| Company Name | Komak Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05798027 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2006(18 years ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Andrew James England |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Hurst Dale Devisdale Road Altrincham Cheshire WA14 2AT |
| Secretary Name | Mr James Joseph England |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Minster Drive Bowdon Cheshire WA14 3FA |
| Director Name | David Tyson |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(7 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 December 2015) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Hurst Dale Devisdale Road Altrincham Cheshire WA14 2AT |
Contact
| Website | komakrecruitment.com |
|---|
Location
| Registered Address | Deanway Technology Building Two Deanway Technology Building Two, Wilmslow Road Handforth Wilmslow SK9 3HW |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 225 at £1 | Andrew James England 44.82% Ordinary |
|---|---|
| 225 at £1 | David Robert Tyson 44.82% Ordinary |
| 25 at £1 | Derek Tyson 4.98% Ordinary |
| 25 at £1 | James Joseph England 4.98% Ordinary |
| 1 at £1 | Andrew James England 0.20% Ordinary A |
| 1 at £1 | David Robert Tyson 0.20% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,023 |
| Cash | £5,520 |
| Current Liabilities | £12,390 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2017 | Application to strike the company off the register (3 pages) |
| 19 June 2017 | Application to strike the company off the register (3 pages) |
| 1 November 2016 | Registered office address changed from 3 Hurst Dale Devisdale Road Altrincham Cheshire WA14 2AT England to Deanway Technology Building Two Deanway Technology Building Two, Wilmslow Road Handforth Wilmslow SK9 3HW on 1 November 2016 (1 page) |
| 1 November 2016 | Registered office address changed from 3 Hurst Dale Devisdale Road Altrincham Cheshire WA14 2AT England to Deanway Technology Building Two Deanway Technology Building Two, Wilmslow Road Handforth Wilmslow SK9 3HW on 1 November 2016 (1 page) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 18 March 2016 | Termination of appointment of David Tyson as a director on 31 December 2015 (1 page) |
| 18 March 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 18 March 2016 | Termination of appointment of David Tyson as a director on 31 December 2015 (1 page) |
| 18 March 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 9 October 2015 | Registered office address changed from Charter House Woodlands Road Altrincham Cheshire WA14 1HF to 3 Hurst Dale Devisdale Road Altrincham Cheshire WA14 2AT on 9 October 2015 (1 page) |
| 9 October 2015 | Director's details changed for David Tyson on 16 March 2015 (2 pages) |
| 9 October 2015 | Registered office address changed from Charter House Woodlands Road Altrincham Cheshire WA14 1HF to 3 Hurst Dale Devisdale Road Altrincham Cheshire WA14 2AT on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from Charter House Woodlands Road Altrincham Cheshire WA14 1HF to 3 Hurst Dale Devisdale Road Altrincham Cheshire WA14 2AT on 9 October 2015 (1 page) |
| 9 October 2015 | Director's details changed for David Tyson on 16 March 2015 (2 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 21 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 June 2014 | Director's details changed for David Tyson on 27 April 2014 (2 pages) |
| 13 June 2014 | Director's details changed for David Tyson on 27 April 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Director's details changed for Andrew James England on 27 April 2014 (2 pages) |
| 13 June 2014 | Director's details changed for Andrew James England on 27 April 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 9 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (6 pages) |
| 9 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (6 pages) |
| 9 May 2013 | Registered office address changed from 22 Greenwood Street Altrincham Cheshire WA14 1RZ United Kingdom on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from 22 Greenwood Street Altrincham Cheshire WA14 1RZ United Kingdom on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from 22 Greenwood Street Altrincham Cheshire WA14 1RZ United Kingdom on 9 May 2013 (1 page) |
| 14 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 6 May 2010 | Director's details changed for David Tyson on 27 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (6 pages) |
| 6 May 2010 | Director's details changed for Andrew James England on 27 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (6 pages) |
| 6 May 2010 | Director's details changed for Andrew James England on 27 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for David Tyson on 27 April 2010 (2 pages) |
| 13 May 2009 | Return made up to 27/04/09; full list of members (5 pages) |
| 13 May 2009 | Return made up to 27/04/09; full list of members (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 6 minster drive bowdon cheshire WA14 3FA (1 page) |
| 11 May 2009 | Location of debenture register (1 page) |
| 11 May 2009 | Location of register of members (1 page) |
| 11 May 2009 | Location of register of members (1 page) |
| 11 May 2009 | Location of debenture register (1 page) |
| 11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 6 minster drive bowdon cheshire WA14 3FA (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from sun house 2 - 4 little peter street manchester M15 4PS united kingdom (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from sun house 2 - 4 little peter street manchester M15 4PS united kingdom (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 22 greenwood street altrincham cheshire WA14 1RZ (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from 22 greenwood street altrincham cheshire WA14 1RZ (1 page) |
| 12 May 2008 | Return made up to 27/04/08; full list of members (5 pages) |
| 12 May 2008 | Return made up to 27/04/08; full list of members (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 4 June 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 4 June 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 30 March 2007 | New director appointed (1 page) |
| 30 March 2007 | New director appointed (1 page) |
| 30 March 2007 | Ad 01/12/06--------- £ si 400@1=400 £ si 2@1=2 £ ic 100/502 (2 pages) |
| 30 March 2007 | Accounting reference date extended from 30/04/07 to 30/09/07 (1 page) |
| 30 March 2007 | £ nc 100/10000 01/12/06 (2 pages) |
| 30 March 2007 | Ad 01/12/06--------- £ si 400@1=400 £ si 2@1=2 £ ic 100/502 (2 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: 6 minster drive bowdon cheshire WA14 3FA (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: 6 minster drive bowdon cheshire WA14 3FA (1 page) |
| 30 March 2007 | £ nc 100/10000 01/12/06 (2 pages) |
| 30 March 2007 | Accounting reference date extended from 30/04/07 to 30/09/07 (1 page) |
| 27 April 2006 | Incorporation (13 pages) |
| 27 April 2006 | Incorporation (13 pages) |