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Company Information for

RESOLUTION LAW LIMITED

1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA,
Company Registration Number
06319807
Private Limited Company
Active

Company Overview

About Resolution Law Ltd
RESOLUTION LAW LIMITED was founded on 2007-07-23 and has its registered office in Manchester. The organisation's status is listed as "Active". Resolution Law Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RESOLUTION LAW LIMITED
 
Legal Registered Office
1 SCOTT PLACE
2 HARDMAN STREET
MANCHESTER
M3 3AA
Other companies in M3
 
Previous Names
DWF LEGAL SERVICES LIMITED23/09/2010
Filing Information
Company Number 06319807
Company ID Number 06319807
Date formed 2007-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 18:36:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLUTION LAW LIMITED
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Companies with same name RESOLUTION LAW LIMITED
The following companies were found which have the same name as RESOLUTION LAW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESOLUTION LAW GROUP, P.L.C., THE 4010 UNIVERSITY DR STE 102 FAIRFAX VA 22030 Active Company formed on the 1998-10-01
RESOLUTION LAW SERVICES, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2009-12-28
RESOLUTION LAW CENTER, "LLC" 15261 TELCOM DRIVE BROOKSVILLE FL 34604 Inactive Company formed on the 2011-12-08
RESOLUTION LAW, LLC 4385 S Landing Drive Marietta GA 30066 Active/Compliance Company formed on the 2012-11-13
RESOLUTION LAW GROUP PC California Unknown
RESOLUTION LAW FIRM PC California Unknown
RESOLUTION LAW LLC Georgia Unknown
RESOLUTION LAW FIRM LLP 128 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2021-01-07
RESOLUTION LAWN CARE AND TREE REMOVAL, LLC 6004 BUTTON WILLOW LANE TALLAHASSEE FL 32310 Active Company formed on the 2021-06-29

