RESOURCE (NI) LIMITED
Overview
| Company Name | RESOURCE (NI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI011703 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RESOURCE (NI) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RESOURCE (NI) LIMITED located?
| Registered Office Address | C/O Kpmg The Soloist Building 1 Lanyon Place BT1 3LP Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESOURCE (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYBIN SUPPORT SERVICES (NI) LIMITED | Jan 16, 2003 | Jan 16, 2003 |
| MAYBIN PROPERTY SUPPORT SERVICES (NI) LIMITED | Oct 21, 1996 | Oct 21, 1996 |
| MAYBIN INDUSTRIAL CLEANING SERVICES (N.I.) LIMITED | Dec 22, 1976 | Dec 22, 1976 |
What are the latest accounts for RESOURCE (NI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for RESOURCE (NI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.73(NI) | ||||||||||
Statement of receipts and payments to Mar 21, 2020 | 5 pages | 4.69(NI) | ||||||||||
| 7 pages | LIQ MISC OC(NI) | |||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.41(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Statement of receipts and payments to Mar 21, 2019 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Mar 21, 2018 | 5 pages | 4.69(NI) | ||||||||||
Registered office address changed from Kpmg Stokes House 17-25 College Square East Belfast Antrim BT1 6DH to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on Oct 13, 2017 | 2 pages | AD01 | ||||||||||
Statement of receipts and payments to Mar 21, 2017 | 5 pages | 4.69(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 16 pages | 2.34B(NI) | ||||||||||
Administrator's progress report to Mar 16, 2016 | 16 pages | 2.24B(NI) | ||||||||||
Administrator's progress report to Sep 17, 2015 | 15 pages | 2.24B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Administrator's progress report to Mar 17, 2015 | 26 pages | 2.24B(NI) | ||||||||||
Statement of affairs | 15 pages | 2.16B(NI) | ||||||||||
Statement of administrator's proposal | 27 pages | 2.17B(NI) | ||||||||||
Registered office address changed from Edgewater Business Park 8 Edgewater Road Belfast BT3 9JQ to Kpmg Stokes House 17-25 College Square East Belfast Antrim BT1 6DH on Sep 23, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B(NI) | ||||||||||
Appointment of Mr John King as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Seaton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John King as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Richard Daniel as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of RESOURCE (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIEL, Mark Richard | Secretary | The Soloist Building 1 Lanyon Place BT1 3LP Belfast C/O Kpmg | 184269370001 | |||||||
| FORAN, Raymond Christopher | Director | The Soloist Building 1 Lanyon Place BT1 3LP Belfast C/O Kpmg | Ireland | Irish | 149366250001 | |||||
| KING, John | Director | The Soloist Building 1 Lanyon Place BT1 3LP Belfast C/O Kpmg | Ireland | Irish | 184461620001 | |||||
| BRANNIGAN, Scott | Secretary | 34 Beechfield Crescent Bangor BT19 7ZL | 145487710001 | |||||||
| HARKIN, Niall | Secretary | 5 Campbell Chase Belfast BT5 3PE | 145487750001 | |||||||
| KING, John | Secretary | Edgewater Business Park 8 Edgewater Rd BT3 9JQ Belfast Resource Northern Ireland | British | 153173830001 | ||||||
| LAWRENCE, David | Secretary | c/o Lioncourt Capital Ltd Carysfort Avenue Blackrock R.O.I. Dublin Carysfort House Dublin Ireland | Irish | 155703570001 | ||||||
| WITHERSPOON, William Allen | Secretary | 173 Slaght Road Ballymena BT42 2JL Antrim | 145487610001 | |||||||
| ANDREWS, David | Director | 6 Arkendale Glengeary Dublin | Ireland | Irish | 143619330001 | |||||
| BARKER, Nigel Anthony | Director | Edgewater Business Park 8 Edgewater Road BT3 9JQ Belfast | England | British | 88542970001 | |||||
| BEAN, Paul Francis | Director | 10 Ormiston Farm Steadings Kirknewton EH27 8DQ Edinburgh | United Kingdom | British | 125759470001 | |||||
| BRANNIGAN, Terence Hugh | Director | West Cliffe Grove HG2 0PS Harrogate 17 North Yorkshire | United Kingdom | British | 125430930001 | |||||
| BRANNIGAN, Terence Hugh | Director | West Cliffe Grove HG2 0PS Harrogate 17 North Yorkshire | United Kingdom | British | 125430930001 | |||||
| HARKIN, Niall | Director | 5 Campbell Chase Belfast BT5 3PE | Irish | 145487760001 | ||||||
| LAWRENCE, David | Director | 45 Griffith Avenue Drumcondra Dublin 9 | Republic Of Ireland | Irish | 155703570001 | |||||
| MAYBIN, Lorna | Director | Valley Road Kells Ballymena | British | 145487630001 | ||||||
| MAYBIN, Maureen Kathleen | Director | 45 Church Road Ballymena BT42 2NL Co Antrim | British | 145487640001 | ||||||
| MAYBIN, Richard Robert Maurice | Director | Valley Road Kells BT42 2LX Ballymena Co Antrim | Northern Ireland | British | 145412650001 | |||||
| MC QUOID, Gary John | Director | 192 Ballymoney Road Ballymena BT43 5NG Antrim N Ireland | Co Director | 145487720001 | ||||||
| MORROW, Alan William Mr | Director | 13 Briarwood Road Bangor BT19 6UZ County Down | British | 145487660001 | ||||||
