RE-SOL LIMITED
Overview
| Company Name | RE-SOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05060981 |
| 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 RE-SOL LIMITED?
- (7486) /
Where is RE-SOL LIMITED located?
| Registered Office Address | Priory Lodge London Road GL52 6HH Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RE-SOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINDCO 447 LIMITED | Mar 02, 2004 | Mar 02, 2004 |
What are the latest accounts for RE-SOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for RE-SOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Eagle Tower Floor 9 Montpellier Drive Cheltenham Gloucestershire GL50 1TA on Feb 28, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Suzanne Louise Baldwin as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Birch as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Ronald Bird as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 5 pages | AA | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RE-SOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Suzanne Louise | Secretary | Eagle Tower Montpellier Drive GL50 1TA Cheltenham Floor 9 Gloucestershire | British | 155374950001 | ||||||
| GRINDLE, Michael John | Director | 239a London Road Charlton Kings GL52 6HZ Cheltenham Gloucestershire | British | 70865350001 | ||||||
| BIRCH, Elizabeth | Secretary | 15 Nursery Way ST18 0FY Great Haywood Staffordshire | British | 105161330001 | ||||||
| GRINDCO SECRETARIES LIMITED | Nominee Secretary | Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire | 900022450001 | |||||||
| BIRD, Ronald James | Director | Sales Farm Longcroft Lane DE13 8NT Yoxall Staffordshire | British | 108088560001 | ||||||
| WATKINS, William | Director | 71 Starbold Crescent Knowle B93 9LB Solihull West Midlands | British | 61266370002 | ||||||
| GRINDCO DIRECTORS LIMITED | Nominee Director | Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire | 900022440001 |
Does RE-SOL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 02, 2006 Delivered On May 09, 2006 | 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. | ||||
Persons Entitled
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Transactions
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Does RE-SOL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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