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GO RESIN LTD

GO RESIN LTD

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

    • Overview

    Company NameGO RESIN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10168965
    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 GO RESIN LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GO RESIN LTD located?

    Registered Office Address
    C/O Aston Shaw 51 - 59 Rose Lane
    The Union Building
    NR1 1BY Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GO RESIN LTD?

    Previous Company Names
    Company NameFromUntil
    RAINBOW DRAGON LTDMay 09, 2016May 09, 2016

    What are the latest accounts for GO RESIN LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for GO RESIN LTD?

    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

    		3 pagesDS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 24, 2016 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Aug 17, 2016

    • Capital: GBP 1
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2016

    		RES15

    Appointment of Mrs Jill Roper as a director on Aug 17, 2016

    		2 pagesAP01

    Appointment of Mrs Kim Louise Dexter as a director on Aug 17, 2016

    		2 pagesAP01

    Termination of appointment of O.F.F. Shire Management Ltd as a director on Aug 17, 2016

    		1 pagesTM01

    Termination of appointment of Brett Manning as a director on Aug 17, 2016

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GO RESIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEXTER, Kim Louise
    51 - 59 Rose Lane
    The Union Building
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    		Director
    51 - 59 Rose Lane
    The Union Building
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    		EnglandBritish148748190001
    ROPER, Jill
    51 - 59 Rose Lane
    The Union Building
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    		Director
    51 - 59 Rose Lane
    The Union Building
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    		EnglandBritish148748180001
    MANNING, Brett Jordan
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    		Director
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    		EnglandBritish169181090002
    O.F.F. SHIRE MANAGEMENT LTD
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    		Director
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    Identification TypeEuropean Economic Area
    Registration Number07413262
    		158829970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GO RESIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kim Louise Dexter
    51 - 59 Rose Lane
    The Union Building
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    		Aug 17, 2016
    51 - 59 Rose Lane
    The Union Building
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jill Roper
    51 - 59 Rose Lane
    The Union Building
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    		Aug 13, 2016
    51 - 59 Rose Lane
    The Union Building
    NR1 1BY Norwich
    C/O Aston Shaw
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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