RESIDUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRESIDUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08519510
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RESIDUE LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is RESIDUE LIMITED located?

    Registered Office Address
    Highfield Grange Highfield
    Bubwith
    YO8 6DP Selby
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESIDUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for RESIDUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Change of details for Matadore Pictures Limited as a person with significant control on Jan 01, 2018

    2 pagesPSC06

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    SH01

    Current accounting period extended from Jan 31, 2015 to Jun 30, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from May 31, 2014 to Jan 31, 2014

    1 pagesAA01

    Termination of appointment of Nigel Thomas as a director

    1 pagesTM01

    Registered office address changed from * 20 Gloucester Place London W1U 8HA United Kingdom* on Oct 28, 2013

    1 pagesAD01

    Appointment of Ms Charlotte Margaret Walls Hardiman as a director

    2 pagesAP01

    Incorporation

    44 pagesNEWINC

    Who are the officers of RESIDUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK CONSULTANCY SERVICES LIMITED
    Floor
    69/85 Tabernacle Street
    EC2A 4RR London
    2nd
    United Kingdom
    Secretary
    Floor
    69/85 Tabernacle Street
    EC2A 4RR London
    2nd
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1708261
    42366350001
    WALLS HARDIMAN, Charlotte Margaret
    Highfield
    Bubwith
    YO8 6DP Selby
    Highfield Grange
    North Yorkshire
    England
    Director
    Highfield
    Bubwith
    YO8 6DP Selby
    Highfield Grange
    North Yorkshire
    England
    United KingdomBritish174325690001
    THOMAS, Nigel Constant Rees
    Cottage
    New Road, Wormley
    GU8 5TT Surrey
    Tigbourne Farm
    United Kingdom
    Director
    Cottage
    New Road, Wormley
    GU8 5TT Surrey
    Tigbourne Farm
    United Kingdom
    United KingdomBritish140540250001

    Who are the persons with significant control of RESIDUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matador Pictures Limited
    Tabernacle Street
    EC2A 4RR London
    69-85
    England
    Apr 06, 2016
    Tabernacle Street
    EC2A 4RR London
    69-85
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies House
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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