RESOURCE (UNITED KINGDOM) LIMITED

Key Data

Status

Dissolved

Company No.

03341350

Incorporation date

26/03/1997

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);Other cleaning services (81.29/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

03/11/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

17/05/2020

Liquidators' statement of receipts and payments to 2020-03-23

View PDF (24 pages)

17/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

17/07/2019

Removal of liquidator by court order

View PDF (9 pages)

18/04/2019

Liquidators' statement of receipts and payments to 2019-03-23

View PDF (26 pages)

04/06/2018

Liquidators' statement of receipts and payments to 2018-03-23

View PDF (24 pages)

28/05/2018

Registered office address changed from Innovation House Bullerthorpe Lane Colton Leeds West Yorkshire LS15 9JL to Kpmg 8 Princes Parade Liverpool L3 1QH on 2018-05-29

View PDF (2 pages)

04/05/2017

Liquidators' statement of receipts and payments to 2017-03-23

View PDF (13 pages)

02/05/2017

Liquidators' statement of receipts and payments to 2017-03-23

View PDF (13 pages)

20/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

23/03/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

23/03/2016

Administrator's progress report to 2016-03-16

View PDF (16 pages)

21/10/2015

Administrator's progress report to 2015-09-17

View PDF (14 pages)

23/09/2015

Notice of extension of period of Administration

View PDF (1 pages)

27/04/2015

Administrator's progress report to 2015-03-17

View PDF (26 pages)

04/12/2014

Statement of affairs with form 2.14B

View PDF (25 pages)

09/11/2014

Statement of administrator's proposal

View PDF (29 pages)

05/11/2014

Statement of administrator's proposal

View PDF (29 pages)

24/09/2014

Appointment of an administrator

View PDF (1 pages)

07/09/2014

Director's details changed for Mr Richard William Taylor Gray on 2014-09-05

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

21/01/2014

Appointment of Mr John King as a director

View PDF (2 pages)

21/01/2014

Termination of appointment of David Seaton as a director

View PDF (1 pages)

05/09/2013

Full accounts made up to 2012-09-30

View PDF (33 pages)

05/06/2013

Appointment of Mr Raymond Christopher Foran as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr Mark Richard Daniel as a secretary

View PDF (1 pages)

05/06/2013

Termination of appointment of Nigel Barker as a secretary

View PDF (1 pages)

04/06/2013

Termination of appointment of Andrew Vaughan as a director

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

13/03/2013

Resolutions

View PDF (3 pages)

16/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

02/01/2012

Full accounts made up to 2011-09-30

View PDF (23 pages)

04/12/2011

Termination of appointment of Raymond Foran as a director

View PDF (1 pages)

04/12/2011

Appointment of Mr Andrew David Vaughan as a director

View PDF (2 pages)

22/11/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

05/10/2011

Resolutions

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-03-31

View PDF (22 pages)

30/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

30/03/2011

Secretary's details changed for Nigel Barker on 2011-03-30

View PDF (1 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

27/07/2010

Appointment of Nigel Barker as a secretary

View PDF (3 pages)

25/07/2010

Termination of appointment of David Lawrence as a secretary

View PDF (2 pages)

25/07/2010

Appointment of Richard William Taylor Gray as a director

View PDF (3 pages)

19/07/2010

Registered office address changed from Suite a11 Eagley House, Deakins Business Pk Blackburn Rd, Egerton Bolton BL7 9RP United Kingdom on 2010-07-20

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

24/03/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

01/03/2010

Appointment of Director Raymond Christopher Foran as a director

View PDF (2 pages)

01/03/2010

Appointment of Director David John Seaton as a director

View PDF (2 pages)

01/03/2010

Termination of appointment of Paul Bean as a director

View PDF (1 pages)

01/03/2010

Termination of appointment of Terence Brannigan as a director

View PDF (1 pages)

07/09/2009

Registered office changed on 08/09/2009 from resource house springfield court off manchester road bolton BL3 2NT

View PDF (1 pages)

15/04/2009

Return made up to 27/03/09; full list of members

View PDF (5 pages)

01/04/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

02/03/2009

Secretary appointed david lawrence

View PDF (2 pages)

26/02/2009

Appointment terminated director and secretary niall harkin

View PDF (1 pages)

19/05/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

19/05/2008

Registered office changed on 20/05/2008 from centenary house 205 new john street west hockley birmingham B19 3UA

View PDF (1 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

18/11/2007

Memorandum and Articles of Association

View PDF (17 pages)

