TOBIAS RECRUITMENT LIMITED

Liquidation (when checked on 1 May 2017)

Address

TOBIAS RECRUITMENT LIMITED
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
(unknown Post Code, it might be incorrect)
(456 companies also use this postcode)

Classification:

Other activities of employment placement agencies

Legal Information

Company Registration No.:
02470154
Incorporation Date:
14 Feb 1990
Financial Year End:
31 Mar
Capital:
£2.00 on 20 Feb 2015
For period ending:
31 Mar 2014
Filed on:
5 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Feb 2015
Filed on:
20 Feb 2015
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Notices published in the Gazette

24 Nov 2016

TOBIAS RECRUITMENT LIMITED (Company Number 02470154) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 2nd Floor South Molton Street, London W1K 5QG NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 19 January 2017 at 11.00 am and 11.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: “That the Liquidator be granted his release from office”. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413) Liquidator (appointed 4 August 2015) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348). Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com, 020 7495 2348 Amiel Gottlieb, amielgottlieb@insolveplus.com, 020 7495 2348 18 November 2016

10 Aug 2015

TOBIAS RECRUITMENT LIMITED (Company Number 02470154) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 2nd Floor South Molton Street, London, W1K 5QG At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 4 August 2015, the subjoined SPECIAL RESOLUTION was duly passed, viz :- “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.” At a subsequent meeting of creditors held on the same day, the members’ nominee was confirmed as Liquidator. Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com, 020 7495 2348 S Tobias - Director

10 Aug 2015

TOBIAS RECRUITMENT LIMITED (Company Number 02470154) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 2nd Floor South Molton Street, London, W1K 5QG In accordance with Rule 4.106 , I Anthony Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, give notice that on 4 August 2015, I was appointed Liquidator of Tobias Recruitment Limited by resolutions of Members and Creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 12 November 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Kelly Levellekellylevelle@insolveplus.com. 020 7495 2348 4 August 2015

10 Aug 2015

Company Number: 02470154 Name of Company: TOBIAS RECRUITMENT LIMITED Nature of Business: Employment Agency Type of Liquidation: Creditors Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 2nd Floor South Molton Street, London, W1K 5QG Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348). Kelly Levelle, kellylevelle@insolveplus.com, 020 7495 2348 Office Holder Number: 9413. Date of Appointment: 4 August 2015 By whom Appointed: Members and Creditors

17 Jul 2015

TOBIAS RECRUITMENT LIMITED (Company Number 02470154) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 2nd Floor 7 South Molton Street, London W1K 5QG Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 4 August 2015 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidator’s remuneration and to confirm the pre appointment costs. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Kelly Levelle either by email at kellylevelle@insolveplus.com or by telephone 020 7495 2348. S Tobias – Director 13 July 2015

Recently Filed Documents - 60 available


Directors and Secretaries

Brenda Green
before 28 Jan 1993 ⇒ Present ( 24 Years ) Company Secretary
Suzanne Tobias
before 14 Feb 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 2 Feb 2013
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 1 Feb 2003

Previous Addresses

HAZLEMS FENTON
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD
Changed 24 May 2011

67/69 GEORGE STREET
LONDON
W1U 8LT
Changed 20 Jan 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 5 Jan 2015 10
31 Mar 2013 23 Jul 2013 4
31 Mar 2012 7 Aug 2012 5
31 Mar 2011 11 Oct 2011 7
31 Mar 2010 8 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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