| Company Name | Resolve Training & Technical Support Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03254270 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1996(27 years, 7 months ago) |
| Dissolution Date | 26 March 2024 (1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Anthony Paul Mark Cummins |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 42 West Vale Neston Cheshire CH64 9SF Wales |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Mr Anthony Paul Mark Cummins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 42 West Vale Neston Cheshire CH64 9SF Wales |
| Director Name | Peter Stanley Lewis |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1996(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 August 1999) |
| Role | Consultant |
| Correspondence Address | 4 Ffordd Pentre Carmel Holywell Clwyd CH8 8SL Wales |
| Director Name | Leslie Frank Cooper |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(10 months, 1 week after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 31 May 2009) |
| Role | Company Director |
| Correspondence Address | 19 Mallard Road Chelmsford Essex CM2 8AR |
| Secretary Name | Leslie Frank Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 May 2009) |
| Role | Consultant |
| Correspondence Address | 19 Mallard Road Chelmsford Essex CM2 8AR |
Contact
| Telephone | 01244 815900 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Poulton and Pulford |
| Ward | Dodleston and Huntington |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £46,999 |
| Cash | £48,652 |
| Current Liabilities | £16,313 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 20 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 16 December 2022 | Micro company accounts made up to 30 September 2022 (6 pages) |
| 14 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 21 March 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 16 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 4 November 2021 | Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU England to Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 4 November 2021 (1 page) |
| 12 May 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
| 18 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 9 March 2020 | Registered office address changed from 4 Pendle Court Evans Way Shotton Flintshire CH5 1QJ to Montrose House Clayhill Park Neston Cheshire CH64 3RU on 9 March 2020 (1 page) |
| 3 February 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 21 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 15 February 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 22 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 18 December 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 12 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 8 March 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 8 March 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 29 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 11 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 13 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 1 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 10 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 10 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 28 February 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
| 28 February 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
| 23 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Total exemption full accounts made up to 30 September 2011 (14 pages) |
| 17 February 2012 | Total exemption full accounts made up to 30 September 2011 (14 pages) |
| 8 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Total exemption full accounts made up to 30 September 2010 (14 pages) |
| 13 April 2011 | Purchase of own shares. (3 pages) |
| 13 April 2011 | Total exemption full accounts made up to 30 September 2010 (14 pages) |
| 13 April 2011 | Purchase of own shares. (3 pages) |
| 9 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Director's details changed for Anthony Cummins on 8 December 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Director's details changed for Anthony Cummins on 8 December 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Anthony Cummins on 8 December 2010 (2 pages) |
| 12 March 2010 | Total exemption full accounts made up to 30 September 2009 (14 pages) |
| 12 March 2010 | Total exemption full accounts made up to 30 September 2009 (14 pages) |
| 21 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (7 pages) |
| 21 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (7 pages) |
| 20 January 2010 | Termination of appointment of Leslie Cooper as a director (1 page) |
| 20 January 2010 | Termination of appointment of Leslie Cooper as a director (1 page) |
| 20 January 2010 | Termination of appointment of Leslie Cooper as a secretary (2 pages) |
| 20 January 2010 | Termination of appointment of Leslie Cooper as a secretary (2 pages) |
| 27 November 2009 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Register inspection address has been changed (1 page) |
| 6 July 2009 | Total exemption full accounts made up to 30 September 2008 (15 pages) |
| 6 July 2009 | Total exemption full accounts made up to 30 September 2008 (15 pages) |
| 31 December 2008 | Return made up to 14/11/08; full list of members (5 pages) |
| 31 December 2008 | Return made up to 14/11/08; full list of members (5 pages) |
| 1 April 2008 | Total exemption full accounts made up to 30 September 2007 (14 pages) |
| 1 April 2008 | Total exemption full accounts made up to 30 September 2007 (14 pages) |
| 8 January 2008 | Return made up to 14/11/07; no change of members (7 pages) |
| 8 January 2008 | Return made up to 14/11/07; no change of members (7 pages) |
| 5 June 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 5 June 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 1 June 2007 | Registered office changed on 01/06/07 from: 4 pendle court, evans way shotton flintshire CH5 1QJ (2 pages) |
| 1 June 2007 | Registered office changed on 01/06/07 from: 4 pendle court, evans way, shotton, flintshire, CH5 1QJ (2 pages) |
| 21 May 2007 | Registered office changed on 21/05/07 from: 14 manor industrial estate, flint, flintshire, CH6 5UY (1 page) |
| 21 May 2007 | Registered office changed on 21/05/07 from: 14 manor industrial estate flint flintshire CH6 5UY (1 page) |
| 10 December 2006 | Return made up to 14/11/06; full list of members (8 pages) |
| 10 December 2006 | Return made up to 14/11/06; full list of members (8 pages) |
| 13 April 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 13 April 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 7 December 2005 | Return made up to 24/09/05; full list of members (8 pages) |
| 7 December 2005 | Return made up to 24/09/05; full list of members (8 pages) |
| 14 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
| 14 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
| 14 March 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 14 March 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 26 October 2004 | Return made up to 24/09/04; full list of members (8 pages) |
| 26 October 2004 | Return made up to 24/09/04; full list of members (8 pages) |
| 16 January 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 16 January 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 4 December 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 10 March 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 10 March 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 11 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 6 August 2002 | Registered office changed on 06/08/02 from: 32 casino works manor industrial est flint flintshire CH6 5UY (1 page) |
| 6 August 2002 | Registered office changed on 06/08/02 from: 32 casino works, manor industrial est, flint, flintshire CH6 5UY (1 page) |
| 24 May 2002 | Total exemption full accounts made up to 30 September 2001 (14 pages) |
| 24 May 2002 | Total exemption full accounts made up to 30 September 2001 (14 pages) |
| 9 October 2001 | Return made up to 24/09/01; full list of members
|
| 9 October 2001 | Return made up to 24/09/01; full list of members
|
| 21 March 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 21 March 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 31 October 2000 | Return made up to 24/09/00; full list of members
|
| 31 October 2000 | Return made up to 24/09/00; full list of members
|
| 31 January 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 31 January 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 2 December 1999 | Return made up to 24/09/99; change of members (6 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | Return made up to 24/09/99; change of members (6 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 28 June 1999 | Resolutions
|
| 28 June 1999 | Ad 25/05/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 28 June 1999 | Resolutions
|
| 28 June 1999 | Ad 25/05/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 13 May 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 13 May 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 13 November 1998 | Registered office changed on 13/11/98 from: 27 rivacre business centre mill lane ellesmere port south wirral L66 3TH (1 page) |
| 13 November 1998 | Registered office changed on 13/11/98 from: 27 rivacre business centre, mill lane ellesmere port, south wirral, L66 3TH (1 page) |
| 21 October 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 21 October 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 8 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 8 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 16 February 1998 | Ad 01/10/96-01/08/97 £ si 99@1 (2 pages) |
| 16 February 1998 | Ad 01/10/96-01/08/97 £ si 99@1 (2 pages) |
| 26 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 26 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 26 October 1997 | New director appointed (2 pages) |
| 26 October 1997 | New director appointed (2 pages) |
| 20 October 1996 | New director appointed (2 pages) |
| 20 October 1996 | New director appointed (2 pages) |
| 14 October 1996 | Secretary resigned (2 pages) |
| 14 October 1996 | New secretary appointed (2 pages) |
| 14 October 1996 | Secretary resigned (2 pages) |
| 14 October 1996 | New secretary appointed (2 pages) |
| 24 September 1996 | Incorporation (15 pages) |
| 24 September 1996 | Incorporation (15 pages) |