RES ENTERPRISES LIMITED
Overview
| Company Name | RES ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06914687 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RES ENTERPRISES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RES ENTERPRISES LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RES ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RES ON-SITE LIMITED | May 26, 2009 | May 26, 2009 |
What are the latest accounts for RES ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for RES ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2017 | 17 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Herefordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on Aug 17, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Ian David Mays as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jaz Bains as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Ian David Mays on Jun 23, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dominic James Hearth on Jun 23, 2016 | 1 pages | CH03 | ||||||||||
Appointment of Richard Paul Russell as a director on Jun 10, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Donald Crawford Joyce as a director on Jun 10, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Dominic James Hearth as a secretary on Nov 12, 2014 | 3 pages | AP03 | ||||||||||
Termination of appointment of Alexander Charles Kirk as a secretary on Nov 10, 2014 | 2 pages | TM02 | ||||||||||
Appointment of Mr Jaz Bains as a director on Nov 12, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael James Atkinson as a director on Oct 31, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2013 | 15 pages | AA | ||||||||||
Termination of appointment of William Wright as a director | 2 pages | TM01 | ||||||||||
Who are the officers of RES ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | 1 Little New Street EC4A 3TR London Hill House | British | 193451340001 | ||||||
| JOYCE, Donald Crawford | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Chief Financial Officer | 156597250002 | ||||
| RUSSELL, Richard Paul | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Finance Director | 190386180001 | ||||
| KIRK, Alexander Charles | Secretary | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | 134112860001 | |||||||
| ATKINSON, Michael James | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire Uk | United Kingdom | British | Engineer | 201542820001 | ||||
| BAINS, Jaz | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Herefordshire | United Kingdom | British | Commercial Manager | 179237350001 | ||||
| COOMBS, Michael Andrew | Director | Bailing Hill Broadbridge Heath Road RH12 3RT Warmham Beechwood Horsham | United Kingdom | British | Company Director | 158300960001 | ||||
| MAYS, Ian David, Dr | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Herefordshire | United Kingdom | British | Engineer | 27915290007 | ||||
| MCALPINE, Gavin Malcolm, Dr | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Company Director | 105503370001 | ||||
| POVALL, David Edward | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | Commercial Director | 111052510002 | ||||
| QUILLEASH, Peter Moore, Mr. | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Senior Engineer | 61997650001 | ||||
| WRIGHT, William Douglas, Dr | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Company Director | 83687660001 |
Does RES ENTERPRISES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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