 February 2022	Compulsory strike-off action has been suspended (1 page)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
25 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
10 August 2021	Registered office address changed from Room 5 9 Newarke Street Leicester LE1 5SN England to Unit 7 Parkview Court St. Pauls Road Shipley BD18 3DZ on 10 August 2021 (1 page)
4 February 2021	Satisfaction of charge 087874980001 in full (1 page)
23 December 2020	Unaudited abridged accounts made up to 29 November 2019 (8 pages)
26 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
29 August 2019	Unaudited abridged accounts made up to 29 November 2018 (8 pages)
3 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
27 November 2018	Unaudited abridged accounts made up to 29 November 2017 (8 pages)
28 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
28 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 November 2017	Registered office address changed from 212 Bradford Road Shipley West Yorkshire BD18 3AP to Room 5 9 Newarke Street Leicester LE1 5SN on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 212 Bradford Road Shipley West Yorkshire BD18 3AP to Room 5 9 Newarke Street Leicester LE1 5SN on 28 November 2017 (1 page)
28 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
12 September 2016	Registration of charge 087874980002, created on 29 August 2016 (25 pages)
12 September 2016	Registration of charge 087874980002, created on 29 August 2016 (25 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 30/08/2016 (3 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 30/08/2016 (3 pages)
6 May 2016	Appointment of Mr Chris D'urso as a director on 6 April 2016 (2 pages)
6 May 2016	Appointment of Mr Chris D'urso as a director on 6 April 2016 (2 pages)
9 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
9 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
1 April 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (3 pages)
1 April 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (3 pages)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	Registration of charge 087874980001 (14 pages)
4 February 2014	Registration of charge 087874980001 (14 pages)
30 December 2013	Termination of appointment of Christopher D'urso as a director (1 page)
30 December 2013	Termination of appointment of Christopher D'urso as a director (1 page)
22 November 2013	Incorporation Statement of capital on 2013-11-22 GBP 100 (44 pages)
22 November 2013	Incorporation Statement of capital on 2013-11-22 GBP 100 (44 pages)