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Resec Ltd

Resec Ltd is a dissolved company incorporated on 8 October 2013 with the registered office located in Southampton, Hampshire. Resec Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 9 June 2020 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08723700
Private limited company
Age
11 years
Incorporated 8 October 2013
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
Quantuma Llp Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past 6 years
Telephone
01269500476
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Salesman • British • Lives in Wales • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mardie Holdings Limited
Mr Anthony Mark Davies is a mutual person.
Active
Across The Net Ltd
Mr Anthony Mark Davies is a mutual person.
Active
Sustainable Site Power Ltd
Mr Anthony Mark Davies is a mutual person.
Active
G And M Engineering Services Ltd
Mr Anthony Mark Davies is a mutual person.
Active
Tower Hire And Sales Ltd
Mr Anthony Mark Davies is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.42K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Increased by £334.63K (+40%)
Total Liabilities
-£1.04M
Increased by £263.79K (+34%)
Net Assets
£143.71K
Increased by £70.84K (+97%)
Debt Ratio (%)
88%
Decreased by 3.56% (-4%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Jun 2020
Charge Satisfied
6 Years Ago on 14 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 6 Dec 2018
Registered Address Changed
6 Years Ago on 6 Dec 2018
Jodie Louise Davies Resigned
7 Years Ago on 30 Apr 2018
Full Accounts Submitted
7 Years Ago on 28 Mar 2018
Charge Satisfied
7 Years Ago on 29 Dec 2017
New Charge Registered
7 Years Ago on 4 Dec 2017
Confirmation Submitted
7 Years Ago on 24 Oct 2017
New Charge Registered
8 Years Ago on 19 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jun 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Mar 2020
Liquidators' statement of receipts and payments to 17 October 2019
Submitted on 15 Nov 2019
Satisfaction of charge 087237000004 in full
Submitted on 14 Dec 2018
Registered office address changed from 61 Black Lion Road Gorslas Llanelli Dyfed SA14 6RT to Quantuma Llp Office D Beresford House Town Quay Southampton SO14 2AQ on 6 December 2018
Submitted on 6 Dec 2018
Statement of affairs
Submitted on 6 Dec 2018
Appointment of a voluntary liquidator
Submitted on 6 Dec 2018
Resolutions
Submitted on 6 Dec 2018
Termination of appointment of Jodie Louise Davies as a director on 30 April 2018
Submitted on 30 Apr 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 28 Mar 2018
Repayment History
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