THE RECRUITMENT GROUP LIMITED

Overview

Company Name	THE RECRUITMENT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03189412
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1996
Date of Cessation	Mar 01, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE RECRUITMENT GROUP LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is THE RECRUITMENT GROUP LIMITED located?

Registered Office Address	800 The Boulevard Capability Green LU1 3BA Luton Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of THE RECRUITMENT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WORKFORCE SOLUTIONS LIMITED	Sep 21, 2003	Sep 21, 2003
QUALITY NURSING CARE LIMITED	Apr 23, 1996	Apr 23, 1996

What are the latest accounts for THE RECRUITMENT GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2013

What is the status of the latest annual return for THE RECRUITMENT GROUP LIMITED?

Annual Return

Last Annual Return	Mar 31, 2015

What are the latest filings for THE RECRUITMENT GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2015

Application to strike the company off the register

3 pages

DS01

Sep 29, 2015

legacy

1 pages

SH20

Sep 29, 2015

Statement of capital on Sep 29, 2015

Capital: GBP 1.00

4 pages

SH19

Sep 29, 2015

legacy

1 pages

CAP-SS

Sep 29, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 01, 2015

Auditor's resignation

1 pages

AUD

Aug 03, 2015

Miscellaneous

Section 519

2 pages

MISC

Apr 24, 2015

Appointment of Mr Darren Mee as a director on Apr 20, 2015

2 pages

AP01

Apr 16, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2015	Statement of capital on Apr 16, 2015 Capital: GBP 250,431	SH01

Dec 12, 2014

Statement of capital following an allotment of shares on Dec 04, 2014

Capital: GBP 250,431

4 pages

SH01

Dec 12, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions That the sum of £250421 being the amount standing to the credit of the profit and loss account of the company be capitalised 04/12/2014	RES13

Aug 07, 2014

Termination of appointment of Andrew Jeremy Burchall as a director on Jul 31, 2014

1 pages

TM01

Jul 10, 2014

Director's details changed for Julia Robertson on Jun 30, 2014

2 pages

CH01

Jun 30, 2014

Appointment of Julia Robertson as a director

2 pages

AP01

May 19, 2014

Accounts made up to Dec 27, 2013

15 pages

Apr 02, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2014	Statement of capital on Apr 02, 2014 Capital: GBP 10	SH01

