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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

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
ST JAMES PARADE (83) LIMITED10/05/2007
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
Primary Source:Companies House
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Company Officers of REBUILD RECRUITMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DENNIS WRIGHT
 Company Secretary 2012-10-29
MICHAEL JOHN BENNETT
 Director 2007-05-30
IAIN PHILIP BLAIR
 Director 2007-05-30
ANDREW LORD
 Director 2007-05-30
ROBERT O'CALLAGHAN
 Director 2007-05-30
JOHN OSULLIVAN
 Director 2007-05-30
STEPHEN DENNIS WRIGHT
 Director 2012-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL SALVIN
 Director 2007-07-01 2013-11-11
YUSUF SYED MOHAMMED SADIQ
 Director 2007-05-30 2013-07-31
JONATHAN RUSSELL BUTTERFIELD
 Director 2007-05-30 2013-01-16
PATRICK MARTIN DUNDON
 Company Secretary 2007-05-30 2012-01-02
PATRICK MARTIN DUNDON
 Director 2007-05-30 2012-01-02
SIMON JONATHAN AINSLIE CHURCH
 Director 2007-05-30 2010-09-30
ST JAMES DIRECTORS LIMITED
 Company Secretary 2007-03-26 2007-05-30
ST JAMES DIRECTORS LIMITED
 Director 2007-03-26 2007-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BENNETT NB BUSINESS CONSULTING LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
MICHAEL JOHN BENNETT RETHINK RECRUITMENT (SOUTHEND) LIMITED Director 2013-02-26 CURRENT 1993-12-21 Dissolved 2014-05-06
MICHAEL JOHN BENNETT TRUSTTECH LIMITED Director 2013-02-26 CURRENT 2009-05-19 Dissolved 2014-05-06
MICHAEL JOHN BENNETT 46 WARWICK AVENUE MANAGEMENT LIMITED Director 2012-08-15 CURRENT 2003-07-17 Active
ANDREW LORD CODE NATION SOLUTIONS LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
ANDREW LORD CONSORT GROUP LIMITED Director 2016-06-30 CURRENT 2008-10-02 Active
ANDREW LORD IT CONSORT LIMITED Director 2016-06-30 CURRENT 2008-10-01 Active - Proposal to Strike off
ANDREW LORD RECRUITMENT CONSORT LIMITED Director 2016-06-30 CURRENT 2009-01-28 Active - Proposal to Strike off
ANDREW LORD DIGITAL GURUS RECRUITMENT LIMITED Director 2016-03-24 CURRENT 2008-03-13 Active
ANDREW LORD TM MANAGEMENT SOLUTIONS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
ANDREW LORD TRUSTTECH LIMITED Director 2013-02-19 CURRENT 2009-05-19 Dissolved 2014-05-06
ANDREW LORD OTRAVIDA SEARCH LIMITED Director 2013-02-19 CURRENT 2008-04-29 Active - Proposal to Strike off
ANDREW LORD RETHINK PROFESSIONAL SERVICES LIMITED Director 2012-05-31 CURRENT 2008-04-29 Active
ANDREW LORD RETHINK RECRUITMENT SOLUTIONS LIMITED Director 2007-05-30 CURRENT 2007-03-26 Active
ROBERT O'CALLAGHAN RETHINK RECRUITMENT SOLUTIONS LIMITED Director 2007-05-30 CURRENT 2007-03-26 Active
JOHN OSULLIVAN ELITE RECRUITMENT NETWORK LIMITED Director 2015-09-22 CURRENT 2015-09-22 Dissolved 2017-11-07
JOHN OSULLIVAN RETHINK RECRUITMENT SOLUTIONS LIMITED Director 2007-05-30 CURRENT 2007-03-26 Active
JOHN OSULLIVAN THE RETHINK GROUP LIMITED Director 2005-03-10 CURRENT 2004-03-19 Liquidation
JOHN OSULLIVAN RETHINK RECRUITMENT (SOUTHEND) LIMITED Director 2004-11-09 CURRENT 1993-12-21 Dissolved 2014-05-06
JOHN OSULLIVAN THE RIALTO CONSULTANCY LIMITED Director 2004-10-22 CURRENT 2004-07-29 Active
STEPHEN DENNIS WRIGHT RETHINK RECRUITMENT (SOUTHEND) LIMITED Director 2012-10-29 CURRENT 1993-12-21 Dissolved 2014-05-06
STEPHEN DENNIS WRIGHT TRUSTTECH LIMITED Director 2012-10-29 CURRENT 2009-05-19 Dissolved 2014-05-06
STEPHEN DENNIS WRIGHT INFOMENTIS LIMITED Director 2011-07-15 CURRENT 2009-11-14 Active - Proposal to Strike off
STEPHEN DENNIS WRIGHT THE WINDMILL (CHISWICK) MANAGEMENT COMPANY LIMITED Director 2008-06-01 CURRENT 2000-01-20 Active
STEPHEN DENNIS WRIGHT HOLNICMAD LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active

More director information

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.

DateDocument TypeDocument Description
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0126/03/14 FULL LIST
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-23DS01APPLICATION FOR STRIKING-OFF
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALVIN
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR YUSUF SADIQ
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 061828910003
2013-05-15RES01ALTER ARTICLES 25/04/2013
2013-04-23AR0126/03/13 FULL LIST
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERFIELD
2013-01-09DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-05AP03SECRETARY APPOINTED STEPHEN DENNIS WRIGHT
2012-11-01AP01DIRECTOR APPOINTED MR STEPHEN DENNIS WRIGHT
2012-04-23AR0126/03/12 FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNDON
2012-02-02TM02APPOINTMENT TERMINATED, SECRETARY PATRICK DUNDON
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AR0126/03/11 FULL LIST
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHURCH
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN PHILIP BLAIR / 28/03/2011
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28AR0126/03/10 FULL LIST
2010-04-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2010-04-28AD02SAIL ADDRESS CREATED
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK MARTIN DUNDON / 28/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LORD / 28/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN PHILIP BLAIR / 28/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT O'CALLAGHAN / 28/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BENNETT / 28/01/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTIN DUNDON / 28/01/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BUTTERFIELD / 28/01/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SALVIN / 28/01/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSULLIVAN / 28/01/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN AINSLIE CHURCH / 28/01/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YUSUF SYED MOHAMMED SADIQ / 28/01/2010
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 25 CROSS STREET MANCHESTER M2 1WL
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-09363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-21288aDIRECTOR APPOINTED STEPHEN PAUL SALVIN
2008-05-16353LOCATION OF REGISTER OF MEMBERS
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-09288aNEW DIRECTOR APPOINTED
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-15225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BA
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-15288bSECRETARY RESIGNED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-15288aNEW 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.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
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
2013-05-31 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
Trademarks
We have not found any records of REBUILD RECRUITMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REBUILD RECRUITMENT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2010-12-30 GBP £630 Pay
Somerset County Council 2010-12-30 GBP £630 Pay
Somerset County Council 2010-12-15 GBP £630 Pay
Somerset County Council 2010-12-08 GBP £630 Pay
Somerset County Council 2010-12-01 GBP £630 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 TypeProposal to Strike Off
Defending partyREBUILD RECRUITMENT SERVICES LIMITEDEvent Date2013-01-08
 
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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