About

Registered Number: 05667251
Date of Incorporation: 05/01/2006 (18 years and 3 months ago)
Company Status: Liquidation
Registered Address: MARSHMAN PRICE, 1st Floor 8 Spencer Parade, Northampton, NN1 5AA

 

Class One Recruitment Solutions Ltd was founded on 05 January 2006 and has its registered office in Northampton, it's status is listed as "Liquidation". We do not know the number of employees at this organisation. The current directors of the company are listed as Edmunds, Susan, Robinson, Kiri Nancy, Money Matters (Uk) Ltd, Cowley, Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDMUNDS, Susan 01 August 2006 - 1
ROBINSON, Kiri Nancy 09 June 2007 - 1
COWLEY, Michael 09 June 2007 20 October 2008 1
Secretary Name Appointed Resigned Total Appointments
MONEY MATTERS (UK) LTD 01 August 2006 08 June 2007 1

Filing History

Document Type Date
COCOMP - Order to wind up 10 February 2015
2.24B - N/A 15 January 2015
2.24B - N/A 17 February 2010
2.17B - N/A 29 September 2009
2.16B - N/A 18 September 2009
287 - Change in situation or address of Registered Office 26 August 2009
2.23B - N/A 25 August 2009
2.12B - N/A 05 August 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 13 February 2009
395 - Particulars of a mortgage or charge 05 February 2009
288b - Notice of resignation of directors or secretaries 28 October 2008
395 - Particulars of a mortgage or charge 28 October 2008
395 - Particulars of a mortgage or charge 28 October 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 14 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2008
288b - Notice of resignation of directors or secretaries 14 December 2007
225 - Change of Accounting Reference Date 02 August 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
287 - Change in situation or address of Registered Office 22 June 2007
363a - Annual Return 22 February 2007
395 - Particulars of a mortgage or charge 18 August 2006
MEM/ARTS - N/A 11 August 2006
287 - Change in situation or address of Registered Office 11 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2006
CERTNM - Change of name certificate 27 July 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
NEWINC - New incorporation documents 05 January 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 February 2009 Outstanding

N/A

Debenture 27 October 2008 Outstanding

N/A

Debenture 07 October 2008 Outstanding

N/A

Fixed and floating charge 16 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.