Rotech Recruitment Limited

Company Name	Rotech Recruitment Limited
Company Status	Dissolved
Company Number	08007137
Category	Private Limited Company
Incorporation Date	27 March 2012(12 years, 1 month ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Christopher Philip Stott
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(6 days after company formation)
Appointment Duration	4 years, 7 months (closed 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Convent Close Tranmere Wirral CH42 0NR Wales

Director Name	Alan Vaughan Evans
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43/45 Park Court Offices Rhosddu Road Wrexham LL11 2NS Wales

Contact

Telephone	0151 2039192
Telephone region	Liverpool

Location

Registered Address	64 Wallasey Road Wallasey Merseyside CH44 2AE Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead

Shareholders

1 at £1	Christopher Stott 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,599

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

18 March 2013	Delivered on: 20 March 2013 Persons entitled: Keen Thinking Limited Classification: All assets debenture Secured details: All monies due or to become due from the each of the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding
28 September 2012	Delivered on: 3 October 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

18 March 2013

Delivered on: 20 March 2013
Persons entitled: Keen Thinking Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the each of the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, plant & machinery see image for full details.
Outstanding

28 September 2012

Delivered on: 3 October 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 September 2014	Compulsory strike-off action has been discontinued (1 page)
6 September 2014	Compulsory strike-off action has been discontinued (1 page)
5 September 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
5 September 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
5 September 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 1 (3 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 1 (3 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 1 (3 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 May 2012	Registered office address changed from 43/45 Park Court Offices Rhosddu Road Wrexham LL11 2NS United Kingdom on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 43/45 Park Court Offices Rhosddu Road Wrexham LL11 2NS United Kingdom on 10 May 2012 (1 page)
19 April 2012	Appointment of Christopher Philip Stott as a director (5 pages)
19 April 2012	Appointment of Christopher Philip Stott as a director (5 pages)
13 April 2012	Termination of appointment of Alan Evans as a director (2 pages)
13 April 2012	Termination of appointment of Alan Evans as a director (2 pages)
27 March 2012	Incorporation (35 pages)
27 March 2012	Incorporation (35 pages)