RESOURCE (UNITED KINGDOM) LIMITED

Dissolved

Company 03341350

Incorporated
27 Mar 1997
Jurisdiction
England & Wales

Nature of business

81100 Combined facilities support activities 81299 Other cleaning services

Registered office

Kpmg, 8 Princes Parade, Liverpool, L3 1QH

Titles

Filter by district

Tenure

Linked properties

Showing of 1

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Sep 2012 (full)

Next due —

Previous names

  • CARILLION PALL MALL LIMITED · until 12 Nov 2007
  • MOWLEM PALL MALL LIMITED · until 31 May 2006
  • PALL MALL SUPPORT SERVICES LIMITED · until 10 Feb 2004
  • TRUSHELFCO (NO.2227) LIMITED · until 3 Apr 1997

Registered charges

6 charges 2 outstanding
  • The Pollen Estate Trustee Company Limited

    A first fixed equitable charge over the deposit balance being the balance from time to time standing to the credit of the deposit account being a separate interest bearing account see image for full details.

    Created 23 Dec 2010

    Outstanding
  • Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for and on Behalf of Thefinance Parties (The Security Trustee)

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 28 Sep 2007

    Outstanding
  • Wren Investments Limited

    141/157 acre lane brixton london; rooms 36-37 first floor lingley house commissioners road streed kent; 1 st michaels court church street newport gwent .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 2 Jun 2000

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 2 Jun 2000

    Fully Satisfied
  • Wren Investments Limited (The "Security Trustee")

    141/157 acre lane brixton london; rooms 36/37 first floor lingley house, commissioners road strood kent; unit 3 evtol trading estate portland street, newport gwent .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 7 Nov 1997

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 7 Nov 1997

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • John Hansen

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Stuart Irwin

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Ian Leonard

    practitioner

    Firm address & appointment date unlock on paid plans.

  • John Hansen

    proposed liquidator

    Firm address & appointment date unlock on paid plans.

  • Stuart Irwin

    proposed liquidator

    Firm address & appointment date unlock on paid plans.

  • Stuart Irwin

    practitioner

    Firm address & appointment date unlock on paid plans.

  • John Hansen

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • KING, John

    director · Age ~58

    Service address & appointment date unlock on paid plans.

  • FORAN, Raymond Christopher

    director · Age ~60

    Service address & appointment date unlock on paid plans.

  • GRAY, Richard William Taylor

    director · Age ~72

    Service address & appointment date unlock on paid plans.