RESOURCE SERVICES (NI) LIMITED
Overview
| Company Name | RESOURCE SERVICES (NI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI017687 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESOURCE SERVICES (NI) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RESOURCE SERVICES (NI) LIMITED located?
| Registered Office Address | Edgewater Business Park 8 Edgewater Road BT3 9JQ Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESOURCE SERVICES (NI) LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for RESOURCE SERVICES (NI) LIMITED?
| Annual Return |
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What are the latest filings for RESOURCE SERVICES (NI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr John King as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Seaton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Richard Daniel as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of John King as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Appointment of John King as a secretary | 6 pages | AP03 | ||||||||||
Termination of appointment of David Lawrence as a secretary | 4 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Appointment of David John Seaton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Brannigan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Bean as a director | 1 pages | TM01 | ||||||||||
Appointment of Raymond Christopher Foran as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for David Lawrence on Dec 31, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of RESOURCE SERVICES (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIEL, Mark Richard | Secretary | Edgewater Business Park 8 Edgewater Road BT3 9JQ Belfast | 184269600001 | |||||||
| FORAN, Raymond Christopher | Director | Edgewater Business Park 8 Edgewater Road BT3 9JQ Belfast | Ireland | Irish | 149366250001 | |||||
| KING, John | Director | Edgewater Business Park 8 Edgewater Road BT3 9JQ Belfast | Ireland | Irish | 184461620001 | |||||
| DOOLE, Alan Richard | Secretary | Laurelville 4 The Roddens BT40 1QT Larne Co Antrim | 143804330001 | |||||||
| HARKIN, Niall | Secretary | 5 Campbell Chase Belfast BT5 3PE | 143804410001 | |||||||
| KING, John | Secretary | Edgewater Business Park 8 Edgewater Road BT3 9JQ Belfast Resource Northern Ireland | British | 153177970001 | ||||||
| LAWRENCE, David | Secretary | c/o Lioncourt Capital Carysfort Avenue Blackrock R.O.I. Dublin Caryfort House Ireland | Irish | 155703570001 | ||||||
| MCQUOID, Gary | Secretary | 196 Ballymoney Road BT43 5HG Ballymena | 143804370001 | |||||||
| BEAN, Paul Francis | Director | 10 Ormiston Farm Steadings Kirknewton EH27 8DQ Edinburgh West Lothian | 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 | |||||
| GRACEY, Stewart | Director | 2 Castle Orr Manor Belfast BT4 3GT | British | 143804360001 | ||||||
| SEATON, David John | Director | Edgewater Business Park 8 Edgewater Road BT3 9JQ Belfast | England | British | 66233040004 | |||||
| SLOAN, Douglas William | Director | Tie Whinne Old Church Lane BT67 0EU Aghalee | British | 143804350001 | ||||||
| SLOAN, Julia Susan Valerie | Director | 22 Ballyholme Esplanade Bangor BT20 5LZ Co Down | British | 143804340001 |
Does RESOURCE SERVICES (NI) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 25, 2007 Delivered On Aug 14, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage debenture. The company (to the intent that the security hereby created shall rank as a continuing security in favour of the security trustee) as security for the payment and discharge of the secured obligations as beneficial owner hereby:. (A) (I) demises and assigns unto the security trustee so much of the hereditaments and premises described or referred to in the first schedule as are unregistered to hold as to so much thereof as are freehold unto the security trustee for the term of ten thousand years,. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 31, 2006 Delivered On Aug 09, 2006 | Satisfied | Amount secured 0 | |
Short particulars Mortgage debenture - all monies. 1 (a) grants and demises unto the bank all that the property more particularly set out in part 1 of the schedule to hold the same unto the bank for the term of ten thousand years from the date thereof subject to the proviso for the redemption thereinafter contained;. (B) ......................... | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On May 25, 2005 Delivered On May 27, 2005 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage.. The dwellinghouse and premises situate at and known as 6 dundela avenue, belfast held for the term of 8900 years from 1ST may 1913 under lease made 25TH day of april 1913 subject to the yearly rent of £8.00 and to the covenants and conditions therein contained. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Mar 26, 2005 Delivered On Mar 31, 2005 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage.. All that the leasehold property known as:. 367 beersbridge road, belfast. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Oct 07, 2002 Delivered On Oct 11, 2002 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage. The assets of the company designated hereunder:- (b) by way of fixed equitable charge charges all estates.... ........................................ see doc 64 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Mar 15, 1996 Delivered On Mar 20, 1996 | Satisfied | Amount secured 0 | |
