REBUILD RECRUITMENT SERVICES LIMITED
Overview
| Company Name | REBUILD RECRUITMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06182891 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REBUILD RECRUITMENT SERVICES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is REBUILD RECRUITMENT SERVICES LIMITED located?
| Registered Office Address | 19 Spring Gardens M2 1FB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REBUILD RECRUITMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST JAMES PARADE (83) LIMITED | Mar 26, 2007 | Mar 26, 2007 |
What are the latest accounts for REBUILD RECRUITMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for REBUILD RECRUITMENT SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for REBUILD RECRUITMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Stephen Salvin as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Termination of appointment of Yusuf Sadiq as a director | 1 pages | TM01 | ||||||||||
Registration of charge 061828910003 | 38 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 26, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
Termination of appointment of Jonathan Butterfield as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2011 | 27 pages | AA | ||||||||||
Appointment of Stephen Dennis Wright as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Stephen Dennis Wright as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Termination of appointment of Patrick Dundon as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Patrick Dundon as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 29 pages | AA | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Termination of appointment of Simon Church as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Iain Philip Blair on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of REBUILD RECRUITMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Stephen Dennis | Secretary | Spring Gardens M2 1FB Manchester 19 | British | 173403220001 | ||||||
| BENNETT, Michael John | Director | Spring Gardens M2 1FB Manchester 19 | England | British | 74320100002 | |||||
| BLAIR, Iain Philip | Director | Spring Gardens M2 1FB Manchester 19 | Great Britain | British | 103835950001 | |||||
| LORD, Andrew | Director | Spring Gardens M2 1FB Manchester 19 | United Kingdom | British | 80091090002 | |||||
| O'CALLAGHAN, Robert | Director | Spring Gardens M2 1FB Manchester 19 | United Kingdom | British | 122263120001 | |||||
| OSULLIVAN, John Eugene | Director | Spring Gardens M2 1FB Manchester 19 | United Kingdom | British | 286083780001 | |||||
| WRIGHT, Stephen Dennis | Director | Spring Gardens M2 1FB Manchester 19 | United Kingdom | British | 129963460001 | |||||
| DUNDON, Patrick Martin | Secretary | Spring Gardens M2 1FB Manchester 19 | British | 61643220001 | ||||||
| ST JAMES DIRECTORS LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 84059680002 | |||||||
| BUTTERFIELD, Jonathan Russell | Director | Spring Gardens M2 1FB Manchester 19 | England | British | 43387510002 | |||||
| CHURCH, Simon Jonathan Ainslie | Director | Spring Gardens M2 1FB Manchester 19 | England | British | 154791940001 | |||||
| DUNDON, Patrick Martin | Director | Spring Gardens M2 1FB Manchester 19 | England | British | 61643220001 | |||||
| SADIQ, Yusuf Syed Mohammed | Director | Spring Gardens M2 1FB Manchester 19 | England | British | 117615360001 | |||||
| SALVIN, Stephen Paul | Director | Spring Gardens M2 1FB Manchester 19 | England | British | 127976140001 | |||||
| ST JAMES DIRECTORS LIMITED | Director | 1 Georges Square Bath Street BS1 6BA Bristol | 84059680002 |
Does REBUILD RECRUITMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 22, 2013 Delivered On May 31, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Nov 06, 2009 Delivered On Nov 12, 2009 | 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 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
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Transactions
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| Debenture | Created On Aug 06, 2007 Delivered On Aug 09, 2007 | 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 book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0