| Company Name | The Recruitment & Employment Bureau Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07772775 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2011(12 years, 7 months ago) |
| Dissolution Date | 5 June 2020 (3 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Shoker |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Miss Joadanna Shoker |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | Riverside House Irwell Street Manchester M3 5EN |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 300 at £1 | Philip Shoker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 16 January 2015 | Delivered on: 19 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 1 July 2014 | Delivered on: 8 July 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
| 4 November 2011 | Delivered on: 11 November 2011 Persons entitled: Lambert Pressland Limited Classification: Rent deposit deed Secured details: £5,250 due or to become due from the company to the chargee. Particulars: Initial deposit as deposited in the account see image for full details. Outstanding |
Filing History
| 5 June 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2020 | Administrator's progress report (33 pages) |
| 5 March 2020 | Notice of move from Administration to Dissolution (33 pages) |
| 4 March 2020 | Notice of extension of period of Administration (3 pages) |
| 27 December 2019 | Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019 (2 pages) |
| 1 October 2019 | Administrator's progress report (27 pages) |
| 1 May 2019 | Administrator's progress report (27 pages) |
| 4 March 2019 | Administrator's progress report (29 pages) |
| 4 March 2019 | Notice of extension of period of Administration (3 pages) |
| 21 February 2019 | Satisfaction of charge 1 in full (4 pages) |
| 2 June 2018 | Notice of deemed approval of proposals (3 pages) |
| 11 May 2018 | Statement of administrator's proposal (41 pages) |
| 11 April 2018 | Appointment of an administrator (3 pages) |
| 21 March 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 21 March 2018 (2 pages) |
| 17 February 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 12 February 2018 | Director's details changed for Mr Philip Shoker on 12 February 2018 (2 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 16 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 14 May 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 31 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
| 22 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 21 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 6 February 2015 | Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page) |
| 6 February 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 6 February 2015 | Previous accounting period shortened from 30 September 2014 to 30 June 2014 (1 page) |
| 6 February 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 19 January 2015 | Registration of charge 077727750003, created on 16 January 2015 (8 pages) |
| 19 January 2015 | Registration of charge 077727750003, created on 16 January 2015 (8 pages) |
| 8 July 2014 | Registration of charge 077727750002 (8 pages) |
| 8 July 2014 | Registration of charge 077727750002 (8 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 17 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (3 pages) |
| 16 June 2014 | Annual return made up to 31 January 2014 with a full list of shareholders (3 pages) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 3 October 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 October 2012 (1 page) |
| 3 October 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 October 2012 (1 page) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Termination of appointment of Joadanna Shoker as a director (1 page) |
| 5 January 2012 | Termination of appointment of Joadanna Shoker as a director (1 page) |
| 5 January 2012 | Statement of capital following an allotment of shares on 5 January 2012
|
| 5 January 2012 | Statement of capital following an allotment of shares on 5 January 2012
|
| 5 January 2012 | Statement of capital following an allotment of shares on 5 January 2012
|
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 September 2011 | Incorporation
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| 14 September 2011 | Incorporation
|