Dissolved
Dissolved 2014-06-17
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Company Information for RESOURCE SOFTWARE SOLUTIONS LTD
MANCHESTER, MANCHESTER, M22,
|
Company Registration Number
 05611869 Private Limited Company
Dissolved 2014-06-17 |
Company Overview
About Resource Software Solutions Ltd
RESOURCE SOFTWARE SOLUTIONS LTD was founded on 2005-11-03 and had its registered office in Manchester. The company was dissolved on the 2014-06-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RESOURCE SOFTWARE SOLUTIONS LTD | ||
| Legal Registered Office | ||
| MANCHESTER MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05611869 | |
|---|---|---|
| Date formed | 2005-11-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-06-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 03:22:23 |
| Companies House |
|
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Company Officers of RESOURCE SOFTWARE SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMY CARLINE |
||
FREDERIC ABRARD |
||
CLAIRE BAUDEN |
||
TIMOTHY EDWARD LANGLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SN COMPANIES SECRETARIAL SERVICES LTD |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| L C F COMPUTERS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
| KOMPLI HOLDINGS PLC | Director | 2018-02-15 | CURRENT | 2017-02-20 | In Administration | |
| CAMPAIGN AND DIGITAL INTELLIGENCE LTD | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| L C F COMPUTERS LIMITED | Director | 2002-07-30 | CURRENT | 2002-07-30 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/10 FULL LIST | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD LANGLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BAUDEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERIC ABRARD / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| CERTNM | COMPANY NAME CHANGED E RESTAURANT SERVICES (HARDWARE) LIMITED CERTIFICATE ISSUED ON 27/02/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: FLAT 1 57O PARRSWOOD ROAD MANCHESTER LANCS M20 5QT | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: C/O DENISONS 60 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AT | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to RESOURCE SOFTWARE SOLUTIONS LTD 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 | 2014-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against RESOURCE SOFTWARE SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RESOURCE SOFTWARE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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 SOFTWARE SOLUTIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2 |
| Current Assets | 2012-04-01 | £ 2 |
| Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RESOURCE SOFTWARE SOLUTIONS LTD registering or being granted any patents Domain Names
RESOURCE SOFTWARE SOLUTIONS LTD owns 2 domain names.
resourcesoftware.co.uk resource-software.co.uk
Income
Government Income
We have not found government income sources for RESOURCE SOFTWARE SOLUTIONS LTD. 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 (62012 - Business and domestic software development) as RESOURCE SOFTWARE SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where RESOURCE SOFTWARE SOLUTIONS LTD 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 SOFTWARE SOLUTIONS LTD | Event Date | 2014-03-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOURCE SOFTWARE SOLUTIONS LTD 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 SOFTWARE SOLUTIONS LTD 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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