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Res On-Site Limited

Res On-Site Limited is a dissolved company incorporated on 26 March 2007 with the registered office located in London, City of London. Res On-Site Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 May 2018 (7 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06182959
Private limited company
Age
18 years
Incorporated 26 March 2007
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
Contact
Address
Hill House
1 Little New Street
London
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1973
Director • Finance Director • British • Lives in UK • Born in Feb 1981
Secretary • British • Born in Jan 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Lane America Holdings Limited
Donald Crawford Joyce is a mutual person.
Active
RGV Road Holdings Limited
Donald Crawford Joyce is a mutual person.
Active
Res Group Ventures Limited
Donald Crawford Joyce is a mutual person.
Active
Eastern Wind Farms Limited
Richard Paul Russell is a mutual person.
Dissolved
Renewable Energy Centre Limited
Richard Paul Russell is a mutual person.
Dissolved
Petre Street Storage Ltd
Richard Paul Russell is a mutual person.
Dissolved
Res White Limited
Richard Paul Russell is a mutual person.
Dissolved
White Newco B Limited
Richard Paul Russell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
£175K
Increased by £32K (+22%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£279K
Decreased by £145K (-34%)
Total Liabilities
-£198K
Decreased by £4.61M (-96%)
Net Assets
£81K
Increased by £4.47M (-102%)
Debt Ratio (%)
71%
Decreased by 1063.7% (-94%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 26 May 2018
Liquidator Removed By Court
8 Years Ago on 2 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Registered Address Changed
9 Years Ago on 17 Aug 2016
Declaration of Solvency
9 Years Ago on 12 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Aug 2016
Jaz Bains Resigned
9 Years Ago on 10 Jun 2016
Mr Donald Crawford Joyce Appointed
9 Years Ago on 10 Jun 2016
Richard Paul Russell Appointed
9 Years Ago on 10 Jun 2016
Confirmation Submitted
9 Years Ago on 9 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Feb 2018
Liquidators' statement of receipts and payments to 27 July 2017
Submitted on 6 Oct 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Removal of liquidator by court order
Submitted on 2 Jun 2017
Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London London EC4A 3TR on 17 August 2016
Submitted on 17 Aug 2016
Appointment of a voluntary liquidator
Submitted on 12 Aug 2016
Resolutions
Submitted on 12 Aug 2016
Declaration of solvency
Submitted on 12 Aug 2016
Termination of appointment of Jaz Bains as a director on 10 June 2016
Submitted on 5 Jul 2016
Repayment History
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