Nicks Recruitment Services Ltd

Company Name	Nicks Recruitment Services Ltd
Company Status	Dissolved
Company Number	05514979
Category	Private Limited Company
Incorporation Date	21 July 2005(18 years, 9 months ago)
Dissolution Date	11 February 2016 (8 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Nicholas Charles James Berry
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Kent Walk St Crispins Northampton Northamptonshire NN5 4UW

Secretary Name	Mr Nicholas Charles James Berry
Nationality	British
Status	Closed
Appointed	29 September 2009(4 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 11 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU

Secretary Name	Alex Berry
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Robinia Close Danefield Northampton Northamptonshire NN4 8UJ

Secretary Name	Nicholas Berry
Nationality	British
Status	Resigned
Appointed	09 December 2005(4 months, 3 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 February 2006)
Role	Managing Director
Correspondence Address	2 Crickley Crescent Briar Hill Northampton Northamptonshire NN4 8TN

Secretary Name	Rhianna Davenport
Nationality	British
Status	Resigned
Appointed	06 February 2006(6 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 12 February 2006)
Role	HR Manager
Correspondence Address	2 Russell Square Moulton Northampton Northamptonshire NN3 7AN

Secretary Name	Alex Berry
Nationality	British
Status	Resigned
Appointed	12 February 2006(6 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 24 August 2006)
Role	Bank Worker
Correspondence Address	7 Robinia Close Northampton Northamptonshire NN4 8UJ

Secretary Name	Lucy Berry
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2009)
Role	Housewife
Correspondence Address	6 Dartford Close Northampton Northamptonshire NN4 8QX

Contact

Website	www.nrsrecruitment.co.uk
Email address	[email protected]
Telephone	07 920792079
Telephone region	Mobile

Location

Registered Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

100 at £1	Nick Berry 100.00% Ordinary

Financials

Year	2014
Net Worth	£493,162
Cash	£418,880
Current Liabilities	£47,914

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 February 2016	Final Gazette dissolved following liquidation (1 page)
11 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2016	Final Gazette dissolved following liquidation (1 page)
11 November 2015	Return of final meeting in a members' voluntary winding up (6 pages)
11 November 2015	Return of final meeting in a members' voluntary winding up (6 pages)
30 September 2015	Liquidators statement of receipts and payments to 28 July 2015 (6 pages)
30 September 2015	Liquidators' statement of receipts and payments to 28 July 2015 (6 pages)
30 September 2015	Liquidators' statement of receipts and payments to 28 July 2015 (6 pages)
13 August 2014	Registered office address changed from Nrs House 9 Magee Street Northampton Northamptonshire NN1 4JT to C/O Ksa Group Ltd C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 13 August 2014 (2 pages)
13 August 2014	Registered office address changed from Nrs House 9 Magee Street Northampton Northamptonshire NN1 4JT to C/O Ksa Group Ltd C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 13 August 2014 (2 pages)
8 August 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-29 (1 page)
8 August 2014	Declaration of solvency (3 pages)
8 August 2014	Appointment of a voluntary liquidator (1 page)
8 August 2014	Declaration of solvency (3 pages)
8 August 2014	Appointment of a voluntary liquidator (1 page)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (3 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (3 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 July 2013	Satisfaction of charge 2 in full (1 page)
9 July 2013	Satisfaction of charge 1 in full (1 page)
9 July 2013	Satisfaction of charge 2 in full (1 page)
9 July 2013	Satisfaction of charge 1 in full (1 page)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (3 pages)
5 July 2013	Secretary's details changed for Mr Nicholas Charles James Berry on 5 July 2013 (1 page)
5 July 2013	Secretary's details changed for Mr Nicholas Charles James Berry on 5 July 2013 (1 page)
5 July 2013	Secretary's details changed for Mr Nicholas Charles James Berry on 5 July 2013 (1 page)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 September 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2012 (7 pages)
21 September 2012	Notice of completion of voluntary arrangement (6 pages)
21 September 2012	Notice of completion of voluntary arrangement (6 pages)
21 September 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2012 (7 pages)
9 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
2 August 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
2 August 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 February 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2011 (11 pages)
17 February 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2011 (11 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 January 2011	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
21 January 2011	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 September 2009	Secretary appointed mr nicholas charles james berry (1 page)
29 September 2009	Appointment terminated secretary lucy berry (1 page)
29 September 2009	Secretary appointed mr nicholas charles james berry (1 page)
29 September 2009	Appointment terminated secretary lucy berry (1 page)
14 July 2009	Return made up to 30/06/09; full list of members (3 pages)
14 July 2009	Return made up to 30/06/09; full list of members (3 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
12 March 2009	Registered office changed on 12/03/2009 from 1ST floor 9 magee street abington northampton northamptonshire NN1 4JT (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 1ST floor 9 magee street abington northampton northamptonshire NN1 4JT (1 page)
12 March 2009	Director's change of particulars / nicholas berry / 01/03/2009 (1 page)
12 March 2009	Director's change of particulars / nicholas berry / 01/03/2009 (1 page)
11 August 2008	Return made up to 30/06/08; full list of members (3 pages)
11 August 2008	Return made up to 30/06/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 July 2007	Return made up to 30/06/07; full list of members (2 pages)
23 July 2007	Return made up to 30/06/07; full list of members (2 pages)
3 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 March 2007	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
3 March 2007	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Return made up to 21/07/06; full list of members (2 pages)
19 September 2006	Return made up to 21/07/06; full list of members (2 pages)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	New secretary appointed (2 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Secretary resigned (1 page)
2 March 2006	Particulars of mortgage/charge (7 pages)
2 March 2006	Particulars of mortgage/charge (7 pages)
1 March 2006	New secretary appointed (3 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed (3 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (1 page)
13 February 2006	New secretary appointed (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 11 murray street london greater london NW1 9RE (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 11 murray street london greater london NW1 9RE (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
21 July 2005	Incorporation (17 pages)
21 July 2005	Incorporation (17 pages)

Nicks Recruitment Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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