FORWARD RECRUITMENT (NEWCASTLE) LIMITED

Liquidation (when checked on 1 Sep 2018)

Address

FORWARD RECRUITMENT (NEWCASTLE) LIMITED
KAY JOHNSON GEE CORPORATE RECOVERY LIMITED
1 CITY ROAD EAST
MANCHESTER
M15 4PN
(925 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Temporary employment agency activities

Legal Information

Accounts Overdue (checked on 1 Sep 2018)
Annual Return Overdue (checked on 1 Sep 2018)
Company Registration No.:
07569217
Incorporation Date:
18 Mar 2011
Financial Year End:
31 Mar
Capital:
£100.00 on 6 Jun 2014
For period ending:
31 Mar 2013
Filed on:
11 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Mar 2014
Filed on:
6 Jun 2014
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Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £77,231 £3,937
Debtors: £210,351 £57,033
Creditors due within one year: £220,375 £58,426
Total Assets less Current Liabilities: £67,207 £2,544
Shareholders Funds / Net Worth: £71,811 £4,104
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

3 Sep 2014

FORWARD RECRUITMENT (NEWCASTLE) LIMITED (Company Number 07569217 ) Registered office: Part First Floor, 46/58 Pall Mall, Stoke on Trent ST1 1EE Principal trading address: Part First Floor, 46/58 Pall Mall, Stoke on Trent ST1 1EE Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 28 August 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Stephen Allen Clark of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA be appointed liquidator of the Company for the purposes of the voluntary winding up. At the subsequent Meeting of Creditors held on 28 August 2014 the appointment of Stephen Michael Berry as Liquidator was confirmed. Stephen Allen Clark (IP number 8782 ) of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA was appointed Liquidator of the Company on 28 August 2014 . Further information about this case is available from Heather Barnes at the offices of Berry & Cooper Limited on 0845 303 5999. Dean Jobburn, Director

3 Sep 2014

Company Number: 07569217 Name of Company: FORWARD RECRUITMENT (NEWCASTLE) LIMITED Nature of Business: Temporary employment agency Type of Liquidation: Creditors Voluntary Liquidation Registered office: Part First Floor, 46/58 Pall Mall, Stoke on Trent ST1 1EE Principal trading address: Part First Floor, 46/58 Pall Mall, Stoke on Trent ST1 1EE Stephen Allen Clark of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA Office Holder Number: 8782. Date of Appointment: 28 August 2014 By whom Appointed: Members and Creditors Further information about this case is available from Heather Barnes at the offices of Berry & Cooper Limited on 0845 303 5999

21 Aug 2014

FORWARD RECRUITMENT (NEWCASTLE) LIMITED (Company Number 07569217 ) Registered office: Part First Floor, 46/58 Pall Mall, Stoke on Trent ST1 1EE Principal trading address: 56 Iron market, Newcastle, Staffordshire ST5 1PE Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Lloyds House, 18 Lloyd Street, Manchester, M2 5WA on 28 August 2014 at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Stephen Michael Berry of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester, M2 5WA, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Further information is available from Heather Baines on 0845 303 5999. Dean Jobburn Stephen Allen Clark (IP Number 8782) proposed Liquidator of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester, M2 5WA.

Recently Filed Documents - 32 available


Directors and Secretaries

George Cichosz
18 Mar 2011 ⇒ Present ( 7 Years ) Director
Dean Jobburn
1 Apr 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 27 Aug 2014
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - OUTSTANDING on 27 Apr 2012

Previous Addresses

BERRY AND COOPER
FIRST FLOOR LLOYDS HOUSE
18 LLOYD STREET
MANCHESTER
M2 5WA
Changed 15 Jun 2016

PART FIRST FLOOR 46/58 PALL MALL
STOKE-ON-TRENT
ST1 1EE
Changed 7 Sep 2014

56 IRONMARKET
NEWCASTLE-UNDER-LYME
STOKE-ON-TRENT
STAFFORDSHIRE
ST5 1PE
UNITED KINGDOM
Changed 5 Dec 2013


Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Sep 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 11 Jul 2013 4
31 Mar 2012 12 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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