Company Officers of RESOLUTION LAW LIMITED

Current Directors
Officer Role Date Appointed
DWF SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-07-23
PAUL GERARD ATTWOOD
 Director 2008-10-01
DAVIES WALLIS FOYSTER LIMITED
 Director 2007-07-23
PAUL ROBERT RIMMER
 Director 2013-06-30
FRANCIS JAMES SHEPHARD
 Director 2011-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NICHOLAS CLAY
 Director 2008-10-01 2013-06-30
KATHARINE MARGARET MELLOR
 Director 2008-10-01 2013-06-30
LAURENCE PATRICK PRITCHARD
 Director 2008-10-01 2011-12-31
ERIC ANDREW NEEDHAM
 Director 2008-10-01 2011-02-28
SUSAN KIM PARKER
 Director 2008-10-01 2010-09-08
PAULA JANE SMITH
 Director 2008-10-01 2010-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DWF SECRETARIAL SERVICES LIMITED THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED Company Secretary 2014-01-27 CURRENT 1989-03-21 Dissolved 2016-01-12
DWF SECRETARIAL SERVICES LIMITED DWF (TRUSTEE) LIMITED Company Secretary 2013-06-12 CURRENT 2007-04-23 Active
DWF SECRETARIAL SERVICES LIMITED ALDER HEY PROMOTIONS LTD Company Secretary 2012-04-04 CURRENT 2012-04-04 Active
DWF SECRETARIAL SERVICES LIMITED XYNERGIE LIMITED Company Secretary 2012-01-31 CURRENT 2009-04-07 Dissolved 2016-12-27
DWF SECRETARIAL SERVICES LIMITED DWF PENSION TRUSTEES LIMITED Company Secretary 2009-07-02 CURRENT 2009-05-20 Active - Proposal to Strike off
DWF SECRETARIAL SERVICES LIMITED DWF CHINA LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2015-09-22
PAUL GERARD ATTWOOD DWF NOMINEES LIMITED Director 2008-10-01 CURRENT 2004-04-22 Active
DAVIES WALLIS FOYSTER LIMITED DWF NOMINEES LIMITED Director 2004-04-22 CURRENT 2004-04-22 Active
PAUL ROBERT RIMMER DWF PENSION TRUSTEES LIMITED Director 2016-01-06 CURRENT 2009-05-20 Active - Proposal to Strike off
PAUL ROBERT RIMMER DWF SOLICITORS LIMITED Director 2013-06-30 CURRENT 2004-01-13 Active
PAUL ROBERT RIMMER DWF NOMINEES LIMITED Director 2013-06-30 CURRENT 2004-04-22 Active
FRANCIS JAMES SHEPHARD DWF SOLICITORS LIMITED Director 2014-01-14 CURRENT 2004-01-13 Active
FRANCIS JAMES SHEPHARD DWF NOMINEES LIMITED Director 2011-04-07 CURRENT 2004-04-22 Active
FRANCIS JAMES SHEPHARD DWF COMPANY SECRETARIAL SERVICES LIMITED Director 2011-04-07 CURRENT 2001-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-12-07DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES
2023-12-07APPOINTMENT TERMINATED, DIRECTOR FRANCIS JAMES SHEPHARD
2023-12-07DIRECTOR APPOINTED MATTHEW IAN DOUGHTY
2023-12-07DIRECTOR APPOINTED CHRISTOPHER JAMES STEFANI
2023-05-03CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-26Director's details changed for Mr Francis James Shephard on 2015-01-02
2022-01-26CH01Director's details changed for Mr Francis James Shephard on 2015-01-02
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD ATTWOOD
2020-08-24AA01Previous accounting period shortened from 31/07/20 TO 30/04/20
2020-08-24AA01Previous accounting period shortened from 31/07/20 TO 30/04/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-25AD04Register(s) moved to registered office address 1 Scott Place 2 Hardman Street Manchester M3 3AA
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-03-20PSC02Notification of Dwf Law Llp as a person with significant control on 2019-03-11
2019-03-20PSC07CESSATION OF DWF LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVIES WALLIS FOYSTER LIMITED
2018-09-03CH04SECRETARY'S DETAILS CHNAGED FOR DWF SECRETARIAL SERVICES LIMITED on 2018-07-11
2018-09-03CH04SECRETARY'S DETAILS CHNAGED FOR DWF SECRETARIAL SERVICES LIMITED on 2018-07-11
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0103/06/16 ANNUAL RETURN FULL LIST
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0123/07/15 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0123/07/14 ANNUAL RETURN FULL LIST
2014-03-21AD03Register(s) moved to registered inspection location
2014-03-21AD02Register inspection address has been changed
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS CLAY
2013-08-29AP01DIRECTOR APPOINTED PAUL ROBERT RIMMER
2013-08-06AR0123/07/13 ANNUAL RETURN FULL LIST
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE MELLOR
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-16AR0123/07/12 ANNUAL RETURN FULL LIST
2012-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE PRITCHARD
2011-08-15AR0123/07/11 FULL LIST
2011-08-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DAVIES WALLIS FOYSTER LIMITED / 23/07/2011
2011-08-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 23/07/2011
2011-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-04-12AP01DIRECTOR APPOINTED FRANCIS JAMES SHEPHARD
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ERIC NEEDHAM
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA
2010-09-23RES15CHANGE OF NAME 21/09/2010
2010-09-23CERTNMCOMPANY NAME CHANGED DWF LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/10
2010-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PARKER
2010-07-26AR0123/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PATRICK PRITCHARD / 20/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD ATTWOOD / 20/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS CLAY / 20/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ANDREW NEEDHAM / 20/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIM PARKER / 20/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MARGARET MELLOR / 20/07/2010
2010-07-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DAVIES WALLIS FOYSTER LIMITED / 20/07/2010
2010-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 20/07/2010
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULA SMITH
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-23363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-29288aDIRECTOR APPOINTED LAURENCE PATRICK PRITCHARD
2008-10-20288aDIRECTOR APPOINTED ERIC ANDREW NEEDHAM
2008-10-20288aDIRECTOR APPOINTED PAULA JANE SMITH
2008-10-20288aDIRECTOR APPOINTED DAVID NICHOLAS CLAY
2008-10-20288aDIRECTOR APPOINTED PAUL GERARD ATTWOOD
2008-10-20288aDIRECTOR APPOINTED SUSAN KIM PARKER
2008-10-20288aDIRECTOR APPOINTED KATHARINE MARGARET MELLOR
2008-07-24363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to RESOLUTION LAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESOLUTION LAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESOLUTION LAW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 RESOLUTION LAW LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESOLUTION LAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLUTION LAW LIMITED
Trademarks
We have not found any records of RESOLUTION LAW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RESOLUTION LAW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2012-01-12 GBP £1,404
Leeds City Council 2011-12-22 GBP £420
Leeds City Council 2011-09-22 GBP £960 Insurance Claims
Leeds City Council 2011-07-04 GBP £480 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RESOLUTION LAW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOLUTION LAW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESOLUTION LAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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