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RESILIENTI (YORKSHIRE) LTD

RESILIENTI (YORKSHIRE) LTD

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

    • Overview

    Company NameRESILIENTI (YORKSHIRE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09429060
    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 RESILIENTI (YORKSHIRE) LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is RESILIENTI (YORKSHIRE) LTD located?

    Registered Office Address
    Unit 8b Marina Court
    Castle Street
    HU1 1TJ Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESILIENTI (YORKSHIRE) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for RESILIENTI (YORKSHIRE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Statement of affairs

    		7 pagesLIQ02

    Registered office address changed from Brook Cottage 15 the Smoothing Tealby Market Rasen Lincolnshire LN8 3XZ England to Unit 8B Marina Court Castle Street Hull East Yorkshire HU1 1TJ on Sep 07, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 14, 2017

    		LRESEX

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Sidings House Sidings Court Doncaster South Yorkshire DN4 5NU United Kingdom to Brook Cottage 15 the Smoothing Tealby Market Rasen Lincolnshire LN8 3XZ on Apr 11, 2016

    		1 pagesAD01

    Appointment of Mrs Kerrie Ann Whiteley as a director

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    		SH01
    incorporationFeb 09, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RESILIENTI (YORKSHIRE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELEY, Kerrie Anne
    15
    The Smooting
    LN8 3XZ Market Rasen
    Brook Cottage
    Lincolnshire
    United Kingdom
    		Director
    15
    The Smooting
    LN8 3XZ Market Rasen
    Brook Cottage
    Lincolnshire
    United Kingdom
    		EnglandBritish61762940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESILIENTI (YORKSHIRE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kerrie Anne Whiteley
    Tealby
    LN8 3XZ Market Rasen
    Brook Cottage The Smooting
    Lincolnshire
    England
    		Apr 06, 2016
    Tealby
    LN8 3XZ Market Rasen
    Brook Cottage The Smooting
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    Does RESILIENTI (YORKSHIRE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2017Commencement of winding up
    Jul 13, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    		practitioner
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Andrew Graham Mackenzie
    Unit 8b Marina Court Castle Street
    HU1 1TJ Hull
    North Humberside
    		practitioner
    Unit 8b Marina Court Castle Street
    HU1 1TJ Hull
    North Humberside
    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