| Company Name | Resource Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06017601 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2006(17 years, 4 months ago) |
| Dissolution Date | 26 February 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Philip Nigel Grimes |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Eastgate North Newbald York Yorkshire YO43 4SD |
| Secretary Name | Ms Kayte White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Eastgate North Newbald York Yorkshire YO43 4SD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.counterbility.co.uk |
|---|
Location
| Registered Address | Maclaren House Skerne Road Driffield YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 1 at £1 | Philip Grimes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,315 |
| Cash | £7,531 |
| Current Liabilities | £106,926 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 26 November 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 26 November 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 8 October 2013 | Liquidators' statement of receipts and payments to 5 September 2013 (11 pages) |
| 8 October 2013 | Liquidators statement of receipts and payments to 5 September 2013 (11 pages) |
| 8 October 2013 | Liquidators statement of receipts and payments to 5 September 2013 (11 pages) |
| 8 October 2013 | Liquidators' statement of receipts and payments to 5 September 2013 (11 pages) |
| 13 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2012 | Resolutions
|
| 13 September 2012 | Statement of affairs with form 4.19 (8 pages) |
| 13 September 2012 | Resolutions
|
| 13 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2012 | Statement of affairs with form 4.19 (8 pages) |
| 23 August 2012 | Registered office address changed from Unit 1 Cliffe Road, North Newbald, York Yorkshire YO43 4RZ on 23 August 2012 (1 page) |
| 23 August 2012 | Registered office address changed from Unit 1 Cliffe Road, North Newbald, York Yorkshire YO43 4RZ on 23 August 2012 (1 page) |
| 13 July 2012 | Termination of appointment of Kayte White as a secretary on 31 January 2012 (1 page) |
| 13 July 2012 | Termination of appointment of Kayte White as a secretary on 31 January 2012 (1 page) |
| 27 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 19 June 2009 | Secretary's change of particulars / kayte whyte / 19/06/2009 (1 page) |
| 19 June 2009 | Secretary's change of particulars / kayte whyte / 19/06/2009 (1 page) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 7 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 2 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 27 February 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 27 February 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 12 January 2007 | New director appointed (1 page) |
| 12 January 2007 | New secretary appointed (1 page) |
| 12 January 2007 | New secretary appointed (1 page) |
| 12 January 2007 | New director appointed (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: unit 1 clitte road north newbald york YO43 4RZ (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: unit 1 clitte road north newbald york YO43 4RZ (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Incorporation (16 pages) |
| 4 December 2006 | Incorporation (16 pages) |