RESOURCE (UNITED KINGDOM) LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

RESOURCE (UNITED KINGDOM) LIMITED
INNOVATION HOUSE BULLERTHORPE LANE
COLTON
LEEDS
WEST YORKSHIRE
LS15 9JL
Classification:

Combined facilities support activities

Other cleaning services

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

Latest Company Accounts

For period ending:
30 Sep 2012
Filed on:
6 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Mar 2014
Filed on:
8 Apr 2014
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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

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
Changed 20 Jul 2010

GISTERED OFFICE CHANGED ON 08/09/2009 FROM
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
Changed 20 May 2008

24 BIRCH STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4HY
Changed 26 Oct 2007

WHITE LION COURT
SWAN STREET
ISLEWORTH
MIDDLESEX TW7 6RN
Changed 25 May 2006

141 ACRE LANE
LONDON
SW2 5UA
Changed 8 Aug 2001

4-5 GROSVENOR PLACE
LONDON
SW1X 7DL
Changed 27 Nov 1997

35 BASINGHALL STREET
LONDON
EC2V 5DB
Changed 14 Apr 1997

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 206 £358,918.20
Department for Business, Innovation and Skills
 25 £617,652.05

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.resource.cleaning
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www.resource.build
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Company Annual Accounts

Annual accounts were due on:
30 Jun 2014 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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