RESORTIUM LIMITED

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

    Company NameRESORTIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05854217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RESORTIUM LIMITED?

    • Holiday centres and villages (55201) / Accommodation and food service activities
    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is RESORTIUM LIMITED located?

    Registered Office Address
    Apartment 1038 Waters Edge
    Lower Burlington Road
    BS20 7AS Portishead
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESORTIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for RESORTIUM 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

    3 pagesDS01

    Registered office address changed from 30 the Witheys Whitchurch Bristol Avon BS14 0QB United Kingdom on Feb 11, 2013

    1 pagesAD01

    Annual return made up to Jul 18, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2012

    Statement of capital on Oct 08, 2012

    • Capital: GBP 100,000
    SH01

    Registered office address changed from 4 Hooks Court High Street West Lavington Wiltshire SN10 4JB on Oct 08, 2012

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Jul 18, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Termination of appointment of Anthony Nares as a director

    2 pagesTM01

    Termination of appointment of Anthony Narej as a secretary

    2 pagesTM02

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288c

    Who are the officers of RESORTIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARON, Mike
    High Street
    SN10 4JB West Lavington
    4 Hooks Court
    Wiltshire
    Director
    High Street
    SN10 4JB West Lavington
    4 Hooks Court
    Wiltshire
    United KingdomBritish112394030002
    BARON, Janet
    16 Potterne Wick
    Potterne
    SN10 5QN Devizes
    Wiltshire
    Secretary
    16 Potterne Wick
    Potterne
    SN10 5QN Devizes
    Wiltshire
    British112394040001
    BARON, Mike
    High Street
    SN10 4JB West Lavington
    4 Hooks Court
    Wiltshire
    Secretary
    High Street
    SN10 4JB West Lavington
    4 Hooks Court
    Wiltshire
    British112394030002
    NAREJ, Anthony James Brewis
    Broad Street
    Kings Stanley
    GL10 3PN Stonehouse
    Blakeford House
    Gloucestershire
    Secretary
    Broad Street
    Kings Stanley
    GL10 3PN Stonehouse
    Blakeford House
    Gloucestershire
    British132692890001
    BARON, Mike
    16 Potterne Wick
    Potterne
    SN10 5QN Devizes
    Wiltshire
    Director
    16 Potterne Wick
    Potterne
    SN10 5QN Devizes
    Wiltshire
    British112394030001
    NARES, Anthony James Brewis
    Blakeford House Broad Street
    Kings Stanley
    GL10 3PN Stonehouse
    Gloucestershire
    Director
    Blakeford House Broad Street
    Kings Stanley
    GL10 3PN Stonehouse
    Gloucestershire
    EnglandBritish9038030001

    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