Company Information for RESOURCE LOGIC LIMITED
C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,
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Company Registration Number
04259497
Private Limited Company
Liquidation |
Company Name | ||
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RESOURCE LOGIC LIMITED | ||
Legal Registered Office | ||
C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER M2 4NG Other companies in BS6 | ||
Previous Names | ||
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Company Number | 04259497 | |
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Company ID Number | 04259497 | |
Date formed | 2001-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 17/02/2021 | |
Account next due | 17/11/2022 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 18:24:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
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RESOURCE LOGIC PTY LTD | WA 6000 | Active | Company formed on the 2006-02-27 | |
RESOURCE LOGIC LLC | Delaware | Unknown | ||
RESOURCE LOGIC INCORPORATED | California | Unknown | ||
RESOURCE LOGIC INC. | 2900-10180 101 ST NW EDMONTON ALBERTA T5J3V5 | Active | Company formed on the 2021-06-10 |
Officer | Role | Date Appointed |
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PATRICIA MAY LINDSAY |
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JENNIFER LAURA ROSS |
Officer | Role | Date Appointed | Date Resigned |
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JOYCE ROSS |
Company Secretary | ||
KUMARAVEL INPHIRAN |
Company Secretary | ||
GEORGE BEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUSTRACO LIMITED | Company Secretary | 2003-06-05 | CURRENT | 1995-05-23 | Active | |
MIKE TOMLIN LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active - Proposal to Strike off | |
LYNDHURST GRAY CONSULTING LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-10-16 | Active | |
JANE DUNN LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Dissolved 2016-08-16 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-22 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM 8 Ashgrove Road Redland Bristol BS6 6LY | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 17/02/21 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 17/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jennifer Laura Ross on 2010-07-26 | |
363a | Return made up to 26/07/09; full list of members | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date extended from 30/09/2008 to 31/03/2009 | |
363a | Return made up to 26/07/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | New secretary appointed | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
CERTNM | COMPANY NAME CHANGED PINCUSHION.CO.UK. LIMITED CERTIFICATE ISSUED ON 21/12/04 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
ELRES | S386 DISP APP AUDS 19/05/03 | |
ELRES | S366A DISP HOLDING AGM 19/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: THE VICARAGE COLN ST. ALDWYNS CIRENCESTER GLOUCESTERSHIRE GL7 5AG | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 28 THE LAWNS CHINGFORD LONDON E4 9BZ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-03-03 |
Resolution | 2021-03-03 |
Appointmen | 2021-03-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Provisions For Liabilities Charges | 2013-03-31 | £ 198 |
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Provisions For Liabilities Charges | 2012-03-31 | £ 296 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESOURCE LOGIC LIMITED
Called Up Share Capital | 2013-03-31 | £ 1 |
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Called Up Share Capital | 2012-03-31 | £ 1 |
Cash Bank In Hand | 2013-03-31 | £ 83,036 |
Cash Bank In Hand | 2012-03-31 | £ 54,049 |
Current Assets | 2013-03-31 | £ 83,764 |
Current Assets | 2012-03-31 | £ 93,249 |
Debtors | 2013-03-31 | £ 728 |
Debtors | 2012-03-31 | £ 39,200 |
Fixed Assets | 2013-03-31 | £ 987 |
Fixed Assets | 2012-03-31 | £ 1,480 |
Shareholder Funds | 2013-03-31 | £ 63,882 |
Shareholder Funds | 2012-03-31 | £ 59,591 |
Tangible Fixed Assets | 2013-03-31 | £ 987 |
Tangible Fixed Assets | 2012-03-31 | £ 1,480 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RESOURCE LOGIC LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | RESOURCE LOGIC LIMITED | Event Date | 2021-03-03 |
Initiating party | Event Type | Resolution | |
Defending party | RESOURCE LOGIC LIMITED | Event Date | 2021-03-03 |
Initiating party | Event Type | Appointmen | |
Defending party | RESOURCE LOGIC LIMITED | Event Date | 2021-03-03 |
Name of Company: RESOURCE LOGIC LIMITED Company Number: 04259497 Nature of Business: HR Consultancy Registered office: 8 Ashgrove Road, Redland, Bristol, BS6 6LY Type of Liquidation: Members Date of A… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |