RECRUITMENT REALISATIONS LIMITED

Overview

Company Name	RECRUITMENT REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04911953
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2003
Date of Cessation	Oct 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RECRUITMENT REALISATIONS LIMITED?

(7450) /

Where is RECRUITMENT REALISATIONS LIMITED located?

Registered Office Address	Mazars House Gelderd Road Gildersome LS27 7JN Leeds
Undeliverable Registered Office Address	No

What were the previous names of RECRUITMENT REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SOURCE RECRUITMENT LIMITED	Aug 16, 2006	Aug 16, 2006
SOURCE RECRUITMENT (BRADFORD) LIMITED	Sep 25, 2003	Sep 25, 2003

What are the latest accounts for RECRUITMENT REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for RECRUITMENT REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2012

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Dec 07, 2011

Administrator's progress report to May 11, 2011

8 pages

2.24B

May 16, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Dec 23, 2010

Administrator's progress report to Nov 11, 2010

9 pages

2.24B

Oct 13, 2010

Statement of affairs with form 2.14B

6 pages

2.16B

Aug 10, 2010

Notice of deemed approval of proposals

21 pages

F2.18

Jul 14, 2010

Statement of administrator's proposal

18 pages

2.17B

Jun 25, 2010

Statement of affairs with form 2.14B

6 pages

2.16B

Jun 01, 2010

Registered office address changed from 12-16 Pitcliffe Way Bradford West Yorkshire BD5 7SG on Jun 01, 2010

2 pages

AD01

May 21, 2010

Appointment of an administrator

1 pages

2.12B

May 14, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 12, 2010	RES15

May 14, 2010

Change of name notice

2 pages

CONNOT

Apr 20, 2010

Termination of appointment of Stephen Whitehouse as a director

1 pages

TM01

Apr 20, 2010

Termination of appointment of Stewart Clough as a director

1 pages

TM01

Jan 22, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Nov 20, 2009

legacy

8 pages

MG01

Sep 30, 2009

legacy

4 pages

363a

Jul 27, 2009

legacy

1 pages

288a

Jun 19, 2009

legacy

1 pages

288a

Jun 11, 2009

legacy

6 pages

395

Jun 11, 2009

legacy

3 pages

395

Apr 23, 2009

legacy

6 pages

363a

Jan 16, 2009

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Dec 22, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of RECRUITMENT REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LISTER, Jayne Margaret 2a The Spinney Hove Edge HD6 2JW Brighouse West Yorkshire	Oct 06, 2006		Secretary	2a The Spinney Hove Edge HD6 2JW Brighouse West Yorkshire		British		125715370001
BRAMMA, Richard Orchard House 34a Hall Drive Bramhope LS16 9JE Leeds West Yorkshire	Sep 25, 2003		Director	Orchard House 34a Hall Drive Bramhope LS16 9JE Leeds West Yorkshire	England	British	1967-2	55050420002
LEES, Timothy Andrew 25 Gynn Lane Honley HD7 2JY Huddersfield West Yorkshire	Sep 30, 2003		Director	25 Gynn Lane Honley HD7 2JY Huddersfield West Yorkshire	England	British	1962-1	148745210001
REEVES, David Alan Midgarth Close Oxshott KT22 0JY Leatherhead 2 Surrey United Kingdom	Jul 23, 2009		Director	Midgarth Close Oxshott KT22 0JY Leatherhead 2 Surrey United Kingdom	United Kingdom	British	1947-3	139840260001
BRAMMA, Helena Jayne 20 Weetwood Road LS16 5LP Leeds Yorkshire	Sep 25, 2003	Sep 30, 2003	Secretary	20 Weetwood Road LS16 5LP Leeds Yorkshire		British		79016610001
BRAMMA, Richard Orchard House 34a Hall Drive Bramhope LS16 9JE Leeds West Yorkshire	Sep 30, 2003	Jan 01, 2007	Secretary	Orchard House 34a Hall Drive Bramhope LS16 9JE Leeds West Yorkshire		British		55050420002
BROOK, Craig Robert 89 Foston Lane BD2 3QQ Bradford West Yorkshire	Sep 26, 2003	Jul 05, 2005	Director	89 Foston Lane BD2 3QQ Bradford West Yorkshire		British	1970-8	93258340001
CLOUGH, Stewart John 37 Lowertown Mills Oxenhope BD22 9JY Keighley West Yorkshire	Nov 04, 2005	Feb 15, 2010	Director	37 Lowertown Mills Oxenhope BD22 9JY Keighley West Yorkshire	United Kingdom	British	1977-9	107535380002
FLETCHER, Mark 45 Thirlmere Avenue BD12 9DS Bradford West Yorkshire	Nov 04, 2005	Apr 30, 2007	Director	45 Thirlmere Avenue BD12 9DS Bradford West Yorkshire		British	1979-4	114434600001
HINDLE, Peter Anthony 18 Temple Grove Templenewsam LS15 0HT Leeds West Yorkshire	Sep 26, 2003	Jul 12, 2005	Director	18 Temple Grove Templenewsam LS15 0HT Leeds West Yorkshire		British	1969-2	79504210005
WHITEHOUSE, Stephen Michael 9 Leesmoor Meadow Cullingworth BD13 5GY Bradford West Yorkshire	Sep 26, 2003	Feb 15, 2010	Director	9 Leesmoor Meadow Cullingworth BD13 5GY Bradford West Yorkshire	United Kingdom	British	1967-5	55050470007

View Detailed Information on Officers and People with Significant Control

Does RECRUITMENT REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 18, 2009 Delivered On Nov 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 20, 2009Registration of a charge (MG01)
Debenture	Created On Jun 01, 2009 Delivered On Jun 11, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 11, 2009Registration of a charge (395)
Supplemental deed relating to a debenture dated 25 february 2008 and	Created On Jun 01, 2009 Delivered On Jun 11, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all the goodwill of the company in connection with the business and undertaking of the company.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 11, 2009Registration of a charge (395)
Debenture	Created On Feb 25, 2008 Delivered On Mar 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 04, 2008Registration of a charge (395)
All assets debenture (including qualifying floating charge)	Created On Dec 21, 2005 Delivered On Jan 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Jan 06, 2006Registration of a charge (395) Jul 17, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 04, 2003 Delivered On Nov 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Nov 06, 2003Registration of a charge (395) Jan 30, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RECRUITMENT REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2011	Administration ended
May 12, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham Mazars Llp Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars Llp Mazars House Gelderd Road LS27 7JN Gildersome Leeds		May 16, 2011
Robert David Adamson Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars House Gelderd Road LS27 7JN Gildersome Leeds		May 16, 2011

Date	Type
Oct 04, 2012	Dissolved on
May 16, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert David Adamson Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars House Gelderd Road LS27 7JN Gildersome Leeds	May 16, 2011
Tim Alan Askham Mazars Llp Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars Llp Mazars House Gelderd Road LS27 7JN Gildersome Leeds	May 16, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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