RESOURCE (UNITED KINGDOM) LIMITED
Liquidation (when checked on 1 Oct 2017)
Address
RESOURCE (UNITED KINGDOM) LIMITED
Classification:
Combined facilities support activities
Legal Information
Company Registration No.:
03341350
Incorporation Date:
27 Mar 1997
Financial Year End:
30 Sep
Capital:
£1,000,003.00
on 8 Apr 2014
For period ending:
30 Sep 2012
Filed on:
6 Sep 2013
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
27 Mar 2014
Filed on:
8 Apr 2014
Purchase latest return for £4.99
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Map
Notices published in the Gazette
17 May 2016
Company Number: 03341350
Name of Company: RESOURCE (UNITED KINGDOM) LIMITED
Nature of Business: The provision of property support and security
services
Type of Liquidation: Creditors
Registered office: c/o KPMG, 1 Sovereign Square, Leeds, LS1 4DA
Principal trading address: Innovation House, Bullerthorpe Lane,
Leeds, West Yorks, LS15 9JL
John Hansen and Stuart Irwin, both of c/o KPMG, Stokes House,
17-25 College Square East, Belfast, BT1 6DH.
Office Holder Numbers: GBNI040 and 9656.
Further details contact: Tel: 028 9024 3377
Date of Appointment: 24 March 2016
By whom Appointed: Creditors, Made pursuant to Paragraph 83 of
Schedule B1 of the Insolvency Act 1986
30 Sep 2014
RESOURCE (UNITED KINGDOM) LIMITED
(Company Number 03341350 )
Nature of Business: The provision property support and security
services.
Registered office: Innovation House, Bullerthorpe Lane, Leeds, West
Yorkshire, LS15 9JL
Principal trading address: Innovation House, Bullerthorpe Lane,
Leeds, West Yorkshire, LS15 9JL
Date of Appointment: 18 September 2014
John Hansen (IP No GBNI040 and GBNI9656 ), of KPMG, Stokes
House, 17-25 College Square East, Belfast, BT1 6DH Further details
contact: Tel: 028 9024 3377.
Recently Filed Documents - 126 available
- Annual Return As At 27 Mar 14 (not accounts) - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 30 Sep 12 - £4.99
- Appointment of secretary - £4.99
Directors and Secretaries
| Mark Daniel | |
| 31 May 2013 ⇒ Present ( 4 Years ) | Company Secretary |
| Raymond Foran | |
| 31 May 2013 ⇒ Present ( 4 Years ) | Director |
| Richard Gray | |
| 5 Jul 2010 ⇒ Present ( 7 Years ) | Director |
| John King | |
| 1 Jan 2014 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
8 Jan 2011
ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEFINANCE PARTIES (THE SECURITY TRUSTEE)
MORTGAGE DEBENTURE
-
OUTSTANDING
on
19 Oct 2007
Previous Company Names
CARILLION PALL MALL LIMITED
Changed 12 Nov 2007
MOWLEM PALL MALL LIMITED
Changed 31 May 2006
PALL MALL SUPPORT SERVICES LIMITED
Changed 10 Feb 2004
Previous Addresses
SUITE A11 EAGLEY HOUSE, DEAKINS BUSINESS PK
BLACKBURN RD, EGERTON
BOLTON
BL7 9RP
UNITED KINGDOM
BLACKBURN RD, EGERTON
BOLTON
BL7 9RP
UNITED KINGDOM
Changed 20 Jul 2010
GISTERED OFFICE CHANGED ON 08/09/2009 FROM
RESOURCE HOUSE SPRINGFIELD COURT
OFF MANCHESTER ROAD
BOLTON
BL3 2NT
RESOURCE HOUSE SPRINGFIELD COURT
OFF MANCHESTER ROAD
BOLTON
BL3 2NT
Changed 8 Sep 2009
CENTENARY HOUSE
205 NEW JOHN STREET
WEST HOCKLEY
BIRMINGHAM
B19 3UA
205 NEW JOHN STREET
WEST HOCKLEY
BIRMINGHAM
B19 3UA
Changed 20 May 2008
24 BIRCH STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4HY
WOLVERHAMPTON
WEST MIDLANDS
WV1 4HY
Changed 26 Oct 2007
WHITE LION COURT
SWAN STREET
ISLEWORTH
MIDDLESEX TW7 6RN
SWAN STREET
ISLEWORTH
MIDDLESEX TW7 6RN
Changed 25 May 2006
141 ACRE LANE
LONDON
SW2 5UA
LONDON
SW2 5UA
Changed 8 Aug 2001
4-5 GROSVENOR PLACE
LONDON
SW1X 7DL
LONDON
SW1X 7DL
Changed 27 Nov 1997
35 BASINGHALL STREET
LONDON
EC2V 5DB
LONDON
EC2V 5DB
Changed 14 Apr 1997
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
206 | £358,918.20 |
Department for Business, Innovation and Skills |
25 | £617,652.05 |
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
30 Jun 2014 (this information was checked on 1 Oct 2017)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2012 | 6 Sep 2013 | 12 |
| 30 Sep 2011 | 3 Jan 2012 | 4 |
| 31 Mar 2010 | 6 Apr 2011 | 13 |
| 31 Mar 2009 | 25 Mar 2010 | 12 |
| 31 Mar 2008 | 2 Apr 2009 | 13 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 12
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- Balance Sheet
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