Assist Resourcing Group Limited

Company Name	Assist Resourcing Group Limited
Company Status	Dissolved
Company Number	07754240
Category	Private Limited Company
Incorporation Date	26 August 2011(12 years, 8 months ago)
Dissolution Date	2 June 2019 (4 years, 10 months ago)
Previous Name	Hc Assist Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Christopher Campbell
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2016(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 02 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Philip Raymond Emmerson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2016(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 02 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Gold Round Limited (Corporation)
Status	Closed
Appointed	10 February 2016(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 June 2019)
Correspondence Address	5th Floor, 24 Old Bond Street London W1S 4AW

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Closed
Appointed	10 February 2016(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 June 2019)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Matthew Cullen
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Nick Hall
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Mr David Kenneth Dargan
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Mr Phillip Carlin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Kevin Chute
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Gareth Charles Williams
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(4 years, 5 months after company formation)
Appointment Duration	2 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Contact

Website	assistscm.co.uk

Location

Registered Address	C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

15k at £0.01	Bridgewater Human Capital Group Limited 9.85% Ordinary C
90k at £0.01	Bridgewater Human Capital Group Limited 59.10% Ordinary
45k at £0.01	Bridgewater Human Capital Group Limited 29.55% Ordinary B
2.3k at £0.01	Bridgewater Human Capital Group Limited 1.50% Ordinary D

Financials

Year	2014
Turnover	£65,449,000
Gross Profit	£6,764,905
Net Worth	-£1,295,700
Cash	£475,823
Current Liabilities	£15,726,584

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

9 May 2016	Delivered on: 20 May 2016 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
10 February 2016	Delivered on: 17 February 2016 Persons entitled: Fcap Three Limited Classification: A registered charge Outstanding
1 May 2015	Delivered on: 20 May 2015 Persons entitled: David Kenneth Dargan Classification: A registered charge Outstanding
22 August 2014	Delivered on: 9 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 August 2014	Delivered on: 1 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 August 2014	Delivered on: 1 September 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
22 August 2014	Delivered on: 2 September 2014 Persons entitled: Matthew Cullen as Security Trustee Classification: A registered charge Outstanding

Filing History

22 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-05 (1 page)
22 May 2017	Appointment of a voluntary liquidator (1 page)
22 May 2017	Statement of affairs (9 pages)
12 May 2017	Satisfaction of charge 077542400007 in full (4 pages)
12 May 2017	Satisfaction of charge 077542400004 in full (4 pages)
12 May 2017	Satisfaction of charge 077542400001 in full (4 pages)
12 May 2017	Satisfaction of charge 077542400003 in full (4 pages)
10 April 2017	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 London E14 5NR on 10 April 2017 (2 pages)
13 January 2017	Satisfaction of charge 077542400006 in full (1 page)
11 October 2016	Previous accounting period extended from 29 April 2016 to 30 April 2016 (1 page)
29 September 2016	Director's details changed for Mr Christopher Campbell on 1 September 2016 (2 pages)
1 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
11 August 2016	Satisfaction of charge 077542400002 in full (1 page)
4 July 2016	Termination of appointment of Gareth Charles Williams as a director on 15 April 2016 (1 page)
20 May 2016	Registration of charge 077542400007, created on 9 May 2016 (20 pages)
7 May 2016	Full accounts made up to 30 April 2015 (15 pages)
27 April 2016	Appointment of Mr Christopher Campbell as a director on 26 April 2016 (2 pages)
27 April 2016	Appointment of Philip Raymond Emmerson as a director on 26 April 2016 (2 pages)
2 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
19 February 2016	Termination of appointment of Kevin Chute as a director on 10 February 2016 (1 page)
19 February 2016	Appointment of Gold Round Limited as a director on 10 February 2016 (2 pages)
19 February 2016	Appointment of Rjp Secretaries Limited as a secretary on 10 February 2016 (2 pages)
19 February 2016	Termination of appointment of Phillip Carlin as a director on 10 February 2016 (1 page)
19 February 2016	Termination of appointment of David Kenneth Dargan as a director on 10 February 2016 (1 page)
19 February 2016	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 19 February 2016 (1 page)
19 February 2016	Appointment of Mr Gareth Charles Williams as a director on 10 February 2016 (2 pages)
17 February 2016	Registration of charge 077542400006, created on 10 February 2016 (34 pages)
13 February 2016	Satisfaction of charge 077542400005 in full (4 pages)
28 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,522.85 (5 pages)
20 May 2015	Registration of charge 077542400005, created on 1 May 2015 (34 pages)
20 May 2015	Registration of charge 077542400005, created on 1 May 2015 (34 pages)
17 April 2015	Director's details changed for Mr David Kenneth Dargan on 17 April 2015 (2 pages)
17 February 2015	Group of companies' accounts made up to 30 April 2014 (29 pages)
20 January 2015	Company name changed hc assist group LIMITED\certificate issued on 20/01/15 RES15 ‐ Change company name resolution on 2014-12-17 (2 pages)
5 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-12-17 RES15 ‐ Change company name resolution on 2014-12-17 (1 page)
5 January 2015	Change of name notice (2 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
5 November 2014	Director's details changed for Philip Carlin on 31 October 2014 (2 pages)
23 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,522.85 (6 pages)
9 September 2014	Registration of charge 077542400004, created on 22 August 2014 (33 pages)
2 September 2014	Registration of charge 077542400001, created on 22 August 2014 (61 pages)
1 September 2014	Registration of charge 077542400003, created on 22 August 2014 (32 pages)
1 September 2014	Registration of charge 077542400002, created on 22 August 2014 (25 pages)
28 August 2014	Termination of appointment of Nick Hall as a director on 22 August 2014 (1 page)
28 August 2014	Termination of appointment of Matthew Cullen as a director on 22 August 2014 (1 page)
5 February 2014	Group of companies' accounts made up to 30 April 2013 (27 pages)
3 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,500 (6 pages)
3 September 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 1,522.85 (5 pages)
30 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
4 February 2013	Group of companies' accounts made up to 30 April 2012 (27 pages)
21 November 2012	Appointment of Kevin Chute as a director (2 pages)
14 September 2012	Director's details changed for Mr Nick Hall on 19 July 2012 (2 pages)
14 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Director's details changed for Mr Matthew Cullen on 19 July 2012 (2 pages)
6 September 2012	Appointment of Philip Carlin as a director (3 pages)
24 May 2012	Previous accounting period shortened from 31 August 2012 to 30 April 2012 (3 pages)
19 January 2012	Sub-division of shares on 23 September 2011 (5 pages)
18 January 2012	Statement of capital following an allotment of shares on 23 September 2011 GBP 1,473.53 (4 pages)
18 January 2012	Statement of capital following an allotment of shares on 23 September 2011 GBP 89.90 (4 pages)
12 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 23/09/2011 RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
4 January 2012	Registered office address changed from 5Th Floor 19 Spring Gardens Manchester M2 1FB United Kingdom on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from 5Th Floor 19 Spring Gardens Manchester M2 1FB United Kingdom on 4 January 2012 (2 pages)
19 December 2011	Appointment of Mr David Kenneth Dargan as a director (3 pages)
17 October 2011	Appointment of Nick Hall as a director (3 pages)
17 October 2011	Appointment of Mr Matthew Cullen as a director (3 pages)
26 August 2011	Incorporation (20 pages)
26 August 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)

Assist Resourcing Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London