Company number 03848022
Status Liquidation
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address 4TH FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF
Home Country United Kingdom
Nature of Business 7450 - Labour recruitment
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 6 September 2016; Liquidators' statement of receipts and payments to 3 April 2016; Liquidators' statement of receipts and payments to 3 April 2015. The most likely internet sites of STAFF BOX RECRUITMENT LIMITED are www.staffboxrecruitment.co.uk, and www.staff-box-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Staff Box Recruitment Limited is a Private Limited Company.
The company registration number is 03848022. Staff Box Recruitment Limited has been working since 24 September 1999.
The present status of the company is Liquidation. The registered address of Staff Box Recruitment Limited is 4th Floor 4 Victoria Square St Albans Hertfordshire Al1 3tf. . TAYLOR, Maria Carol is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DOUGAN, Paul has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DOUGAN, Paul has been resigned. The company operates in "Labour recruitment".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Secretary
DOUGAN, Paul
Resigned: 01 September 2008
Appointed Date: 24 September 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Director
DOUGAN, Paul
Resigned: 01 September 2008
Appointed Date: 24 September 1999
57 years old
STAFF BOX RECRUITMENT LIMITED Events
06 Sep 2016
Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 6 September 2016
26 May 2016
Liquidators' statement of receipts and payments to 3 April 2016
22 Jul 2015
Liquidators' statement of receipts and payments to 3 April 2015
02 May 2014
Notice of ceasing to act as a voluntary liquidator
28 Apr 2014
Court order insolvency:replacement of liquidator ;- m j hall replaces I m defty 04/04/2014
...
... and 46 more events
25 May 2000
Ad 26/04/00--------- £ si 99@1=99 £ ic 1/100
25 May 2000
New secretary appointed
06 Oct 1999
Secretary resigned
06 Oct 1999
Director resigned
24 Sep 1999
Incorporation
18 March 2010
Debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
10 November 2000
All assets debenture
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 August 2000
Debenture
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…