RESIBUILD PLC

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRESIBUILD PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07825899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is RESIBUILD PLC located?

    Registered Office Address
    Church Hill Farm
    Elmstone
    CT3 1HN Canterbury
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for RESIBUILD PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Paul Patrick Byrne as a secretary on Jan 27, 2012

    3 pagesAP03

    Termination of appointment of Keith Lassman as a director on Jan 30, 2012

    2 pagesTM01

    Termination of appointment of Hk Nominees Limited as a director on Jan 30, 2012

    2 pagesTM01

    Appointment of Mr Barry Bernard Tansey as a director on Jan 30, 2012

    3 pagesAP01

    Appointment of Geoffrey Kenneth Hester as a director on Jan 30, 2012

    3 pagesAP01

    Statement of capital following an allotment of shares on Jan 30, 2012

    • Capital: GBP 51,001.0
    5 pagesSH01

    Resolutions

    Resolutions
    50 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Waterlow Secretaries Limited as a secretary on Jan 27, 2012

    2 pagesTM02

    Trading certificate for a public company

    3 pagesSH50
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2012

    legacy

    CERT8A

    Statement of capital following an allotment of shares on Dec 23, 2011

    • Capital: GBP 1,001.00
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Current accounting period shortened from Oct 31, 2012 to Mar 31, 2012

    3 pagesAA01

    Incorporation

    57 pagesNEWINC

    Who are the officers of RESIBUILD PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Paul Patrick
    109-115 Wembley Hill Road
    HA9 8DA Wembley
    Heron House
    Middlesex
    United Kingdom
    Secretary
    109-115 Wembley Hill Road
    HA9 8DA Wembley
    Heron House
    Middlesex
    United Kingdom
    British166851670001
    HESTER, Geoffrey Kenneth
    Elmstone
    CT3 1HN Canterbury
    Church Hill Farm
    Kent
    United Kingdom
    Director
    Elmstone
    CT3 1HN Canterbury
    Church Hill Farm
    Kent
    United Kingdom
    United KingdomBritish67346070001
    TANSEY, Barry Bernard
    Elmstone
    CT3 1HN Canterbury
    Church Hill Farm
    Kent
    United Kingdom
    Director
    Elmstone
    CT3 1HN Canterbury
    Church Hill Farm
    Kent
    United Kingdom
    EnglandIrish122348530001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    164109710001
    LASSMAN, Keith
    Cavendish Square
    W1A 2AW London
    19
    United Kingdom
    Director
    Cavendish Square
    W1A 2AW London
    19
    United Kingdom
    United KingdomBritish52423420002
    HK NOMINEES LIMITED
    Cavendish Square
    W1A 2AW London
    19
    United Kingdom
    Director
    Cavendish Square
    W1A 2AW London
    19
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04754472
    126182060001

    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