Resolutions Un Limited

Company Name	Resolutions Un Limited
Company Status	Dissolved
Company Number	04437129
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 11 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Helen Jane Stockill
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2002(same day as company formation)
Role	Coach
Country of Residence	England
Correspondence Address	3 Cheltenham Close Warrington Cheshire WA5 3PX

Secretary Name	Miss Helen Jane Stockill
Nationality	British
Status	Closed
Appointed	13 May 2002(same day as company formation)
Role	Coach
Country of Residence	England
Correspondence Address	3 Cheltenham Close Warrington Cheshire WA5 3PX

Director Name	James William Stockill
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2002(1 week after company formation)
Appointment Duration	11 years, 5 months (closed 15 October 2013)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	3 Caroline Street Rosebridge Wigan Lancashire WN1 3HH

Director Name	Guy Stockill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2004(2 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 15 October 2013)
Role	Military Officer
Country of Residence	United Kingdom
Correspondence Address	3 Ticklepenny Walk Louth LN11 0GG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	3 Cheltenham Close Great Sankey Warrington Cheshire WA5 3PX
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Great Sankey
Ward	Chapelford and Old Hall
Built Up Area	Warrington

Shareholders

10 at £1	Helen Stockill 100.00% Ordinary

Financials

Year	2014
Turnover	£2,800
Net Worth	-£9,435
Cash	£2,548
Current Liabilities	£11,983

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
20 June 2013	Application to strike the company off the register (3 pages)
20 June 2013	Application to strike the company off the register (3 pages)
16 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
16 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
10 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-06-10 GBP 10 (6 pages)
10 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-06-10 GBP 10 (6 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
23 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Guy Stockill on 13 May 2010 (2 pages)
6 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Guy Stockill on 13 May 2010 (2 pages)
6 July 2010	Director's details changed for Helen Jane Stockill on 13 May 2010 (2 pages)
6 July 2010	Director's details changed for James William Stockill on 13 May 2010 (2 pages)
6 July 2010	Director's details changed for Helen Jane Stockill on 13 May 2010 (2 pages)
6 July 2010	Director's details changed for James William Stockill on 13 May 2010 (2 pages)
28 September 2009	Partial exemption accounts made up to 31 March 2009 (8 pages)
28 September 2009	Partial exemption accounts made up to 31 March 2009 (8 pages)
20 July 2009	Return made up to 13/05/09; full list of members (4 pages)
20 July 2009	Return made up to 13/05/09; full list of members (4 pages)
21 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
11 August 2008	Return made up to 13/05/08; full list of members (4 pages)
11 August 2008	Return made up to 13/05/08; full list of members (4 pages)
29 December 2007	Partial exemption accounts made up to 31 March 2007 (8 pages)
29 December 2007	Partial exemption accounts made up to 31 March 2007 (8 pages)
28 June 2007	Return made up to 13/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2007	Return made up to 13/05/07; no change of members (7 pages)
15 January 2007	Partial exemption accounts made up to 31 March 2006 (8 pages)
15 January 2007	Partial exemption accounts made up to 31 March 2006 (8 pages)
5 June 2006	Return made up to 13/05/06; full list of members (7 pages)
5 June 2006	Return made up to 13/05/06; full list of members (7 pages)
11 January 2006	Partial exemption accounts made up to 31 March 2005 (8 pages)
11 January 2006	Partial exemption accounts made up to 31 March 2005 (8 pages)
9 June 2005	Return made up to 13/05/05; full list of members (7 pages)
9 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2005	Partial exemption accounts made up to 31 March 2004 (8 pages)
4 January 2005	Partial exemption accounts made up to 31 March 2004 (8 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
13 May 2004	Return made up to 13/05/04; full list of members (7 pages)
13 May 2004	Return made up to 13/05/04; full list of members (7 pages)
8 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
8 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 December 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
2 December 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
14 May 2003	Return made up to 13/05/03; full list of members (7 pages)
14 May 2003	Return made up to 13/05/03; full list of members (7 pages)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Secretary resigned (1 page)
13 May 2002	Incorporation (16 pages)
13 May 2002	Incorporation (16 pages)

Resolutions Un Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire