RESOLVING UK LIMITED

Overview

Company Name	RESOLVING UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10517616
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2016
Date of Cessation	Mar 05, 2025

Summary

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

What is the purpose of RESOLVING UK LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is RESOLVING UK LIMITED located?

Registered Office Address	OPUS RESTRUCTURING LLP 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for RESOLVING UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for RESOLVING UK LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 06, 2021

What are the latest filings for RESOLVING UK LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 05, 2024	Notice of move from Administration to Dissolution	23 pages	AM23

Jul 04, 2024	Administrator's progress report	24 pages	AM10

Jun 17, 2024	Notice of order removing administrator from office	14 pages	AM16

Jun 16, 2024	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Jan 08, 2024	Administrator's progress report	24 pages	AM10

Nov 29, 2023	Notice of extension of period of Administration	3 pages	AM19

Jul 13, 2023	Administrator's progress report	21 pages	AM10

Mar 20, 2023	Notice of deemed approval of proposals	3 pages	AM06

Mar 20, 2023	Statement of administrator's proposal	49 pages	AM03

Mar 02, 2023	Appointment of an administrator	3 pages	AM01

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 23, 2023	Registered office address changed from 322 High Holborn London WC1V 7PB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Feb 23, 2023	2 pages	AD01

Dec 17, 2022	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 322 High Holborn London WC1V 7PB on Dec 17, 2022	2 pages	AD01

Jul 26, 2022	Termination of appointment of Alex Louise Neill as a director on Jul 20, 2022	1 pages	TM01

Mar 22, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Feb 03, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Appointment of Alex Louise Neill as a director on Jun 19, 2020	2 pages	AP01

Mar 26, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Feb 12, 2020	Termination of appointment of Ian Robert Creasey as a director on Feb 03, 2020	1 pages	TM01

Dec 23, 2019	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Dec 23, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Termination of appointment of James Walker as a director on Dec 10, 2019	1 pages	TM01

View All Filings

Who are the officers of RESOLVING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANCOCK, Paul SE1 1EU London 56 Ayres Street United Kingdom	Jun 05, 2018		Director	SE1 1EU London 56 Ayres Street United Kingdom	United Kingdom	British	1965-9	207799570001
PEDRIKS, Markus 620 Blvd.St.Jean Pointe Claire H9R3K2 Quebec Suite 201 Canada	Aug 01, 2017		Director	620 Blvd.St.Jean Pointe Claire H9R3K2 Quebec Suite 201 Canada	Canada	Canadian	1962-4	198512670001
BILLINGE, Gregory Meyrick SW17 8RD London 66a Huron Road United Kingdom	Aug 01, 2017	Sep 21, 2018	Director	SW17 8RD London 66a Huron Road United Kingdom	United Kingdom	British	1982-12	241587750001
CREASEY, Ian Robert SE1 1EU London 56 Ayres Street United Kingdom	Jun 05, 2018	Feb 03, 2020	Director	SE1 1EU London 56 Ayres Street United Kingdom	United Kingdom	British	1959-6	134512560002
LLOYD, Richard James SE1 1EU London 56 Ayres Street United Kingdom	Jun 05, 2018	Apr 01, 2019	Director	SE1 1EU London 56 Ayres Street United Kingdom	England	British	1965-7	122326460001
NEILL, Alex Louise 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom	Jun 19, 2020	Jul 20, 2022	Director	186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom	United Kingdom	British	1982-1	271981150001
WALKER, James Stockbridge Road SO22 6RP Winchester 196 Hampshire United Kingdom	Dec 08, 2016	Dec 10, 2019	Director	Stockbridge Road SO22 6RP Winchester 196 Hampshire United Kingdom	United Kingdom	British	1973-8	147968310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESOLVING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Resolving Limited

Dec 08, 2016

186-192 High Road

IG1 1LR Ilford

Treviot House

Essex

England

Legal Form	Co No 8021550
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	08021550

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 RESOLVING UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2022	Administration started
Dec 05, 2024	Administration ended

In administration

Name	Role	Address	Ceased On
Charles Hamilton Turner 1 Radian Court Knowlhill MK5 8PJ Milton Keynes	practitioner	1 Radian Court Knowlhill MK5 8PJ Milton Keynes
Allister Manson Opus Restructuring Llp, 322 High Holborn WC1V 7PB London	practitioner	Opus Restructuring Llp, 322 High Holborn WC1V 7PB London
Steven John Parker 322 High Holborn WC1V 7PB London	practitioner	322 High Holborn WC1V 7PB London	May 10, 2024

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.
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