Active - Proposal to Strike off
Company Information for REBUS HUMAN RESOURCE SERVICES LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
REBUS HUMAN RESOURCE SERVICES LIMITED | |
Legal Registered Office | |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU Other companies in HP2 | |
Company Number | 03017589 | |
---|---|---|
Company ID Number | 03017589 | |
Date formed | 1995-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | FILING EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-11-07 06:52:45 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM ROBERT BENNETT |
||
ANDREW PHILLIP MONSHAW |
||
STUART ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADEL BEDRY AL-SALEH |
Director | ||
DANIEL WILLIAM SCHENCK |
Company Secretary | ||
JOHN ROBERT STIER |
Director | ||
JOHN DAVID RICHARDSON |
Company Secretary | ||
CHRISTOPHER MICHAEL RENWICK STONE |
Director | ||
CAROL JAYNE NUNN |
Company Secretary | ||
NICHOLAS BRIAN FARRIMOND |
Company Secretary | ||
DEREK LESLIE MEADES |
Company Secretary | ||
GARETH PHILLIP DENLEY |
Director | ||
ANDREW DAVID GREAVES |
Director | ||
DEREK LESLIE MEADES |
Director | ||
PATRICIA LINDA BULMER |
Director | ||
TIMOTHY SCORE |
Company Secretary | ||
ROGER DENIS SUMMERS |
Director | ||
PETER ERIC PRESLAND |
Director | ||
DAVID ALBERT LAKING |
Director | ||
NICHOLAS JOHN LONEY |
Company Secretary | ||
NICHOLAS JOHN LONEY |
Director | ||
STEPHEN MICHAEL WITHERS |
Director | ||
SIDNEY JAMES WILKINSON |
Company Secretary | ||
ANTHONY DAVID BEWS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTHOR UK HOLDINGS 3 LIMITED | Director | 2017-11-02 | CURRENT | 2016-02-03 | Liquidation | |
AUTHOR UK HOLDINGS 1 LIMITED | Director | 2017-11-02 | CURRENT | 2016-02-03 | Liquidation | |
AUTHOR UK HOLDINGS 2 LIMITED | Director | 2017-11-02 | CURRENT | 2016-02-03 | Liquidation | |
AUTHOR UK HOLDINGS 4 LIMITED | Director | 2017-11-02 | CURRENT | 2016-02-03 | Liquidation | |
ARINSO PEOPLE SERVICES LIMITED | Director | 2017-10-31 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
ARINSO UK LIMITED | Director | 2017-10-31 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
REBUS HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
REBUS GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
NORTHGATE INFORMATION SOLUTIONS LIMITED | Director | 2017-10-31 | CURRENT | 2007-12-03 | Active | |
NIS ACQUISITIONS LIMITED | Director | 2017-10-31 | CURRENT | 2007-12-03 | Active | |
NIS RECEIVABLES NO.1 LIMITED | Director | 2017-10-31 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 1992-11-05 | Active | |
NIS RECEIVABLES NO. 2 LIMITED | Director | 2017-10-31 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
REBUS SOFTWARE LIMITED | Director | 2017-10-31 | CURRENT | 1991-09-25 | Active - Proposal to Strike off | |
NORTHGATE UK COMPANY | Director | 2017-10-31 | CURRENT | 1987-06-08 | Active - Proposal to Strike off | |
REBUS HUMAN RESOURCES LIMITED | Director | 2017-10-31 | CURRENT | 1963-08-29 | Active | |
REBUS HR HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
REBUS HR MANAGEMENT LIMITED | Director | 2017-10-31 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
LB HOLDINGS INTERMEDIATE 1 LIMITED | Director | 2018-04-17 | CURRENT | 2006-10-05 | Active | |
LEHMAN BROTHERS NOMINEES LIMITED | Director | 2018-04-17 | CURRENT | 1985-12-19 | Liquidation | |
MBAM INVESTOR LIMITED | Director | 2018-04-04 | CURRENT | 2005-02-02 | Active | |
ELDON STREET (FIDENZA) LIMITED | Director | 2018-04-04 | CURRENT | 2002-01-10 | Active | |
THE POLICY NETWORK LIMITED | Director | 2015-04-01 | CURRENT | 1994-12-02 | Dissolved 2017-06-20 | |
REBUS PERSONNEL SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1996-07-08 | Dissolved 2017-06-20 | |
PWA GROUP LIMITED | Director | 2015-04-01 | CURRENT | 1998-12-07 | Dissolved 2017-06-20 | |
PRO-IV HOLDCO LIMITED | Director | 2015-04-01 | CURRENT | 1996-08-19 | Dissolved 2017-06-20 | |
PRO IV LIMITED | Director | 2015-04-01 | CURRENT | 1996-03-11 | Dissolved 2017-06-20 | |
PETERBOROUGH SOFTWARE (UK) LIMITED | Director | 2015-04-01 | CURRENT | 1989-01-24 | Dissolved 2017-06-20 | |
NORTHGATE PWA EMPOWER LIMITED | Director | 2015-04-01 | CURRENT | 1989-05-05 | Dissolved 2017-06-20 | |
NORTHGATE RECRUITMENT LIMITED | Director | 2015-04-01 | CURRENT | 1985-04-22 | Dissolved 2017-06-20 | |
NORTHGATE COMPUTER SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1983-06-02 | Dissolved 2017-06-20 | |
NORTHGATE HR PENSIONS HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2001-03-06 | Dissolved 2017-06-20 | |
NORTHGATE HR PENSIONS LIMITED | Director | 2015-04-01 | CURRENT | 1976-06-11 | Dissolved 2017-06-20 | |
LIQUIDHR LIMITED | Director | 2015-04-01 | CURRENT | 2003-01-10 | Dissolved 2017-06-20 | |
LINK GROUP CONSULTANTS LIMITED | Director | 2015-04-01 | CURRENT | 1985-04-15 | Dissolved 2017-06-20 | |
LEO COMPUTER COMPANY LIMITED | Director | 2015-04-01 | CURRENT | 1993-02-05 | Dissolved 2017-06-20 | |
HUMAN & LEGAL RESOURCES LIMITED | Director | 2015-04-01 | CURRENT | 1992-05-21 | Dissolved 2017-06-20 | |
