RESOURCE ESTATES LTD
Overview
| Company Name | RESOURCE ESTATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06336253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for RESOURCE ESTATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for RESOURCE ESTATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Suite 313 Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ United Kingdom | 1 pages | AD02 | ||||||||||
Amended total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AAMD | ||||||||||
Termination of appointment of Freyda Chaya Dansky as a secretary on May 15, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Tsvi Pappejuheim on Sep 02, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Freyda Chaya Dansky on Jul 20, 2010 | 2 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 44 Whitehall Road Gateshead Tyne and Wear NE8 4ES United Kingdom on Aug 20, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from 44 Whitehall Road Gateshead Tyne and Wear NE8 4ES on Apr 22, 2010 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Aug 31, 2009 to Jun 30, 2009 | 1 pages | AA01 | ||||||||||
Appointment of Tsvi Pappejuheim as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joshua Dansky as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 277 Coatsworth Road Gateshead NE8 4LJ on Mar 05, 2010 | 1 pages | AD01 | ||||||||||
legacy | pages | MG01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Who are the officers of RESOURCE ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPPENHEIM, Tsvi | Director | Princes Park Avenue NW11 0JP London 24 | England | Belgian | 138704240001 | |||||
| DANSKY, Freyda Chaya | Secretary | Old Hall Road M7 4JJ Salford 13 Manchester United Kingdom | British | 83795460002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DANSKY, Joshua David, Mr. | Director | 44 Whitehall Road NE8 4ES Gateshead Tyne & Wear | United Kingdom | British | 84283500002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does RESOURCE ESTATES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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