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Company Information for

RES ADVISORY LIMITED

LONDON, EC4A,
Company Registration Number
06242516
Private Limited Company
Dissolved

Dissolved 2018-05-26

Company Overview

About Res Advisory Ltd
RES ADVISORY LIMITED was founded on 2007-05-10 and had its registered office in London. The company was dissolved on the 2018-05-26 and is no longer trading or active.

Key Data
Company Name
RES ADVISORY LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
RES INBUILT LIMITED09/04/2013
INBUILT LIMITED24/09/2012
BONDCO 1212 LIMITED22/08/2007
Filing Information
Company Number 06242516
Date formed 2007-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2018-05-26
Type of accounts FULL
Last Datalog update: 2018-06-23 07:33:09
Primary Source:Companies House
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Companies with same name RES ADVISORY LIMITED
The following companies were found which have the same name as RES ADVISORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RES ADVISORY SERVICES LLC 365 Route 59, Suite 110 Rockland Airmont NY 10952 Active Company formed on the 2023-03-28

Company Officers of RES ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JAMES HEARTH
 Company Secretary 2011-06-02
LAUREL REMINGTON
 Company Secretary 2007-08-08
DONALD CRAWFORD JOYCE
 Director 2016-06-17
RICHARD PAUL RUSSELL
 Director 2016-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL ALAN FARNHILL
 Director 2013-08-29 2016-06-10
DAVID IAN HANDLEY
 Director 2013-08-29 2016-06-10
GORDON ALAN MACDOUGALL
 Director 2013-08-29 2016-06-10
ROSS FRAZER FINLAY
 Director 2010-02-04 2013-08-29
DAVID EDWARD POVALL
 Director 2010-10-04 2013-08-29
DAVID GERARD COYNE
 Director 2012-05-31 2013-01-18
STEFAN GREGORY FOSTER
 Director 2010-09-13 2012-05-31
PETER MOORE QUILLEASH
 Director 2008-10-16 2011-01-20
WILLIAM DOUGLAS WRIGHT
 Director 2010-01-26 2011-01-20
NEIL GRAHAM CUTLAND
 Director 2007-10-30 2010-09-10
DAVID THOMAS GEORGE STRONG
 Director 2007-08-08 2010-09-10
MATTHEW BRUNDLE
 Director 2007-10-30 2010-04-28
LYNNE SULLIVAN
 Director 2008-02-25 2009-02-20
IAN DAVID MAYS
 Director 2007-08-08 2008-10-16
BONDLAW SECRETARIES LIMITED
 Nominated Secretary 2007-05-10 2007-08-08
BONDLAW DIRECTORS LIMITED
 Nominated Director 2007-05-10 2007-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAUREL REMINGTON RES FUELS LIMITED Company Secretary 2007-09-03 CURRENT 2007-07-12 Dissolved 2018-05-26
LAUREL REMINGTON PASSIVHAUS (UK) LIMITED Company Secretary 2007-08-08 CURRENT 2007-05-10 Dissolved 2018-06-12
LAUREL REMINGTON RES ON-SITE LIMITED Company Secretary 2007-05-11 CURRENT 2007-03-26 Dissolved 2018-05-26
LAUREL REMINGTON RES ESCO LIMITED Company Secretary 2007-05-11 CURRENT 2007-03-26 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED Director 2017-07-18 CURRENT 2013-04-26 Active
DONALD CRAWFORD JOYCE WIND ENERGY SYSTEMS LIMITED Director 2016-10-18 CURRENT 1996-11-19 Active
DONALD CRAWFORD JOYCE RENEWABLE ENERGY CENTRE LIMITED Director 2016-09-23 CURRENT 1995-12-08 Liquidation
DONALD CRAWFORD JOYCE RENEWABLE ENERGY GROUP LIMITED Director 2016-09-23 CURRENT 2003-09-26 Active
DONALD CRAWFORD JOYCE RES-GEN LIMITED Director 2016-06-17 CURRENT 2003-09-26 Liquidation
DONALD CRAWFORD JOYCE PV SYSTEMS LIMITED Director 2016-06-10 CURRENT 1997-09-05 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE RES SOLAR LIMITED Director 2016-06-10 CURRENT 1998-03-12 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE FUTURE HEATING LTD Director 2016-06-10 CURRENT 2001-07-30 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED Director 2016-06-10 CURRENT 2002-11-08 Dissolved 2018-06-05