HR LINK LIMITED | Director | 2015-04-01 | CURRENT | 1997-01-16 | Dissolved 2017-06-20 | |
HARVEST LIMITED | Director | 2015-04-01 | CURRENT | 1995-11-22 | Dissolved 2017-06-20 | |
BOUNDARY WAY ONE LIMITED | Director | 2015-04-01 | CURRENT | 2003-07-23 | Dissolved 2017-06-20 | |
BOUNDARY WAY TWO LIMITED | Director | 2015-04-01 | CURRENT | 2003-07-23 | Dissolved 2017-06-20 | |
LANSDOWNE CREATIVE MARKETING LIMITED | Director | 2015-04-01 | CURRENT | 1990-07-16 | Dissolved 2017-08-01 | |
MARKETWIDE SYSTEMS LIMITED | Director | 2015-04-01 | CURRENT | 1994-09-14 | Dissolved 2017-08-01 | |
PERSONNEL COMPUTER SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1982-08-16 | Dissolved 2017-08-01 | |
ARINSO PEOPLE SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
ARINSO UK LIMITED | Director | 2015-04-01 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
REBUS HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
REBUS GROUP LIMITED | Director | 2015-04-01 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
NORTHGATE INFORMATION SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2007-12-03 | Active | |
NIS ACQUISITIONS LIMITED | Director | 2015-04-01 | CURRENT | 2007-12-03 | Active | |
NIS RECEIVABLES NO.1 LIMITED | Director | 2015-04-01 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1992-11-05 | Active | |
NIS RECEIVABLES NO. 2 LIMITED | Director | 2015-04-01 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
REBUS SOFTWARE LIMITED | Director | 2015-04-01 | CURRENT | 1991-09-25 | Active - Proposal to Strike off | |
NORTHGATE UK COMPANY | Director | 2015-04-01 | CURRENT | 1987-06-08 | Active - Proposal to Strike off | |
REBUS HUMAN RESOURCES LIMITED | Director | 2015-04-01 | CURRENT | 1963-08-29 | Active | |
REBUS HR HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
REBUS HR MANAGEMENT LIMITED | Director | 2015-04-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
LBPB NOMINEES LIMITED | Director | 2009-09-07 | CURRENT | 2003-10-03 | Dissolved 2017-05-20 | |
RESETFAN LIMITED | Director | 2009-03-25 | CURRENT | 1999-04-14 | Liquidation | |
LB SF WAREHOUSE LIMITED | Director | 2008-10-24 | CURRENT | 2007-05-18 | Active | |
TEESSIDE GAS TRANSPORTATION LIMITED | Director | 2005-03-17 | CURRENT | 1986-11-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-05-07 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/04/21 | |
RES06 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/20 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN | |
PSC07 | CESSATION OF REBUS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIP MONSHAW | |
TM02 | Termination of appointment of Malcolm Robert Bennett on 2020-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES CHALKER | |
AP01 | DIRECTOR APPOINTED MS GILLIAN TIFFNEY GILLIAT NOLAN | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/04/19 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSS | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES CHALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEL BEDRY AL-SALEH | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILLIP MONSHAW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 71000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/06/16 | |
TM02 | Termination of appointment of Daniel William Schenck on 2016-05-01 | |
AP03 | Appointment of Mr Malcolm Robert Bennett as company secretary on 2016-05-01 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 71000 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT STIER | |
AP01 | DIRECTOR APPOINTED MR STUART ROSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 71000 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Robert Stier on 2014-05-06 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 71000 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Robert Stier on 2014-03-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIEL WILLIAM SCHENCK on 2014-03-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AP03 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON | |
AR01 | 02/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 06/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 02/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 02/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 02/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: BOUNDARY WAY HEMEL HEMPSTED HERTFORDSHIRE HP2 7HU | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 64 BAKER STREET LONDON W1U 7GB | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SUPPLEMENTAL DEBENTURE | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCEPARTIES (AS DEFINED IN THE SUPPLEMENTAL DEBENTURE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED(ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANT TO THE FACILITIES AGREEMENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REBUS HUMAN RESOURCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REBUS HUMAN RESOURCE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |