Company Information for

THE RETHINK GROUP LIMITED

JUPITER HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,

Company Registration Number

05078352

Private Limited Company

Liquidation

About The Rethink Group Ltd

THE RETHINK GROUP LIMITED was founded on 2004-03-19 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". The Rethink Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

THE RETHINK GROUP LIMITED

Legal Registered Office

JUPITER HOUSE, WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in SE1

Previous Names

RETHINK RECRUITMENT SOLUTIONS LIMITED

05/07/2007

ST JAMES PARADE (49) LIMITED

15/02/2005

Filing Information

Company Number	05078352
Date formed	2004-03-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2020
Account next due	30/09/2022
Latest filing return	19/03/2016
Filing return next due	16/04/2017
Type of accounts	GROUP

Last Datalog update:

2022-08-06 21:54:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Benjamin Felton	Company Secretary		2014-05-07
Peter Maurice Crystal	Director	SOLICITOR	2012-03-20	ENGLAND
Benjamin Thomas Felton	Director	FINANCE DIRECTOR	2014-04-07	ENGLAND
Farooq Mohammed	Director	MANAGING DIRECTOR	2017-02-01	ENGLAND
Robert O'callaghan	Director	MANAGING DIRECTOR	2017-02-01	ENGLAND
John Osullivan	Director	COMPANY DIRECTOR	2005-03-10	UNITED KINGDOM
Graeme Paxton	Director	SALES DIRECTOR	2017-02-01	ENGLAND
Jane Elizabeth Vinson	Director	COMPANY DIRECTOR	2017-06-20	ENGLAND
John Zafar	Director	DIRECTOR	2017-03-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Lord	Director	2016-01-01	2018-06-27
Joseph Patrick Wilson	Director	2015-04-10	2017-06-20
Richard Martin	Director	2015-09-18	2017-02-01
Stephen Dennis Wright	Director	2012-03-26	2016-06-30
John Anthony Kirkham	Director	2012-03-20	2015-09-18
Stephen Dennis Wright	Company Secretary	2012-03-26	2014-05-07
Michael John Bennett	Director	2005-05-10	2014-04-17
Iain Philip Blair	Director	2005-03-10	2014-04-17
Fergal Brosnan	Director	2011-06-17	2014-04-17
Stephen Greenwood	Director	2011-06-17	2014-04-17
Andrew Lord	Director	2005-03-10	2014-04-17
Robert O'callaghan	Director	2007-03-12	2014-04-17
Stephen Paul Salvin	Director	2007-07-01	2013-11-08
Yusuf Syed Mohammed Sadiq	Director	2005-03-10	2013-07-31
Jonathan Russell Butterfield	Director	2005-03-10	2013-01-16
Keith Ronald Hirst	Director	2008-07-28	2012-02-06
Patrick Martin Dundon	Company Secretary	2005-03-10	2012-01-02
Simon Jonathan Ainslie Church	Director	2007-01-15	2012-01-02
George Czasznicki	Director	2008-07-28	2012-01-02
Patrick Martin Dundon	Director	2005-07-26	2012-01-02
St James Secretaries Limited	Company Secretary	2004-03-19	2007-08-28
St James Directors Limited	Director	2004-03-19	2005-03-10

Related Directorships for Peter Maurice Crystal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Maurice Crystal	RAPID CHARGE GRID LIMITED	Director	2017-02-02	CURRENT	2013-11-28	Active
Peter Maurice Crystal	LITCHFIELD MEDIA LIMITED	Director	2015-11-04	CURRENT	2015-11-04	Active
Peter Maurice Crystal	TUV SUD BABT UNLIMITED	Director	2012-11-30	CURRENT	1982-05-07	Active
Peter Maurice Crystal	TUV SUD LIMITED	Director	2012-10-01	CURRENT	2001-01-29	Active
Peter Maurice Crystal	TUV SUD SERVICES (UK) LIMITED	Director	2012-10-01	CURRENT	1956-01-19	Active
Peter Maurice Crystal	DONATANTONIO GROUP LIMITED	Director	2012-02-01	CURRENT	2007-11-06	Active
Peter Maurice Crystal	CRYSTAL BUSINESS TRAINING LIMITED	Director	2011-05-30	CURRENT	1998-07-07	Active
Peter Maurice Crystal	THE MEMERY CRYSTAL CHARITABLE TRUST	Director	2007-04-12	CURRENT	2007-04-12	Active
Peter Maurice Crystal	CHANDRAN FOUNDATION	Director	2007-02-19	CURRENT	2007-02-19	Active
Peter Maurice Crystal	TUV SUD (UK) LIMITED	Director	2001-08-07	CURRENT	1996-07-15	Active