DONALD CRAWFORD JOYCE RES HEAT AND POWER LIMITED Director 2016-06-10 CURRENT 2003-09-26 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE RES ON-SITE LIMITED Director 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE RES ESCO LIMITED Director 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE PASSIVHAUS (UK) LIMITED Director 2016-06-10 CURRENT 2007-05-10 Dissolved 2018-06-12
DONALD CRAWFORD JOYCE RES FUELS LIMITED Director 2016-06-10 CURRENT 2007-07-12 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE KEADBY LIMITED Director 2016-06-10 CURRENT 2008-10-30 Dissolved 2018-06-06
DONALD CRAWFORD JOYCE RES ENTERPRISES LIMITED Director 2016-06-10 CURRENT 2009-05-26 Dissolved 2018-06-06
DONALD CRAWFORD JOYCE WIND FARM DEVELOPMENTS LIMITED Director 2016-06-10 CURRENT 1999-08-17 Liquidation
DONALD CRAWFORD JOYCE LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED Director 2016-06-10 CURRENT 2002-03-28 Dissolved 2018-07-23
DONALD CRAWFORD JOYCE RES-B9 (NI OFFSHORE WIND) LIMITED Director 2016-06-10 CURRENT 2012-04-19 Liquidation
DONALD CRAWFORD JOYCE FIRST FLIGHT WIND LIMITED Director 2016-06-10 CURRENT 2012-02-24 Dissolved 2018-07-23
DONALD CRAWFORD JOYCE SOLAR SLATE LIMITED Director 2016-06-10 CURRENT 2009-09-17 Active
DONALD CRAWFORD JOYCE NEWARTHILL LIMITED Director 2015-12-17 CURRENT 1972-04-21 Active
DONALD CRAWFORD JOYCE RES NORTHERN EUROPE LIMITED Director 2010-12-07 CURRENT 2003-09-29 Dissolved 2013-11-01
DONALD CRAWFORD JOYCE RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED Director 2010-12-07 CURRENT 2003-09-26 Active
DONALD CRAWFORD JOYCE RENEWABLE ENERGY SYSTEMS LIMITED Director 2010-12-07 CURRENT 1981-10-08 Active
RICHARD PAUL RUSSELL LAKESIDE ENERGY STORAGE LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
RICHARD PAUL RUSSELL RENEWABLE ENERGY SYSTEMS LIMITED Director 2017-07-26 CURRENT 1981-10-08 Active
RICHARD PAUL RUSSELL EASTERN WIND FARMS LIMITED Director 2017-07-25 CURRENT 1993-03-10 Active - Proposal to Strike off
RICHARD PAUL RUSSELL CRAIGGORE ENERGY LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED Director 2017-06-09 CURRENT 2017-04-07 Active
RICHARD PAUL RUSSELL NDT TRADING LIMITED Director 2017-04-28 CURRENT 2009-08-03 Active
RICHARD PAUL RUSSELL CARBON FREE LTD Director 2017-04-28 CURRENT 2008-06-25 Active
RICHARD PAUL RUSSELL CARBON FREE NEILSTON LTD Director 2017-04-28 CURRENT 2009-08-03 Active
RICHARD PAUL RUSSELL DYFFRYN BRODYN LIMITED Director 2017-04-11 CURRENT 1994-04-11 Active
RICHARD PAUL RUSSELL GARREG LWYD ENERGY LIMITED Director 2017-02-15 CURRENT 2012-10-23 Active
RICHARD PAUL RUSSELL FOUR BURROWS LIMITED Director 2017-01-23 CURRENT 1994-03-29 Active
RICHARD PAUL RUSSELL RES UK & IRELAND LIMITED Director 2016-10-19 CURRENT 2003-09-26 Active
RICHARD PAUL RUSSELL WIND ENERGY SYSTEMS LIMITED Director 2016-10-18 CURRENT 1996-11-19 Active
RICHARD PAUL RUSSELL RENEWABLE ENERGY GROUP LIMITED Director 2016-09-30 CURRENT 2003-09-26 Active
RICHARD PAUL RUSSELL RENEWABLE ENERGY CENTRE LIMITED Director 2016-09-23 CURRENT 1995-12-08 Liquidation
RICHARD PAUL RUSSELL RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED Director 2016-07-29 CURRENT 1992-08-13 Active
RICHARD PAUL RUSSELL PETRE STREET STORAGE LTD Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
RICHARD PAUL RUSSELL ROARING HILL ENERGY STORAGE LTD Director 2016-07-11 CURRENT 2016-07-11 Active
