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I.T. RESOURCING UK LIMITED

I.T. RESOURCING UK LIMITED

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

    • Overview

    Company NameI.T. RESOURCING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03595293
    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 I.T. RESOURCING UK LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is I.T. RESOURCING UK LIMITED located?

    Registered Office Address
    5 Badger Copse
    BN5 9HE Henfield
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of I.T. RESOURCING UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    I.T. RESOURCING LIMITEDJul 09, 1998Jul 09, 1998

    What are the latest accounts for I.T. RESOURCING UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for I.T. RESOURCING UK 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

    		1 pagesDS01

    Termination of appointment of Amanda Jane Woodvine as a director on Jan 27, 2022

    		1 pagesTM01

    Termination of appointment of Amanda Jane Woodvine as a secretary on Jan 27, 2022

    		1 pagesTM02

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of I.T. RESOURCING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODVINE, Paul Miles
    5 Badger Copse
    BN5 9HE Henfield
    West Sussex
    		Director
    5 Badger Copse
    BN5 9HE Henfield
    West Sussex
    		EnglandBritishIt68372480001
    HILL, Robert
    4 Tattersall Close
    RG40 2LP Wokingham
    Berkshire
    		Secretary
    4 Tattersall Close
    RG40 2LP Wokingham
    Berkshire
    		British59637520001
    PRIOR, Jayne Lesley
    4 Seaford Court
    Seaford Road
    BN3 4EG Hove
    East Sussex
    		Secretary
    4 Seaford Court
    Seaford Road
    BN3 4EG Hove
    East Sussex
    		BritishOffice Manager79874550001
    WOODVINE, Amanda Jane
    5 Badger Copse
    BN5 9HE Henfield
    West Sussex
    		Secretary
    5 Badger Copse
    BN5 9HE Henfield
    West Sussex
    		British76209890001
    WOODVINE, Paul Miles
    5 Badger Copse
    BN5 9HE Henfield
    West Sussex
    		Secretary
    5 Badger Copse
    BN5 9HE Henfield
    West Sussex
    		BritishIt68372480001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    HILL, Stephen Mark
    16 Woodside Lodge Tivoli Crescent
    BN1 5ND Brighton
    East Sussex
    		Director
    16 Woodside Lodge Tivoli Crescent
    BN1 5ND Brighton
    East Sussex
    		BritishDirector59637370001
    WOODVINE, Amanda Jane
    5 Badger Copse
    BN5 9HE Henfield
    West Sussex
    		Director
    5 Badger Copse
    BN5 9HE Henfield
    West Sussex
    		EnglandBritishIt Consultant76209890001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I.T. RESOURCING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Miles Woodvine
    Badger Copse
    BN5 9HE Henfield
    5
    West Sussex
    		Apr 06, 2016
    Badger Copse
    BN5 9HE Henfield
    5
    West Sussex
    		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.
    Mrs Amanda Jane Woodvine
    Badger Copse
    BN5 9HE Henfield
    5
    West Sussex
    		Apr 06, 2016
    Badger Copse
    BN5 9HE Henfield
    5
    West Sussex
    		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 I.T. RESOURCING UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 20, 2003
    Delivered On Jun 26, 2003
    		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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 26, 2003Registration of a charge (395)
    • Oct 27, 2021Satisfaction of a charge (MR04)
    All assets debenture
    Created On Feb 14, 2002
    Delivered On Feb 16, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
    Transactions
    • Feb 16, 2002Registration of a charge (395)
    • Nov 01, 2003Statement 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.
    • license: CC0