THE RESOURCE CONNECTION LTD.

Overview

Company Name	THE RESOURCE CONNECTION LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02414065
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1989
Date of Cessation	Nov 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE RESOURCE CONNECTION LTD.?

(7414) /
(7440) /
(7450) /

Where is THE RESOURCE CONNECTION LTD. located?

Registered Office Address	66 Wigmore Street London W1U 2SB
Undeliverable Registered Office Address	No

What were the previous names of THE RESOURCE CONNECTION LTD.?

Previous Company Names
Company Name	From	Until
PEACHLINE LIMITED	Aug 16, 1989	Aug 16, 1989

What are the latest accounts for THE RESOURCE CONNECTION LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for THE RESOURCE CONNECTION LTD.?

Filings
Date	Description	Document	Type
Nov 02, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 20, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 07, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 13, 2009	Receiver's abstract of receipts and payments to Jun 23, 2009	2 pages	3.6

Aug 13, 2009	Receiver's abstract of receipts and payments to Oct 16, 2008	2 pages	3.6

Jun 23, 2009	legacy	1 pages	405(2)

Nov 24, 2008	Receiver's abstract of receipts and payments to Oct 16, 2008	2 pages	3.6

Feb 12, 2008	Administrative Receiver's report	11 pages	3.10
Feb 12, 2008	legacy	1 pages	405(1)
Oct 21, 2007	legacy	1 pages	287
Aug 22, 2007	legacy	1 pages	287
Aug 10, 2007	legacy	6 pages	363a
Aug 10, 2007	legacy	1 pages	190
Aug 10, 2007	legacy	1 pages	353
Aug 10, 2007	legacy	1 pages	288c
May 01, 2007	legacy	1 pages	288b
May 01, 2007	legacy	2 pages	288a
May 01, 2007	legacy	1 pages	288a
Mar 13, 2007	legacy	1 pages	288b
Feb 16, 2007	legacy	1 pages	288b
Feb 16, 2007	legacy	1 pages	288b
Oct 13, 2006	legacy	13 pages	363s
Sep 08, 2006	Full accounts made up to Dec 31, 2005	14 pages	AA
Apr 21, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of THE RESOURCE CONNECTION LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEAROYD, Andrew Digby 20 Ravenscourt Park W6 0TJ London	Mar 22, 2007		Secretary	20 Ravenscourt Park W6 0TJ London		British		112285450001
GYIMAH, Samuel Phillip Flat 1 29 Thurlow Road Hampstead NW3 5PH London	Mar 10, 2006		Director	Flat 1 29 Thurlow Road Hampstead NW3 5PH London		British	1976-8	90684800002
HUGHES, Nicholas Beaumont Tudor 64 Christchurch Street SW3 4AR London	Apr 18, 2007		Director	64 Christchurch Street SW3 4AR London	United Kingdom	British	1964-9	107757060001
LEAROYD, Andrew Digby 20 Ravenscourt Park W6 0TJ London	Mar 10, 2006		Director	20 Ravenscourt Park W6 0TJ London	England	British	1961-4	112285450001
HARRIS, Michael David 125 Portsmouth Road KT11 1JN Cobham Surrey	Sep 14, 1998	Sep 07, 1999	Secretary	125 Portsmouth Road KT11 1JN Cobham Surrey		British		44135140001
SAVAGE, Carol Amelia 53 The Rise Elstree WD6 3JS Borehamwood Hertfordshire	Jan 23, 2006	Apr 18, 2007	Secretary	53 The Rise Elstree WD6 3JS Borehamwood Hertfordshire		British		35477650003
VINES, Paul Lancaster 5 Sutton Lane SM7 3QW Banstead Surrey	Sep 08, 1999	Jun 06, 2000	Secretary	5 Sutton Lane SM7 3QW Banstead Surrey		British		84383460001
YOUNG, Alfred 13 Tretawn Park NW7 4PS London	Jun 06, 2000	Jan 23, 2006	Secretary	13 Tretawn Park NW7 4PS London		British		9425860002
