247 Management UK Limited

Company Registration Number: 03066582

Company registered in England and Wales

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247 Management UK Limited is a Private Company Limited by Shares first registered on 9 June 1995. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

3 ROYAL HOUSE
110 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1EP

There are 148 companies currently registered at this postcode, including this one.

All companies at HG1 1EP

Registration Data

Company Number

03066582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2011

Accounts Next Due

31 July 2013

Returns Last Made Up

9 June 2012

Returns Next Due

7 July 2013

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2011201020092008
Fixed Assets £0£0£0£0
Current Assets £2,107,193£1,945,072£1,126,161£942,905
of which Cash £17,214£70,812£14,689£21,241
Total Assets £2,107,193£1,945,072£1,126,161£942,905
Current Liabilities £2,009,466£1,856,039£1,006,478£889,148
Net Current Assets £97,727£89,033£119,683£53,757
Total Net Worth £100,839£94,398£121,855£69,831

Previous Names

  • FIRST CALL RECRUITMENT LIMITED, active until 20 April 2005

Company Officers

  • WALKER, Michael

    Secretary

    Appointed on 24 September 2002

     

    3 Royal House
    110 Station Parade
    Harrogate
    North Yorkshire
    HG1 1EP

  • BROOKS, David

    Director

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1969

    3 Royal House
    110 Station Parade
    Harrogate
    North Yorkshire
    HG1 1EP

  • HUNT, Beverley Joy

    Secretary

    Appointed on 9 June 1995

    Resigned on 25 August 1995

    7 Wolsey Way
    Syston
    Leicester
    Leicestershire
    LE7 1NX

  • ROBINSON, Parris Elizabeth

    Secretary

    Appointed on 17 October 1995

    Resigned on 24 September 2002

    110 Henley Crescent
    Leicester
    LE3 2SE

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1995

    Resigned on 9 June 1995

    229 Nether Street
    London
    N3 1NT

  • CAVE, Margaret Ann

    Director

    Appointed on 9 June 1995

    Resigned on 24 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    3 Oakfield Court
    Oakfield Avenue, Glenfield
    Leicester
    LE3 8HL

  • HUBBARD, Craig John Paul

    Director

    Appointed on 9 September 1999

    Resigned on 24 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    3 Oakfield Court
    Oakfield Avenue, Glenfield
    Leicester
    Leicestershire
    LE3 8HL

  • WALKER, Michael

    Director

    Appointed on 24 September 2002

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1943

    3 Royal House
    110 Station Parade
    Harrogate
    North Yorkshire
    HG1 1EP

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 9 June 1995

    Resigned on 9 June 1995

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzI3NzE0NWFkaXF6a2N4.

  2. 28 July 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1Mzc3NTE3OGFkaXF6a2N4.

  3. 20 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5AMRHJN. Transaction: MzE1MjQ3NzI4OWFkaXF6a2N4.

  4. 4 July 2016 Termination of appointment of Michael Walker as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X5AI2LKZ. Transaction: MzE1MjIyOTkyNGFkaXF6a2N4.

  5. 20 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNTU1Mzk3MGFkaXF6a2N4.

  6. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTkzNDgyOGFkaXF6a2N4.

  7. 12 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Insolvency. Type: 1.3. Barcode: A3K688NM. Transaction: MzExMTIxMzcxN2FkaXF6a2N4.

  8. 12 November 2014 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A3K688NA. Transaction: MzExMTIxMzY3NWFkaXF6a2N4.

  9. 12 November 2014 [View PDF]

    Action Date: 12 September 2014. Category: Insolvency. Type: 1.3. Barcode: A3K688MY. Transaction: MzExMTIxMzYwNmFkaXF6a2N4.

  10. 11 November 2013 [View PDF]

    Action Date: 12 September 2013. Category: Insolvency. Type: 1.3. Barcode: A2KPVFEP. Transaction: MzA4ODUzOTI3MWFkaXF6a2N4.

  11. 21 September 2012 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A1HRYJ16. Transaction: MzA2NDUzMTIwNmFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCO1K. Transaction: MzA1OTQ2MTkxOGFkaXF6a2N4.

  13. 20 June 2012 Director's details changed for Mr David Brooks on 9 June 2012 [View PDF]

    Action Date: 9 June 2012. Category: Officers. Type: CH01. Barcode: X1BGCO0W. Transaction: MzA1OTQ2MTY4MmFkaXF6a2N4.

  14. 20 June 2012 Director's details changed for Mr Michael Walker on 9 June 2012 [View PDF]

    Action Date: 9 June 2012. Category: Officers. Type: CH01. Barcode: X1BGCO1C. Transaction: MzA1OTQ2MTY4NWFkaXF6a2N4.

  15. 20 June 2012 Secretary's details changed for Mr Michael Walker on 9 June 2012 [View PDF]

    Action Date: 9 June 2012. Category: Officers. Type: CH03. Barcode: X1BGCO0O. Transaction: MzA1OTQ2MTY3N2FkaXF6a2N4.

  16. 3 May 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A180N6NV. Transaction: MzA1NjkyOTM4OWFkaXF6a2N4.

  17. 12 September 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XQ6TPXHP. Transaction: MzA0MzY2MTQ4MmFkaXF6a2N4.

  18. 10 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7OHCUTL. Transaction: MzAzODYzMTA0MWFkaXF6a2N4.

  19. 10 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7OHBUTK. Transaction: MzAzODYzMDk4MmFkaXF6a2N4.

