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RESOURCE PLUS LIMITED

RESOURCE PLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRESOURCE PLUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04876037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RESOURCE PLUS LIMITED?

    • (4534) /
    • (7414) /
    • (7487) /

    Where is RESOURCE PLUS LIMITED located?

    Registered Office Address
    2 Axon Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESOURCE PLUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for RESOURCE PLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Nov 28, 2012

    		7 pages4.68

    Registered office address changed from Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP England on Dec 06, 2011

    		1 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 29, 2011

    		LRESEX

    Registered office address changed from C/O Bulley Davey 6 North Street Oundle Peterborough PE8 4AL on Nov 11, 2011

    		1 pagesAD01

    Annual return made up to Aug 22, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2010

    Statement of capital on Sep 14, 2010

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Janice Endersby on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Neil Richard Endersby on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages353

    Total exemption small company accounts made up to Dec 31, 2004

    		4 pagesAA
    View All Filings

    Who are the officers of RESOURCE PLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENDERSBY, Janice
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    2 Axon
    Cambridgeshire
    		Secretary
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    2 Axon
    Cambridgeshire
    		British82059120002
    ENDERSBY, Neil Richard
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    2 Axon
    Cambridgeshire
    		Director
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    2 Axon
    Cambridgeshire
    		EnglandBritishMarketing & Product Management92303780002
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031190001
    View Detailed Information on Officers and People with Significant Control

    Does RESOURCE PLUS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 29, 2003
    Delivered On Nov 04, 2003
    		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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 04, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does RESOURCE PLUS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2011Commencement of winding up
    May 03, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Stuart Wolloff
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    		practitioner
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    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