| Company Name | Plugin Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05999074 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2006(17 years, 5 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 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 Warren John Kemp |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Park Road Leamington Spa Warwickshire CV32 6LG |
| Secretary Name | Kathryn Marie Kemp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Park Road Leamington Spa Warwickshire CV32 6LG |
| Director Name | Mr Kevin David Haselton |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2006(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Wadworth Holme Middleton Milton Keynes MK10 9JR |
| Director Name | Mr Mark Philip Stubbs |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Woburn Street Ampthill Bedfordshire MK45 2HP |
Location
| Registered Address | 1 Church Hill Leigh-On-Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 63 at £1 | Mark Stubbs 21.00% Ordinary |
|---|---|
| 63 at £1 | Warren Kemp 21.00% Ordinary |
| 54 at £1 | Kevin David Haselton 18.00% Ordinary |
| 42 at £1 | Kathryn Kemp 14.00% Ordinary |
| 42 at £1 | Keeley Stubbs 14.00% Ordinary |
| 36 at £1 | Elaine Therese Haselton 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,546 |
| Cash | £5,948 |
| Current Liabilities | £35,835 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2013 | Application to strike the company off the register (3 pages) |
| 22 March 2013 | Application to strike the company off the register (3 pages) |
| 28 February 2013 | Termination of appointment of Mark Stubbs as a director (1 page) |
| 28 February 2013 | Termination of appointment of Mark Philip Stubbs as a director on 15 May 2011 (1 page) |
| 29 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2013-01-29
|
| 29 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2013-01-29
|
| 22 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 May 2012 | Current accounting period extended from 30 November 2011 to 31 May 2012 (1 page) |
| 22 May 2012 | Current accounting period extended from 30 November 2011 to 31 May 2012 (1 page) |
| 8 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 8 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
| 18 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
| 18 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
| 4 December 2009 | Amended accounts made up to 30 November 2008 (5 pages) |
| 4 December 2009 | Amended total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Mark Philip Stubbs on 31 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Warren Kemp on 31 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Warren Kemp on 31 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mark Philip Stubbs on 31 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 25 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 14 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 24 February 2007 | Particulars of mortgage/charge (5 pages) |
| 24 February 2007 | Particulars of mortgage/charge (5 pages) |
| 12 December 2006 | Director resigned (2 pages) |
| 12 December 2006 | Director resigned (2 pages) |
| 15 November 2006 | Incorporation (20 pages) |
| 15 November 2006 | Incorporation (20 pages) |