KBM Recruitment Limited

Company Name	KBM Recruitment Limited
Company Status	Dissolved
Company Number	05130980
Category	Private Limited Company
Incorporation Date	18 May 2004(19 years, 11 months ago)
Dissolution Date	5 March 2017 (7 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Stephen Mark John Shell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2005(1 year, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 05 March 2017)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	14a High Street Lazenby Cleveland TS6 8DX

Secretary Name	Mr Kenneth McVeigh
Status	Closed
Appointed	23 April 2012(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 05 March 2017)
Role	Company Director
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Mr Robert Antony Peter Shell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Recruitment
Country of Residence	England
Correspondence Address	305 Vanguard Suite Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA

Secretary Name	Karen Thomas
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	4 Plantation Road Redcar Cleveland TS10 4SQ

Secretary Name	Lee Woolams
Nationality	British
Status	Resigned
Appointed	21 June 2005(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 23 April 2012)
Role	Company Director
Correspondence Address	1 Swaledale Court Morton On Swale Northallerton North Yorkshire DL7 9PR

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Location

Registered Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2011
Net Worth	£61,814
Current Liabilities	£221,969

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 March 2017	Final Gazette dissolved following liquidation (1 page)
5 December 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
5 October 2016	Liquidators' statement of receipts and payments to 18 July 2016 (13 pages)
21 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages)
6 October 2015	Liquidators statement of receipts and payments to 18 July 2015 (6 pages)
6 October 2015	Liquidators' statement of receipts and payments to 18 July 2015 (6 pages)
23 September 2014	Liquidators statement of receipts and payments to 18 July 2014 (24 pages)
23 September 2014	Liquidators' statement of receipts and payments to 18 July 2014 (24 pages)
25 June 2014	Court order insolvency:court order - replacement of liquidator (14 pages)
13 June 2014	Appointment of a voluntary liquidator (1 page)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
26 July 2013	Liquidators' statement of receipts and payments to 18 July 2013 (6 pages)
26 July 2013	Liquidators statement of receipts and payments to 18 July 2013 (6 pages)
26 July 2012	Statement of affairs with form 4.19 (5 pages)
26 July 2012	Appointment of a voluntary liquidator (1 page)
26 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 July 2012	Registered office address changed from 305 Vanguard Suite Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA on 2 July 2012 (2 pages)
2 July 2012	Registered office address changed from 305 Vanguard Suite Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA on 2 July 2012 (2 pages)
29 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-06-29 GBP 2 (3 pages)
29 June 2012	Director's details changed for Stephen Mark John Shell on 18 May 2012 (2 pages)
23 May 2012	Current accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
18 May 2012	Termination of appointment of Robert Shell as a director (1 page)
18 May 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 May 2012	Termination of appointment of Lee Woolams as a secretary (1 page)
10 May 2012	Appointment of Mr Kenneth Mcveigh as a secretary (1 page)
19 September 2011	Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
19 September 2011	Registered office address changed from 308a Vanguard Suite Broadcasting House Newport Road Middlesbrough TS1 5JA on 19 September 2011 (2 pages)
6 September 2011	Director's details changed for Robert Antony Peter Shell on 3 August 2011 (3 pages)
6 September 2011	Director's details changed for Robert Antony Peter Shell on 3 August 2011 (3 pages)
22 July 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
8 October 2010	Annual return made up to 18 May 2010 with a full list of shareholders (14 pages)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
15 July 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
17 October 2009	Secretary's details changed for Lee Woolams on 1 October 2009 (3 pages)
17 October 2009	Secretary's details changed for Lee Woolams on 1 October 2009 (3 pages)
20 August 2009	Director's change of particulars / stephen shell / 01/01/2009 (1 page)
13 August 2009	Return made up to 18/05/09; full list of members (10 pages)
13 August 2009	Director's change of particulars / robert shell / 01/01/2009 (1 page)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 October 2008	Return made up to 18/05/08; full list of members (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 July 2007	Return made up to 18/05/07; no change of members (7 pages)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
24 July 2006	Return made up to 18/05/06; full list of members (7 pages)
8 December 2005	Return made up to 18/05/05; full list of members (6 pages)
23 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 September 2005	New director appointed (2 pages)
6 September 2005	Ad 29/08/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Secretary resigned (1 page)
18 May 2004	Incorporation (12 pages)

KBM Recruitment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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