Related Directorships for Benjamin Thomas Felton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin Thomas Felton	DIGITAL GURUS RECRUITMENT LIMITED	Director	2016-03-24	CURRENT	2008-03-13	Active
Benjamin Thomas Felton	RECRUITMENT GURUS LIMITED	Director	2016-03-24	CURRENT	2013-06-24	Active
Benjamin Thomas Felton	IT CONSORT LIMITED	Director	2015-04-10	CURRENT	2008-10-01	Active - Proposal to Strike off
Benjamin Thomas Felton	CONSORT GROUP LIMITED	Director	2015-04-10	CURRENT	2008-10-02	Active
Benjamin Thomas Felton	ENERGY CONSORT LIMITED	Director	2015-04-10	CURRENT	2009-04-03	Active
Benjamin Thomas Felton	RECRUITMENT CONSORT LIMITED	Director	2015-04-10	CURRENT	2009-01-28	Active - Proposal to Strike off
Benjamin Thomas Felton	JP BANKING SOLUTIONS LTD	Director	2015-04-10	CURRENT	2006-01-28	Active
Benjamin Thomas Felton	RETHINK RECRUITMENT SOLUTIONS LIMITED	Director	2015-02-12	CURRENT	2007-03-26	Active
Benjamin Thomas Felton	OTRAVIDA SEARCH LIMITED	Director	2015-02-12	CURRENT	2008-04-29	Active - Proposal to Strike off
Benjamin Thomas Felton	RETHINK PROFESSIONAL SERVICES LIMITED	Director	2015-02-12	CURRENT	2008-04-29	Active
Benjamin Thomas Felton	RETHINK ACQUISITIONS LIMITED	Director	2015-02-12	CURRENT	2011-06-17	Active - Proposal to Strike off
Benjamin Thomas Felton	TM MANAGEMENT SOLUTIONS LIMITED	Director	2014-05-22	CURRENT	2014-05-22	Active

Related Directorships for Farooq Mohammed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Farooq Mohammed	BAI CARS LIMITED	Director	2018-02-06	CURRENT	2018-02-06	Active - Proposal to Strike off
Farooq Mohammed	RECRUITMENT GURUS LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active
Farooq Mohammed	PR GURUS LIMITED	Director	2013-05-01	CURRENT	2013-05-01	Dissolved 2017-10-10
Farooq Mohammed	DIGITAL GURUS RECRUITMENT LIMITED	Director	2008-03-13	CURRENT	2008-03-13	Active

Related Directorships for Robert O'callaghan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert O'callaghan	TM MANAGEMENT SOLUTIONS LIMITED	Director	2014-05-22	CURRENT	2014-05-22	Active

Related Directorships for John Osullivan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	RETHINK RECRUITMENT (SOUTHEND) LIMITED	Director	2004-11-09	CURRENT	1993-12-21	Dissolved 2014-05-06
John Osullivan	THE RIALTO CONSULTANCY LIMITED	Director	2004-10-22	CURRENT	2004-07-29	Active

Related Directorships for Graeme Paxton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graeme Paxton	RETHINK PROFESSIONAL SERVICES LIMITED	Director	2017-02-01	CURRENT	2008-04-29	Active
Graeme Paxton	JP BANKING SOLUTIONS LTD	Director	2013-04-01	CURRENT	2006-01-28	Active

Related Directorships for Jane Elizabeth Vinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Elizabeth Vinson	THAMES CARD TECHNOLOGY LIMITED	Director	2018-05-25	CURRENT	1994-07-26	Active
Jane Elizabeth Vinson	GYMBOX HOLDCO LIMITED	Director	2018-01-17	CURRENT	2016-08-04	Active
Jane Elizabeth Vinson	SOPHIA WEBSTER LIMITED	Director	2017-08-30	CURRENT	2013-09-16	Active
Jane Elizabeth Vinson	THE CONSULTING CONSORTIUM HOLDINGS LIMITED	Director	2017-07-27	CURRENT	2017-03-21	Active
Jane Elizabeth Vinson	INGENUITY HOLDINGS LIMITED	Director	2017-07-17	CURRENT	2015-12-09	Active
Jane Elizabeth Vinson	THE CONSULTING CONSORTIUM LIMITED	Director	2017-07-17	CURRENT	2001-01-19	Active
Jane Elizabeth Vinson	3SUN GROUP LIMITED	Director	2017-06-05	CURRENT	2008-12-23	Active
Jane Elizabeth Vinson	RECORD SURE LIMITED	Director	2017-05-31	CURRENT	2012-11-02	Active
Jane Elizabeth Vinson	COPPAFEEL TRADING LTD	Director	2017-04-04	CURRENT	2017-04-04	Active
Jane Elizabeth Vinson	OMNIAC HOLDINGS REALISATIONS LTD	Director	2016-11-01	CURRENT	2010-06-21	In Administration/Administrative Receiver
Jane Elizabeth Vinson	F (REALISATIONS) 2023 LIMITED	Director	2016-10-18	CURRENT	1991-06-11	In Administration
Jane Elizabeth Vinson	CONVIVIAL LONDON PUBS PLC	Director	2012-10-26	CURRENT	2003-12-19	Dissolved 2016-12-01
Jane Elizabeth Vinson	SWEET CRED HOLDINGS LIMITED	Director	2009-10-26	CURRENT	2007-01-30	Liquidation

Related Directorships for John Zafar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Zafar	KEY MEDICAL SERVICES LIMITED	Director	2017-03-20	CURRENT	2016-02-26	Active
John Zafar	THE BARTON PARTNERSHIP LTD	Director	2017-02-21	CURRENT	2007-05-31	Active