Dice Recruitment (Food Staff) Limited

Company Name	Dice Recruitment (Food Staff) Limited
Company Status	Dissolved
Company Number	06841584
Category	Private Limited Company
Incorporation Date	10 March 2009(15 years, 1 month ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Robin Anthony Gill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(same day as company formation)
Role	Recruitment
Country of Residence	England
Correspondence Address	92 Westgate Guisborough TS14 6AP

Secretary Name	Elaine Gill
Nationality	British
Status	Closed
Appointed	10 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	75 Brookfield Avenue Middlesbrough TS5 8HA

Contact

Website	dice-recruitment.com
Email address	[email protected]
Telephone	07 972000859
Telephone region	Mobile

Location

Registered Address	92 Westgate Guisborough TS14 6AP
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Built Up Area	Guisborough
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Elaine Gill 50.00% Ordinary
50 at £1	Robin Anthony Gill 50.00% Ordinary

Financials

Year	2014
Net Worth	-£63
Cash	£8,548
Current Liabilities	£8,611

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

20 October 2014	Delivered on: 20 October 2014 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Description all assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding

20 October 2014

Delivered on: 20 October 2014
Persons entitled: Ultimate Invoice Finance Limited

Classification: A registered charge
Particulars: Description all assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture.
Outstanding

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
13 December 2019	Application to strike the company off the register (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
26 July 2019	Satisfaction of charge 068415840001 in full (4 pages)
25 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
6 November 2017	Director's details changed for Mr Robin Anthony Gill on 25 October 2017 (2 pages)
6 November 2017	Change of details for Mrs Elaine Gill as a person with significant control on 25 October 2017 (2 pages)
6 November 2017	Change of details for Mr Robin Anthony Gill as a person with significant control on 25 October 2017 (2 pages)
6 November 2017	Director's details changed for Mr Robin Anthony Gill on 25 October 2017 (2 pages)
6 November 2017	Secretary's details changed for Elaine Gill on 25 October 2017 (1 page)
6 November 2017	Change of details for Mrs Elaine Gill as a person with significant control on 25 October 2017 (2 pages)
6 November 2017	Change of details for Mr Robin Anthony Gill as a person with significant control on 25 October 2017 (2 pages)
6 November 2017	Secretary's details changed for Elaine Gill on 25 October 2017 (1 page)
16 June 2017	Registered office address changed from 12 Grange Wood Coulby Newham Middlesborough TS8 0RT to 92 Westgate Guisborough TS14 6AP on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from 12 Grange Wood Coulby Newham Middlesborough TS8 0RT to 92 Westgate Guisborough TS14 6AP on 16 June 2017 (1 page)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
7 December 2016	Statement of capital following an allotment of shares on 7 December 2016 GBP 2 (3 pages)
7 December 2016	Statement of capital following an allotment of shares on 7 December 2016 GBP 2 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
23 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014	Registration of charge 068415840001, created on 20 October 2014 (37 pages)
20 October 2014	Registration of charge 068415840001, created on 20 October 2014 (37 pages)
27 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
27 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Register(s) moved to registered inspection location (1 page)
22 March 2011	Register inspection address has been changed (1 page)
22 March 2011	Register inspection address has been changed (1 page)
22 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Register(s) moved to registered inspection location (1 page)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
10 March 2009	Incorporation (16 pages)
10 March 2009	Incorporation (16 pages)