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Home > England & Wales Companies > RESOLUTION CORPORATION LIMITED
Company Information for

RESOLUTION CORPORATION LIMITED

2 QUEEN ANNES GATE, LONDON, SW1H 9AA,
Company Registration Number
05446961
Private Limited Company
Active

Company Overview

About Resolution Corporation Ltd
RESOLUTION CORPORATION LIMITED was founded on 2005-05-09 and has its registered office in London. The organisation's status is listed as "Active". Resolution Corporation 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
RESOLUTION CORPORATION LIMITED
 
Legal Registered Office
2 QUEEN ANNES GATE
LONDON
SW1H 9AA
Other companies in SW1H
 
Previous Names
TRUSHELFCO (NO.3150) LIMITED10/05/2005
Filing Information
Company Number 05446961
Company ID Number 05446961
Date formed 2005-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 08:05:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOLUTION CORPORATION LIMITED
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Companies with same name RESOLUTION CORPORATION LIMITED
The following companies were found which have the same name as RESOLUTION CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESOLUTION CORPORATION SDN. BHD. Active
RESOLUTION CORPORATION OF AMERICA 6100 HOLLYWOOD BLVD HOLLYWOOD FL 33024 Inactive Company formed on the 1996-10-15
RESOLUTION CORPORATION New Jersey Unknown

Company Officers of RESOLUTION CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
CLIVE ADAM COWDERY
 Director 2013-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CHESTON CLIFTON
 Company Secretary 2011-08-18 2013-01-07
ROGER CHESTON CLIFTON
 Director 2011-08-18 2013-01-07
GEOFFREY JOSEPH LEVY
 Director 2008-11-17 2013-01-07
SIMON COLIN MITCHLEY
 Company Secretary 2009-01-09 2011-08-18
SIMON COLIN MITCHLEY
 Director 2009-01-09 2011-08-18
TRUSEC LIMITED
 Nominated Secretary 2008-05-02 2009-01-09
CLIVE ADAM COWDERY
 Director 2008-05-02 2008-11-17
RESOLUTION SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-09-01 2008-05-02
RANDAL JOHN CLIFTON BARKER
 Director 2006-09-18 2008-05-02
IAN GRAHAM MAIDENS
 Director 2005-06-08 2008-05-02
BRENDAN JOSEPH MEEHAN
 Director 2005-06-08 2006-09-18
JENNIFER JANE WILMAN
 Company Secretary 2005-06-08 2006-09-01
TRUSEC LIMITED
 Nominated Secretary 2005-05-09 2005-06-08
HEATH FORD LEWIS
 Director 2005-05-10 2005-06-08
JEFFREY COOPER TWENTYMAN
 Director 2005-05-10 2005-06-08
NICOLE FRANCES MONIR
 Director 2005-05-09 2005-05-10
LOUISE JANE STOKER
 Director 2005-05-09 2005-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ADAM COWDERY BEST FOR BRITAIN LIMITED Director 2016-12-16 CURRENT 2016-10-19 Active
CLIVE ADAM COWDERY RESOLUTION VENTURES LTD Director 2016-02-04 CURRENT 2006-05-04 Active
CLIVE ADAM COWDERY THE RESOLUTION TRUST (TRUSTEE) LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
CLIVE ADAM COWDERY PROSPECT PUBLISHING LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
CLIVE ADAM COWDERY PROSPECT PUBLISHING HOLDINGS LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
CLIVE ADAM COWDERY RCAP (US) GP LIMITED Director 2013-12-18 CURRENT 2013-06-10 Active - Proposal to Strike off
CLIVE ADAM COWDERY RCAP (TRG) GP LIMITED Director 2013-01-25 CURRENT 2012-12-21 Dissolved 2017-06-13
CLIVE ADAM COWDERY RESOLUTION ASSET MANAGEMENT LIMITED Director 2013-01-07 CURRENT 2008-11-18 Active
CLIVE ADAM COWDERY RESOLUTION FUND MANAGERS LIMITED Director 2013-01-07 CURRENT 2008-11-19 Active
CLIVE ADAM COWDERY RESOLUTION INVESTMENT BANKING LIMITED Director 2013-01-07 CURRENT 2006-02-23 Active
CLIVE ADAM COWDERY RESOLUTION LIMITED Director 2013-01-07 CURRENT 2008-10-13 Active
CLIVE ADAM COWDERY RESOLUTION INVESTMENT SERVICES LIMITED Director 2013-01-07 CURRENT 2008-11-18 Active
CLIVE ADAM COWDERY RESOLUTION SERVICE MANAGEMENT LIMITED Director 2013-01-07 CURRENT 2012-07-06 Active
CLIVE ADAM COWDERY RESOLUTION INVESTMENTS LIMITED Director 2013-01-07 CURRENT 2005-05-06 Active
CLIVE ADAM COWDERY RESOLUTION FINANCIAL GROUP LIMITED Director 2013-01-07 CURRENT 2005-05-10 Active
CLIVE ADAM COWDERY RESOLUTION FINANCIAL LIMITED Director 2013-01-07 CURRENT 2005-05-10 Active
CLIVE ADAM COWDERY RESOLUTION LIFE U.S. LIMITED Director 2012-12-21 CURRENT 2012-07-13 Active
CLIVE ADAM COWDERY RESOLUTION CAPITAL LIMITED Director 2012-12-12 CURRENT 2008-10-17 Active
CLIVE ADAM COWDERY PROSP PUBLISHING LIMITED Director 2009-02-19 CURRENT 1995-01-25 Dissolved 2018-01-20
CLIVE ADAM COWDERY RESOLUTION (BRANDS) LIMITED Director 2008-01-25 CURRENT 2007-12-18 Active
CLIVE ADAM COWDERY THE RESOLUTION FOUNDATION Director 2005-10-11 CURRENT 2005-10-11 Active

