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ADDITIONAL RESOURCE LIMITED

ADDITIONAL RESOURCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameADDITIONAL RESOURCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03455501
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADDITIONAL RESOURCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ADDITIONAL RESOURCE LIMITED located?

    Registered Office Address
    West Walk Building
    110 Regent Road
    LE1 7LT Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADDITIONAL RESOURCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for ADDITIONAL RESOURCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Current accounting period extended from Dec 31, 2020 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 17, 2018 with updates

    		3 pagesCS01

    Director's details changed for Audrey Jean Newton on Sep 18, 2018

    		2 pagesCH01

    Change of details for Audrey Jean Newton as a person with significant control on Sep 18, 2018

    		2 pagesPSC04

    Director's details changed for Eric Thomas Newton on Sep 18, 2018

    		2 pagesCH01

    Secretary's details changed for Eric Thomas Newton on Sep 18, 2018

    		1 pagesCH03

    Change of details for Eric Thomas Newton as a person with significant control on Sep 18, 2018

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of ADDITIONAL RESOURCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Eric Thomas
    Prospect Avenue
    Easingwold
    YO61 3GF York
    3
    England
    		Secretary
    Prospect Avenue
    Easingwold
    YO61 3GF York
    3
    England
    		British32292170001
    NEWTON, Audrey Jean
    Prospect Avenue
    Easingwold
    YO61 3GF York
    3
    England
    		Director
    Prospect Avenue
    Easingwold
    YO61 3GF York
    3
    England
    		EnglandBritish55661290002
    NEWTON, Eric Thomas
    Prospect Avenue
    Easingwold
    YO61 3GF York
    3
    England
    		Director
    Prospect Avenue
    Easingwold
    YO61 3GF York
    3
    England
    		EnglandBritish32292170002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADDITIONAL RESOURCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Audrey Jean Newton
    Prospect Avenue
    Easingwold
    YO61 3GF York
    3
    England
    		Apr 06, 2016
    Prospect Avenue
    Easingwold
    YO61 3GF York
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Eric Thomas Newton
    Prospect Avenue
    Easingwold
    YO61 3GF York
    3
    England
    		Apr 06, 2016
    Prospect Avenue
    Easingwold
    YO61 3GF York
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ADDITIONAL RESOURCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 29, 2011
    Delivered On Aug 05, 2011
    		Satisfied
    Amount secured
    £588.00 due or to become due from the company to the chargee
    Short particulars
    Rental deposit of £588.00.
    Persons Entitled
    • James David Wilson
    Transactions
    • Aug 05, 2011Registration of a charge (MG01)
    • Aug 18, 2021Satisfaction of a charge (MR04)
    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.
    • license: CC0