ONE STOP RECRUITMENT STORE LIMITED
NEWCASTLE UPON TYNE

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Company number 07051153
Status Liquidation
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 22 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ONE STOP RECRUITMENT STORE LIMITED are www.onestoprecruitmentstore.co.uk, and www.one-stop-recruitment-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. One Stop Recruitment Store Limited is a Private Limited Company. The company registration number is 07051153. One Stop Recruitment Store Limited has been working since 20 October 2009. The present status of the company is Liquidation. The registered address of One Stop Recruitment Store Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . BENNETT, Paul is a Secretary of the company. BENNETT, Diane Louise is a Director of the company. BENNETT, Paul is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BENNETT, Paul
Appointed Date: 20 October 2009

Director
BENNETT, Diane Louise
Appointed Date: 20 October 2009
67 years old

Director
BENNETT, Paul
Appointed Date: 20 October 2009
60 years old

Persons With Significant Control

Mr. Paul Bennett
Notified on: 20 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STOP RECRUITMENT STORE LIMITED Events

22 Feb 2017
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 22 February 2017
22 Feb 2017
Statement of affairs with form 4.19
22 Feb 2017
Appointment of a voluntary liquidator
22 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-02

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 10 more events
09 Nov 2011
Annual return made up to 20 October 2011 with full list of shareholders
29 Jun 2011
Accounts for a dormant company made up to 31 October 2010
12 Feb 2011
Particulars of a mortgage or charge / charge no: 1
27 Oct 2010
Annual return made up to 20 October 2010 with full list of shareholders
20 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ONE STOP RECRUITMENT STORE LIMITED Charges

8 February 2011
All assets debenture
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…