Liquidation
Company Information for R & H RECRUITMENT LTD
CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA,
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Company Registration Number
07489433
Private Limited Company
Liquidation |
Company Name | |
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R & H RECRUITMENT LTD | |
Legal Registered Office | |
CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA Other companies in N3 | |
Company Number | 07489433 | |
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Company ID Number | 07489433 | |
Date formed | 2011-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2016 | |
Account next due | 31/10/2017 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-06 11:09:06 |
Companies House |
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Officer | Role | Date Appointed |
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RONALD CAMERON |
Officer | Role | Date Appointed | Date Resigned |
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REGINA ANN HICKEY |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SELF EMPLOYED RECRUITMENT LTD | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM 37 Sun Street London EC2M 2PL | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM 24 Hendon Hall Court Parson Street London NW4 1QY England | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 171 Ballards Lane Finchley London N3 1LP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RONALD CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINA HICKEY | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Regina Ann Hickey on 2012-02-06 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED REGINA ANN HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-04-06 |
Resolutions for Winding-up | 2017-04-06 |
Meetings of Creditors | 2017-03-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2012-02-01 | £ 15,462 |
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Creditors Due Within One Year | 2012-02-01 | £ 59,162 |
Creditors and other liabilities
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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 R & H RECRUITMENT LTD
Called Up Share Capital | 2012-02-01 | £ 1 |
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Cash Bank In Hand | 2012-02-01 | £ 14,539 |
Current Assets | 2012-02-01 | £ 97,339 |
Debtors | 2012-02-01 | £ 82,800 |
Fixed Assets | 2012-02-01 | £ 1,912 |
Shareholder Funds | 2012-02-01 | £ 24,627 |
Tangible Fixed Assets | 2012-02-01 | £ 1,912 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as R & H RECRUITMENT LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | R & H RECRUITMENT LTD | Event Date | 2017-04-03 |
Liquidator's name and address: Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Boyle. Ag HF10174 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | R & H RECRUITMENT LTD | Event Date | 2017-04-03 |
At a General Meeting of the Company, duly convened and held at 2nd Floor, Woodgate Studios, Cockfosters, 2-8 Games Road, London EN4 9HN on 03 April 2017 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Boyle. Ronald Cameron , Director : Ag HF10174 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | R & H RECRUITMENT LTD | Event Date | 2017-03-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at 2nd Floor, Woodgate Studios, Cockfosters, 2-8 Games Road, London EN4 9HN on 03 April 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL by no later than 12.00 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , on 30 March 2017 and 31 March 2017 between the hours of 10.00 am and 4.00 pm. For further details contact: Stephen Nicholas, Tel: 0207 3774370. Ag GF123300 | |||
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. |