  20. 30 December 2010 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AXPJTQ53. Transaction: MzAyOTUxNjg4OGFkaXF6a2N4.

  21. 30 December 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AXPJUQ54. Transaction: MzAyOTUxNjg1MmFkaXF6a2N4.

  22. 3 November 2010 Previous accounting period shortened from 28 February 2011 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XUDAVOSP. Transaction: MzAyNjM0MDg2MmFkaXF6a2N4.

  23. 13 September 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X9CONNDT. Transaction: MzAyMzE3ODU3NWFkaXF6a2N4.

  24. 25 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AHL4TGVK. Transaction: MzAwNzgzMzY1NmFkaXF6a2N4.

  25. 8 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWPPBDM. Transaction: MjAzNjcyMjUzNmFkaXF6a2N4.

  26. 2 April 2009 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AAQA78ML. Transaction: MjAyOTc4OTQxMWFkaXF6a2N4.

  27. 13 January 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALW3D6HU. Transaction: MjAyMzE4NjU3M2FkaXF6a2N4.

  28. 27 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1G30WN. Transaction: MjAwODAxNDM0OWFkaXF6a2N4.

  29. 27 December 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0OTM3MGFkaXF6a2N4.

  30. 19 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ0NjU3NWFkaXF6a2N4.

  31. 3 January 2007 Accounts for a small company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQyMDc4NmFkaXF6a2N4.

  32. 28 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTM3Njk3NWFkaXF6a2N4.

  33. 17 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI5NTg4M2FkaXF6a2N4.

  34. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3OTc3MDkyM2FkaXF6a2N4.

  35. 29 November 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MDA2MDI4OGFkaXF6a2N4.

  36. 21 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkyMzk2NGFkaXF6a2N4.

  37. 20 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTc0NzkxMmFkaXF6a2N4.

  38. 31 March 2005 Accounting reference date shortened from 31/07/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTMwMjE2OGFkaXF6a2N4.

  39. 18 August 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI2MDIwM2FkaXF6a2N4.

  40. 22 July 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MTA5NzI1MWFkaXF6a2N4.

  41. 8 July 2003 Accounting reference date extended from 31/05/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTI2MTYyN2FkaXF6a2N4.

  42. 6 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY0NTk2MGFkaXF6a2N4.

  43. 3 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDk5NjI5NWFkaXF6a2N4.

  44. 1 October 2002 Registered office changed on 01/10/02 from: 13 university road leicester leicestershire LE1 7RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjM2NTc3M2FkaXF6a2N4.

  45. 1 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM3OTA2MGFkaXF6a2N4.

  46. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDYzNjU0MWFkaXF6a2N4.

  47. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEwNDI0NWFkaXF6a2N4.

  48. 1 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQyNjg4MWFkaXF6a2N4.

  49. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTExNjE1OWFkaXF6a2N4.

  50. 1 August 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNzQ3Njc3OGFkaXF6a2N4.

  51. 21 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY4NDY0OGFkaXF6a2N4.

  52. 19 December 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMzk1NDk3N2FkaXF6a2N4.

  53. 3 July 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkzNzAzMGFkaXF6a2N4.

  54. 11 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxMjI3OTc5M2FkaXF6a2N4.

  55. 28 June 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU2ODI4MGFkaXF6a2N4.

  56. 31 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5Nzg3OTIwMmFkaXF6a2N4.

  57. 17 January 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NTA2NzAxMWFkaXF6a2N4.

  58. 20 October 1999 Ad 10/09/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDgwNDA1M2FkaXF6a2N4.

  59. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTEzNjYyOWFkaXF6a2N4.

  60. 26 July 1999 Return made up to 09/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk2NDg3NmFkaXF6a2N4.

  61. 24 May 1999 Registered office changed on 24/05/99 from: 1 west walk leicester leicestershire LE1 7NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjEyOTg1MGFkaXF6a2N4.

  62. 9 September 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwODAzMDc0OGFkaXF6a2N4.

  63. 18 June 1998 Return made up to 09/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYxNzk2NWFkaXF6a2N4.

  64. 27 August 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2NzQ5MzkyNGFkaXF6a2N4.

  65. 6 August 1997 Return made up to 09/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY1MDc3NGFkaXF6a2N4.

  66. 17 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAxMjcxMTg3OGFkaXF6a2N4.

  67. 11 June 1996 Return made up to 09/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY4OTk5MWFkaXF6a2N4.

  68. 21 November 1995 Registered office changed on 21/11/95 from: suite 103/104 premier house 29 rutland street leicester LE1 1RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTExMzg4NmFkaXF6a2N4.

  69. 21 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTI5NzYzMmFkaXF6a2N4.

  70. 21 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODE5MzYzNWFkaXF6a2N4.

  71. 5 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTQxNzQ1MmFkaXF6a2N4.

  72. 26 July 1995 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNzg3NDQwOWFkaXF6a2N4.

  73. 26 July 1995 Ad 09/06/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTU2NzAyNmFkaXF6a2N4.

  74. 20 June 1995 Registered office changed on 20/06/95 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDExODIyODk4MGFkaXF6a2N4.

  75. 20 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Mzc4MDU3NGFkaXF6a2N4.

  76. 20 June 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDQ3NTMwN2FkaXF6a2N4.

  77. 9 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODI4NDU3MWFkaXF6a2N4.

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