RICHARD PAUL RUSSELL STONY ENERGY STORAGE LTD Director 2016-07-11 CURRENT 2016-07-11 Active
RICHARD PAUL RUSSELL PV SYSTEMS LIMITED Director 2016-06-10 CURRENT 1997-09-05 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES SOLAR LIMITED Director 2016-06-10 CURRENT 1998-03-12 Dissolved 2018-05-26
RICHARD PAUL RUSSELL FUTURE HEATING LTD Director 2016-06-10 CURRENT 2001-07-30 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED Director 2016-06-10 CURRENT 2002-11-08 Dissolved 2018-06-05
RICHARD PAUL RUSSELL RES HEAT AND POWER LIMITED Director 2016-06-10 CURRENT 2003-09-26 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES ON-SITE LIMITED Director 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES ESCO LIMITED Director 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
RICHARD PAUL RUSSELL PASSIVHAUS (UK) LIMITED Director 2016-06-10 CURRENT 2007-05-10 Dissolved 2018-06-12
RICHARD PAUL RUSSELL RES FUELS LIMITED Director 2016-06-10 CURRENT 2007-07-12 Dissolved 2018-05-26
RICHARD PAUL RUSSELL KEADBY LIMITED Director 2016-06-10 CURRENT 2008-10-30 Dissolved 2018-06-06
RICHARD PAUL RUSSELL RES ENTERPRISES LIMITED Director 2016-06-10 CURRENT 2009-05-26 Dissolved 2018-06-06
RICHARD PAUL RUSSELL RES-GEN LIMITED Director 2016-06-10 CURRENT 2003-09-26 Liquidation
RICHARD PAUL RUSSELL WIND FARM DEVELOPMENTS LIMITED Director 2016-06-10 CURRENT 1999-08-17 Liquidation
RICHARD PAUL RUSSELL LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED Director 2016-06-10 CURRENT 2002-03-28 Dissolved 2018-07-23
RICHARD PAUL RUSSELL RES-B9 (NI OFFSHORE WIND) LIMITED Director 2016-06-10 CURRENT 2012-04-19 Liquidation
RICHARD PAUL RUSSELL FIRST FLIGHT WIND LIMITED Director 2016-06-10 CURRENT 2012-02-24 Dissolved 2018-07-23
RICHARD PAUL RUSSELL SOLAR SLATE LIMITED Director 2016-06-10 CURRENT 2009-09-17 Active
RICHARD PAUL RUSSELL DERRIL WATER SOLAR LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
RICHARD PAUL RUSSELL UK ENERGY STORAGE SERVICES LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
RICHARD PAUL RUSSELL B K S ENERGY LIMITED Director 2015-11-30 CURRENT 2010-11-05 Active
RICHARD PAUL RUSSELL HILL OF TOWIE LIMITED Director 2015-11-30 CURRENT 2009-07-06 Active
RICHARD PAUL RUSSELL GREEN HILL ENERGY LIMITED Director 2015-11-30 CURRENT 2009-07-06 Active
RICHARD PAUL RUSSELL WIND FARM HOLDINGS LIMITED Director 2015-11-30 CURRENT 2003-09-26 Active
RICHARD PAUL RUSSELL TALLENTIRE ENERGY LIMITED Director 2015-11-30 CURRENT 2012-01-17 Active
RICHARD PAUL RUSSELL SUNSAVE 12 (DERRITON FIELDS) LTD Director 2015-11-30 CURRENT 2012-08-30 Active
RICHARD PAUL RUSSELL SUNSAVE 25 (WIX LODGE FARM) LIMITED Director 2015-11-30 CURRENT 2013-05-24 Active
RICHARD PAUL RUSSELL LENDRUM'S BRIDGE (HOLDINGS) LIMITED Director 2015-11-30 CURRENT 2000-02-03 Active
RICHARD PAUL RUSSELL LOUGH HILL WIND FARM LIMITED Director 2015-11-30 CURRENT 2004-05-13 Active
RICHARD PAUL RUSSELL FORSS WIND FARM LIMITED. Director 2015-11-30 CURRENT 1994-04-29 Active
RICHARD PAUL RUSSELL GRANGE RENEWABLE ENERGY LIMITED Director 2015-11-30 CURRENT 2011-05-18 Active
RICHARD PAUL RUSSELL MC POWER LIMITED Director 2015-11-30 CURRENT 2011-12-14 Active
RICHARD PAUL RUSSELL HAZEL RENEWABLES LIMITED Director 2015-11-30 CURRENT 2012-02-06 Active
RICHARD PAUL RUSSELL KENWYN SOLAR LIMITED Director 2015-11-30 CURRENT 2013-08-16 Active
RICHARD PAUL RUSSELL LENDRUM'S BRIDGE WIND FARM LIMITED Director 2015-11-30 CURRENT 1998-10-30 Active
RICHARD PAUL RUSSELL ALTAHULLION WIND FARM LIMITED Director 2015-11-30 CURRENT 2002-06-18 Active
