co
Corporate
Observer
Homepage
Data
Great Britain
Company
RESOLVE FINANCIAL SOLUTIONS LIMITED

RESOLVE FINANCIAL SOLUTIONS LIMITED

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

    • Overview

    Company NameRESOLVE FINANCIAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06495288
    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 RESOLVE FINANCIAL SOLUTIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RESOLVE FINANCIAL SOLUTIONS LIMITED located?

    Registered Office Address
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESOLVE FINANCIAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for RESOLVE FINANCIAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Statement of capital on Jun 05, 2013

    • Capital: GBP 343,800
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Feb 06, 2013 with full list of shareholders

    		9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    		9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    		9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    		10 pagesAR01

    Director's details changed for Clive Howard Plummer on Feb 06, 2010

    		2 pagesCH01

    Director's details changed for Robert Leonard Davies on Feb 06, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		9 pages363a

    legacy

    		4 pages88(2)

    legacy

    		3 pages395

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of RESOLVE FINANCIAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLUMMER, Clive Howard
    8 Curwell Close
    Spital
    CH63 9FQ Wirral
    		Secretary
    8 Curwell Close
    Spital
    CH63 9FQ Wirral
    		British96968380001
    DARLINGTON, David
    9 Ash Priors
    WA8 9NH Widnes
    Cheshire
    		Director
    9 Ash Priors
    WA8 9NH Widnes
    Cheshire
    		EnglandBritishChartered Accountant75483650001
    DAVIES, Robert Leonard
    20 Holborn Drive
    L39 3QL Ormskirk
    Lancashire
    		Director
    20 Holborn Drive
    L39 3QL Ormskirk
    Lancashire
    		EnglandBritishChartered Accountant75483600001
    FOO, Steven Christopher
    Hafod
    Bedford Way
    CH7 1SL Mold
    Clwyd
    		Director
    Hafod
    Bedford Way
    CH7 1SL Mold
    Clwyd
    		WalesBritishChartered Accountant104424080001
    PLUMMER, Clive Howard
    8 Curwell Close
    Spital
    CH63 9FQ Wirral
    		Director
    8 Curwell Close
    Spital
    CH63 9FQ Wirral
    		EnglandBritishChartered Accountant96968380001
    WAINWRIGHT, Paul Nigel
    2 Blackdown Close
    Ledsham Park
    CH66 4YE Little Sutton
    South Wirral
    		Director
    2 Blackdown Close
    Ledsham Park
    CH66 4YE Little Sutton
    South Wirral
    		EnglandBritishChartered Accountant74667220001
    WEST, Simon James
    7 Carmarthen Avenue
    East Cosham
    PO6 2AG Portsmouth
    Hampshire
    		Director
    7 Carmarthen Avenue
    East Cosham
    PO6 2AG Portsmouth
    Hampshire
    		EnglandBritishCompany Director127234270001
    View Detailed Information on Officers and People with Significant Control

    Does RESOLVE FINANCIAL SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 26, 2008
    Delivered On Mar 04, 2008
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 04, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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