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Home > England & Wales Companies > RESOURCE CENTRAL SOLUTIONS LIMITED
Company Information for

RESOURCE CENTRAL SOLUTIONS LIMITED

C/O WHITEOAK MORRIS LTD, SOUTH HOUSE 28, CARDIFF, CARDIFF, CF11 9LJ,
Company Registration Number
08981021
Private Limited Company
Liquidation

Company Overview

About Resource Central Solutions Ltd
RESOURCE CENTRAL SOLUTIONS LIMITED was founded on 2014-04-07 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Resource Central Solutions 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
RESOURCE CENTRAL SOLUTIONS LIMITED
 
Legal Registered Office
C/O WHITEOAK MORRIS LTD
SOUTH HOUSE 28
CARDIFF
CARDIFF
CF11 9LJ
Other companies in CB5
 
Filing Information
Company Number 08981021
Company ID Number 08981021
Date formed 2014-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 20:54:53
Primary Source:Companies House
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Company Officers of RESOURCE CENTRAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN MCNALLY
Director 2014-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STUART MOLDE
Director 2015-02-01 2016-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN MCNALLY 52N RESOURCING SOLUTIONS LIMITED Director 2014-03-19 CURRENT 2014-03-19 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
2019-06-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-27
2018-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-27
2017-06-064.20Volunatary liquidation statement of affairs with form 4.19
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM Orwell House Cowley Road Cambridge CB4 0PP
2017-04-24600Appointment of a voluntary liquidator
2017-04-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-28
2016-08-13DISS40Compulsory strike-off action has been discontinued
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-12AR0107/04/16 ANNUAL RETURN FULL LIST
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STUART MOLDE
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-15AP01DIRECTOR APPOINTED MR PAUL STUART MOLDE
2015-08-26DISS40Compulsory strike-off action has been discontinued
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-25AR0107/04/15 ANNUAL RETURN FULL LIST
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM 14 Darwin House Kingsley Walk Cambridge CB5 8NY United Kingdom
2015-08-25CH01Director's details changed for Mr Stephen John Mcnally on 2015-08-25
2015-08-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07NEWINCNew incorporation
2014-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to RESOURCE CENTRAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-11
Meetings o2017-03-31
Resolution2017-03-31
Fines / Sanctions
No fines or sanctions have been issued against RESOURCE CENTRAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESOURCE CENTRAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Intangible Assets
Patents
We have not found any records of RESOURCE CENTRAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOURCE CENTRAL SOLUTIONS LIMITED
Trademarks
We have not found any records of RESOURCE CENTRAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOURCE CENTRAL SOLUTIONS 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 (78109 - Other activities of employment placement agencies) as RESOURCE CENTRAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESOURCE CENTRAL SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyRESOURCE CENTRAL SOLUTIONS LIMITEDEvent Date2017-03-31
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 (Act) that a meeting of creditors of the above named company will be held at 14.30hrs on Friday 7 April 2017 at Holiday Inn Slough Windsor, Church Street, Chalvey, Slough SL1 2NH for the purposes mentioned in Sections 99 to 101 of the Act. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Proxy forms and proof of debt forms can be requested from Christopher Whiteoak at the address and contact information below. Completed proofs of debt and proxy forms must be lodged at Whiteoak Morris Limited, Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ. The last date and time for submission of these forms to enable them to be used for voting purposes at the meeting is 12.00hrs on Thursday 6 April 2017. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A copy of the creditors guide to liquidators fees is provided. Pursuant to Section 98(2)(a) of the Act creditors may contact Christopher Whiteoak at the address or contact details below who will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Contact may be made by post, telephone or email. Insolvency Practitioner: Christopher Whiteoak of Whiteoak Morris Limited, Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ (IP No: 18112) Advisory Member & Members Liquidator Elect Contact: Tel: 02920 611047 Email: Chris@WhiteoakMorris.co.uk By Order of the Board Stephen McNally : Dated: 28 March 2017
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRESOURCE CENTRAL SOLUTIONS LIMITEDEvent Date2017-03-28
At a General Meeting of the member of the above named company, duly convened and held at Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ on Tuesday 28 March 2017 the following resolutions were duly passed, No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Christopher Whiteoak of Whiteoak Morris Limited, Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ (IP No. 18112) be and is hereby is appointed liquidator of the Company for the purpose of the voluntary winding-up. Office Holder Details: Christopher Whiteoak (IP number 18112 ) of Whiteoak Morris Limited , Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ . Date of Appointment: 28 March 2017 . Further information about this case is available from Christopher Whiteoak at the offices of Whiteoak Morris Limited on 02920 611047 or at Chris@whiteoakmorris.co.uk. Stephen McNally , Chairman : Date: 28 March 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRESOURCE CENTRAL SOLUTIONS LIMITEDEvent Date2017-03-28
Liquidator's name and address: Christopher Whiteoak of Whiteoak Morris Limited , Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ : Further information about this case is available from the offices of Whiteoak Morris Limited on 02920 611047 or at mail@whiteoakmorris.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOURCE CENTRAL SOLUTIONS 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 RESOURCE CENTRAL SOLUTIONS 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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