SINGULAR RESOURCE SOLUTIONS LIMITED

Overview

Company Name	SINGULAR RESOURCE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09792716
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2015
Date of Cessation	Mar 26, 2024

Summary

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

What is the purpose of SINGULAR RESOURCE SOLUTIONS LIMITED?

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

Where is SINGULAR RESOURCE SOLUTIONS LIMITED located?

Registered Office Address	Delphian House 4th Floor, New Bailey Street M3 5FS Salford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SINGULAR RESOURCE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SINGULAR ENERGY RESOURCE SOLUTIONS LIMITED	Sep 24, 2015	Sep 24, 2015

What are the latest accounts for SINGULAR RESOURCE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for SINGULAR RESOURCE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 05, 2024	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jan 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2023	Application to strike the company off the register	2 pages	DS01

Nov 13, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Oct 19, 2022	Termination of appointment of Asbjørn Lønning as a director on Oct 17, 2022	1 pages	TM01

Oct 19, 2022	Appointment of Imad Barake as a director on Oct 17, 2022	2 pages	AP01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Mar 07, 2022	Appointment of Asbjørn Lønning as a director on Feb 24, 2022	2 pages	AP01

Jan 07, 2022	Termination of appointment of Kyle Francis Mcclure as a director on Dec 31, 2021	1 pages	TM01

Dec 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Satisfaction of charge 097927160001 in full	1 pages	MR04

Oct 12, 2021	Satisfaction of charge 097927160002 in full	1 pages	MR04

Oct 12, 2021	Satisfaction of charge 097927160004 in full	1 pages	MR04

Oct 12, 2021	Satisfaction of charge 097927160005 in full	1 pages	MR04

Oct 12, 2021	Satisfaction of charge 097927160003 in full	1 pages	MR04

Jun 02, 2021	Confirmation statement made on May 26, 2021 with updates	3 pages	CS01

Feb 09, 2021	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Aug 25, 2020	Appointment of James Allen as a director on May 04, 2020	2 pages	AP01

May 26, 2020	Confirmation statement made on May 26, 2020 with no updates	3 pages	CS01

May 22, 2020	Termination of appointment of Peter William Courtis Searle as a director on May 04, 2020	1 pages	TM01

Oct 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of SINGULAR RESOURCE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, James Roland Thomas 4th Floor, New Bailey Street M3 5FS Salford Delphian House United Kingdom	May 04, 2020		Director	4th Floor, New Bailey Street M3 5FS Salford Delphian House United Kingdom	United Kingdom	British	1976-9	273489720001
BARAKE, Imad Suite 1450 77056 Houston, Tx 3050 Post Oak Blvd. United States	Oct 17, 2022		Director	Suite 1450 77056 Houston, Tx 3050 Post Oak Blvd. United States	United States	American	1972-1	301277210001
MARX, Janette Bates Innova Business Park Kinetic Crescent EN3 7TH Enfield Innova House Middlesex England	Sep 24, 2015		Director	Innova Business Park Kinetic Crescent EN3 7TH Enfield Innova House Middlesex England	United States	American	1975-5	200319740001
BRIANT, Timothy 4th Floor, New Bailey Street M3 5FS Salford Delphian House United Kingdom	Jan 18, 2018	Aug 22, 2019	Director	4th Floor, New Bailey Street M3 5FS Salford Delphian House United Kingdom	United Kingdom	British	1970-4	130048920001
DYMOTT, James Graham Innova Business Park Kinetic Crescent EN3 7TH Enfield Innova House Middlesex England	Sep 24, 2015	Jan 18, 2018	Director	Innova Business Park Kinetic Crescent EN3 7TH Enfield Innova House Middlesex England	United States	British	1966-5	110293330002
HALLE, Matthew James Innova Business Park Kinetic Crescent EN3 7TH Enfield Innova House Middlesex England	Sep 24, 2015	Jul 26, 2018	Director	Innova Business Park Kinetic Crescent EN3 7TH Enfield Innova House Middlesex England	England	British	1981-1	201226430001
LØNNING, Asbjørn Forusparken 4033 Stavanger 2 Norway	Feb 24, 2022	Oct 17, 2022	Director	Forusparken 4033 Stavanger 2 Norway	Norway	Norwegian	1986-7	293279680001
MCCLURE, Kyle Francis 4th Floor, New Bailey Street M3 5FS Salford Delphian House United Kingdom	Aug 22, 2019	Dec 31, 2021	Director	4th Floor, New Bailey Street M3 5FS Salford Delphian House United Kingdom	United States	American	1975-2	244786490001
READ, Jonathan Hugh Tobias Innova Business Park Kinetic Crescent EN3 7TH Enfield Innova House Middlesex England	Sep 24, 2015	Jul 15, 2016	Director	Innova Business Park Kinetic Crescent EN3 7TH Enfield Innova House Middlesex England	United States	British	1965-6	154632910003
SEARLE, Peter William Courtis 4th Floor, New Bailey Street M3 5FS Salford Delphian House United Kingdom	Jul 15, 2016	May 04, 2020	Director	4th Floor, New Bailey Street M3 5FS Salford Delphian House United Kingdom	England	British	1962-6	116102520002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SINGULAR RESOURCE SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 23, 2016		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

View Detailed Information on Persons with Significant Control Statements

Does SINGULAR RESOURCE SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 20, 2016 Delivered On Jan 28, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 28, 2016Registration of a charge (MR01) Oct 12, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jan 20, 2016 Delivered On Jan 28, 2016	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 28, 2016Registration of a charge (MR01) Oct 12, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jan 20, 2016 Delivered On Feb 01, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
	Transactions Feb 01, 2016Registration of a charge (MR01) Oct 12, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jan 20, 2016 Delivered On Jan 26, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust, National Association
	Transactions Jan 26, 2016Registration of a charge (MR01) Oct 12, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jan 20, 2016 Delivered On Jan 26, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust, National Association
	Transactions Jan 26, 2016Registration of a charge (MR01) Oct 12, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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