RICHARD PAUL RUSSELL ROOS ENERGY LIMITED Director 2015-11-30 CURRENT 2011-05-17 Active
RICHARD PAUL RUSSELL FREASDAIL ENERGY LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
RICHARD PAUL RUSSELL EAST LANGFORD SOLAR LIMITED Director 2015-03-06 CURRENT 2011-04-20 Active
RICHARD PAUL RUSSELL CHURCHTOWN FARM SOLAR LIMITED Director 2015-03-06 CURRENT 2011-04-20 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (CORNWALL) LIMITED Director 2015-03-06 CURRENT 2012-04-13 Active
RICHARD PAUL RUSSELL MANOR FARM SOLAR LIMITED Director 2015-03-06 CURRENT 2011-04-20 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (SCEL) LIMITED Director 2015-03-05 CURRENT 2012-04-05 Active
RICHARD PAUL RUSSELL EARLSEAT WIND FARM LTD Director 2014-11-14 CURRENT 2009-04-09 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (EARLSEAT) LIMITED Director 2014-11-14 CURRENT 2013-09-09 Active
RICHARD PAUL RUSSELL SOLWAYBANK ENERGY LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
RICHARD PAUL RUSSELL PENARE FARM SOLAR PARK LIMITED Director 2014-08-07 CURRENT 2012-10-18 Active
RICHARD PAUL RUSSELL EGMERE AIRFIELD SOLAR PARK LIMITED Director 2014-08-07 CURRENT 2012-10-23 Active
RICHARD PAUL RUSSELL PARLEY COURT SOLAR PARK LIMITED Director 2014-08-07 CURRENT 2012-10-22 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
2018-05-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-26LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2017:LIQ. CASE NO.1
2017-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2016 FROM BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LR
2016-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-124.70DECLARATION OF SOLVENCY
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HANDLEY
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL
2016-07-06AP01DIRECTOR APPOINTED RICHARD RUSSELL
2016-06-22AP01DIRECTOR APPOINTED RICHARD PAUL RUSSELL
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL
2016-06-17AP01DIRECTOR APPOINTED MR DONALD CRAWFORD JOYCE
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03AR0110/02/16 FULL LIST
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN FARNHILL / 10/02/2016
2016-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / LAUREL REMINGTON / 10/02/2016
2016-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 10/02/2016
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 10/02/2016
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HANDLEY / 10/02/2016
2015-11-04DISS40DISS40 (DISS40(SOAD))
2015-11-03AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-11-03GAZ1FIRST GAZETTE
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0110/02/15 FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0110/02/14 FULL LIST
2013-09-20AP01DIRECTOR APPOINTED GORDON ALAN MACDOUGALL
2013-09-18AP01DIRECTOR APPOINTED MR GORDON ALAN MACDOUGALL
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POVALL
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY
2013-09-10AP01DIRECTOR APPOINTED DAVID IAN HANDLEY
2013-09-10AP01DIRECTOR APPOINTED MR RUSSELL ALAN FARNHILL
2013-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-05-03AR0110/02/13 FULL LIST
2013-04-09RES15CHANGE OF NAME 21/03/2013
2013-04-09CERTNMCOMPANY NAME CHANGED RES INBUILT LIMITED CERTIFICATE ISSUED ON 09/04/13
2013-04-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COYNE
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD POVALL / 17/12/2012
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRAZER FINLAY / 17/12/2012
