RESOURCE CREATIVE LIMITED
Overview
| Company Name | RESOURCE CREATIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04134847 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RESOURCE CREATIVE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RESOURCE CREATIVE LIMITED located?
| Registered Office Address | Deloitte Llp 1 City Square LS1 2AL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESOURCE CREATIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJ-X4 EXHIBITION AND EVENTS LIMITED | Jan 12, 2004 | Jan 12, 2004 |
| EVENSER LIMITED | Jan 03, 2001 | Jan 03, 2001 |
What are the latest accounts for RESOURCE CREATIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for RESOURCE CREATIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL | 2 pages | AD02 | ||||||||||
Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Deloitte Llp 1 City Square Leeds LS1 2AL on Jan 15, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jason Popp as a director on Sep 20, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Register inspection address has been changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL | 1 pages | AD02 | ||||||||||
Appointment of Mr Michael Stewart as a secretary on Jan 09, 2019 | 2 pages | AP03 | ||||||||||
Registered office address changed from Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on Jan 09, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Ellen Ingersoll as a director on Jan 09, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Popp as a director on Jan 09, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Marshall as a director on Jan 09, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Damon Mckenna as a secretary on Jan 09, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RESOURCE CREATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Michael | Secretary | 1 City Square LS1 2AL Leeds Deloitte Llp | 254082800001 | |||||||
| INGERSOLL, Ellen Marie | Director | 1 City Square LS1 2AL Leeds Deloitte Llp | United States | American | Cfo | 118864140001 | ||||
| MOSTER, Steven | Director | 1 City Square LS1 2AL Leeds Deloitte Llp | United States | American | Chairman, President And Ceo Of Viad Corp | 194512780001 | ||||
| DAY, Christopher Alexander Coryton | Secretary | 48 Whitley Court Road Quinton B32 1EY Birmingham West Midlands | British | 92047820001 | ||||||
| MCKENNA, Paul Damon | Secretary | Silverstone Drive Gallagher Business Park CV6 6PA Coventry Paul Mckenna England | British | 55302610003 | ||||||
| WAKELEY, David Peacefull | Secretary | 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands | British | 86839080001 | ||||||
| DAY, Barry David | Director | The Old Rectory Hatton Green Hatton CV35 7LA Warwick Warwickshire | England | British | Company Director | 57937960001 | ||||
| MARSHALL, Nicholas John | Director | Silverstone Drive Gallagher Business Park CV6 6PA Coventry Paul Mckenna England | England | British | Company Director | 20708530004 | ||||
| POPP, Jason | Director | Silverstone Drive Gallagher Business Park CV6 6PA Coventry Ges England | United States | American | Vice President | 254059920001 | ||||
| WALLEY, David Andrew | Director | 1 Waller Drive OX16 9NS Banbury Oxfordshire | British | Director | 40571620002 |
Who are the persons with significant control of RESOURCE CREATIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Viad Corp | Jun 30, 2016 | Suite 1900 Phoenix 1850 N Central Avenue Arizona United States | No | ||||
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Natures of Control
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Does RESOURCE CREATIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 24, 2007 Delivered On Jun 12, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does RESOURCE CREATIVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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