RESONANCE INSTRUMENTS LTD.

Overview

Company Name	RESONANCE INSTRUMENTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02751186
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1992
Date of Cessation	Feb 26, 2019

Summary

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

What is the purpose of RESONANCE INSTRUMENTS LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RESONANCE INSTRUMENTS LTD. located?

Registered Office Address	Tubney Woods Abingdon OX13 5QX Oxon
Undeliverable Registered Office Address	No

What are the latest accounts for RESONANCE INSTRUMENTS LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for RESONANCE INSTRUMENTS LTD.?

Filings

Date

Description

Document

Type

Feb 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 11, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2018

Application to strike the company off the register

3 pages

DS01

Jul 24, 2018

Confirmation statement made on Jul 16, 2018 with updates

4 pages

CS01

Nov 27, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Aug 23, 2017

Satisfaction of charge 5 in full

4 pages

MR04

Jul 26, 2017

Confirmation statement made on Jul 16, 2017 with updates

4 pages

CS01

Sep 26, 2016

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 14, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Aug 01, 2016

Confirmation statement made on Jul 16, 2016 with updates

5 pages

CS01

Apr 18, 2016

Appointment of Mrs Susan Karen Johnson-Brett as a director on Apr 08, 2016

2 pages

AP01

Apr 18, 2016

Termination of appointment of Kevin James Boyd as a director on Apr 08, 2016

1 pages

TM01

Dec 30, 2015

Accounts for a dormant company made up to Mar 31, 2015

4 pages

Aug 11, 2015

Annual return made up to Jul 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2015	Statement of capital on Aug 11, 2015 Capital: GBP 21,600	SH01

Dec 02, 2014

Accounts for a dormant company made up to Mar 31, 2014

4 pages

Aug 05, 2014

Annual return made up to Jul 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2014	Statement of capital on Aug 05, 2014 Capital: GBP 21,600	SH01

Nov 20, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Jul 29, 2013

Annual return made up to Jul 16, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2013	Statement of capital following an allotment of shares on Jul 29, 2013	SH01