2013-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012
2013-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / LAUREL REMINGTON / 17/12/2012
2012-09-24RES15CHANGE OF NAME 04/09/2012
2012-09-24CERTNMCOMPANY NAME CHANGED INBUILT LIMITED CERTIFICATE ISSUED ON 24/09/12
2012-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-06-11AP01DIRECTOR APPOINTED MR DAVID GERARD COYNE
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN FOSTER
2012-03-02AR0110/02/12 FULL LIST
2011-06-08AP03SECRETARY APPOINTED DOMINIC JAMES HEARTH
2011-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-03-18AR0111/02/11 FULL LIST
2011-03-02AR0110/02/11 FULL LIST
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER QUILLEASH
2010-11-02AP01DIRECTOR APPOINTED STEFAN GREGORY FOSTER
2010-11-02AP01DIRECTOR APPOINTED DAVID EDWARD POVALL
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CUTLAND
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STRONG
2010-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / LAUREL REMINGTON / 30/07/2010
2010-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRUNDLE
2010-03-17AP01DIRECTOR APPOINTED WILLIAM DOUGLAS WRIGHT
2010-03-17AP01DIRECTOR APPOINTED ROSS FRAZER FINLAY
2010-02-26AR0110/02/10 FULL LIST
2009-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR LYNNE SULLIVAN
2009-02-26363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR IAN MAYS
2008-10-28288aDIRECTOR APPOINTED PETER MOORE QUILLEASH
2008-05-21363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-28288aDIRECTOR APPOINTED LYNNE SULLIVAN
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-22CERTNMCOMPANY NAME CHANGED BONDCO 1212 LIMITED CERTIFICATE ISSUED ON 22/08/07
2007-08-16288aNEW SECRETARY APPOINTED
2007-08-16288bSECRETARY RESIGNED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/10/08
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA
2007-08-16288bDIRECTOR RESIGNED
2007-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of RES ADVISORY LIMITED registering or being granted any patents
Domain Names

RES ADVISORY LIMITED owns 1 domain names.

inbuilt.co.uk  

Trademarks
We have not found any records of RES ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RES ADVISORY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-10-15 GBP £1,547 Construction work

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RES ADVISORY 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
Defending partyRES ADVISORY LIMITEDEvent Date2016-08-03
The Companies were placed into Members Voluntary Liquidation on 28 July 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 31 August 2016 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 August 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on Tel: +44 (0) 7303 2694.
 
Initiating party Event Type
Defending partyRES ADVISORY LIMITEDEvent Date2016-07-28
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 0770.
 
Initiating party Event Type
Defending partyRES ADVISORY LIMITEDEvent Date2016-07-28
Principal Trading Address: (All) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR Notification of written resolutions of the Companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 28 July 2016. Effective Date: on 28 July 2016 , I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on Tel: 020 7303 0770.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RES ADVISORY 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 RES ADVISORY LIMITED any grants or awards.
Ownership
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