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ASSIST RECRUITMENT UK LIMITED

ASSIST RECRUITMENT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameASSIST RECRUITMENT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04991553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ASSIST RECRUITMENT UK LIMITED?

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

    Where is ASSIST RECRUITMENT UK LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street
    Canary Wharf
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSIST RECRUITMENT UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HC RECRUITMENT LTDDec 10, 2003Dec 10, 2003

    What are the latest accounts for ASSIST RECRUITMENT UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for ASSIST RECRUITMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		26 pagesAM10

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report

    		26 pagesAM10

    Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street Canary Wharf London E14 5NR on May 09, 2017

    		2 pagesAD01

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of affairs with form 2.14B/2.15B

    		11 pages2.16B

    Statement of administrator's proposal

    		83 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Satisfaction of charge 049915530008 in full

    		1 pagesMR04

    Previous accounting period extended from Apr 29, 2016 to Apr 30, 2016

    		1 pagesAA01

    Director's details changed for Mr Christopher Campbell on Sep 01, 2016

    		2 pagesCH01

    Satisfaction of charge 049915530004 in full

    		1 pagesMR04

    Termination of appointment of Gareth Charles Williams as a director on Apr 15, 2016

    		1 pagesTM01

    Registration of charge 049915530009, created on May 09, 2016

    		22 pagesMR01

    Full accounts made up to Apr 30, 2015

    		24 pagesAA

    Appointment of Philip Raymond Emmerson as a director on Apr 26, 2016

    		2 pagesAP01

    Appointment of Mr Christopher Campbell as a director on Apr 26, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Rjp Secretaries Limited as a secretary on Feb 10, 2016

    		2 pagesAP04

    Termination of appointment of Phillip Carlin as a director on Feb 10, 2016

    		1 pagesTM01

    Termination of appointment of Kevin Chute as a director on Feb 10, 2016

    		1 pagesTM01

    Termination of appointment of David Kenneth Dargan as a director on Feb 10, 2016

    		1 pagesTM01

    Appointment of Mr Gareth Charles Williams as a director on Feb 10, 2016

    		2 pagesAP01

    Appointment of Gold Round Limited as a director on Feb 10, 2016

    		2 pagesAP02
    View All Filings

    Who are the officers of ASSIST RECRUITMENT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RJP SECRETARIES LIMITED
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		Secretary
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number02989995
    		61999120002
    CAMPBELL, Christopher
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    Ac Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		United KingdomBritish200495670001
    EMMERSON, Philip Raymond
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Director
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		United KingdomBritish200785940004
    GOLD ROUND LIMITED
    Old Bond Street
    W1S 4AW London
    5th Floor, 24
    England
    		Director
    Old Bond Street
    W1S 4AW London
    5th Floor, 24
    England
    Identification TypeEuropean Economic Area
    Registration Number05687325
    		149588400001
    HALL, Nick
    Chorley New Road
    BL1 4QR Bolton
    Regency House 45-51
    		Secretary
    Chorley New Road
    BL1 4QR Bolton
    Regency House 45-51
    		British96429540004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    CARLIN, Phillip
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		Director
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		United KingdomBritish171414770002
    CHUTE, Kevin
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		Director
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		EnglandBritish173832130001
    CULLEN, Matthew
    Chorley New Road
    BL1 4QR Bolton
    Regency House 45-51
    		Director
    Chorley New Road
    BL1 4QR Bolton
    Regency House 45-51
    		United KingdomBritish96429590004
    DARGAN, David Kenneth
    45-51 Chorley New Road
    BL1 4QR Bolton
    Regency House
    United Kingdom
    		Director
    45-51 Chorley New Road
    BL1 4QR Bolton
    Regency House
    United Kingdom
    		United KingdomBritish83785600003
    HALL, Nick
    Chorley New Road
    BL1 4QR Bolton
    Regency House 45-51
    		Director
    Chorley New Road
    BL1 4QR Bolton
    Regency House 45-51
    		United KingdomBritish96429540004
    WILLIAMS, Gareth Charles
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		Director
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    		EnglandBritish196682110001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does ASSIST RECRUITMENT UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 09, 2016
    Delivered On May 20, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • May 20, 2016Registration of a charge (MR01)
    A registered charge
    Created On Feb 10, 2016
    Delivered On Feb 17, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fcap Three Limited
    Transactions
    • Feb 17, 2016Registration of a charge (MR01)
    • Jan 13, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On May 01, 2015
    Delivered On May 20, 2015
    		Satisfied
    Brief description
    All that property at unit F1, waterfold park, rochdale road, bury (as defined by the lease of the property dated 24 june 2005 and made between seddon waterfold limited (1) waterford (phase 2) management company limited (2) and the seller (previously hc recruitment limited) (3)) and registered at land registry with absolute leasehold title under title number MAN23264.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • David Kenneth Dargan
    Transactions
    • May 20, 2015Registration of a charge (MR01)
    • Feb 13, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 22, 2014
    Delivered On Sep 09, 2014
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 09, 2014Registration of a charge (MR01)
    A registered charge
    Created On Aug 22, 2014
    Delivered On Sep 01, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 01, 2014Registration of a charge (MR01)
    A registered charge
    Created On Aug 22, 2014
    Delivered On Sep 01, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance Limited
    Transactions
    • Sep 01, 2014Registration of a charge (MR01)
    • Aug 11, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 24, 2005
    Delivered On Jul 07, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit F1, waterfold business park, bury road, rochdale. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 07, 2005Registration of a charge (395)
    • Oct 30, 2015Satisfaction of a charge (MR04)
    Fixed and floating charge
    Created On Jun 15, 2004
    Delivered On Jun 17, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Jun 17, 2004Registration of a charge (395)
    • Nov 28, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 28, 2004
    Delivered On May 04, 2004
    		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
    • National Westminster Bank PLC
    Transactions
    • May 04, 2004Registration of a charge (395)
    • Nov 06, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ASSIST RECRUITMENT UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2017Administration started
    Jan 23, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor, 40 Bank Street
    E14 5NR London
    Kirstie Jane Provan
    40 Bank Street
    E14 5NR London
    		practitioner
    40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0