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
2024-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0109/05/16 ANNUAL RETURN FULL LIST
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0109/05/15 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/14 FROM 23 Savile Row London W1S 2ET
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28AR0109/05/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-16AR0109/05/13 ANNUAL RETURN FULL LIST
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEVY
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CLIFTON
2013-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER CLIFTON
2013-01-14AP01DIRECTOR APPOINTED MR CLIVE ADAM COWDERY
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-23AR0109/05/12 ANNUAL RETURN FULL LIST
2011-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-22AP03SECRETARY APPOINTED MR ROGER CHESTON CLIFTON
2011-08-22AP03SECRETARY APPOINTED MR ROGER CHESTON CLIFTON
2011-08-22AP01DIRECTOR APPOINTED MR ROGER CHESTON CLIFTON
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHLEY
2011-08-19TM02APPOINTMENT TERMINATED, SECRETARY SIMON MITCHLEY
2011-05-25AR0109/05/11 FULL LIST
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-28AR0109/05/10 FULL LIST
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON COLIN MITCHLEY / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLIN MITCHLEY / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOSEPH LEVY / 03/12/2009
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 1 BERKELEY STREET LONDON W1J 8DJ
2009-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-28363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-28353LOCATION OF REGISTER OF MEMBERS
2009-01-20288aDIRECTOR AND SECRETARY APPOINTED SIMON COLIN MITCHLEY
2009-01-12288bAPPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB
2008-11-24288aDIRECTOR APPOINTED GEOFFREY JOSEPH LEVY
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR CLIVE COWDERY
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-05353LOCATION OF REGISTER OF MEMBERS
2008-06-03363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB
2008-05-20288aSECRETARY APPOINTED TRUSEC LIMITED
2008-05-20RES01ALTER ARTICLES 01/05/2008
2008-05-20MEM/ARTSARTICLES OF ASSOCIATION
2008-05-15288aDIRECTOR APPOINTED CLIVE COWDERY
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR RANDAL BARKER
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR IAN MAIDENS
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY RESOLUTION SECRETARIAT SERVICES LIMITED
2007-06-28363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28288bDIRECTOR RESIGNED
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: JUXON HOUSE 100 ST PAUL'S CHURCHYARD LONDON EC4M 8BU
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-01288aNEW SECRETARY APPOINTED
2006-09-01288bSECRETARY RESIGNED
2006-05-30ELRESS252 DISP LAYING ACC 13/04/06
2006-05-30ELRESS366A DISP HOLDING AGM 13/04/06
2006-05-10363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-05-03353LOCATION OF REGISTER OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: JUXSON HOUSE 100 ST PAUL'S CHURCHYARD LONDON EC4M 8BU
2005-07-04288aNEW SECRETARY APPOINTED
2005-06-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RESOLUTION CORPORATION 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 CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESOLUTION CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RESOLUTION CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of RESOLUTION CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOLUTION CORPORATION LIMITED
Trademarks
We have not found any records of RESOLUTION CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESOLUTION CORPORATION 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 (99999 - Dormant Company) as RESOLUTION CORPORATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RESOLUTION CORPORATION 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 CORPORATION 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 CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1H 9AA