RETHINK RECRUITMENT (SOUTHEND) LIMITED

Company Number		02882712
Date formed		1993-12-21
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-05-06
Type of accounts		FULL

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Company Officers of RETHINK RECRUITMENT (SOUTHEND) LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN DENNIS WRIGHT	Company Secretary	2012-10-29
MICHAEL JOHN BENNETT	Director	2013-02-26
JOHN OSULLIVAN	Director	2004-11-09
STEPHEN DENNIS WRIGHT	Director	2012-10-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW LORD	Director	2013-02-19	2013-12-13
JONATHAN RUSSELL BUTTERFIELD	Director	2007-12-17	2013-01-16
PATRICK MARTIN DUNDON	Company Secretary	2007-12-17	2012-01-02
PATRICK MARTIN DUNDON	Director	2007-12-17	2012-01-02
DALE SMITH	Company Secretary	2003-11-28	2007-12-17
PAUL MICHAEL FINCH	Director	1995-02-01	2007-12-17
DALE SMITH	Director	1995-04-01	2007-12-17
LEITH JEFFCOAT	Director	2006-11-01	2007-04-11
LEE PATRICK WILSHER	Director	2006-11-01	2007-04-11
PAUL BENNETT	Director	2004-10-15	2006-03-20
RICHARD WRIGHT	Director	2005-06-01	2005-10-19
NIGEL JOHN CAMPLING	Company Secretary	1995-04-01	2003-11-28
NIGEL JOHN CAMPLING	Director	1993-12-24	2003-11-28
DAVID AUSTIN	Company Secretary	1993-12-24	1995-04-01
DAVID AUSTIN	Director	1993-12-24	1995-04-01
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1993-12-21	1993-12-24
CHETTLEBURGH'S LIMITED	Nominated Director	1993-12-21	1993-12-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOHN BENNETT	NB BUSINESS CONSULTING LIMITED	Director	2015-12-17	CURRENT	2015-12-17	Active
MICHAEL JOHN BENNETT	TRUSTTECH LIMITED	Director	2013-02-26	CURRENT	2009-05-19	Dissolved 2014-05-06
MICHAEL JOHN BENNETT	46 WARWICK AVENUE MANAGEMENT LIMITED	Director	2012-08-15	CURRENT	2003-07-17	Active
MICHAEL JOHN BENNETT	REBUILD RECRUITMENT SERVICES LIMITED	Director	2007-05-30	CURRENT	2007-03-26	Dissolved 2014-05-06
JOHN OSULLIVAN	ELITE RECRUITMENT NETWORK LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Dissolved 2017-11-07
JOHN OSULLIVAN	REBUILD RECRUITMENT SERVICES LIMITED	Director	2007-05-30	CURRENT	2007-03-26	Dissolved 2014-05-06
JOHN OSULLIVAN	RETHINK RECRUITMENT SOLUTIONS LIMITED	Director	2007-05-30	CURRENT	2007-03-26	Active
JOHN OSULLIVAN	THE RETHINK GROUP LIMITED	Director	2005-03-10	CURRENT	2004-03-19	Liquidation
JOHN OSULLIVAN	THE RIALTO CONSULTANCY LIMITED	Director	2004-10-22	CURRENT	2004-07-29	Active
STEPHEN DENNIS WRIGHT	TRUSTTECH LIMITED	Director	2012-10-29	CURRENT	2009-05-19	Dissolved 2014-05-06
STEPHEN DENNIS WRIGHT	REBUILD RECRUITMENT SERVICES LIMITED	Director	2012-10-29	CURRENT	2007-03-26	Dissolved 2014-05-06
STEPHEN DENNIS WRIGHT	INFOMENTIS LIMITED	Director	2011-07-15	CURRENT	2009-11-14	Active - Proposal to Strike off
STEPHEN DENNIS WRIGHT	THE WINDMILL (CHISWICK) MANAGEMENT COMPANY LIMITED	Director	2008-06-01	CURRENT	2000-01-20	Active
STEPHEN DENNIS WRIGHT	HOLNICMAD LIMITED	Director	2005-11-08	CURRENT	2005-11-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-05-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 1400
2014-01-15	AR01	12/12/13 FULL LIST
2013-12-23	DS01	APPLICATION FOR STRIKING-OFF
2013-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-05-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028827120007
2013-05-15	RES01	ALTER ARTICLES 25/04/2013
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERFIELD
2013-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
2013-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3
2013-04-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4
2013-02-26	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN BENNETT
2013-02-19	AP01	DIRECTOR APPOINTED MR ANDREW LORD
2013-01-08	GAZ1	FIRST GAZETTE
2013-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2013-01-05	DISS40	DISS40 (DISS40(SOAD))
2013-01-02	AR01	12/12/12 FULL LIST
2012-11-05	AP03	SECRETARY APPOINTED STEPHEN DENNIS WRIGHT
2012-11-01	AP01	DIRECTOR APPOINTED MR STEPHEN DENNIS WRIGHT
2012-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNDON
2012-02-03	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICK DUNDON
2011-12-20	AR01	12/12/11 FULL LIST
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-31	AR01	12/12/10 FULL LIST
2010-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / PATRICK MARTIN DUNDON / 28/01/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSULLIVAN / 28/01/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BUTTERFIELD / 28/01/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTIN DUNDON / 28/01/2010
2010-03-02	AR01	12/12/09 NO CHANGES
2010-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 25 CROSS STREET MANCHESTER LANCASHIRE M2 1WL
2010-01-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-17	CERTNM	COMPANY NAME CHANGED KEYPOWER CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/01/10
2010-01-07	RES15	CHANGE OF NAME 30/12/2009
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-20	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/2008 FROM CLARENCE HOUSE 22 CLARENCE ROAD SOUTHEND ON SEA ESSEX SS1 1AN
2008-06-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-06	288a	DIRECTOR AND SECRETARY APPOINTED PATRICK MARTIN DUNDON
2008-03-06	288b	APPOINTMENT TERMINATED DIRECTOR PAUL FINCH
2008-02-25	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DALE SMITH
2008-01-07	288a	NEW DIRECTOR APPOINTED
2007-12-20	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-27	288b	DIRECTOR RESIGNED
2007-04-27	288b	DIRECTOR RESIGNED
2007-01-23	288a	NEW DIRECTOR APPOINTED
2007-01-15	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-14	288a	NEW DIRECTOR APPOINTED
2006-03-20	288b	DIRECTOR RESIGNED
2006-03-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-07	363a	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2006-02-03	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to RETHINK RECRUITMENT (SOUTHEND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-01-08

