RESOLUTIONS RECRUITMENT SERVICES LIMITED

Address

RESOLUTIONS RECRUITMENT SERVICES LIMITED
CAMBERWELL BUSINESS CENTRE 99-103 LOMOND GROVE
CAMBERWELL
LONDON
SE5 7HN
(117 companies also use this postcode)

Classification:

Temporary employment agency activities

Legal Information

Company Registration No.:
07614365
Incorporation Date:
26 Apr 2011 (6 Years old)
Financial Year End:
30 Apr
Capital:
£1,000.00 on 5 May 2015
For period ending:
30 Apr 2015
Filed on:
31 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Apr 2015
Filed on:
5 May 2015
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Map


Financial Summary

30 Apr 2015 30 Apr 2014 30 Apr 2013
Cash at bank: £2,840 £13,500 £11,164
Debtors: £129,141 £72,980 £44,881
Creditors due within one year: £11,556 £14,169 £14,733
Total Assets less Current Liabilities: £120,425 £72,311 £41,312
Creditors due after one year / Non Current Liabilities: £99,233 £55,043 £20,772
Total Assets less Liabilities: £23,111 £19,042 £22,905
Shareholders Funds / Net Worth: £23,111 £19,042 £22,905
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

4 Apr 2017

RESOLUTIONS RECRUITMENT SERVICES LIMITED (Company Number 07614365) Previous Name of Company: Resolutions Recruitment Care Services Limited Registered office: c/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA9 3DP Principal trading address: Camberwell Business Centre, 99-103 Lomond Grove, Camberwell, London SE5 7HN At a General Meeting of the Members of the above-named Company, duly convened and held at c/o Bhardwaj, 47-49 Green Lane, Northwood, Middlesex HA6 3AE on 29 March 2017, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. It is resolved that the Company be wound up voluntarily. 2. That Ashok Bhardwaj be and he is hereby appointed Liquidator for the purposes of such winding up. At a subsequent Meeting of the Creditors of the Company held at c/o Bhardwaj, 47-49 Green Lane, Northwood, Middlesex HA6 3AE on 29 March 2017 the appointment of the said Ashok Bhardwaj of Redmans Insolvency Services, Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA9 3DP, Licensed Insolvency Practitioner as Liquidator, was confirmed for the purposes of winding-up the Company. Office Holder Details: Ashok Bhardwaj (IP number 4640) of Redmans Insolvency Services, Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA3 9DP. Date of Appointment: 29 March 2017. Further information about this case is available from Hasmukh Pattni at the offices of Redmans Insolvency Services at hasmukh@redmansinsolvency.co.uk. Philip Orodje , chairman of the meeting

4 Apr 2017

Company Number: 07614365 Name of Company: RESOLUTIONS RECRUITMENT SERVICES LIMITED Previous Name of Company: Resolutions Recruitment Care Services Limited Nature of Business: Recruitment agency Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA9 3DP Principal trading address: Camberwell Business Centre, 99-103 Lomond Grove, Camberwell, London SE5 7HN Liquidator's name and address: Ashok Bhardwaj of Redmans Insolvency Services, Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA3 9DP Office Holder Number: 4640. Date of Appointment: 29 March 2017 By whom Appointed: Members and Creditors Further information about this case is available from Hasmukh Pattni at the offices of Redmans Insolvency Services at hasmukh@redmansinsolvency.co.uk.

22 Mar 2017

RESOLUTIONS RECRUITMENT SERVICES LIMITED (Company Number 07614365) Registered office: Camberwell Business Centre, 99-103 Lomond Grove, Camberwell, London SE5 7HN Principal trading address: Camberwell Business Centre, 99-103 Lomond Grove, Camberwell, London SE5 7HN Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at c/o Bhardwaj, 47-49 Green Lane, Northwood, Middlesex HA6 3AE on 29 March 2017, at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Redmans Insolvency Services, Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA3 9DP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Ashok Bhardwaj (IP number 4640) of Redmans Insolvency Services, Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA3 9DP is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Hasmukh Pattni at the offices of Redmans Insolvency Services at hasmukh@redmansinsolvency.co.uk. P Orodje , Director

Recently Filed Documents - 12 available


Directors and Secretaries

Philip Orodje
26 Apr 2011 ⇒ Present ( 6 Years ) Director

Previous Company Names

RESOLUTIONS RECRUITMENT CARE SERVICES LIMITED
Changed 16 Oct 2015
RESOLUTIONS RECRUITMENT SERVICES LIMITED
Changed 1 Oct 2015

Previous Addresses

206 LEAVIEW HOUSE SPRINGFIELD
CLAPTON
LONDON
ENGLAND
E5 9EA
ENGLAND
Changed 13 Dec 2011


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.resolutionsrecruitmentservices.co.uk
www.resolutionsrecruitmentservices.com
www.resolutionsrecruitmentservices.support
www.resolutionsrecruitmentservices.services
www.resolutionsrecruitmentservices.agency
www.resolutionsrecruitmentservices.active
www.resolutionsrecruitmentservices.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 31 Jan 2016 9
30 Apr 2014 28 Jan 2015 9
30 Apr 2013 1 Oct 2013 6
30 Apr 2012 7 Nov 2012 7

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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