PARAMOUNT RECRUITMENT LIMITED

Company 04634587 • Liquidation Insolvency notice • Private limited company
Company age
23 years

Company overview

Incorporation date
13 January 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 22 September 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

PARAMOUNT RECRUITMENT LIMITED is a private limited company incorporated on 13 January 2003, with its registered office in Crewe. Companies House lists its business as other activities of employment placement agencies. Its most recent accounts were made up to 31 March 2022. Its next accounts, due by 31 December 2023, are overdue. Its confirmation statement, due by 27 January 2024, is overdue.

On 22 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 outstanding charges, held by Abn Amro Asset Based Finance N.V. and Hsbc UK Bank PLC. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, CW1 6DD

Industry classification (SIC codes)

78109

Officers & directors (7)

CLIFTON, Daniel Christopher

Director

Appointed: 13 January 2003

Active

MCDAID, Desmond Eugene

Secretary

Appointed: 13 January 2003 • Resigned: 14 April 2022

ALPHA SECRETARIAL LIMITED

Nominee Secretary

Appointed: 13 January 2003 • Resigned: 13 January 2003

COX, James William

Director

Appointed: 13 January 2003 • Resigned: 31 January 2005

HOWES, Jonathan Richard

Director

Appointed: 13 January 2003 • Resigned: 31 August 2004

MCDAID, Desmond Eugene

Director

Appointed: 13 January 2003 • Resigned: 14 April 2022

ALPHA DIRECT LIMITED

Nominee Director

Appointed: 13 January 2003 • Resigned: 13 January 2003

Recent filing history (87)

24 April 2026

Liquidators' statement of receipts and payments to 6 March 2026

Insolvency • Form LIQ03

12 May 2025

Liquidators' statement of receipts and payments to 6 March 2025

Insolvency • Form LIQ03

2 April 2024

Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 2 April 2024

Address • Form AD01

26 March 2024

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

21 March 2024

Appointment of a voluntary liquidator

Insolvency • Form 600

21 March 2024

Resolutions

Resolution • Form RESOLUTIONS

21 March 2024

Statement of affairs

Insolvency • Form LIQ02

12 March 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

1 February 2023

Confirmation statement made on 13 January 2023 with updates

Confirmation statement • Form CS01

4 October 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

23 June 2022

Purchase of own shares.

Capital • Form SH03

26 April 2022

Cessation of Desmond Eugene Mcdaid as a person with significant control on 14 April 2022

Persons with significant control • Form PSC07

26 April 2022

Change of details for Mr Daniel Christopher Clifton as a person with significant control on 14 April 2022

Persons with significant control • Form PSC04

26 April 2022

Termination of appointment of Desmond Eugene Mcdaid as a director on 14 April 2022

Officers • Form TM01

26 April 2022

Termination of appointment of Desmond Eugene Mcdaid as a secretary on 14 April 2022

Officers • Form TM02

Persons with significant control (2)

Mr Daniel Christopher Clifton

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 1 July 2016

Mr Desmond Eugene Mcdaid

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (7)

A registered charge

Hsbc UK Bank PLC

Created: 22 January 2021 • Delivered: 29 January 2021

Outstanding

A registered charge

Abn Amro Asset Based Finance N.V.

Created: 6 January 2021 • Delivered: 25 January 2021

Outstanding

A registered charge

Abn Amro Commercial Finance PLC

Created: 13 February 2015 • Delivered: 13 February 2015

Fully satisfied

A registered charge

Hsbc Bank PLC

Created: 26 June 2013 • Delivered: 28 June 2013

Fully satisfied

A registered charge

Hsbc Invoice Finance (UK) LTD

Created: 14 June 2013 • Delivered: 18 June 2013

Fully satisfied

All assets debenture

Lloyds Tsb Commercial Finance Limited

Created: 25 October 2012 • Delivered: 31 October 2012

Fully satisfied

Debenture

Hsbc Bank PLC

Created: 6 February 2003 • Delivered: 12 February 2003

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 7 March 2024

Practitioners:

Michael John Gillard - Scope House Weston Road

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Filing status

Accounts

Next due: 31 December 2023

OVERDUE

Confirmation statement

Next due: 27 January 2024

OVERDUE

Additional information

Has charges Yes
Super secure PSCs No