RESOURCE (NO.1) LIMITED
Overview
| Company Name | RESOURCE (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI607563 |
| 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 (NO.1) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RESOURCE (NO.1) LIMITED located?
| Registered Office Address | c/o C/O RESOURCE SERVICES GROUP LTD Edgewater Business Park 8 Edgewater Road BT3 9JQ Belfast County Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESOURCE (NO.1) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2013 |
| Next Accounts Due On | Jun 30, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest confirmation statement for RESOURCE (NO.1) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 24, 2017 |
| Next Confirmation Statement Due | Jun 07, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for RESOURCE (NO.1) LIMITED?
| Annual Return |
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What are the latest filings for RESOURCE (NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 1 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Director's details changed for Mr Richard William Taylor Gray on Sep 05, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr John King as a director on Aug 01, 2014 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mr John King as a secretary on Aug 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of David John Seaton as a secretary on Aug 01, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Len O'hagan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Cole as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2012 | 41 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Appointment of Mr David John Seaton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Vaughan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Barker as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2011 | 29 pages | AA | ||||||||||
Appointment of Mr Martin Cole as a director | 2 pages | AP01 | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
legacy | 18 pages | MG01 | ||||||||||
Appointment of Mr Len O'hagan as a director | 2 pages | AP01 | ||||||||||
Appointment of Nigel Barker as a director | 3 pages | AP01 | ||||||||||
Who are the officers of RESOURCE (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, John | Secretary | c/o C/O Resource Services Group Ltd 8 Edgewater Road BT3 9JQ Belfast Edgewater Business Park County Antrim Northern Ireland | 189885900001 | |||||||
| DONNELLY, Deborah | Director | 8 Edgewater Road BT3 8JQ Belfast Edgewater Business Park Antrim Northern Ireland | Scotland | British | 156317840001 | |||||
| FORAN, Raymond Christopher | Director | 8 Edgewater Road BT3 8JQ Belfast Edgewater Business Park Antrim Northern Ireland | Ireland | Irish | 149366250001 | |||||
| GRAY, Richard William Taylor | Director | 8 Edgewater Road BT3 8JQ Belfast Edgewater Business Park Antrim Northern Ireland | Scotland | British | 111454800002 | |||||
| KING, John | Director | c/o C/O Resource Services Group Ltd 8 Edgewater Road BT3 9JQ Belfast Edgewater Business Park County Antrim Northern Ireland | Ireland | Irish | 184461620001 | |||||
| SEATON, David John | Director | c/o C/O Resource Services Group Ltd 8 Edgewater Road BT3 9JQ Belfast Edgewater Business Park County Antrim | England | British | 66233040004 | |||||
| SEATON, David John | Secretary | c/o C/O Resource Services Group Ltd 8 Edgewater Road BT3 9JQ Belfast Edgewater Business Park County Antrim Northern Ireland | 178838320001 | |||||||
| BARKER, Nigel Anthony | Director | 8 Edgewater Road BT3 8JQ Belfast Edgewater Business Park Antrim Northern Ireland | England | British | 88542970001 | |||||
| COLE, Martin | Director | c/o C/O Resource Services Group Ltd 8 Edgewater Road BT3 9JQ Belfast Edgewater Business Park County Antrim Northern Ireland | Ireland | Irish | 167200370001 | |||||
| O'HAGAN, Len | Director | c/o C/O Resource Services Group Ltd 8 Edgewater Road BT3 9JQ Belfast Edgewater Business Park County Antrim Northern Ireland | United Kingdom | British | 165338950001 | |||||
| VAUGHAN, Andrew David | Director | 8 Edgewater Road BT3 8JQ Belfast Edgewater Business Park Antrim Northern Ireland | England | British | 110679680001 |
Does RESOURCE (NO.1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 19, 2011 Delivered On Dec 21, 2011 | Outstanding | 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. See image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 28, 2011 Delivered On Oct 17, 2011 | Outstanding | 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. See image for full details. | ||||
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