RESOURCE ESTATES LTD

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

    Company NameRESOURCE ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06336253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RESOURCE ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RESOURCE ESTATES LTD located?

    Registered Office Address
    24 Princes Park Avenue
    NW11 0JP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESOURCE ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for RESOURCE ESTATES LTD?

    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

    2 pagesDS01

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

    3 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2012

    Statement of capital on Oct 05, 2012

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from Suite 313 Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ United Kingdom

    1 pagesAD02

    Amended total exemption small company accounts made up to Jun 30, 2011

    3 pagesAAMD

    Termination of appointment of Freyda Chaya Dansky as a secretary on May 15, 2012

    1 pagesTM02

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

    4 pagesAA

    Registered office address changed from Suite 313 Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ United Kingdom on Oct 28, 2011

    1 pagesAD01

    Annual return made up to Aug 07, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Tsvi Pappejuheim on Sep 02, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Freyda Chaya Dansky on Jul 20, 2010

    2 pagesCH03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from 44 Whitehall Road Gateshead Tyne and Wear NE8 4ES United Kingdom on Aug 20, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    Registered office address changed from 44 Whitehall Road Gateshead Tyne and Wear NE8 4ES on Apr 22, 2010

    1 pagesAD01

    Previous accounting period shortened from Aug 31, 2009 to Jun 30, 2009

    1 pagesAA01

    Appointment of Tsvi Pappejuheim as a director

    2 pagesAP01

    Termination of appointment of Joshua Dansky as a director

    1 pagesTM01

    Registered office address changed from 277 Coatsworth Road Gateshead NE8 4LJ on Mar 05, 2010

    1 pagesAD01

    legacy

    pagesMG01

    legacy

    8 pagesMG01

    Who are the officers of RESOURCE ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPPENHEIM, Tsvi
    Princes Park Avenue
    NW11 0JP London
    24
    Director
    Princes Park Avenue
    NW11 0JP London
    24
    EnglandBelgian138704240001
    DANSKY, Freyda Chaya
    Old Hall Road
    M7 4JJ Salford
    13
    Manchester
    United Kingdom
    Secretary
    Old Hall Road
    M7 4JJ Salford
    13
    Manchester
    United Kingdom
    British83795460002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DANSKY, Joshua David, Mr.
    44 Whitehall Road
    NE8 4ES Gateshead
    Tyne & Wear
    Director
    44 Whitehall Road
    NE8 4ES Gateshead
    Tyne & Wear
    United KingdomBritish84283500002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does RESOURCE ESTATES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Dec 09, 2009
    Delivered On Dec 11, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 50-52 stanhope road south shields tyne & wear t/nos TY93051 & TY170004 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 11, 2009Registration of a charge (MG01)
    Mortgage
    Created On Dec 08, 2009
    Delivered On Dec 10, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 grey street brunswick village tyne & wear NE13 7DT title no. TY28795 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 10, 2009Registration of a charge (MG01)
    Debenture
    Created On Dec 02, 2009
    Delivered On Dec 04, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 04, 2009Registration of a charge (MG01)

    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