LISMORE RECRUITMENT CONSULTANTS LIMITED

Liquidation (when checked on 30 Aug 2016)

Address

LISMORE RECRUITMENT CONSULTANTS LIMITED
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
(1,327 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Temporary employment agency activities

Legal Information

Company Registration No.:
03279136
Incorporation Date:
15 Nov 1996
Financial Year End:
30 Nov
Capital:
£1.00 on 1 Dec 2015
For period ending:
30 Nov 2015
Filed on:
27 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2015
Filed on:
1 Dec 2015
Purchase latest return for £4.99
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Map


Financial Summary

30 Nov 2015 30 Nov 2014 30 Nov 2013
Cash at bank: £218,110 £51,111 £4,321
Debtors: £78,330 £937 £80,075
Creditors due within one year: £95,607 £192,126 £231,858
Total Assets less Current Liabilities: £200,833 -£45,078 -£52,462
Shareholders Funds / Net Worth: £1,060,163 £816,076 £810,744
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

31 Mar 2016

LISMORE RECRUITMENT CONSULTANTS LIMITED (Company Number 03279136) Registered office: 3 Summerfield, London, NW6 6JT The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively on 23 March 2016: That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 23 March 2016. Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 0207 566 4020. Thomas O@Keeffe

31 Mar 2016

LISMORE RECRUITMENT CONSULTANTS LIMITED (Company Number 03279136) Registered office: 3 Summerfield Avenue, London, NW6 6JT NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 20 April 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Robert Kingston Smith & Partners LLP Devonshire House, 60 Goswell Road, London, EC1M 7AD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution to members. Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 23 March 2016. Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 0207 566 4020. Ian Robert , Liquidator 24 March 2016

31 Mar 2016

Company Number: 03279136 Name of Company: LISMORE RECRUITMENT CONSULTANTS LIMITED Nature of Business: Temporary Employment Agency Activities Type of Liquidation: Members' Voluntary Liquidation Registered office: 3 Summerfield, London, NW6 6JT Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD Office Holder Number: 8706. Date of Appointment: 23 March 2016 By whom Appointed: Members Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 0207 566 4020.

Recently Filed Documents - 53 available


Directors and Secretaries

John O'keeffe
15 Nov 1996 ⇒ Present ( 19 Years ) Company Secretary
Thomas O'keeffe
15 Nov 1996 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Apr 2002

Previous Addresses

3 SUMMERFIELD AVENUE
LONDON
NW6 6JT
Changed 15 Apr 2016

202 NORTHOLT ROAD
HARROW
MIDDLESEX
HA2 0EX
Changed 9 Jun 2015

108-110 JUDD STREET
KINGS CROSS
LONDON
WC1H 9NX
Changed 30 Nov 2010

90-92 CROMER STREET
LONDON
WC1H 8DD
Changed 26 Nov 2004

202 NORTHOLT ROAD
SOUTH HARROW
MIDDLESEX HA2 0EX
Changed 23 Aug 2003

114 CHEVENING ROAD
QUEENS PARK
LONDON
NW6 6TP
Changed 23 May 2003


Transactions with Public Organisations

OrganisationTransactionsValue
London Borough of Islington
15 £8,879.40

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lismorerecruitmentconsultants.co.uk
www.lismorerecruitmentconsultants.com
www.lismorerecruitmentconsultants.net
www.lismorerecruitmentconsultants.support
www.lismorerecruitmentconsultants.agency
www.lismorerecruitmentconsultants.services
www.lismorerecruitmentconsultants.org

Company Annual Accounts

Next annual accounts are due on:
31 Aug 2017
Given past performance
we expect these to be submitted around:
21 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2015 27 Aug 2016 9
30 Nov 2014 24 Aug 2015 9
30 Nov 2013 28 Aug 2014 9
30 Nov 2012 28 Aug 2013 9
30 Nov 2011 30 Aug 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 15

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