RESOLVING LIMITED
Overview
| Company Name | RESOLVING LIMITED |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Private limited company |
| Company Number | 08021550 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RESOLVING LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is RESOLVING LIMITED located?
| Registered Office Address | OPUS RESTRUCTURING LLP 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESOLVING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for RESOLVING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 05, 2023 |
| Next Confirmation Statement Due | Apr 19, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2022 |
| Overdue | Yes |
What are the latest filings for RESOLVING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||||||
Administrator's progress report | 23 pages | AM10 | ||||||
Administrator's progress report | 23 pages | AM10 | ||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||
Administrator's progress report | 24 pages | AM10 | ||||||
Notice of order removing administrator from office | 14 pages | AM16 | ||||||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||
Administrator's progress report | 24 pages | AM10 | ||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||
Administrator's progress report | 22 pages | AM10 | ||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||
Statement of administrator's proposal | 54 pages | AM03 | ||||||
Appointment of an administrator | 3 pages | AM01 | ||||||
Registered office address changed from 322 High Holborn London WC1V 7PB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Feb 23, 2023 | 2 pages | AD01 | ||||||
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 322 High Holborn London WC1V 7PB on Dec 17, 2022 | 2 pages | AD01 | ||||||
Satisfaction of charge 080215500004 in full | 1 pages | MR04 | ||||||
Second filing of Confirmation Statement dated Apr 05, 2020 | 10 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 05, 2021 | 12 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Termination of appointment of Ip2Ipo Services Limited as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 05, 2021 with updates | 12 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Satisfaction of charge 080215500003 in full | 1 pages | MR04 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2020
| 3 pages | SH01 | ||||||
Who are the officers of RESOLVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Stuart Malcolm | Director | Highercombe Road GU27 2LH Haslemere Highmead Surrey England | United Kingdom | British | 98452660001 | |||||||||
| HANCOCK, Paul | Director | Ayres Street SE1 1EU London 56 United Kingdom | United Kingdom | British | 207799570001 | |||||||||
| PEDRIKS, Markus | Director | 620 Blvd. St. Jean H9R3K2 Pointe Claire Suite 201 Quebec Canada | Canada | Canadian | 198512670001 | |||||||||
| CLEMENTS, Thursten Nicholas | Director | Stockbridge Road SO22 6RW Winchester 45 Hampshire United Kingdom | United Kingdom | British | 98957980003 | |||||||||
| EDINGTON, Jonathan Adrien | Director | SW11 6NR London 41 Alfriston Road England | England | British | 142635050001 | |||||||||
| STONE, Edward John, Mr. | Director | Bromsgrove Road Clent DY9 9PY Stourbridge Eastcot West Midlands England | United Kingdom | British | 90191820001 | |||||||||
| WALKER, James | Director | Stockbridge Road SO22 6PP Winchester 196 Hants England | United Kingdom | British | 147968310001 | |||||||||
| IP2IPO SERVICES LIMITED | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom |
| 122951520001 |
Who are the persons with significant control of RESOLVING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Graham Walker | Apr 06, 2016 | Stockbridge Road SO22 6RP Winchester 196 Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RESOLVING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does RESOLVING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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