RESI CAPITAL MEMBER LIMITED

Overview

Company Name	RESI CAPITAL MEMBER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09265420
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2014
Date of Cessation	Feb 08, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESI CAPITAL MEMBER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RESI CAPITAL MEMBER LIMITED located?

Registered Office Address	Greenwood House 1st Floor 91-99 New London Road CM2 0PP Chelmsford Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RESI CAPITAL MEMBER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for RESI CAPITAL MEMBER LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 08, 2021	Appointment of Richard Twigg as a director on Nov 30, 2021	2 pages	AP01

Dec 07, 2021	Termination of appointment of Gareth Rhys Williams as a secretary on Nov 30, 2021	1 pages	TM02

Dec 07, 2021	Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021	1 pages	TM01

Nov 23, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 15, 2021	Application to strike the company off the register	3 pages	DS01

Sep 28, 2021	Confirmation statement made on Sep 25, 2021 with updates	4 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Apr 23, 2021	Change of details for Countrywide Group Plc as a person with significant control on Mar 15, 2021	2 pages	PSC05

Jan 04, 2021	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

May 28, 2019	Termination of appointment of Paul Lewis Creffield as a director on May 23, 2019	1 pages	TM01

May 28, 2019	Termination of appointment of Himanshu Haridas Raja as a director on May 23, 2019	1 pages	TM01

May 28, 2019	Appointment of Mr Gareth Rhys Williams as a director on May 23, 2019	2 pages	AP01

May 28, 2019	Termination of appointment of Paul Robert Chapman as a director on May 23, 2019	1 pages	TM01

Apr 03, 2019	Director's details changed for Mr Himanshu Haridas Raja on Mar 18, 2019	2 pages	CH01

Apr 03, 2019	Secretary's details changed for Gareth Rhys Williams on Mar 18, 2019	1 pages	CH03

Mar 18, 2019	Change of details for Countrywide Group Plc as a person with significant control on Mar 18, 2019	2 pages	PSC05

Mar 18, 2019	Registered office address changed from County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG to Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP on Mar 18, 2019	1 pages	AD01

Nov 22, 2018	Director's details changed for Mr Himanshu Haridas Raja on Nov 05, 2018	2 pages	CH01

Oct 23, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Aug 13, 2018	Director's details changed for Mr Paul Lewis Creffield on Jul 06, 2018	2 pages	CH01

View All Filings

Who are the officers of RESI CAPITAL MEMBER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Oct 15, 2014

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

TWIGG, Richard John

Nov 30, 2021

Director

16-20 Hockliffe Street

LU7 1GN Leighton Buzzard

Cumbria House

Beds

United Kingdom

British

1965-2

Finance Director

290309030001

WILLIAMS, Gareth Rhys

Oct 15, 2014

Nov 30, 2021

Secretary

1st Floor

91-99 New London Road

CM2 0PP Chelmsford

Greenwood House

Essex

United Kingdom

191817370001

BELL, Graham Richard

Oct 15, 2014

Oct 31, 2016

Director

88-103 Caldecotte Lake Drive

Caldecotte

MK7 8JT Milton Keynes

Countrywide House

Buckinghamshire

United Kingdom

British

1974-9

Finance Director, Countrywide Estate Agents

149828400001

CHAPMAN, Paul Robert

May 22, 2017

May 23, 2019

Director

Boundary Court

DE74 2UD Derby

Derbyshire

United Kingdom

British

1969-12

Managing Director

174995710001

CLARKE, Jim

Oct 15, 2014

Jul 31, 2017

Director

United Kingdom House

180 Oxford Street

W1D 1NN London

7th Floor

United Kingdom

British

1960-3

Finance Director Of Countrywide Plc

127131840004

CREFFIELD, Paul Lewis

Oct 15, 2014

May 23, 2019

Director

6 Caldecotte Lake Business Park

Caldecotte Lake Drive, Caldecotte

MK7 8JT Milton Keynes

Countrywide House

United Kingdom

British

1954-6

Company Director

130655630002

RAJA, Himanshu Haridas

Jul 31, 2017

May 23, 2019

Director

1st Floor

91-99 New London Road

CM2 0PP Chelmsford

Greenwood House

Essex

United Kingdom

British

1965-7

Financial Officer

162858740001

WILLIAMS, Gareth Rhys

May 23, 2019

Nov 30, 2021

Director

1st Floor

91-99 New London Road

CM2 0PP Chelmsford

Greenwood House

Essex

United Kingdom

British

1964-2

Solicitor

73177720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESI CAPITAL MEMBER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Countrywide Group Limited

Apr 06, 2016

1st Floor

91-99 New London Road

CM2 0PP Chelmsford

Greenwood House

Essex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4947152

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RESI CAPITAL MEMBER LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 15, 2016	Oct 12, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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