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Home > England & Wales Companies > RESOLUTION MANAGEMENT SERVICES LIMITED
Company Information for

RESOLUTION MANAGEMENT SERVICES LIMITED

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL,
Company Registration Number
07251669
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Resolution Management Services Ltd
RESOLUTION MANAGEMENT SERVICES LIMITED was founded on 2010-05-12 and has its registered office in Beaconsfield. The organisation's status is listed as "Active - Proposal to Strike off". Resolution Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RESOLUTION MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
Other companies in HP9
 
Filing Information
Company Number 07251669
Company ID Number 07251669
Date formed 2010-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB990462596  
Last Datalog update: 2019-02-05 13:44:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLUTION MANAGEMENT SERVICES LIMITED
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Companies with same name RESOLUTION MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as RESOLUTION MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESOLUTION MANAGEMENT SERVICES 1664 LTD 4 TRAMWAY ROAD WOOLWELL PLYMOUTH DEVON PL6 7TQ Dissolved Company formed on the 2013-08-16
RESOLUTION MANAGEMENT SERVICES COLEMAN STREET Singapore 179804 Dissolved Company formed on the 2008-09-10
RESOLUTION MANAGEMENT SERVICES, LLC 500 E FAIRFIELD DR PENSACOLA FL 32503 Inactive Company formed on the 2009-09-08
RESOLUTION MANAGEMENT SERVICES, LLC 1801 N MILITARY TRAIL BOCA RATON FL 33431 Inactive Company formed on the 2018-01-09

Company Officers of RESOLUTION MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY BOYLE
 Company Secretary 2010-05-12
PAUL ANTHONY BOYLE
 Director 2010-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN JOHN EASTAWAY THOMAS
 Director 2010-05-12 2015-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY BOYLE IMPORTANTLY LTD Director 2014-09-08 CURRENT 2014-09-08 Active
PAUL ANTHONY BOYLE ARMCHAIR GOLF LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2017-02-03
PAUL ANTHONY BOYLE AMPHION MANAGEMENT SERVICES LIMITED Director 2012-01-25 CURRENT 2012-01-25 Liquidation
PAUL ANTHONY BOYLE TRAFALGAR VEHICLE SERVICES LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
PAUL ANTHONY BOYLE VANGUARD VEHICLE SERVICES LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active
PAUL ANTHONY BOYLE ACORN VEHICLES LIMITED Director 2009-10-23 CURRENT 2009-10-23 Active
PAUL ANTHONY BOYLE RIVERSIDE VEHICLE SERVICES LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active - Proposal to Strike off
PAUL ANTHONY BOYLE PROGRESS MANAGEMENT SERVICES LIMITED Director 2008-04-06 CURRENT 2007-08-23 Liquidation
PAUL ANTHONY BOYLE WESTBOURNE VEHICLE SERVICES LIMITED Director 2007-10-25 CURRENT 2007-10-25 Active
PAUL ANTHONY BOYLE SHERWOOD COMPLIANCE SERVICES LIMITED Director 2007-04-10 CURRENT 2003-07-03 Liquidation
PAUL ANTHONY BOYLE CHANGE CSM LIMITED Director 2003-01-21 CURRENT 1996-11-11 Liquidation

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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-26DS01Application to strike the company off the register
2018-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072516690001
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-14PSC02Notification of The Tempus 2015 Trust as a person with significant control on 2017-04-07
2018-01-12PSC09Withdrawal of a person with significant control statement on 2018-01-12
2018-01-12PSC07CESSATION OF PAUL ANTHONY BOYLE AS A PERSON OF SIGNIFICANT CONTROL
2017-05-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 072516690001
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0125/01/16 ANNUAL RETURN FULL LIST
2015-06-26ANNOTATIONClarification
2015-06-26RP04
2015-06-14TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN JOHN EASTAWAY THOMAS
2015-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0125/01/15 ANNUAL RETURN FULL LIST
2014-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0125/01/14 ANNUAL RETURN FULL LIST
2013-08-16CH01Director's details changed for Mr Paul Anthony Boyle on 2013-08-06
2013-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY BOYLE on 2013-08-06
2013-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-01-25AR0125/01/13 ANNUAL RETURN FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/12 FROM C/O Vantis Group 55 Station Road Beaconsfield Bucks HP9 1QL England
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOHN EASTAWAY THOMAS / 02/08/2012
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOHN EASTAWAY THOMAS / 30/04/2012
2012-05-14AR0112/05/12 FULL LIST
2012-02-14AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-12AR0112/05/11 FULL LIST
2011-05-10AA01CURREXT FROM 31/05/2011 TO 31/07/2011
2010-05-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RESOLUTION MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RESOLUTION MANAGEMENT SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RESOLUTION MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLUTION MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of RESOLUTION MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOLUTION MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RESOLUTION MANAGEMENT SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RESOLUTION MANAGEMENT SERVICES 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 MANAGEMENT SERVICES 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 MANAGEMENT SERVICES 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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    Other companies at postcode HP9 1QL