Short particulars All monies. Mortgage/charge 1. 193 woodstock road, belfast in the county of the city of belfast 2. the benefit of:- (I) any covenant agreement or undertaking for road making or for the payment of road charges or other private street improvement or drainage expenses in respect of the above chargedk property or any indemnity against the payment of any such charges or expenses.(ii) any other covenant, agreement, undertaking, charge right or remedy relating to the above property. (Iii) all rights of the company to be paid or to receive compensation under any statute by reason of any compulsory acquisition,requisitioning or other exercise of compulsory powers in relation to the above charged property or any refusal, withdrawal or modific- ation of planning permission relative thereto or any control or limitation imposed upon or affecting the user of the same. Note:- the said deed of mortgage/charge contained a covenant on the company's behalf that it would not without the written consent of aib group northern ireland PLC make any disposit- ion of the above charged property or create, agree to create or permit to subsist any mortgage, charge or rent charge thereon. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Mar 15, 1996 Delivered On Mar 20, 1996 | Satisfied | Amount secured 0 | |
Short particulars All monies. Mortgage/charge 1. 195 woodstock road, belfast in the county of the city of belfast. 2. the benefit of:- (I) any covenant agreement or undertaking for road making or for the payment of road charges or other private street improvement or drainage expenses in respect of the above charged property or any indemnity against the payment of any such charges or expenses.(ii) any other covenant, agreement undertaking charge right or remedy relating to the above property. (Iii) all rights of the company to be paid or to receive compensation under any statute by reason of any compulsory acquisition, requisitioning or other exercise of compulsory powers in relation to the above charged property or any refusal, withdrawal or modific- ation of planning permission relative thereto or any control or limitation imposed upon or affecting the user of the same. Note:- the said deed of mortgage/charge contained a covenant on the company's behalf that it would not without the written consent of aib group northern ireland PLC make any dispos- ition of the above charged property or create, agree to create or permit to subsist any mortgage, charge or rent charge thereon. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Mar 15, 1996 Delivered On Mar 20, 1996 | Satisfied | Amount secured 0 | |
Short particulars All monies. Mortgage/charge 1. 197 woodstock road, belfast in the county of the city of belfast. 2. the benefit of :-(I) any covenant, agreement or undertaking for road making or for the payment of road charges or other private street improvement or drainage expenses in respect of the above charged property or any indemnity against the payment of any such charges or expenses. (Ii) any other convenant, agreement, undertaking, charge, right or remedy relating to the above charged pro perty. (Iii) all rights of the company to be paid or to receive compensation under any statute by reason of any com- pulsory acquisition, requisitioning or other exercise of compulsory powers in relation to the above charged property or any refusal, withdrawal or modific-\ ation of planning permission relative thereto or any control or limitation imposed upon or affecting the user of the same. Note.-the said deed of mortgage/charge contained a covenant on the company's beholf that it would not without the written consent of aib group northern ireland PLC make any disposition of the above charged property or create, agree to create or permit to subsist any mortgage, charge or rent charge thereon. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On May 20, 1989 Delivered On Jun 07, 1989 | Satisfied | Amount secured 0 | |
Short particulars By way of specific equitable charge all future freehold and leasehold property. By way of specific charge stocks and shares. By way of specific charge all book debts. By way of floating charge. By way of assignment the company's good will. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 26, 1985 Delivered On Sep 04, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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