1-1 Recruitment (Winchester) Limited

Company Registration Number: 05334205

Company registered in England and Wales

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1-1 Recruitment (Winchester) Limited is a Private Company Limited by Shares first registered on 17 January 2005. It was dissolved on 17 May 2016.

Registered Address

The Long Barn South Winchester Golf Course
Romsey Road Pitt
Winchester
Hampshire
SO22 5QX

There are 14 companies currently registered at this postcode, including this one.

All companies at SO22 5QX

Registration Data

Company Number

05334205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 January 2005

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £126,014£207,601£176,463£157,475£174,253
of which Cash £6,822£8,453£9,507£15,055£10,061
Total Assets £126,014£207,601£176,463£157,475£174,253
Current Liabilities £16,424£126,786£117,559£105,161£108,906
Net Current Assets £109,590£80,815£58,904£52,314£65,347
Total Net Worth £109,590£88,930£73,137£73,099£74,181

Previous Names

  • P & D EMPLOYMENT LIMITED, active until 8 July 2011

Company Officers

  • FLOOR, Helen Susan

    Secretary

    Appointed on 25 August 2010

     

    The Long Barn
    South Winchester Golf Course
    Romsey Road Pitt
    Winchester
    Hampshire
    SO22 5QX
    England

  • FLOOR, Helen Susan

    Director

    Appointed on 25 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    The Long Barn
    South Winchester Golf Course
    Romsey Road Pitt
    Winchester
    Hampshire
    SO22 5QX
    England

  • FLOOR, James Laurence

    Director

    Appointed on 25 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    The Long Barn
    South Winchester Golf Course
    Romsey Road Pitt
    Winchester
    Hampshire
    SO22 5QX
    England

  • GOATER, Philip James

    Secretary

    Appointed on 17 January 2005

    Resigned on 25 August 2010

    Hunters Lodge Locks Lane
    Sparsholt
    Winchester
    Hampshire
    SO21 2LU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2005

    Resigned on 17 January 2005

    26
    Church Street
    London
    NW8 8EP

  • GOATER, Penelope Jane

    Director

    Appointed on 17 January 2005

    Resigned on 25 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Hunters Lodge
    Locks Lane, Sparsholt
    Winchester
    Hampshire
    S021 2LU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2NzczM2FkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjA5MTM1MmFkaXF6a2N4.

  3. 17 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A505MIIW. Transaction: MzE0MTgwMzgyN2FkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06IOJ. Transaction: MzEzMDE1OTcwNGFkaXF6a2N4.

  5. 19 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DDDEY9. Transaction: MzEyODgwMTY3MGFkaXF6a2N4.

  6. 22 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47X3APT. Transaction: MzEyMzcyMDcwMmFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F220SX. Transaction: MzEwNjE3MjczNGFkaXF6a2N4.

  8. 26 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFBH2P. Transaction: MzEwMjU4MzY4NmFkaXF6a2N4.

  9. 3 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2JOWJ. Transaction: MzA4NDI0NTI1MWFkaXF6a2N4.

  10. 5 August 2013 Registered office address changed from the Long Barn South Winchester Golf Course Pitt Winchester Hampshire SO22 5QW United Kingdom on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4VR01. Transaction: MzA4MjczODgwNGFkaXF6a2N4.

  11. 15 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C83JJ6. Transaction: MzA4MTUzODk3NWFkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQU7PV. Transaction: MzA2MzUxMjQ0OWFkaXF6a2N4.

  13. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B7YZCG. Transaction: MzA1OTM4OTAzOGFkaXF6a2N4.

  14. 13 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XQ7L0XHT. Transaction: MzA0MzY2MzA0MGFkaXF6a2N4.

  15. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADKP0X81. Transaction: MzA0MzQxNDU4MWFkaXF6a2N4.

  16. 8 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X55M9VNK. Transaction: MzA0MDEzNjQ5M2FkaXF6a2N4.

  17. 4 July 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X3IBKVJR. Transaction: MzAzOTg3MzE4MmFkaXF6a2N4.

  18. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LBEIWR9O. Transaction: MzAzMTQ2NTEzN2FkaXF6a2N4.

  19. 27 October 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XRUZYOLO. Transaction: MzAyNTk1NzU4N2FkaXF6a2N4.

  20. 20 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTU3NjQxMmFkaXF6a2N4.

  21. 23 September 2010 Appointment of Mrs Helen Susan Floor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDTLENMB. Transaction: MzAyMzgwNTk5OWFkaXF6a2N4.

  22. 23 September 2010 Appointment of Mr James Laurence Floor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDTJFNMA. Transaction: MzAyMzgwNTg3MWFkaXF6a2N4.

  23. 22 September 2010 Termination of appointment of Philip Goater as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDTO0NM0. Transaction: MzAyMzgwNjE0MmFkaXF6a2N4.

  24. 22 September 2010 Termination of appointment of Penelope Goater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDTNVNMU. Transaction: MzAyMzgwNjExOWFkaXF6a2N4.

  25. 22 September 2010 Appointment of Mrs Helen Susan Floor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDTN2NM1. Transaction: MzAyMzgwNjA1NWFkaXF6a2N4.

  26. 22 September 2010 Registered office address changed from 5 City Road Winchester Hampshire SO23 8SD on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: XDJ7MNMV. Transaction: MzAyMzc3ODY5NGFkaXF6a2N4.

  27. 15 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9UO3NF6. Transaction: MzAyMzUwODgwN2FkaXF6a2N4.

  28. 7 September 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AFMW6N11. Transaction: MzAyMjgzNDE0OWFkaXF6a2N4.

  29. 7 September 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AFMWUN1P. Transaction: MzAyMjgzNDEwM2FkaXF6a2N4.

  30. 27 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJSQFEDH. Transaction: MzAwMTU5MTM4MGFkaXF6a2N4.

  31. 6 October 2009 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: XI8DHDVP. Transaction: MzAwMDE1Mjg5NGFkaXF6a2N4.

  32. 29 May 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AGJ13A8V. Transaction: MjAzNDAwNzE0MGFkaXF6a2N4.

  33. 29 May 2009 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: AGJ14A8W. Transaction: MjAzNDAwNzA0NWFkaXF6a2N4.

  34. 13 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHKDY4SI. Transaction: MjAxNzk2MTg2MmFkaXF6a2N4.

  35. 3 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1HM2TL. Transaction: MjAxMjYwOTI3M2FkaXF6a2N4.

  36. 24 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA3NjQzMGFkaXF6a2N4.

  37. 6 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2Nzk2N2FkaXF6a2N4.

  38. 29 August 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUxOTQ0NWFkaXF6a2N4.

  39. 3 July 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzU2NTkyMmFkaXF6a2N4.

  40. 11 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2NjY1N2FkaXF6a2N4.

  41. 24 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUwNTE2OWFkaXF6a2N4.

  42. 14 December 2005 Ad 22/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzgzOTAzOWFkaXF6a2N4.

  43. 1 December 2005 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mjk0ODY4NWFkaXF6a2N4.

  44. 30 November 2005 Registered office changed on 30/11/05 from: hunters lodge, locks lane sparsholt winchester hampshire SO21 2LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTc0MTc1M2FkaXF6a2N4.

  45. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkxMDc0OGFkaXF6a2N4.

  46. 17 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDczOTIyN2FkaXF6a2N4.

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