| Company Name | Real Recruitment Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05958564 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2006(17 years, 6 months ago) |
| Dissolution Date | 2 October 2013 (10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Claire Louise Wallace |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 50 Almond Grove Grantham NG31 9PX |
| Secretary Name | Annette Marie Pask |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Dover Close Grantham Lincolnshire NG31 8TF |
| Director Name | Mr James David Pask |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2008(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 02 October 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Dover Close Grantham Lincs NG31 8TF |
| Director Name | James David Pask |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 93 Queensway Grantham NG31 9RW |
| Director Name | Mr David Arthur Pask |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2006(1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 January 2008) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Coggles Causeway Bourne Lincolnshire PE10 9LN |
Location
| Registered Address | Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Shareholders
| 750 at £1 | Susan Pask 75.00% Ordinary |
|---|---|
| 250 at £1 | Claire Louise Wallace 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,867 |
| Cash | £65,032 |
| Current Liabilities | £77,944 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 2 July 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 27 March 2013 | Liquidators statement of receipts and payments to 8 February 2013 (11 pages) |
| 27 March 2013 | Liquidators' statement of receipts and payments to 8 February 2013 (11 pages) |
| 27 March 2013 | Liquidators statement of receipts and payments to 8 February 2013 (11 pages) |
| 27 March 2013 | Liquidators' statement of receipts and payments to 8 February 2013 (11 pages) |
| 17 February 2012 | Resolutions
|
| 17 February 2012 | Resolutions
|
| 17 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2012 | Statement of affairs with form 4.19 (5 pages) |
| 17 February 2012 | Registered office address changed from Unit 31-32 the George Centre Guildhall Street Grantham Lincolnshire NG31 6LH on 17 February 2012 (2 pages) |
| 17 February 2012 | Statement of affairs with form 4.19 (5 pages) |
| 17 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2012 | Registered office address changed from Unit 31-32 the George Centre Guildhall Street Grantham Lincolnshire NG31 6LH on 17 February 2012 (2 pages) |
| 18 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 18 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 18 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 October 2009 | Director's details changed for James Pask on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for James Pask on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Claire Louise Wallace on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Claire Louise Wallace on 29 October 2009 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 30 October 2008 | Secretary's Change of Particulars / annette pask / 30/10/2008 / HouseName/Number was: , now: 8; Street was: 93 queensway, now: dover close; Region was: , now: lincolnshire; Post Code was: NG31 9RW, now: NG31 8TF (1 page) |
| 30 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 30 October 2008 | Secretary's change of particulars / annette pask / 30/10/2008 (1 page) |
| 16 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 8 May 2008 | Director appointed james pask (2 pages) |
| 8 May 2008 | Appointment terminated director david pask (1 page) |
| 8 May 2008 | Appointment Terminated Director david pask (1 page) |
| 8 May 2008 | Director appointed james pask (2 pages) |
| 7 May 2008 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 7 May 2008 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 26 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 26 October 2007 | Registered office changed on 26/10/07 from: suite 5 second floor the george centre guildhall street grantham lincolnshire NG31 6LH (1 page) |
| 26 October 2007 | Registered office changed on 26/10/07 from: suite 5 second floor the george centre guildhall street grantham lincolnshire NG31 6LH (1 page) |
| 26 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 28 February 2007 | Ad 06/10/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 February 2007 | Ad 06/10/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 January 2007 | Particulars of mortgage/charge (5 pages) |
| 25 January 2007 | Particulars of mortgage/charge (5 pages) |
| 1 December 2006 | Particulars of mortgage/charge (3 pages) |
| 1 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 50 almond grove grantham lincolnshire NG31 9PX (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 50 almond grove grantham lincolnshire NG31 9PX (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 93 queensway grantham NG31 9RW (2 pages) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | New director appointed (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 93 queensway grantham NG31 9RW (2 pages) |
| 23 October 2006 | New director appointed (1 page) |
| 6 October 2006 | Incorporation (15 pages) |
| 6 October 2006 | Incorporation (15 pages) |