co
Corporate
Observer
Homepage
Data
Great Britain
Company
HR RESOLUTIONS LTD

HR RESOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHR RESOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06415297
    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 HR RESOLUTIONS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HR RESOLUTIONS LTD located?

    Registered Office Address
    15 Victoria Victoria Road
    DL1 5SF Darlington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HR RESOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for HR RESOLUTIONS 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

    		1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ to 15 Victoria Victoria Road Darlington DL1 5SF on Nov 10, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2016

    		3 pagesAA

    Director's details changed for Mrs Elizabeth Sugden on Mar 16, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2014

    Statement of capital on Nov 15, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mrs Elizabeth Sugden on Nov 01, 2011

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of HR RESOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSTELLO, Sharon Elizabeth
    Victoria Road
    DL1 5SF Darlington
    15 Victoria
    United Kingdom
    		Secretary
    Victoria Road
    DL1 5SF Darlington
    15 Victoria
    United Kingdom
    		British125759760001
    EGLIN, Elizabeth
    Victoria Road
    DL1 5SF Darlington
    15 Victoria
    United Kingdom
    		Director
    Victoria Road
    DL1 5SF Darlington
    15 Victoria
    United Kingdom
    		EnglandBritish125759680004
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007640001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HR RESOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Sugden
    Victoria Road
    DL1 5SF Darlington
    15 Victoria
    United Kingdom
    		Nov 01, 2016
    Victoria Road
    DL1 5SF Darlington
    15 Victoria
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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