Mar 11, 2014

Director's details changed for Mr Nigel Philip Marsh on May 23, 2013

2 pages

CH01

Mar 11, 2014

Registration of charge 031894120010

85 pages

MR01

Apr 17, 2013

Accounts made up to Dec 28, 2012

15 pages

Apr 04, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

7 pages

AR01

Feb 28, 2013

legacy

24 pages

MG01

Aug 28, 2012

legacy

15 pages

MG01

Aug 14, 2012

legacy

15 pages

MG01

View All Filings

Who are the officers of THE RECRUITMENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Rebecca Jane 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	Apr 30, 2003		Secretary	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom		British		Solicitor	70686070002
MARSH, Nigel Philip 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire	Jan 04, 2010		Director	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire	England	British	1962-10	Company Director	122764170004
MEE, Darren The Boulevard Capability Green LU1 3BA Luton 800 Bedfordshire United Kingdom	Apr 20, 2015		Director	The Boulevard Capability Green LU1 3BA Luton 800 Bedfordshire United Kingdom	United Kingdom	British	1965-7	Director	197107770001
ROBERTSON, Julia The Boulevard Capability Green LU1 3BA Luton 800 Bedfordshire United Kingdom	Jun 30, 2014		Director	The Boulevard Capability Green LU1 3BA Luton 800 Bedfordshire United Kingdom	England	British	1958-11	Director	177421710002
WATSON, Rebecca Jane 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	Feb 17, 2003		Director	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	England	British	1969-4	Solicitor	70686070002
ABRAHAMSON, John David 2 New End Square NW3 1LN London	Feb 06, 1998	May 04, 1999	Secretary	2 New End Square NW3 1LN London		British		Accountant	26433460001
CORNISH, Diana Frederica Green Acres Lower Luton Road AL5 5EG Harpenden Hertfordshire	Apr 23, 1996	Feb 06, 1998	Secretary	Green Acres Lower Luton Road AL5 5EG Harpenden Hertfordshire		British		Company Director	6048720001
MARTIN, Christopher Paul 15 Roxburghe Mansions 32 Kensington Court W8 5BQ London	May 04, 1999	Apr 30, 2003	Secretary	15 Roxburghe Mansions 32 Kensington Court W8 5BQ London		British			64640450003
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Apr 23, 1996	Apr 23, 1996	Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					38561470001
ABRAHAMSON, John David 2 New End Square NW3 1LN London	Feb 06, 1998	Jul 06, 1999	Director	2 New End Square NW3 1LN London		British	1946-5	Accountant	26433460001
BRAILEY, Geoffrey Ian Oakfields Theobalds Road RH15 0SS Burgess Hill East Sussex	Feb 06, 1998	Mar 25, 1999	Director	Oakfields Theobalds Road RH15 0SS Burgess Hill East Sussex		British	1950-5	Chartered Accountant	10317690002
BURCHALL, Andrew Jeremy 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	Oct 01, 2007	Jul 31, 2014	Director	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	England	British	1964-5	Finance Director	69904570002
CORNISH, Diana Frederica Green Acres Lower Luton Road AL5 5EG Harpenden Hertfordshire	Apr 23, 1996	Feb 06, 1998	Director	Green Acres Lower Luton Road AL5 5EG Harpenden Hertfordshire	United Kingdom	British	1943-1	Company Director	6048720001
DOYLE, Desmond Mark Christopher Bagwell Lane RG29 1JG Odiham Green Hill Hampshire	Feb 17, 2003	May 14, 2009	Director	Bagwell Lane RG29 1JG Odiham Green Hill Hampshire	England	British	1965-7	Director	266121440001
EDEN, Roger Charles Peters Court Plymouth Drive Barnt Green B45 8JB Birmingham West Midlands	Feb 06, 1998	Mar 25, 1999	Director	Peters Court Plymouth Drive Barnt Green B45 8JB Birmingham West Midlands	United Kingdom	British	1956-3	Director	41649520001
LAKE, David Anthony 66 Elm Park Road SW3 6AU London	May 04, 1999	Aug 03, 2001	Director	66 Elm Park Road SW3 6AU London	England	British	1953-1	Director	59820940001
MARTIN, Christopher Paul 15 Roxburghe Mansions 32 Kensington Court W8 5BQ London	Aug 03, 2001	Apr 30, 2003	Director	15 Roxburghe Mansions 32 Kensington Court W8 5BQ London	United Kingdom	British	1962-7	Director	64640450003
ROWLEY, John Hickling Lodge Melton Road LE14 3QG Hickling Pastures Leicestershire	May 20, 2005	Oct 07, 2008	Director	Hickling Lodge Melton Road LE14 3QG Hickling Pastures Leicestershire	England	British	1944-2	Company Director	11900790002
SARSON, Michael Robert 12 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire	Mar 25, 1999	Dec 01, 2003	Director	12 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire	England	British	1956-1	Director	27419330001
THOMPSON, Diana Lesley 17 Tuffnells Way AL5 3HJ Harpenden Hertfordshire	Apr 23, 1996	Feb 06, 1998	Director	17 Tuffnells Way AL5 3HJ Harpenden Hertfordshire		British	1951-7	Nurse Director	48791190001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Apr 23, 1996	Apr 23, 1996	Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					78572090001

View Detailed Information on Officers and People with Significant Control

Does THE RECRUITMENT GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 06, 2014 Delivered On Mar 11, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 11, 2014Registration of a charge (MR01)
Guarantee and fixed and floating charge	Created On Feb 26, 2013 Delivered On Feb 28, 2013	Outstanding	Amount secured All monies due or to become due from the charging companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 28, 2013Registration of a charge (MG01)
Guarantee and fixed and floating charge	Created On Aug 23, 2012 Delivered On Aug 28, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 28, 2012Registration of a charge (MG01)
Guarantee and fixed and floating charge	Created On Aug 08, 2012 Delivered On Aug 14, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 2012Registration of a charge (MG01)
Guarantee & debenture	Created On May 06, 2008 Delivered On May 17, 2008	Outstanding	Amount secured All monies due or to become due from impellam group PLC, the original security obligors and any person which grants a security interest to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 2008Registration of a charge (395)
Guarantee & debenture	Created On Apr 27, 2007 Delivered On May 12, 2007	Outstanding	Amount secured All monies due or to become due from the company (jointly and severally with each security obligor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 12, 2007Registration of a charge (395)
Debenture	Created On Apr 29, 2004 Delivered On May 12, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee (whether for its own account or as agent or trustee for the finance parties) or to any of the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor charges all the mortgaged property all real property the mortgaged property being the freehold property 39 ardwick green north manchester t/n GM654955, l/h property brierley hill shaw house wychbury court two woods lane dudley & l/h property being newcastle suite 2 gunner house by way of fixed charge its insurances its intellectual property rights any beneficial interest claim or entitlement it may have in any pension fund its uncalled capital by way of floating charge all present and future assets property business undertaking and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Hsbc Trustee (C.I.) Limited as Security Trustee
	Transactions May 12, 2004Registration of a charge (395) May 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Aug 31, 2000 Delivered On Sep 20, 2000	Satisfied	Amount secured All obligations and liabilities owing by any obligor to the chargee under any of the finance documents whether a). Present or future b). Actual or contingent or c). Owed solely, jointly or severally
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Llc the ("Security Trustee" and "Security Bene Ficiary") and Gmac Commercial Credit Development Limited ("Gmac UK") ("Security Beneficiary")
	Transactions Sep 20, 2000Registration of a charge (395) Nov 10, 2000Statement that part or whole of property from a floating charge has been released (403b) May 18, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 13, 1999 Delivered On May 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 20, 1999Registration of a charge (395) May 18, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 17, 1996 Delivered On Jun 28, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 28, 1996Registration of a charge (395) Oct 04, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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