YOUNG, Carol 78 Boreham Holt Elstree WD6 3QL Borehamwood Hertfordshire		Aug 11, 1992	Secretary	78 Boreham Holt Elstree WD6 3QL Borehamwood Hertfordshire		British		35477650001
YOUNG, Etta Myrna 13 Tretawn Park NW7 4PS London	Aug 11, 1992	Sep 07, 1999	Secretary	13 Tretawn Park NW7 4PS London		British		29796430002
ANDERSON, Sarah Lilian 45 Sussex Street SW1V 4RJ London	Jun 16, 2000	Jan 02, 2007	Director	45 Sussex Street SW1V 4RJ London	England	British	1956-6	2271960001
CUFF, Susan Elizabeth 45a Erpingham Road SW15 1BQ London	Mar 10, 2006	Jan 15, 2007	Director	45a Erpingham Road SW15 1BQ London		British	1954-10	112006870001
GARRETT, David Trevarthen Heath Lodge Heath Drive KT20 7QQ Walton On The Hill Surrey	Sep 08, 1999	Jun 16, 2000	Director	Heath Lodge Heath Drive KT20 7QQ Walton On The Hill Surrey	England	British	1946-2	36379600001
HARRIS, Jocelin Montague St John 21 Pembroke Square W8 6PB London	Jun 16, 2000	Mar 10, 2006	Director	21 Pembroke Square W8 6PB London	United Kingdom	British	1945-11	3078360002
KENDRICK, Roger John Braye House Egypt Lane SL2 3LF Farnham Common Buckinghamshire	Jun 16, 2000	Mar 10, 2006	Director	Braye House Egypt Lane SL2 3LF Farnham Common Buckinghamshire	England	British	1945-3	764720002
LERMAN, Michael 21 Marsh Lane Mill Hill NW7 4QN London		Sep 07, 1999	Director	21 Marsh Lane Mill Hill NW7 4QN London	United Kingdom	British	1959-11	682530001
SAVAGE, Carol Amelia 53 The Rise Elstree WD6 3JS Borehamwood Hertfordshire		Apr 18, 2007	Director	53 The Rise Elstree WD6 3JS Borehamwood Hertfordshire	United Kingdom	British	1966-3	35477650003
SAVAGE, Kenneth Charles The Rise WD6 3JS Elstree 53 Hertfordshire England	Aug 11, 1992	Sep 07, 1999	Director	The Rise WD6 3JS Elstree 53 Hertfordshire England	England	British	1963-4	138510640001
THURMAN, Joanne 26 Thorncote Road SG18 9AQ Northill Bedfordshire	May 29, 2001	Feb 27, 2007	Director	26 Thorncote Road SG18 9AQ Northill Bedfordshire		British	1961-7	77285550003
VINES, Paul Lancaster 5 Sutton Lane SM7 3QW Banstead Surrey	Sep 08, 1999	Sep 30, 2003	Director	5 Sutton Lane SM7 3QW Banstead Surrey	United Kingdom	British	1956-11	84383460001
YOUNG, Alfred 13 Tretawn Park NW7 4PS London		Apr 18, 2001	Director	13 Tretawn Park NW7 4PS London		British	1932-12	9425860002

View Detailed Information on Officers and People with Significant Control

Does THE RESOURCE CONNECTION LTD. have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 06, 2001 Delivered On Sep 26, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Sep 26, 2001Registration of a charge (395) Feb 05, 2008Appointment of a receiver or manager (405 (1))
Case Number 1
Debenture	Created On Sep 18, 1998 Delivered On Sep 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 24, 1998Registration of a charge (395) Sep 08, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE RESOURCE CONNECTION LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley Vantis 66 Wigmore Street W1U 2SB London	practitioner	Vantis 66 Wigmore Street W1U 2SB London	Oct 17, 2007	Jun 18, 2009
Nicholas H O'Reilly Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	Oct 17, 2007	Jun 18, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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