| SEATON, David John | Director | Edgewater Business Park 8 Edgewater Road BT3 9JQ Belfast | England | British | 66233040004 | |||||
| TUNNEY, Michael Gerard | Director | 18 Argyle Road Donnybrook Dublin | Ireland | Irish | 143889160001 | |||||
| WITHERSPOON, William Allen | Director | 173 Slaght Road Ballymena BT42 2JL Antrim | British | 145487650001 |
Does RESOURCE (NI) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over securities | Created On Sep 28, 2011 Delivered On Oct 12, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The chargor as sole legal and beneficial owner charges by way of first fixed charge to the security trustee with full title guarantee all of it's present and future rights, title and interest in and to the investments...investments being together 706,705 ordinary shares of £0.01 each in the capital of the company, the scheduled securities and the related rights...see image for full details. | ||||
Persons Entitled
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Transactions
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| Solicitor's undertaking | Created On Feb 11, 2010 Delivered On Feb 16, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars To hold the proceeds of the sale of the mat rental, washroom and pest control businesses of the company, pursuant to a business sale agreement proposed to be entered into with personnel hygiene services limited, to the order of anglo irish bank corporation limited. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 25, 2007 Delivered On Aug 14, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage debenture. Unit 4 duncrue crescent, belfast. Lands and premises being the two storey office block and warehouse situate at and known as unit 2B dargan court, dargan crescent, belfast. Lands and premises situate at and known as units 9 and 10, block a, duncrue crescent, belfast. Unit 1, 11-17 paradise avenue, ballymena co antrim. 34 templemore business park, northland road, derry. Unit 17 pennybridge industrial estate, larne road, ballymena, co antrim registered under folio AN815L co antrim. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 01, 2006 Delivered On Mar 16, 2006 | Satisfied | Amount secured 0 | |
Short particulars Mortgage debenture - all monies. The company as beneficial owner, as security for the payment and discharge of the secured obligations,. 1. grants and demises unto the bank all that the property more particularly set out in part 1 of schedule 1 of the debenture to hold the same unto the bank for the term of ten thousand years from the date thereof subject to the proviso for redemption therein contained.. 2. grants and demises all that the property more particularly set out in part ii of schedule 1 of the debenture to hold the same unto the bank for the residue of the terms of years created by the respective leases short particulars of which are also set out in part ii of schedule 1 of the debenture less the last ten days thereof subject to the proviso for redemption therein contained.................. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Mar 01, 2006 Delivered On Mar 16, 2006 | Satisfied | Amount secured 0 | |
Short particulars Mortgage - all monies. All that the lands and premises situate at and known as unit 4 duncrue crescent, belfast....... All that the lands and premises being the two storey office block and warehouse situate at and known as unit 2B dargan court, dargan crescent, belfast......... All that the lands and premises situate at and known as units 9 and 10, block a, duncrue crescent, belfast....... All that the lands and premises situate at and known as unit 1, 11-17 paradise avenue, ballymena, county antrim......... All that the lands and premises situate at and known as unit 1 edgewater office park, belfast harbour estate, belfast BT3 9JQ registered at the land registry under folio AN108838L county antrim....... That the lands and premises situate at and known as unit 17 pennybridge industrial estate, larne road, ballymena, county antrim registered at the land registry under folio AN815L county antrim.............. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 24, 2005 Delivered On Jul 05, 2005 | Satisfied | Amount secured 0 | |
Short particulars Mortgage - all monies. Folio AN108838L co antrim together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jan 21, 2004 Delivered On Jan 26, 2004 | Satisfied | Amount secured 0 | |
Short particulars All monies solicitors' undertaking mcmillan house, edgewater office park edgewater road belfast. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 06, 1991 Delivered On Dec 20, 1991 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage. All lands and premises comprised in folio AN815L co antrim. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Feb 12, 1988 Delivered On Feb 23, 1988 | Satisfied | Amount secured 0 | |
Short particulars All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. | ||||
Persons Entitled
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Transactions
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Does RESOURCE (NI) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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