ASSIST RESOURCING GROUP LIMITED
LONDON HC ASSIST GROUP LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 07754240
Status Liquidation
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address C/O BEGBIES TRAYNOR LONDON LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are 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; Satisfaction of charge 077542400006 in full; Previous accounting period extended from 29 April 2016 to 30 April 2016. The most likely internet sites of ASSIST RESOURCING GROUP LIMITED are www.assistresourcinggroup.co.uk, and www.assist-resourcing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Assist Resourcing Group Limited is a Private Limited Company. The company registration number is 07754240. Assist Resourcing Group Limited has been working since 26 August 2011. The present status of the company is Liquidation. The registered address of Assist Resourcing Group Limited is C O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5nr. . RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Director CARLIN, Phillip has been resigned. Director CHUTE, Kevin has been resigned. Director CULLEN, Matthew has been resigned. Director DARGAN, David Kenneth has been resigned. Director HALL, Nick has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director WILLIAMS, Gareth Charles has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 10 February 2016
Director
CAMPBELL, Christopher
Appointed Date: 26 April 2016
44 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 26 April 2016
54 years old
Director
GOLD ROUND LIMITED
Appointed Date: 10 February 2016

Resigned Directors

Director
CARLIN, Phillip
Resigned: 10 February 2016
Appointed Date: 27 July 2012
54 years old
Director
CHUTE, Kevin
Resigned: 10 February 2016
Appointed Date: 17 October 2012
53 years old
Director
CULLEN, Matthew
Resigned: 22 August 2014
Appointed Date: 23 September 2011
51 years old
Director
DARGAN, David Kenneth
Resigned: 10 February 2016
Appointed Date: 23 September 2011
48 years old
Director
HALL, Nick
Resigned: 22 August 2014
Appointed Date: 23 September 2011
52 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 26 August 2011
Appointed Date: 26 August 2011
55 years old
Director
WILLIAMS, Gareth Charles
Resigned: 15 April 2016
Appointed Date: 10 February 2016
55 years old

Persons With Significant Control

Bridgewater Human Capital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSIST RESOURCING GROUP LIMITED Events

10 Apr 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
13 Jan 2017
Satisfaction of charge 077542400006 in full
11 Oct 2016
Previous accounting period extended from 29 April 2016 to 30 April 2016
29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
...
... and 49 more events
19 Dec 2011
Appointment of Mr David Kenneth Dargan as a director
17 Oct 2011
Appointment of Nick Hall as a director
17 Oct 2011
Appointment of Mr Matthew Cullen as a director
26 Aug 2011
Termination of appointment of Yomtov Jacobs as a director
26 Aug 2011
Incorporation

ASSIST RESOURCING GROUP LIMITED Charges

9 May 2016
Charge code 0775 4240 0007
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
10 February 2016
Charge code 0775 4240 0006
Delivered: 17 February 2016
Status: Satisfied on 13 January 2017
Persons entitled: Fcap Three Limited
Description: Contains fixed charge…
1 May 2015
Charge code 0775 4240 0005
Delivered: 20 May 2015
Status: Satisfied on 13 February 2016
Persons entitled: David Kenneth Dargan
Description: Contains fixed charge…
22 August 2014
Charge code 0775 4240 0004
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 August 2014
Charge code 0775 4240 0003
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 August 2014
Charge code 0775 4240 0002
Delivered: 1 September 2014
Status: Satisfied on 11 August 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
22 August 2014
Charge code 0775 4240 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Matthew Cullen as Security Trustee
Description: Contains fixed charge…

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