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Lignum Recruitment Limited

Lignum Recruitment Limited is a liquidation company incorporated on 13 July 2015 with the registered office located in Warrington, Cheshire. Lignum Recruitment Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
09682605
Private limited company
Age
10 years
Incorporated 13 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 November 2022 (2 years 10 months ago)
Next confirmation dated 22 November 2023
Was due on 6 December 2023 (1 year 9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 5 months ago)
Address
7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom
Telephone
01925640418
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1994
Director • British • Lives in England • Born in Mar 1992
Mr Thomas David Wood
PSC • British • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Lignum Permanent Recruitment Limited
Thomas David Wood and Max Alexander Walker are mutual people.
Active
Bamboo Facade Installations Limited
Thomas David Wood and Max Alexander Walker are mutual people.
Active
E&Mw Consulting Limited
Max Alexander Walker is a mutual person.
Active
TT Management (North West) Limited
Thomas David Wood is a mutual person.
Active
The Ashes (Stretton) Management Company Limited
Max Alexander Walker is a mutual person.
Active
TW Property Limited
Thomas David Wood is a mutual person.
Active
Pets Pantry NW Limited
Max Alexander Walker is a mutual person.
Active
Cedar Retail & Development Ltd
Max Alexander Walker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£3.44K
Decreased by £88.32K (-96%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 3 (-9%)
Total Assets
£974.24K
Decreased by £35.24K (-3%)
Total Liabilities
-£820.79K
Increased by £29.97K (+4%)
Net Assets
£153.45K
Decreased by £65.21K (-30%)
Debt Ratio (%)
84%
Increased by 5.91% (+8%)
Latest Activity
Confirmation Submitted
2 Years 10 Months Ago on 23 Nov 2022
Voluntary Liquidator Appointed
3 Years Ago on 28 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
New Charge Registered
4 Years Ago on 19 Aug 2021
New Charge Registered
4 Years Ago on 28 Jun 2021
Abridged Accounts Submitted
4 Years Ago on 29 Apr 2021
Mr Max Alexander Walker Details Changed
4 Years Ago on 12 Jan 2021
Confirmation Submitted
4 Years Ago on 25 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 17 July 2025
Submitted on 4 Sep 2025
Liquidators' statement of receipts and payments to 17 July 2024
Submitted on 19 Sep 2024
Liquidators' statement of receipts and payments to 17 July 2023
Submitted on 29 Sep 2023
Confirmation statement made on 22 November 2022 with updates
Submitted on 23 Nov 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Sep 2022
Appointment of a voluntary liquidator
Submitted on 28 Jul 2022
Statement of affairs
Submitted on 28 Jul 2022
Resolutions
Submitted on 28 Jul 2022
Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 4 July 2022
Submitted on 4 Jul 2022
Unaudited abridged accounts made up to 31 July 2021
Submitted on 26 Apr 2022
Repayment History
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