| Company Name | P A G Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04422336 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2002(22 years ago) |
| Dissolution Date | 19 February 2016 (8 years, 2 months ago) |
| Previous Name | PAG Recruitment Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Michelle Rachael Kitchener |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(6 months, 1 week after company formation) |
| Appointment Duration | 13 years, 3 months (closed 19 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Kenilworth Walk Putnoe Bedford Bedfordshire MK41 8LH |
| Director Name | Nicholas Peter Field |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Hopton Grove Newport Pagnell Buckinghamshire MK16 0DW |
| Secretary Name | Michelle Rachael Boyden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(6 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 02 November 2005) |
| Role | Company Director |
| Correspondence Address | 164 Queens Drive Putnce Bedford Bedfordshire MK41 9JG |
| Secretary Name | Natasha Louise Proctor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2005(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 April 2007) |
| Role | Branch Manager |
| Correspondence Address | 7 Greenways Bowbrick Hill Milton Keynes Buckinghamshire MK17 9JP |
| Director Name | Aldbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | REID & Co Professional Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2007(4 years, 12 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 22 February 2012) |
| Correspondence Address | Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Mrs Michelle Rachael Kitchener 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,715 |
| Cash | £20,886 |
| Current Liabilities | £156,710 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 November 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 19 November 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 14 September 2015 | Liquidators' statement of receipts and payments to 5 July 2015 (14 pages) |
| 14 September 2015 | Liquidators statement of receipts and payments to 5 July 2015 (14 pages) |
| 14 September 2015 | Liquidators statement of receipts and payments to 5 July 2015 (14 pages) |
| 14 September 2015 | Liquidators' statement of receipts and payments to 5 July 2015 (14 pages) |
| 8 September 2014 | Liquidators' statement of receipts and payments to 5 July 2014 (9 pages) |
| 8 September 2014 | Liquidators statement of receipts and payments to 5 July 2014 (9 pages) |
| 8 September 2014 | Liquidators' statement of receipts and payments to 5 July 2014 (9 pages) |
| 8 September 2014 | Liquidators statement of receipts and payments to 5 July 2014 (9 pages) |
| 9 August 2013 | Liquidators' statement of receipts and payments to 5 July 2013 (9 pages) |
| 9 August 2013 | Liquidators statement of receipts and payments to 5 July 2013 (9 pages) |
| 9 August 2013 | Liquidators statement of receipts and payments to 5 July 2013 (9 pages) |
| 9 August 2013 | Liquidators' statement of receipts and payments to 5 July 2013 (9 pages) |
| 12 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2012 | Statement of affairs with form 4.19 (13 pages) |
| 12 July 2012 | Statement of affairs with form 4.19 (13 pages) |
| 12 July 2012 | Resolutions
|
| 12 July 2012 | Resolutions
|
| 12 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2012 | Registered office address changed from Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 4 July 2012 (2 pages) |
| 4 July 2012 | Registered office address changed from Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 4 July 2012 (2 pages) |
| 4 July 2012 | Registered office address changed from Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 4 July 2012 (2 pages) |
| 29 June 2012 | Registered office address changed from Norfolk House East 499 Silbury Boulevard Central Milton Keynes Buckingham MK9 2AH on 29 June 2012 (2 pages) |
| 29 June 2012 | Registered office address changed from Norfolk House East 499 Silbury Boulevard Central Milton Keynes Buckingham MK9 2AH on 29 June 2012 (2 pages) |
| 4 May 2012 | Amended accounts made up to 30 June 2011 (5 pages) |
| 4 May 2012 | Amended accounts made up to 30 June 2011 (5 pages) |
| 28 February 2012 | Termination of appointment of Reid & Co Professional Services Limited as a secretary (2 pages) |
| 28 February 2012 | Termination of appointment of Reid & Co Professional Services Limited as a secretary (2 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 22 August 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 July 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (15 pages) |
| 13 July 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (15 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 May 2009 | Return made up to 23/04/09; full list of members (5 pages) |
| 9 May 2009 | Return made up to 23/04/09; full list of members (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 July 2008 | Return made up to 23/04/08; full list of members (5 pages) |
| 30 July 2008 | Return made up to 23/04/08; full list of members (5 pages) |
| 24 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2007 | Registered office changed on 14/12/07 from: norfolk house east 499 silbury boulevard central milton keynes buckinghamshire MK9 2AH (1 page) |
| 14 December 2007 | Registered office changed on 14/12/07 from: norfolk house east 499 silbury boulevard central milton keynes buckinghamshire MK9 2AH (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: norfolk house east 499 silbury boulevard central milton keynes buckinghamshire MK9 2AH (1 page) |
| 12 December 2007 | Registered office changed on 12/12/07 from: norfolk house east 499 silbury boulevard central milton keynes buckinghamshire MK9 2AH (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: norfolk house central 112 saxon gate west central milton keynes buckinghamshire MK9 2DN (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: norfolk house central 112 saxon gate west central milton keynes buckinghamshire MK9 2DN (1 page) |
| 14 November 2007 | Particulars of mortgage/charge (4 pages) |
| 14 November 2007 | Particulars of mortgage/charge (4 pages) |
| 3 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 May 2007 | Return made up to 23/04/07; full list of members (5 pages) |
| 17 May 2007 | Return made up to 23/04/07; full list of members (5 pages) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | New secretary appointed (1 page) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | New secretary appointed (1 page) |
| 19 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 July 2006 | Return made up to 23/04/06; full list of members (5 pages) |
| 4 July 2006 | Return made up to 23/04/06; full list of members (5 pages) |
| 7 April 2006 | Director's particulars changed (1 page) |
| 7 April 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 29 November 2005 | £ ic 100/50 02/11/05 £ sr 50@1=50 (1 page) |
| 29 November 2005 | £ ic 100/50 02/11/05 £ sr 50@1=50 (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 27 April 2005 | Return made up to 23/04/05; full list of members
|
| 27 April 2005 | Registered office changed on 27/04/05 from: 500 avebury boulevard milton keynes buckinghamshire MK9 2BE (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 500 avebury boulevard milton keynes buckinghamshire MK9 2BE (1 page) |
| 27 April 2005 | Return made up to 23/04/05; full list of members
|
| 26 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 1 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 26 February 2003 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 26 February 2003 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 27 January 2003 | Company name changed pag recruitment LIMITED\certificate issued on 27/01/03 (2 pages) |
| 27 January 2003 | Company name changed pag recruitment LIMITED\certificate issued on 27/01/03 (2 pages) |
| 31 December 2002 | Particulars of mortgage/charge (11 pages) |
| 31 December 2002 | Particulars of mortgage/charge (11 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page) |
| 14 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Director's particulars changed (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page) |
| 14 November 2002 | Director's particulars changed (1 page) |
| 3 July 2002 | Particulars of mortgage/charge (11 pages) |
| 3 July 2002 | Particulars of mortgage/charge (11 pages) |
| 14 June 2002 | New director appointed (2 pages) |
| 14 June 2002 | Director resigned (1 page) |
| 14 June 2002 | New director appointed (2 pages) |
| 14 June 2002 | Director resigned (1 page) |
| 23 April 2002 | Incorporation (19 pages) |
| 23 April 2002 | Incorporation (19 pages) |