TOTAL RESOURCE SOLUTIONS LIMITED
Liquidation (when checked on 29 May 2018)
Address
TOTAL RESOURCE SOLUTIONS LIMITED
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE
HENWOOD
ASHFORD
TN24 8DH
Classification:
HENWOOD
ASHFORD
TN24 8DH
(1,270 companies also use this postcode, this might be a mail forwarding service address)
Other business support service activities not elsewhere classified
Legal Information
Annual Return Overdue (checked on 29 May 2018)
Company Registration No.:
06166429
Incorporation Date:
16 Mar 2007
Financial Year End:
31 Mar
Capital:
£100.00
on 3 Apr 2017
For period ending:
31 Mar 2017
Filed on:
21 Dec 2017
Latest Annual Return
Directors & Shareholder Information
As at:
16 Mar 2016
Filed on:
12 Apr 2016
Purchase latest return for £4.99
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Map
Financial Summary
31 Mar 2016 | 31 Mar 2015 | 31 Mar 2014 | |
---|---|---|---|
Cash at bank: | £37,288 | £49,793 | £96,153 |
Debtors: | £56,905 | £53,825 | £5,371 |
Creditors due within one year: | £18,194 | £21,646 | £25,175 |
Total Assets less Current Liabilities: | £75,999 | £81,972 | £76,349 |
Shareholders Funds / Net Worth: | £76,429 | £82,425 | £77,446 |
Full details in: | 2016 Accounts | 2015 Accounts | 2014 Accounts |
Notices published in the Gazette
19 Feb 2018
TOTAL RESOURCE SOLUTIONS LIMITED
(Company Number 06166429)
Registered office: 6a King Street, Richmond, Surrey, TW9 1ND
Principal trading address: 6a King Street, Richmond, Surrey, TW9
1ND
At a General Meeting of the members of the Company convened and
held at 6a King Street, Richmond, Surrey, TW9 1ND on 12 February
2018 the following Resolutions were proposed and duly passed as a
Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily, and that Ian Yerrill (IP
No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business
Village, Henwood, Ashford, Kent, TN24 8DH be, and is, hereby
appointed as Liquidator of the Company.”
Further details contact: Hayley Sheather, Email:
Hayley.Sheather@yerrillmurphy.co.uk or Tel: 01233 666280.
Elizabeth Claire Pavey, Chair
12 February 2018
Ag RF111008
19 Feb 2018
TOTAL RESOURCE SOLUTIONS LIMITED
(Company Number 06166429)
Registered office: 6a King Street, Richmond, Surrey, TW9 1ND
Principal trading address: 6a King Street, Richmond, Surrey, TW9
1ND
I, Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint
Business Village, Henwood, Ashford, Kent, TN24 8DH give notice that
I was appointed Liquidator of the above named Company on 12
February 2018 by resolution of members.
Notice is hereby given that the creditors of the above named
Company, which is being wound up voluntarily, are required, on or
before 14 May 2018 to prove their debts by sending to the
undersigned Ian Yerrill of Yerrill Murphy, Gateway House, Highpoint
Business Village, Henwood, Ashford, Kent, TN24 8DH the Liquidator
of the Company, written statements of the amounts they claim to be
due to them from the Company, and, if so requested, to provide such
further details or produce such documentary evidence as may appear
to the Liquidator to be necessary.
Please note this is a solvent liquidation and therefore the Liquidator is
entitled to make the distribution without regard to the claim of any
person in respect of a debt not proved.
Further details contact: Hayley Sheather, Email:
Hayley.Sheather@yerrillmurphy.co.uk or Tel: 01233 666280.
Ian Yerrill, Liquidator
14 February 2018
Ag RF111008
19 Feb 2018
Name of Company: TOTAL RESOURCE SOLUTIONS LIMITED
Company Number: 06166429
Nature of Business: HR Consultancy
Registered office: Gateway House, Highpoint Business Village,
Henwood, Ashford, Kent, TN24 8DH
Type of Liquidation: Members
Date of Appointment: 12 February 2018
Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint
Business Village, Henwood, Ashford, Kent, TN24 8DH
By whom Appointed: Members
Ag RF111008
Recently Filed Documents - 39 available
- Change of registered office address - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 - £4.99
- Ordinary resolution in members' voluntary liquidation - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
Elizabeth Pavey | |
16 Mar 2007 ⇒ Present ( 11 Years ) | Company Secretary |
16 Mar 2007 ⇒ Present ( 11 Years ) | Director |
Monica Poole | |
10 Oct 2007 ⇒ Present ( 11 Years ) | Director |
Previous Addresses
CO CALDWELL PENN
1 THE BRAMLEY BUSINESS CENTRE
STATION ROAD BRAMLEY
SURREY
GU5 0AZ
1 THE BRAMLEY BUSINESS CENTRE
STATION ROAD BRAMLEY
SURREY
GU5 0AZ
6A KING STREET
RICHMOND
SURREY
TW9 1ND
RICHMOND
SURREY
TW9 1ND
Changed 23 Feb 2018
1 BRAMLEY BUSINESS CENTRE
STATION ROAD
BRAMLEY
SURREY
GU5 0AZ
UK
STATION ROAD
BRAMLEY
SURREY
GU5 0AZ
UK
Changed 22 Dec 2009
16 LAWNSMEAD
WONERSH
SURREY
GU5 0PQ
WONERSH
SURREY
GU5 0PQ
Changed 25 Oct 2007
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Mar 2017 | 21 Dec 2017 | 9 |
31 Mar 2016 | 14 Sep 2016 | 6 |
31 Mar 2015 | 22 Oct 2015 | 7 |
31 Mar 2014 | 18 Dec 2014 | 9 |
31 Mar 2013 | 7 Aug 2013 | 5 |
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