11/11/2007

Certificate of change of name

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (3 pages)

25/10/2007

New director appointed

View PDF (3 pages)

25/10/2007

New secretary appointed;new director appointed

View PDF (3 pages)

25/10/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

25/10/2007

Registered office changed on 26/10/07 from: 24 birch street wolverhampton west midlands WV1 4HY

View PDF (1 pages)

21/10/2007

Memorandum and Articles of Association

View PDF (21 pages)

21/10/2007

Resolutions

View PDF (0 pages)

21/10/2007

Resolutions

View PDF (0 pages)

21/10/2007

Resolutions

View PDF (6 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (15 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

29/03/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

02/03/2007

Ad 29/12/06--------- £ si 1@1=1 £ ic 1000002/1000003

View PDF (2 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Secretary's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

30/05/2006

Certificate of change of name

View PDF (2 pages)

24/05/2006

Registered office changed on 25/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

17/04/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

04/04/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/09/2004

Director resigned

View PDF (1 pages)

06/05/2004

Return made up to 27/03/04; full list of members

View PDF (2 pages)

07/04/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

22/03/2004

Director resigned

View PDF (1 pages)

09/02/2004

Certificate of change of name

View PDF (2 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (1 pages)

26/10/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

31/03/2003

Return made up to 27/03/03; full list of members

View PDF (2 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

26/03/2002

Return made up to 27/03/02; full list of members

View PDF (3 pages)

13/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2001

Registered office changed on 08/08/01 from: 141 acre lane london SW2 5UA

View PDF (1 pages)

07/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (5 pages)

07/08/2001

New director appointed

View PDF (3 pages)

07/08/2001

New director appointed

View PDF (3 pages)

03/07/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

17/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (13 pages)

14/06/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

13/06/2000

Particulars of mortgage/charge

View PDF (19 pages)

05/04/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

28/03/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

22/03/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

11/03/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

05/10/1998

Accounting reference date shortened from 08/11/98 to 30/09/98

View PDF (1 pages)

05/10/1998

Full accounts made up to 1997-11-08

View PDF (14 pages)

22/04/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

10/12/1997

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/1997

Auditor's resignation

View PDF (1 pages)

07/12/1997

Secretary resigned

View PDF (1 pages)

07/12/1997

Director resigned

View PDF (1 pages)

07/12/1997

Director resigned

View PDF (1 pages)

07/12/1997

Director resigned

View PDF (1 pages)

27/11/1997

Resolutions

View PDF (1 pages)

27/11/1997

Resolutions

View PDF (1 pages)

26/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/1997

Registered office changed on 27/11/97 from: 4-5 grosvenor place london SW1X 7DL

View PDF (1 pages)

26/11/1997

Location of register of members

View PDF (1 pages)

26/11/1997

Accounting reference date shortened from 31/12/97 to 08/11/97

View PDF (1 pages)

26/11/1997

£ nc 100/1000100 07/11/97

View PDF (1 pages)

14/11/1997

Particulars of mortgage/charge

View PDF (10 pages)

11/11/1997

Particulars of mortgage/charge

View PDF (9 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (3 pages)

14/04/1997

New director appointed

View PDF (3 pages)

13/04/1997

Secretary resigned

View PDF (1 pages)

13/04/1997

Director resigned

View PDF (1 pages)

13/04/1997

Director resigned

View PDF (1 pages)

13/04/1997

Registered office changed on 14/04/97 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

13/04/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

02/04/1997

Certificate of change of name

View PDF (2 pages)

26/03/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RESOURCE (UNITED KINGDOM) LIMITED

RESOURCE (UNITED KINGDOM) LIMITED is an(a) Dissolved company incorporated on 26/03/1997 with the registered office located at Kpmg, 8 Princes Parade, Liverpool L3 1QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESOURCE (UNITED KINGDOM) LIMITED?

RESOURCE (UNITED KINGDOM) LIMITED is currently Dissolved. It was registered on 26/03/1997 and dissolved on 03/11/2020.

Where is RESOURCE (UNITED KINGDOM) LIMITED located?

RESOURCE (UNITED KINGDOM) LIMITED is registered at Kpmg, 8 Princes Parade, Liverpool L3 1QH.

What does RESOURCE (UNITED KINGDOM) LIMITED do?

RESOURCE (UNITED KINGDOM) LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for RESOURCE (UNITED KINGDOM) LIMITED?

The latest filing was on 03/11/2020: Final Gazette dissolved following liquidation.