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Resideo Dormant Holdings Company Limited

Resideo Dormant Holdings Company Limited is a dissolved company incorporated on 22 May 1989 with the registered office located in Wokingham, Berkshire. Resideo Dormant Holdings Company Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
02387468
Private limited company
Age
36 years
Incorporated 22 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
200 Berkshire Place
Winnersh Triangle
Berkshire
RG41 5RD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British
Director • Financial Controller • British • Lives in England • Born in Jul 1976
Director • British • Lives in Scotland • Born in Jul 1966
Ademco 2 Limited
PSC
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Mutual Companies
Adi-Gardiner Limited
Elizabeth Jane Earle is a mutual person.
Active
Resideo Plumbing Limited
Elizabeth Jane Earle is a mutual person.
Active
Resideo Overseas Limited
Elizabeth Jane Earle is a mutual person.
Active
Satamatics Global Limited
Elizabeth Jane Earle is a mutual person.
Active
Ademco 2 Limited
Elizabeth Jane Earle is a mutual person.
Active
Ademco 4 Limited
Elizabeth Jane Earle is a mutual person.
Active
BRK Brands (UK)
Allan Richards and Elizabeth Jane Earle are mutual people.
Dissolved
Ackermann Limited
Allan Richards and Elizabeth Jane Earle are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£128.29M
Increased by £1K (0%)
Total Liabilities
-£134.46M
Increased by £1.47M (+1%)
Net Assets
-£6.16M
Decreased by £1.47M (+31%)
Debt Ratio (%)
105%
Increased by 1.14% (+1%)
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 25 Oct 2022
Application To Strike Off
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Full Accounts Submitted
4 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 2 Feb 2021
Full Accounts Submitted
4 Years Ago on 4 Dec 2020
Confirmation Submitted
5 Years Ago on 12 Feb 2020
Elizabeth Jane Earle Details Changed
5 Years Ago on 1 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2022
Application to strike the company off the register
Submitted on 17 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Resolutions
Submitted on 6 Jul 2022
Solvency Statement dated 05/07/22
Submitted on 6 Jul 2022
Statement by Directors
Submitted on 6 Jul 2022
Statement of capital on 6 July 2022
Submitted on 6 Jul 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 7 Mar 2022
Certificate of change of name
Submitted on 5 Nov 2021
Repayment History
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