Nov 19, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Jul 31, 2012

Annual return made up to Jul 16, 2012 with full list of shareholders

4 pages

AR01

Nov 18, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Jul 28, 2011

Annual return made up to Jul 16, 2011 with full list of shareholders

4 pages

AR01

Oct 06, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Jul 19, 2010

Annual return made up to Jul 16, 2010 with full list of shareholders

4 pages

AR01

Nov 30, 2009

Accounts for a dormant company made up to Mar 31, 2009

5 pages

View All Filings

Who are the officers of RESONANCE INSTRUMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON-BRETT, Susan Karen Tubney Woods Abingdon OX13 5QX Oxon	Jan 15, 2007		Secretary	Tubney Woods Abingdon OX13 5QX Oxon		British		Company Secretary	136484880001
CURTIS, Thomas Tubney Woods Abingdon OX13 5QX Oxon	Jul 06, 2005		Director	Tubney Woods Abingdon OX13 5QX Oxon	England	British	1970-3	Chartered Accountant	89967210001
JOHNSON-BRETT, Susan Karen Tubney Woods Abingdon OX13 5QX Oxon	Apr 08, 2016		Director	Tubney Woods Abingdon OX13 5QX Oxon	United Kingdom	British	1961-12	Company Secretary	147268560001
GORHAM, Della Louise Oriel Cottage Littleworth SN7 8EF Faringdon Oxfordshire	Sep 17, 2004	Aug 22, 2005	Secretary	Oriel Cottage Littleworth SN7 8EF Faringdon Oxfordshire		British		Co Secretary	12936210004
JONES, Barry Anthony Hillside Cottage The Ridings Leafield OX29 9NL Witney Oxfordshire	Sep 28, 1992	Sep 17, 2004	Secretary	Hillside Cottage The Ridings Leafield OX29 9NL Witney Oxfordshire		British			30281050001
YOUNG, Joanne Louise Orchard View Keyser Road, Bodicote OX15 4AN Banbury Oxon	Aug 22, 2005	Jan 15, 2007	Secretary	Orchard View Keyser Road, Bodicote OX15 4AN Banbury Oxon		British		Company Secretarial Assistant	107340490001
APTAKER, Peter Simon Cockleberry Farm Letcombe Basset OX12 9LY Wantage Oxfordshire	Dec 14, 1992	Jun 14, 2002	Director	Cockleberry Farm Letcombe Basset OX12 9LY Wantage Oxfordshire	England	United Kingdom	1953-6	Company Director	36545010001
BENSON, Timothy Birkett, Dr 12 Ingle Close OX3 9DB Headington Oxfordshire	Apr 08, 2002	Sep 17, 2004	Director	12 Ingle Close OX3 9DB Headington Oxfordshire	United Kingdom	British	1970-10	Technical Director	108373460001
BOYD, Kevin James Tubney Woods Abingdon OX13 5QX Oxon	Aug 08, 2006	Apr 08, 2016	Director	Tubney Woods Abingdon OX13 5QX Oxon	England	British	1964-9	Financial Director	114709010001
BROWN, Alexandra Louise Stafford 4 Pennycroft Cottages Upper Basildon RG8 8ND Reading Berkshire	Jan 10, 2005	Jul 06, 2005	Director	4 Pennycroft Cottages Upper Basildon RG8 8ND Reading Berkshire	United Kingdom	British	1965-9	Accountant	119010020001
BUCKINGHAM, Malcolm James 21 Bury Mead Stanton Harcourt OX29 5SD Oxford Oxfordshire	Nov 16, 1992	Jan 24, 2001	Director	21 Bury Mead Stanton Harcourt OX29 5SD Oxford Oxfordshire	United Kingdom	British	1955-9	Company Director	119306290001
CLENCH, Gary Charles 5 Ash Grove OX26 1XB Chesterton Oxfordshire	Jan 08, 2001	Sep 17, 2004	Director	5 Ash Grove OX26 1XB Chesterton Oxfordshire		British	1960-7	Operations Director	74104450001
EDWARDS, Fred George Newfield House Milton Ernest MK44 1RU Bedford	May 01, 2001	Jan 24, 2003	Director	Newfield House Milton Ernest MK44 1RU Bedford		British	1964-7	Chartered Accountant	75885570008
JONES, Barry Anthony Hillside Cottage The Ridings Leafield OX29 9NL Witney Oxfordshire	Sep 28, 1992	Sep 17, 2004	Director	Hillside Cottage The Ridings Leafield OX29 9NL Witney Oxfordshire	England	British	1955-4	Company Director	30281050001
LAMAISON, Martin Aston Court 6 Aston Gardens OX49 5SY Aston Rowant Oxfordshire	Sep 17, 2004	Aug 07, 2006	Director	Aston Court 6 Aston Gardens OX49 5SY Aston Rowant Oxfordshire	United Kingdom	British	1943-6	Director	205791340001
MACKINTOSH, Andrew John, Dr 11 Islip Road OX2 7SN Oxford Oxfordshire	Sep 17, 2004	Jan 10, 2005	Director	11 Islip Road OX2 7SN Oxford Oxfordshire	England	British	1955-9	Director	20862290001
MCKENDRY, James Matthew Sunset View The Ridings Headington OX3 8TB Oxford Oxfordshire	Sep 28, 1992	Sep 17, 2004	Director	Sunset View The Ridings Headington OX3 8TB Oxford Oxfordshire	England	British	1956-5	Company Director	30281060002
MCQUILLAN, Stephen Church Lane Chearsley HP18 0DF Aylesbury Naleek Buckinghamshire	Sep 17, 2004	Dec 18, 2004	Director	Church Lane Chearsley HP18 0DF Aylesbury Naleek Buckinghamshire	United Kingdom	British	1961-8	Director	135065220001
RUSSELL, Christopher Gerald 10 Highcroft Cherry Burton HU17 7SG Beverley East Yorkshire	Sep 17, 2004	Mar 08, 2005	Director	10 Highcroft Cherry Burton HU17 7SG Beverley East Yorkshire	England	British	1951-8	Director	83016640001
RUSSELL, Michael Stanley 7 The Winnyards Cumnor OX2 9RJ Oxford Oxfordshire	Sep 17, 2004	Mar 08, 2005	Director	7 The Winnyards Cumnor OX2 9RJ Oxford Oxfordshire		British	1950-7	Director	15558220001
TRACEY, Mark The Paddock Station Road, Grove OX12 7PF Wantage Oxfordshire	Jan 24, 2003	Sep 12, 2003	Director	The Paddock Station Road, Grove OX12 7PF Wantage Oxfordshire	England	New Zealander	1965-9	Accountant	68046630001
TRUNDLE, Francis John The Vale Ovingdean BN2 7AB Brighton, East Sussex 11	Sep 17, 2004	Mar 08, 2005	Director	The Vale Ovingdean BN2 7AB Brighton, East Sussex 11	United Kingdom	British	1953-6	Director	139401440001
WYNDHAM, Jeremy 10 Broadwood Avenue HA4 7XR Ruislip Middlesex	May 01, 2001	May 23, 2003	Director	10 Broadwood Avenue HA4 7XR Ruislip Middlesex		British	1956-12	Consultant	36345220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESONANCE INSTRUMENTS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Oxford Instruments Molecular Biotools Limited

Apr 06, 2016

Tubney Woods

OX13 5QX Abingdon

Oxford Instruments

Oxfordshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	2751186

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does RESONANCE INSTRUMENTS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 31, 2001 Delivered On Nov 07, 2001	Satisfied	Amount secured £31,000 due or to become due from the company to the chargee
	Short particulars Monies held pursuant to the rent deposit deed.
	Persons Entitled Ibrend Silkin
	Transactions Nov 07, 2001Registration of a charge (395) Aug 23, 2017Satisfaction of a charge (MR04)
Charge over credit balances	Created On Nov 29, 1996 Delivered On Dec 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to an advance payment guarantee dated 29TH november 1996 in favour of the university of nottingham for £25,291.87
	Short particulars £25,291.87 with interest to be held by the bank on account no; 86166913.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 06, 1996Registration of a charge (395) Oct 20, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Sep 23, 1996 Delivered On Sep 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to an advanced payment guarantee dated 3 september 1996 in favour of the university of nottingham for £89,495.05
	Short particulars The sum of £89,495.05 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 86159542 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 27, 1996Registration of a charge (395) Oct 20, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 13, 1993 Delivered On Aug 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 19, 1993Registration of a charge (395) Oct 20, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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