Fines / Sanctions

No fines or sanctions have been issued against RETHINK RECRUITMENT (SOUTHEND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-31	Outstanding	LEUMI ABL LIMITED
DEBENTURE	2011-06-30	Satisfied	BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE	2010-12-03	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED	2008-06-16	Satisfied	COTTIS HOUSE LIMITED
FIXED AND FLOATING CHARGE	2006-01-18	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (NOW KNOWN AS RBS INVOICE FINANCELIMITED) (THE SECURITY HOLDER)
DEBENTURE	2004-07-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER BOOK DEBTS	1995-05-05	Satisfied	CLOSE INVOICE FINANCING LTD

Intangible Assets

Patents

We have not found any records of RETHINK RECRUITMENT (SOUTHEND) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

RETHINK RECRUITMENT (SOUTHEND) LIMITED owns 1 domain names.

kpcl.co.uk

Trademarks

We have not found any records of RETHINK RECRUITMENT (SOUTHEND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RETHINK RECRUITMENT (SOUTHEND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as RETHINK RECRUITMENT (SOUTHEND) LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where RETHINK RECRUITMENT (SOUTHEND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	RETHINK RECRUITMENT (SOUTHEND) LIMITED	Event Date	2013-01-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RETHINK RECRUITMENT (SOUTHEND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RETHINK RECRUITMENT (SOUTHEND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-05-16 13:00:49
Primary Source:	Companies House

Company Overview

Company Officers of RETHINK RECRUITMENT (SOUTHEND) LIMITED

Related Directorships