RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED
Overview
| Company Name | RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03133832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED located?
| Registered Office Address | Second Floor, The Annexe New Barnes Mill, Cottonmill Lane AL1 2HA St Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 04, 2021 |
What are the latest filings for RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Jonathan Matthew Clements as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 13, 2024 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 2 Browns Road Daventry Northamptonshire NN11 4NS England to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St Albans Herts AL1 2HA on Nov 30, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Asif Ali as a director on Apr 14, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
legacy | 25 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from Osprey House Broadway Salford M50 2UE England to 2 Browns Road Daventry Northamptonshire NN11 4NS on Jan 13, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Concept Life Sciences (Holdings) Limited as a person with significant control on Oct 10, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASSENHEIM, Richard Allen | Director | Kettering Road NN2 7DU Northampton 263 England | United Kingdom | British | 107134790001 | |||||
| KIRKMAN, Gregory John | Director | Duston Wildes NN5 6NR Northampton 73 England | United Kingdom | British | 43067380003 | |||||
| MCCLUSKEY, Paul | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom | British | 191385820001 | ||||||
| MOSS, Karl Alan | Secretary | Hadfield House 9 Hadfield Street Cornbrook M16 9FE Old Tradfford Manchester | British | 126779970001 | ||||||
| WOOD, David | Secretary | New Croft 1 The Avenue Marston CW9 6EU Northwich Cheshire | British | 24194630001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALI, Asif | Director | Browns Road NN11 4NS Daventry 2 Northamptonshire England | England | British | 238169410001 | |||||
| BLYTH, David | Director | Hadfield House 9 Hadfield Street Cornbrook M16 9FE Old Tradfford Manchester | England | British | 14725400005 | |||||
| CARNEGIE-BROWN, Mark, Dr | Director | Block 35s Alderley Park SK10 4TG Cheshire C/O Concept Life Sciences United Kingdom | United Kingdom | British | 224430380001 | |||||
| CLEMENTS, Jonathan Matthew | Director | Carrs Way Harpole NN7 4DA Northampton 66 England | England | British | 148425870001 | |||||
| FORT, Michael John | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 189303790003 | |||||
| FURMSTON, Paul Richard | Director | Hadfield House 9 Hadfield Street Cornbrook M16 9FE Old Tradfford Manchester | United Kingdom | British | 293265960001 | |||||
| HANDLEY, John William | Director | Stoke Road Blisworth NN7 3DB Northampton The Forge Blisworth Hill Farm England | United Kingdom | British | 236950100001 | |||||
| HANSON, Matthew James | Director | Stoke Road Blisworth NN7 3DB Northampton The Forge Blisworth Hill Farm England | United Kingdom | British | 276583410001 | |||||
| MCCLUSKEY, Paul | Director | Stoke Road Blisworth NN7 3DB Northampton The Forge Blisworth Hill Farm England | United Kingdom | British | 156519370001 | |||||
| MORGAN, Alan Stuart | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | England | British | 72916280001 | |||||
| MOSS, Karl Alan | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 126779970001 | |||||
| PARR, Victor Carl | Director | Hadfield House 9 Hadfield Street Cornbrook M16 9FE Old Tradfford Manchester | England | British | 14725380001 | |||||
| WINDER, Gary | Director | Stoke Road Blisworth NN7 3DB Northampton The Forge Blisworth Hill Farm England | England | British | 213535540001 | |||||
| WINDER, Gary | Director | Pacific Quay Broadway M50 2UE Manchester Osprey House United Kingdom | England | British | 213535540001 | |||||
| WOOD, David | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | England | British | 24194630001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Challen Commercial Investigations Limited | Oct 10, 2019 | Stoke Road Blisworth NN7 3DB Northampton The Forge Blisworth Hill Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Concept Life Sciences (Environmental Consulting) Limited | Aug 01, 2016 | St Peter's Square M2 3DE Manchester One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Concept Life Sciences (Holdings) Limited | Apr 06, 2016 | St Peter's Square M2 3DE Manchester One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0