RBH Recruitment Limited

Company Name	RBH Recruitment Limited
Company Status	Dissolved
Company Number	05425624
Category	Private Limited Company
Incorporation Date	15 April 2005(19 years ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Bronwen Melanie Lenik
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2005(same day as company formation)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	50 Rufford Avenue Yeadon West Yorkshire LS19 7QR

Secretary Name	James Joseph O'Kane
Nationality	British
Status	Closed
Appointed	15 April 2005(same day as company formation)
Role	Teacher
Correspondence Address	13 Ashwell Road Oakham Rutland Leicester Leicestershire LE15 6QG

Director Name	Elisabeth O'Kane
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 December 2010(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carr Bridge Ackworth West Yorkshire WF7 7ND

Director Name	Mr Mark Lenik
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Rufford Avenue Yeadon Leeds West Yorkshire LS19 7QR

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.rbh-recruitment.co.uk

Location

Registered Address	34 Park Cross Street Leeds LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

10 at £1	Bronwen Melanie Lenik 9.09% Ordinary A
60 at £1	Bronwen Melanie Lenik 54.55% Ordinary
24 at £1	Elisabeth O'kane 21.82% Ordinary
16 at £1	Charles Hinchcliffe 14.55% Ordinary

Financials

Year	2014
Net Worth	-£16,962
Current Liabilities	£19,459

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
20 April 2015	Application to strike the company off the register (3 pages)
20 April 2015	Application to strike the company off the register (3 pages)
19 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 110 (6 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 110 (6 pages)
18 February 2014	Registered office address changed from C/O Year End Accounting 9 East Parade Leeds LS1 2AJ United Kingdom on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from C/O Year End Accounting 9 East Parade Leeds LS1 2AJ United Kingdom on 18 February 2014 (1 page)
14 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
24 February 2012	Termination of appointment of Mark Lenik as a director (1 page)
24 February 2012	Termination of appointment of Mark Lenik as a director (1 page)
24 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Registered office address changed from Priory House, 45-51 High Street Reigate Surrey RH2 9AE on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from Priory House, 45-51 High Street Reigate Surrey RH2 9AE on 12 May 2011 (1 page)
12 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 January 2011	Appointment of Elisabeth O'kane as a director (2 pages)
20 January 2011	Appointment of Elisabeth O'kane as a director (2 pages)
12 January 2011	Appointment of Mark Lenik as a director (2 pages)
12 January 2011	Appointment of Mark Lenik as a director (2 pages)
10 May 2010	Director's details changed for Bronwen Melanie Lenik on 15 April 2010 (2 pages)
10 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Bronwen Melanie Lenik on 15 April 2010 (2 pages)
10 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
5 May 2009	Return made up to 15/04/09; full list of members (3 pages)
5 May 2009	Return made up to 15/04/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
22 September 2008	Capitals not rolled up (3 pages)
22 September 2008	Capitals not rolled up (3 pages)
18 June 2008	Nc inc already adjusted 18/03/08 (2 pages)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
18 June 2008	Nc inc already adjusted 18/03/08 (2 pages)
18 June 2008	Memorandum and Articles of Association (4 pages)
18 June 2008	Memorandum and Articles of Association (4 pages)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
2 May 2008	Return made up to 15/04/08; full list of members (3 pages)
2 May 2008	Return made up to 15/04/08; full list of members (3 pages)
20 February 2008	Registered office changed on 20/02/08 from: titan house station road horsforth leeds west yorkshire LS18 5PA (1 page)
20 February 2008	Registered office changed on 20/02/08 from: titan house station road horsforth leeds west yorkshire LS18 5PA (1 page)
31 July 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 July 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 June 2007	Return made up to 15/04/07; full list of members (6 pages)
1 June 2007	Return made up to 15/04/07; full list of members (6 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
17 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
17 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
10 May 2006	Return made up to 15/04/06; full list of members (6 pages)
10 May 2006	Return made up to 15/04/06; full list of members (6 pages)
26 April 2006	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
26 April 2006	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	Ad 20/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 April 2005	Registered office changed on 29/04/05 from: m proudlock & co titan house station road horsforth leeds LS18 5PA (1 page)
29 April 2005	Registered office changed on 29/04/05 from: m proudlock & co titan house station road horsforth leeds LS18 5PA (1 page)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	Ad 20/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 April 2005	Secretary resigned (1 page)
15 April 2005	Incorporation (6 pages)
15 April 2005	Incorporation (6 pages)

RBH Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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