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THE RESOURCE SOURCE LIMITED

THE RESOURCE SOURCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE RESOURCE SOURCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04285202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE RESOURCE SOURCE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is THE RESOURCE SOURCE LIMITED located?

    Registered Office Address
    SMITH & WILLIAMSON LLP
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE RESOURCE SOURCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENGAGE RESOURCING LIMITEDSep 11, 2001Sep 11, 2001

    What are the latest accounts for THE RESOURCE SOURCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 29, 2016

    What are the latest filings for THE RESOURCE SOURCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pages4.71

    Registered office address changed from Top Floor Buckley House 31a the Hundred Romsey Hampshire SO51 8GD to 25 Moorgate London EC2R 6AY on Apr 19, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2016

    		LRESSP

    Total exemption small company accounts made up to Mar 29, 2016

    		3 pagesAA

    Previous accounting period shortened from Nov 30, 2016 to Mar 29, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Appointment of Mr Michael Andrew Johnson as a director

    		2 pagesAP01

    Annual return made up to Sep 11, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for St Barbe Company Services Ltd on Mar 01, 2010

    		2 pagesCH04

    Director's details changed for Sarah Whitfield on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Registered office address changed from * Saint Barbe Chambers the Hundred Romsey Hampshire SO51 8BW* on Mar 06, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of THE RESOURCE SOURCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST BARBE COMPANY SERVICES LTD
    31a The Hundred
    SO51 8GD Romsey
    Top Floor Bucklay House
    Hampshire
    United Kingdom
    		Secretary
    31a The Hundred
    SO51 8GD Romsey
    Top Floor Bucklay House
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03657829
    		97970760001
    JOHNSON, Michael Andrew
    Moorgate
    EC2R 6AY London
    25
    		Director
    Moorgate
    EC2R 6AY London
    25
    		United KingdomBritish98243170001
    WHITFIELD, Sarah
    North End House
    Oakley Road Mottisfont
    SO51 0LQ Romsey
    Hampshire
    		Director
    North End House
    Oakley Road Mottisfont
    SO51 0LQ Romsey
    Hampshire
    		EnglandBritish78017370002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does THE RESOURCE SOURCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2016Commencement of winding up
    Jan 25, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    Finbarr O'Connell
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    View Detailed Information on Insolvency Cases

    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