RBBH LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

RBBH LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
(1,519 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other social work activities without accommodation not elsewhere classified

Legal Information

Company Registration No.:
06666637
Incorporation Date:
7 Aug 2008
Financial Year End:
31 Dec
Capital:
£1.00 on 23 Jul 2014
For period ending:
31 Dec 2012
Filed on:
7 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
1 May 2014
Filed on:
23 Jul 2014
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Map


Notices published in the Gazette

31 May 2017

Name of Company: RBBH LIMITED Company Number: 06666637 Nature of Business: Other social work activities without accommodation not elsewhere classified

29 Sep 2015

RBBH LIMITED (Company Number 06666637) Trading Name: Caremark (Wolverhampton) Registered office: 257 Hagley Road, Birmingham B16 9NA Principal trading address: Regent House, Bath Avenue, Wolverhampton WV1 4EG NOTICE IS HEREBY GIVEN pursuant to Section 106 of the INSOLVENCY ACT 1986, that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 1 December 2015, at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12noon of the previous day. Gagen Dulari Sharma (IP Number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the above named Company on 24 September 2014. Further information is available from the offices of Sharma & Co at hilary@sharmaandco.com 23 September 2015 Gagen Dulari Sharma, Liquidator

30 Sep 2014

RBBH LIMITED Other Names of Company: Caremark (Wolverhampton) (Company Number 06666637 ) Registered office: 257 Hagley Road, Birmingham B16 9NA Principal trading address: Regent House, Bath Avenue, Wolverhampton WV1 4EG Passed - 24 September 2014 At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 24 September 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the Company be wound up voluntarily”. 2. “That Gagen Dulari Sharma be and is hereby appointed Liquidator for the purposes of such a winding up”. Gagen Dulari Sharma (IP number 9145 ) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 24 September 2014 . Further information about this case is available from the offices of Sharma & Co at hilary@sharmaandco.com . Rakesh Babla, Director

30 Sep 2014

Company Number: 06666637 Name of Company: RBBH LIMITED Trading Name: Caremark (Wolverhampton) Nature of Business: Domestic care Type of Liquidation: Creditors Registered office: 257 Hagley Road, Birmingham B16 9NA Principal trading address: Regent House, Bath Avenue, Wolverhampton WV1 4EG Gagen Dulari Sharma of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA Office Holder Number: 9145. Date of Appointment: 24 September 2014 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Sharma & Co at hilary@sharmaandco.com .

10 Sep 2014

RBBH LIMITED (Company Number 06666637 ) Other Names of Company: Caremark (Wolverhampton) Registered office: Regent House, Bath Avenue, Wolverhampton WV1 4EG Principal trading address: Regent House, Bath Avenue, Wolverhampton WV1 4EG NOTICE IS HEREBY GIVEN pursuant to Section 98 (as amended) of the INSOLVENCY ACT 1986 that a Meeting of Creditors of the above named Company will be held at 257 Hagley Road, Birmingham B16 9NA on 24 September 2014 at 10.30 am for the purposes mentioned in sections 99, 100 and 101 of the Insolvency Act 1986. A form of proxy must be duly completed and lodged together with a written statement of claim at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA not later than 12.00 noon on the preceding day of the meeting if you wish to vote at the meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. A list of the names and addresses of the company’s creditors will he available for inspection, free of charge, from Mrs Gagen Sharma MIPA (IP Numher: 9145) MABRP at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further information regarding this case is available from the offices of Sharma & Co on 0121 454 2700 or at hilary@sharmaandco.com. By Order of the Board 2 September 2014 Rakesh Babla, Director

Recently Filed Documents - 22 available


Directors and Secretaries


Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 20 May 2009
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 8 Oct 2008

Previous Addresses

C/O RBBH LTD T/A CAREMARK WOLVERHAMPTON
9 SHAW PARK BUSINESS VILLAGE, SHAW ROAD
WOLVERHAMPTON
WV10 9LE
UNITED KINGDOM
Changed 3 Apr 2012

RBBH LTD T/A CAREMARK WOLVERHAMPTON SHAW PARK BUSINESS VILLAGE, SHAW ROAD
WOLVERHAMPTON
WEST-MIDLANDS
WV10 9LE
UNITED KINGDOM
Changed 25 Aug 2011

C/O CAREMARK WOLVERHAMPTON
BUILDING 2 SUITE 9,10 &11 SPRING ROAD
ETTINGSHALL
WOLVERHAMPTON
WV4 6JX
UNITED KINGDOM
Changed 24 Aug 2011

C/O CAREMARK WOLVERHAMPTON
BUILDING 2 SUITE 9,10 & 11 SPRING ROAD
ETTINGSHALL
WOLVERHAMPTON
WEST-MIDLANDS
WV4 6JX
ENGLAND
Changed 29 Sep 2010

9 WENLOCK ROAD
PERRY BARR
BIRMINGHAM
WEST-MIDLANDS
B20 3HR
UNITED KINGDOM
Changed 28 Sep 2010


Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 7 Aug 2013 8
31 Dec 2011 19 Jun 2012 6
31 Dec 2010 1 Mar 2011 3
31 Dec 2009 22 Mar 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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