| Company Name | Resource Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06545856 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2008(16 years ago) |
| Dissolution Date | 17 November 2012 (11 years, 5 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 | Mr Adrian James Morfitt |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 19 Caistor Drive Hartlepool Cleveland TS25 2QG |
| Secretary Name | Mr Leon Morfitt |
|---|---|
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Oban Avenue Hartlepool Cleveland TS25 5LN |
| Director Name | Michael Victor Skirving |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2010(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | John Shadforth House Thomlinson Road Longhill Industrial Estate Hartlepool TS25 1NS |
| Director Name | Nicola Denyer |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2009(1 year, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 30 September 2009) |
| Role | Environmental Consultant |
| Correspondence Address | 8 Pauline Gardens Newcastle Upon Tyne Tyne And Wear NE15 7TD |
| Director Name | Michael Victor Skirving |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(1 year, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 08 January 2010) |
| Role | Asbestos Manager |
| Country of Residence | England |
| Correspondence Address | 85 Grange Road Hartlepool Co Durham TS26 8JH |
Location
| Registered Address | Begbies Traynor (Central) Llp 2nd Floor Waterloo House Teesdale South Thornaby-On-Tees TS17 6SA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Mr Adrian James Morfitt 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Leon Morfitt 33.33% Ordinary |
| 1 at £1 | Shaun Morfitt 33.33% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2012 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 17 August 2012 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 14 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 14 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 7 June 2011 | Resolutions
|
| 7 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2011 | Resolutions
|
| 7 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2011 | Registered office address changed from John Shadforth House Thomlinson Road Longhill Industrial Estate Hartlepool TS25 1NS on 13 May 2011 (1 page) |
| 13 May 2011 | Registered office address changed from John Shadforth House Thomlinson Road Longhill Industrial Estate Hartlepool TS25 1NS on 13 May 2011 (1 page) |
| 5 October 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 5 October 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
| 27 September 2010 | Registered office address changed from 26 Oban Avenue Hartlepool TS25 5LN on 27 September 2010 (1 page) |
| 27 September 2010 | Registered office address changed from 26 Oban Avenue Hartlepool TS25 5LN on 27 September 2010 (1 page) |
| 26 August 2010 | Appointment of Michael Victor Skirving as a director (3 pages) |
| 26 August 2010 | Appointment of Michael Victor Skirving as a director (3 pages) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2010 | Termination of appointment of Michael Skirving as a director (2 pages) |
| 16 January 2010 | Termination of appointment of Michael Skirving as a director (2 pages) |
| 6 October 2009 | Appointment of Michael Victor Skirving as a director (1 page) |
| 6 October 2009 | Termination of appointment of Nicola Denyer as a director (1 page) |
| 6 October 2009 | Appointment of Michael Victor Skirving as a director (1 page) |
| 6 October 2009 | Termination of appointment of Nicola Denyer as a director (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 19 caistor drive hartlepool TS25 2QG united kingdom (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 19 caistor drive hartlepool TS25 2QG united kingdom (1 page) |
| 17 June 2009 | Return made up to 24/04/09; full list of members (8 pages) |
| 17 June 2009 | Return made up to 24/04/09; full list of members (8 pages) |
| 18 May 2009 | Director appointed nicola denyer (1 page) |
| 18 May 2009 | Director appointed nicola denyer (1 page) |
| 15 April 2008 | Director's Change of Particulars / adrian morfitt / 11/04/2008 / Middle Name/s was: , now: james (1 page) |
| 15 April 2008 | Director's change of particulars / adrian morfitt / 11/04/2008 (1 page) |
| 27 March 2008 | Incorporation (15 pages) |
| 27 March 2008 | Incorporation (15 pages) |