Company number 04123012
Status Liquidation
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address WILDER COE LLP OXFORD HOUSE, CAMPUS 6, CAXTON WAY, STEVENAGE, HERTS, SG1 2XD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 25 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MORGAN LAW RECRUITMENT CONSULTANCY LIMITED are www.morganlawrecruitmentconsultancy.co.uk, and www.morgan-law-recruitment-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Morgan Law Recruitment Consultancy Limited is a Private Limited Company.
The company registration number is 04123012. Morgan Law Recruitment Consultancy Limited has been working since 12 December 2000.
The present status of the company is Liquidation. The registered address of Morgan Law Recruitment Consultancy Limited is Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts Sg1 2xd. . MORGAN, David is a Secretary of the company. LAW, Simon Jack is a Director of the company. MORGAN, David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
MORGAN LAW RECRUITMENT CONSULTANCY LIMITED Events
01 Jun 2016
Liquidators statement of receipts and payments to 25 March 2016
14 Apr 2015
Statement of affairs with form 4.19
14 Apr 2015
Appointment of a voluntary liquidator
14 Apr 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-26
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-26
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-26
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-26
02 Apr 2015
Registered office address changed from 4Th Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to Wilder Coe Llp Oxford House, Campus 6 Caxton Way Stevenage Herts SG1 2XD on 2 April 2015
...
... and 59 more events
20 Feb 2001
New secretary appointed;new director appointed
20 Feb 2001
New director appointed
20 Feb 2001
Director resigned
20 Feb 2001
Secretary resigned
12 Dec 2000
Incorporation
8 November 2007
Fixed and floating charge
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 2006
Rent deposit deed
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Cp Ships (UK) Limited
Description: Deposit of £24,014.07 in a deposit account with other sums…
21 March 2005
Rent deposit deed
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Cp Ships (UK) Limited and Trafalgar Square Investments Limited
Description: The deposit of £44,394.44 deposited in a deposit account…
26 October 2001
All assets debenture
Delivered: 27 October 2001
Status: Satisfied
on 11 March 2010
Persons entitled: Lloyds Tsb Commercial Finance Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…