Dissolved
Dissolved 2015-10-24
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Company Information for RESOLVE LIMITED
SUTTON, SURREY, SM1,
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Company Registration Number
 01662219 Private Limited Company
Dissolved 2015-10-24 |
Company Overview
About Resolve Ltd
RESOLVE LIMITED was founded on 1982-09-06 and had its registered office in Sutton. The company was dissolved on the 2015-10-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RESOLVE LIMITED | |
| Legal Registered Office | |
| SUTTON SURREY | |
Filing Information
| Company Number | 01662219 | |
|---|---|---|
| Date formed | 1982-09-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-10-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-04-29 01:31:09 |
| Companies House |
|
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Companies with same name RESOLVE LIMITED
The following companies were found which have the same name as RESOLVE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RESOLVE | California | Unknown | |
| RESOLVE | Active | Company formed on the 2022-05-25 | ||
| RESOLVE - TAX AND ACCOUNTS LIMITED | BULLDOG HOUSE LONDON ROAD TWYFORD READING BERKSHIRE RG10 9EU | Active | Company formed on the 2011-02-01 | |
 |
RESOLVE - EMPLOYMENT SOLUTIONS LIMITED | UNIT 11B ASHLEIGH CENTRE CASTLEKNOCK DUBLIN 15 CASTLEKNOCK, DUBLIN, D15VHT4, IRELAND D15VHT4 | Active | Company formed on the 2014-03-26 |
|
RESOLVE - FINANCIAL SOLUTIONS LIMITED | 34 OFFINGTON PARK, SUTTON DUBLIN 13 D13K7P8 | Dissolved | Company formed on the 2013-03-01 |
| RESOLVE (BMS) LIMITED | 14 OSBORN WAY HECKINGTON SLEAFORD LINCOLNSHIRE NG34 9SD | Active - Proposal to Strike off | Company formed on the 2001-06-15 | |
| RESOLVE (CARE NORTHERN) LIMITED | LOW HOUSE FARM BINCHESTER LANE ENDS BISHOP AUCKLAND COUNTY DURHAM DL14 8AW | Active | Company formed on the 2008-10-08 | |
 |
RESOLVE (DISPUTE RESOLUTION) | New Brunswick | Unknown | |
| RESOLVE (GB) LIMITED | 17 ST ANDREWS CRESCENT CARDIFF CF10 3DB | Active - Proposal to Strike off | Company formed on the 2005-10-05 | |
| RESOLVE (S & T) LIMITED | 223 SOUTH COAST ROAD PEACEHAVEN E SUSSEX BN10 8LB | Active | Company formed on the 2007-06-07 | |
| RESOLVE (SP) LTD | 7 LYNFIELD PARK BATH BA1 4ER | Dissolved | Company formed on the 2013-07-25 | |
| RESOLVE (UK) C.I.C. | 11 ORCHARD DRIVE TONBRIDGE KENT TN10 4LT | Active - Proposal to Strike off | Company formed on the 2000-12-12 | |
| RESOLVE (UK) NETWORK LTD | 35 NEW ENGLAND ROAD BRIGHTON BN1 4GG | Active | Company formed on the 2012-08-21 | |
|
RESOLVE & DRYWALL CORP. | 286 WELLINGTON RD Greene MINEOLA NY 11501 | Active | Company formed on the 2006-06-22 |
| RESOLVE & RESTORE FINANCIAL GROUP LLC., | 301 W BAY ST JACKSONVILLE FL 32244 | Active | Company formed on the 2020-11-01 | |
| RESOLVE & EVOLVE LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2023-12-21 | |
|
Resolve 1214 LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-06-09 |
| RESOLVE 14, LLC | 3470 NW 212TH ST MIAMI GARDENS FL 33056 | Active | Company formed on the 2021-01-01 | |
| RESOLVE 16+ SUPPORT LTD | 51 STATION ROAD MARSTON GREEN WEST MIDLANDS, BIRMINGHAM B37 7AB | Active | Company formed on the 2019-08-01 | |
| RESOLVE 1975 ACT CLAIMS LIMITED | 8 ST. PAULS STREET LEEDS LS1 2LE | Active - Proposal to Strike off | Company formed on the 2016-04-27 |
Company Officers of RESOLVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY CHARLES CHITTENDEN COMPTON |
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ANN CAROL SCOONES |
||
REX VERNON SCOONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STELLA MARY SCOONES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| E.L.A. PROPERTY SERVICES LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Dissolved 2017-12-04 | |
| COLIN ROBERTSON CONSULTING LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Dissolved 2014-08-05 | |
| THE EXPRESS CHEQUE COMPANY LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1991-02-11 | Active - Proposal to Strike off | |
| R & B SERVICES (OFFICE SUPPORT) LIMITED | Company Secretary | 1998-05-27 | CURRENT | 1998-05-27 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM C/O BARRY COMPTON & CO 14 HALLSLAND WAY OXTED SURREY RH8 9AL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CAROL SCOONES / 15/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX VERNON SCOONES / 13/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2011 FROM BARRY COMPTON & CO CHARTERED ACCOUNTANTS SOUTH BARN CROCKHAM PARK CROCKHAM HILL EDENBRIDGE KENT TN8 6SR | |
| SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 2 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX VERNON SCOONES / 24/02/2010 | |
| AP01 | DIRECTOR APPOINTED ANN CAROL SCOONES | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 88(2) | AD 28/03/09 GBP SI 2@1=2 GBP IC 2/4 | |
| 363a | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY COMPTON / 12/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / REX SCOONES / 12/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, EDRIDGES & DRUMMONDS SOLICITORS, 4 CROSSWAYS PARADE, SELSDON PARK ROAD, SOUTH CROYDON, CR2 8JJ | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/01/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 42 CAMDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 2QD | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions
Licences & Regulatory approval
We could not find any licences issued to RESOLVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-19 |
| Notices to Creditors | 2014-05-14 |
| Appointment of Liquidators | 2014-05-14 |
| Resolutions for Winding-up | 2014-05-14 |
Fines / Sanctions
No fines or sanctions have been issued against RESOLVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RESOLVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.28 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
Filed Financial Reports
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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 RESOLVE LIMITED
Income
Government Income
We have not found government income sources for RESOLVE 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 (78300 - Human resources provision and management of human resources functions) as RESOLVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RESOLVE 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | RESOLVE LIMITED | Event Date | 2015-05-13 |
| Notice is hereby given, pursuant to Rule 4.126(A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 13 July 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 1 May 2014 Office Holder details: James E Patchett FCCA FABRP, (IP No. 9345) and Martin C Armstrong FCCA FABRP FIPA MBA, (IP No. 006212) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA For further details contact: The Joint Liquidators, Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Colin Everett | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | RESOLVE LIMITED | Event Date | 2014-05-13 |
| Notice is hereby given that creditors of the Company are required, on or before 15 June 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: James E Patchett FCCA FABRP and Martin C Armstrong FCCA FABRP FIPA MBA (IP Nos. 9345 and 006212) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. Date of appointment: 1 May 2014. The Joint Liquidators can be contacted via Email: tba@turpinba.co.uk or telephone 020 8661 7878. Alternative contact: Colin Everett. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RESOLVE LIMITED | Event Date | 2014-05-01 |
| James E Patchett and Martin C Armstrong , both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA : The Joint Liquidators can be contacted via Email: tba@turpinba.co.uk or telephone 020 8661 7878. Alternative contact: Colin Everett. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RESOLVE LIMITED | Event Date | 2014-05-01 |
| Notice is hereby given that the following resolutions were passed on 01 May 2014 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that James E Patchett and Martin C Armstrong , both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, (IP Nos. 9345 and 006212) licensed insolvency practitioners, be appointed joint liquidators of the Company and that they are authorised to act jointly and severally. The Joint Liquidators can be contacted via Email: tba@turpinba.co.uk or telephone 020 8661 7878. Alternative contact: Colin Everett. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOLVE 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 RESOLVE 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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