Dissolved
Dissolved 2014-06-10
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Home > England & Wales Companies > RESOURCE INNOVATIONS LIMITED
Company Information for RESOURCE INNOVATIONS LIMITED
BRISTOL, SOUTH GLOUCESTERSHIRE, BS30,
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Company Registration Number
 03863531 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About Resource Innovations Ltd
RESOURCE INNOVATIONS LIMITED was founded on 1999-10-22 and had its registered office in Bristol. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RESOURCE INNOVATIONS LIMITED | |
| Legal Registered Office | |
| BRISTOL SOUTH GLOUCESTERSHIRE | |
Filing Information
| Company Number | 03863531 | |
|---|---|---|
| Date formed | 1999-10-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 11:31:10 |
| Companies House |
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Companies with same name RESOURCE INNOVATIONS LIMITED
The following companies were found which have the same name as RESOURCE INNOVATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Resource Innovations Canada Inc. | 40 Temperance Street Suite 3200, Bay Adelaide Centre Toronto Ontario M5H 0B4 | Active | Company formed on the 2014-08-20 |
 |
RESOURCE INNOVATIONS PTY LTD | QLD 4017 | Active | Company formed on the 2011-07-07 |
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RESOURCE INNOVATIONS INC. | Newfoundland and Labrador | Active | Company formed on the 2007-08-30 |
 |
RESOURCE INNOVATIONS, INC. | 400 N MICHIGAN AVE STE 600 CHICAGO IL 60611 | Active | Company formed on the 2002-04-18 |
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RESOURCE INNOVATIONS INC | Georgia | Unknown | |
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RESOURCE INNOVATIONS I LLC | Georgia | Unknown | |
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RESOURCE INNOVATIONS INC | Georgia | Unknown | |
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RESOURCE INNOVATIONS INC | California | Unknown | |
|
RESOURCE INNOVATIONS INCORPORATED | Michigan | UNKNOWN | |
|
Resource Innovations L L C | Maryland | Unknown | |
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RESOURCE INNOVATIONS INC | Georgia | Unknown | |
|
RESOURCE INNOVATIONS I LLC | Georgia | Unknown | |
|
RESOURCE INNOVATIONS INC | Georgia | Unknown | |
| RESOURCE INNOVATIONS GROUP LTD | SWIFT 34 SWIFT POINT SWAN VALLET INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1QH | Active | Company formed on the 2022-07-28 |
Company Officers of RESOURCE INNOVATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET PATRICIA ATKINS |
||
ANTHONY THOMAS GEORGE ENGLISH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE SHAW |
Company Secretary | ||
JANE CLARE SHAW |
Director | ||
NEIL MURRAY LOVATT SMITH |
Company Secretary | ||
NEIL MURRAY LOVATT SMITH |
Director | ||
LEANNE MIERS |
Company Secretary | ||
JULIA MARY KILLINGBECK |
Company Secretary | ||
JULIA MARY KILLINGBECK |
Director | ||
THOMAS CHRISTOPHER DUNKERLEY SHAW |
Company Secretary | ||
JANE CLARE SHAW |
Company Secretary | ||
SUSANNE EMMA SIDWELL |
Director | ||
DALE ROBERT WALKER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREAT BRITAIN RECOVERY LTD | Director | 2016-12-13 | CURRENT | 2016-12-13 | Dissolved 2018-03-20 | |
| FLEET SERVICE (GREAT BRITAIN) LIMITED | Director | 2015-01-28 | CURRENT | 2014-10-29 | Active | |
| FORD MANAGEMENT (DARTMOUTH) LIMITED | Director | 2013-09-30 | CURRENT | 1999-11-03 | Active | |
| CASTLE ESTATE AGENTS LTD | Director | 2003-07-14 | CURRENT | 2003-07-14 | Liquidation | |
| ALEXIA PARTNERS LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| PURCON LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Liquidation | |
| OXINIA LIMITED | Director | 1996-07-19 | CURRENT | 1996-06-28 | Liquidation | |
| KINGSFIELD RECRUITMENT LIMITED | Director | 1992-09-01 | CURRENT | 1978-08-16 | Liquidation |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM PROSPECT HOUSE REPTON PLACE AMERSHAM BUCKINGHAMSHIRE HP7 9LP | |
| AR01 | 22/10/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JANET PATRICIA ATKINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE SHAW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 22/10/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE SHAN / 01/10/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SHAW | |
| AP03 | SECRETARY APPOINTED JANE SHAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL LOVATT SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOVATT SMITH | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CLARE SHAW / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MURRAY LOVATT SMITH / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS GEORGE ENGLISH / 02/10/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 22 UPPER GROSVENOR STREET LONDON W1Y 7PE | |
| 288a | DIRECTOR APPOINTED ANTHONY THOMAS GEORGE ENGLISH | |
| 288a | DIRECTOR AND SECRETARY APPOINTED NEIL MURRAY LOVATT SMITH | |
| 288b | APPOINTMENT TERMINATED SECRETARY LEANNE MIERS | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LEANNE MIERS / 30/06/2007 | |
| 363(288) | SECRETARY RESIGNED DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 122 | S-DIV 07/03/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: C/O WESTBURY SCHOTNESS 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
| 363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 16 PARK STREET LONDON W1Y 3WD | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
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 INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against RESOURCE INNOVATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 56,946 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 110,272 |
Creditors and other liabilities
Filed Financial Reports
|
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 RESOURCE INNOVATIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 2,639 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 44,113 |
| Current Assets | 2011-12-31 | £ 140,607 |
| Debtors | 2011-12-31 | £ 93,980 |
| Shareholder Funds | 2011-12-31 | £ 30,877 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RESOURCE INNOVATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RESOURCE INNOVATIONS LIMITED
Income
Government Income
We have not found government income sources for RESOURCE INNOVATIONS 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 INNOVATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RESOURCE INNOVATIONS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | RESOURCE INNOVATIONS LIMITED | Event Date | 2014-02-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOURCE INNOVATIONS 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 INNOVATIONS 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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