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MAERSK RESOURCE MANAGEMENT LIMITED

MAERSK RESOURCE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMAERSK RESOURCE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07883877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAERSK RESOURCE MANAGEMENT LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is MAERSK RESOURCE MANAGEMENT LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAERSK RESOURCE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for MAERSK RESOURCE MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAERSK RESOURCE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Register inspection address has been changed to Maersk House Braham Street London E1 8EP

    		2 pagesAD02

    Registered office address changed from Maersk House Braham Street London E1 8EP to 30 Finsbury Square London EC2P 2YU on Sep 26, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2014

    		LRESSP

    Appointment of Mr Nigel Edmund Lehmann-Taylor as a director on Aug 22, 2014

    		3 pagesAP01

    Termination of appointment of Carolyn Fiona Cosgrove as a director on Sep 01, 2014

    		2 pagesTM01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Director's details changed for Mrs Carolyn Fiona Cosgrove on Jun 01, 2014

    		2 pagesCH01

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 1
    		SH01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Termination of appointment of Thomas Sanders as a director

    		2 pagesTM01

    Annual return made up to Dec 15, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		38 pagesNEWINC
    View All Filings

    Who are the officers of MAERSK RESOURCE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILBY, John
    Finsbury Square
    EC2P 2YU London
    30
    		Secretary
    Finsbury Square
    EC2P 2YU London
    30
    		165335390001
    KILBY, John, Mr.
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		EnglandBritish76247880001
    LEHMANN-TAYLOR, Nigel Edmund
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		EnglandBritish137861000001
    COSGROVE, Carolyn Fiona
    Braham Street
    E1 8EP London
    Maersk House
    		Director
    Braham Street
    E1 8EP London
    Maersk House
    		UsaBritish78820670003
    SANDERS, Thomas Robertson
    Braham Street
    E1 8EP London
    Maersk House
    		Director
    Braham Street
    E1 8EP London
    Maersk House
    		United KingdomBritish163687380001
    View Detailed Information on Officers and People with Significant Control

    Does MAERSK RESOURCE MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2014Commencement of winding up
    Aug 14, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    View Detailed Information on Insolvency Cases

    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