Company number 08039594
Status Liquidation
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address 10 ST HELENS ROAD, SWANSEA, SA1 4AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Northampton Business Centre Lower Harding Street Northampton NN1 2JL to 10 st Helens Road Swansea SA1 4AW on 16 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MEL'S RECRUITMENT LTD are www.melsrecruitment.co.uk, and www.mel-s-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Mel S Recruitment Ltd is a Private Limited Company.
The company registration number is 08039594. Mel S Recruitment Ltd has been working since 20 April 2012.
The present status of the company is Liquidation. The registered address of Mel S Recruitment Ltd is 10 St Helens Road Swansea Sa1 4aw. . MCKAY, Melissa is a Director of the company. Director MCKAY, Amanda has been resigned. Director MCKAY, Maxine Louise has been resigned. Director MCKAY, Melissa Elizabeth has been resigned. Director PERRETT, Jonathon Durston has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
MCKAY, Amanda
Resigned: 20 December 2012
Appointed Date: 26 April 2012
72 years old
MEL'S RECRUITMENT LTD Events
16 Mar 2016
Registered office address changed from Northampton Business Centre Lower Harding Street Northampton NN1 2JL to 10 st Helens Road Swansea SA1 4AW on 16 March 2016
15 Mar 2016
Statement of affairs with form 4.19
15 Mar 2016
Appointment of a voluntary liquidator
15 Mar 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-02
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-02
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-02
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-02
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
07 Aug 2012
Registered office address changed from Collingwood Business Centre Lower Harding Street Northampton Northamptonshire NN1 2JL United Kingdom on 7 August 2012
27 Jul 2012
Particulars of a mortgage or charge / charge no: 1
02 May 2012
Appointment of Ms Amanda Mckay as a director
02 May 2012
Termination of appointment of Melissa Mckay as a director
20 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
27 March 2015
Charge code 0803 9594 0003
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
2 September 2013
Charge code 0803 9594 0002
Delivered: 5 September 2013
Status: Satisfied
on 4 April 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
18 July 2012
Debenture
Delivered: 27 July 2012
Status: Satisfied
on 1 February 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…