Dissolved
Dissolved 2018-07-13
Company Information for RESILIENTI (YORKSHIRE) LTD
HULL, EAST YORKSHIRE, HU1 1TJ,
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Company Registration Number
09429060
Private Limited Company
Dissolved Dissolved 2018-07-13 |
Company Name | |
---|---|
RESILIENTI (YORKSHIRE) LTD | |
Legal Registered Office | |
HULL EAST YORKSHIRE HU1 1TJ | |
Company Number | 09429060 | |
---|---|---|
Date formed | 2015-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-28 | |
Date Dissolved | 2018-07-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-07-15 20:41:35 |
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Officer | Role | Date Appointed |
---|---|---|
KERRIE ANNE WHITELEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTANT CONSTRUCTION LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active - Proposal to Strike off | |
RESILIENTI PROPERTY LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
RESILIENTI (GROUP) LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
WHITELEY DEVELOPMENT (LINCS) LTD | Director | 2015-09-23 | CURRENT | 2001-08-13 | Active - Proposal to Strike off | |
HOY LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
RESILIENTI (WALLSEND) LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
RESILIENTI LIMITED | Director | 2013-11-05 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
RESILIENTI (OLLERTON) LTD | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2015-03-10 | |
RESILIENTI (DEVELOPMENTS) LIMITED | Director | 2008-02-01 | CURRENT | 2007-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM BROOK COTTAGE 15 THE SMOOTHING TEALBY MARKET RASEN LINCOLNSHIRE LN8 3XZ ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | |
AR01 | 09/02/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM SIDINGS HOUSE SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS KERRIE ANN WHITELEY | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointmen | 2017-08-23 |
Resolution | 2017-08-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RESILIENTI (YORKSHIRE) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | RESILIENTI (YORKSHIRE) LTD | Event Date | 2017-08-14 |
Liquidator's name and address: Andrew Mackenzie (IP No. 009581 ) of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts (IP No. 007851 ) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ : Ag LF51239 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RESILIENTI (YORKSHIRE) LTD | Event Date | 2017-08-14 |
At a General Meeting of the above named Company, duly convened and held on 14 August 2017 at 2.00 pm , the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581 ) of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts (IP No. 007851 ) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060 . Alternatively enquiries can be made to Frazer Ulrick by email at frazer.ulrick@begbies-traynor.com or by telephone on 01482 483060. Ag LF51239 | |||
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. |