Adept Resourcing UK Ltd

Company Name	Adept Resourcing UK Ltd
Company Status	Dissolved
Company Number	09974035
Category	Private Limited Company
Incorporation Date	28 January 2016(8 years, 3 months ago)
Dissolution Date	1 December 2020 (3 years, 5 months ago)
Previous Name	Innovo Recruitment Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Alex Christopher Baker
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2016(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, Thornfield House Cross Street Bramley Rotherham South Yorkshire S66 2SA

Director Name	Mr David Andrew Steen
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	A06 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG

Secretary Name	Mrs Rebecca Jayne Taylor-Steen
Status	Resigned
Appointed	28 January 2016(same day as company formation)
Role	Company Director
Correspondence Address	A06 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG

Secretary Name	Mr Christopher Baker
Status	Resigned
Appointed	25 January 2017(12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	Unit 2, Thornfield House Cross Street Bramley Rotherham South Yorkshire S66 2SA

Location

Registered Address	Unit 2, Thornfield House Cross Street Bramley Rotherham South Yorkshire S66 2SA
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Parish	Bramley
Ward	Wickersley
Built Up Area	Sheffield

Accounts

Latest Accounts	31 January 2018 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

3 June 2016	Delivered on: 6 June 2016 Persons entitled: Calverton Finance Limited Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the floating assets. Outstanding

3 June 2016

Delivered on: 6 June 2016
Persons entitled: Calverton Finance Limited

Classification: A registered charge
Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the floating assets.
Outstanding

Filing History

1 December 2020	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2020	Compulsory strike-off action has been suspended (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
23 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
10 July 2019	Termination of appointment of Christopher Baker as a secretary on 1 July 2019 (1 page)
4 July 2019	Termination of appointment of David Andrew Steen as a director on 1 July 2019 (1 page)
7 May 2019	Appointment of Mr David Andrew Steen as a director on 7 May 2019 (2 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
15 January 2018	Amended micro company accounts made up to 31 January 2017 (4 pages)
15 January 2018	Amended micro company accounts made up to 31 January 2017 (4 pages)
28 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
28 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
11 September 2017	Appointment of Mr Christopher Baker as a secretary on 25 January 2017 (2 pages)
11 September 2017	Appointment of Mr Christopher Baker as a secretary on 25 January 2017 (2 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
9 February 2017	Registered office address changed from A06 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG England to Unit 2, Thornfield House Cross Street Bramley Rotherham South Yorkshire S66 2SA on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from A06 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG England to Unit 2, Thornfield House Cross Street Bramley Rotherham South Yorkshire S66 2SA on 9 February 2017 (1 page)
25 January 2017	Termination of appointment of Rebecca Jayne Taylor-Steen as a secretary on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Rebecca Jayne Taylor-Steen as a secretary on 25 January 2017 (1 page)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
25 January 2017	Termination of appointment of David Andrew Steen as a director on 25 January 2017 (1 page)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
25 January 2017	Termination of appointment of David Andrew Steen as a director on 25 January 2017 (1 page)
26 October 2016	Appointment of Mr Alex Christopher Baker as a director on 18 October 2016 (2 pages)
26 October 2016	Appointment of Mr Alex Christopher Baker as a director on 18 October 2016 (2 pages)
6 June 2016	Registration of charge 099740350001, created on 3 June 2016 (21 pages)
6 June 2016	Registration of charge 099740350001, created on 3 June 2016 (21 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (3 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (3 pages)
3 February 2016	Company name changed innovo recruitment LTD\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-03 (3 pages)
3 February 2016	Company name changed innovo recruitment LTD\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-03 (3 pages)
28 January 2016	Incorporation Statement of capital on 2016-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 January 2016	Incorporation Statement of capital on 2016-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)