Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > REBUILD RECRUITMENT SERVICES LIMITED
Company Information for REBUILD RECRUITMENT SERVICES LIMITED
MANCHESTER, M2,
|
Company Registration Number
 06182891 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Rebuild Recruitment Services Ltd
REBUILD RECRUITMENT SERVICES LIMITED was founded on 2007-03-26 and had its registered office in Manchester. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| REBUILD RECRUITMENT SERVICES LIMITED | ||
| Legal Registered Office | ||
| MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06182891 | |
|---|---|---|
| Date formed | 2007-03-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-02 22:37:08 |
| Companies House |
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Company Officers of REBUILD RECRUITMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN DENNIS WRIGHT |
||
MICHAEL JOHN BENNETT |
||
IAIN PHILIP BLAIR |
||
ANDREW LORD |
||
ROBERT O'CALLAGHAN |
||
JOHN OSULLIVAN |
||
STEPHEN DENNIS WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN PAUL SALVIN |
Director | ||
YUSUF SYED MOHAMMED SADIQ |
Director | ||
JONATHAN RUSSELL BUTTERFIELD |
Director | ||
PATRICK MARTIN DUNDON |
Company Secretary | ||
PATRICK MARTIN DUNDON |
Director | ||
SIMON JONATHAN AINSLIE CHURCH |
Director | ||
ST JAMES DIRECTORS LIMITED |
Company Secretary | ||
ST JAMES DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NB BUSINESS CONSULTING LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
| RETHINK RECRUITMENT (SOUTHEND) LIMITED | Director | 2013-02-26 | CURRENT | 1993-12-21 | Dissolved 2014-05-06 | |
| TRUSTTECH LIMITED | Director | 2013-02-26 | CURRENT | 2009-05-19 | Dissolved 2014-05-06 | |
| 46 WARWICK AVENUE MANAGEMENT LIMITED | Director | 2012-08-15 | CURRENT | 2003-07-17 | Active | |
| CODE NATION SOLUTIONS LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
| CONSORT GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2008-10-02 | Active | |
| IT CONSORT LIMITED | Director | 2016-06-30 | CURRENT | 2008-10-01 | Active - Proposal to Strike off | |
| RECRUITMENT CONSORT LIMITED | Director | 2016-06-30 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
| DIGITAL GURUS RECRUITMENT LIMITED | Director | 2016-03-24 | CURRENT | 2008-03-13 | In Administration | |
| TM MANAGEMENT SOLUTIONS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
| TRUSTTECH LIMITED | Director | 2013-02-19 | CURRENT | 2009-05-19 | Dissolved 2014-05-06 | |
| OTRAVIDA SEARCH LIMITED | Director | 2013-02-19 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
| RETHINK PROFESSIONAL SERVICES LIMITED | Director | 2012-05-31 | CURRENT | 2008-04-29 | In Administration | |
| RETHINK RECRUITMENT SOLUTIONS LIMITED | Director | 2007-05-30 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
| RETHINK RECRUITMENT SOLUTIONS LIMITED | Director | 2007-05-30 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
| ELITE RECRUITMENT NETWORK LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Dissolved 2017-11-07 | |
| RETHINK RECRUITMENT SOLUTIONS LIMITED | Director | 2007-05-30 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
| THE RETHINK GROUP LIMITED | Director | 2005-03-10 | CURRENT | 2004-03-19 | Liquidation | |
| RETHINK RECRUITMENT (SOUTHEND) LIMITED | Director | 2004-11-09 | CURRENT | 1993-12-21 | Dissolved 2014-05-06 | |
| THE RIALTO CONSULTANCY LIMITED | Director | 2004-10-22 | CURRENT | 2004-07-29 | Active | |
| RETHINK RECRUITMENT (SOUTHEND) LIMITED | Director | 2012-10-29 | CURRENT | 1993-12-21 | Dissolved 2014-05-06 | |
| TRUSTTECH LIMITED | Director | 2012-10-29 | CURRENT | 2009-05-19 | Dissolved 2014-05-06 | |
| INFOMENTIS LIMITED | Director | 2011-07-15 | CURRENT | 2009-11-14 | Active - Proposal to Strike off | |
| THE WINDMILL (CHISWICK) MANAGEMENT COMPANY LIMITED | Director | 2008-06-01 | CURRENT | 2000-01-20 | Active | |
| HOLNICMAD LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/03/14 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALVIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YUSUF SADIQ | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061828910003 | |
| RES01 | ALTER ARTICLES 25/04/2013 | |
| AR01 | 26/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERFIELD | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED STEPHEN DENNIS WRIGHT | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN DENNIS WRIGHT | |
| AR01 | 26/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNDON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK DUNDON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 26/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHURCH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PHILIP BLAIR / 28/03/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 26/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK MARTIN DUNDON / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LORD / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PHILIP BLAIR / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT O'CALLAGHAN / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BENNETT / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTIN DUNDON / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BUTTERFIELD / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SALVIN / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSULLIVAN / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN AINSLIE CHURCH / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUSUF SYED MOHAMMED SADIQ / 28/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 25 CROSS STREET MANCHESTER M2 1WL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STEPHEN PAUL SALVIN | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions
Licences & Regulatory approval
We could not find any licences issued to REBUILD RECRUITMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against REBUILD RECRUITMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LEUMI ABL LIMITED |
Intangible Assets
Patents
We have not found any records of REBUILD RECRUITMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REBUILD RECRUITMENT SERVICES LIMITED
Income
Government Income
Government spend with REBUILD RECRUITMENT SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Somerset County Council | |
|
Pay |
| Somerset County Council | |
|
Pay |
| Somerset County Council | |
|
Pay |
| Somerset County Council | |
|
Pay |
| Somerset County Council | |
|
Pay |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where REBUILD RECRUITMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | REBUILD RECRUITMENT SERVICES LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REBUILD RECRUITMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded REBUILD RECRUITMENT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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