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Company Information for

RESOURCE BUILDING SERVICES LIMITED

LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ,
Company Registration Number
07014674
Private Limited Company
Liquidation

Company Overview

About Resource Building Services Ltd
RESOURCE BUILDING SERVICES LIMITED was founded on 2009-09-10 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Resource Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RESOURCE BUILDING SERVICES LIMITED
 
Legal Registered Office
LANCASTER HOUSE
171 CHORLEY NEW ROAD
BOLTON
BL1 4QZ
Other companies in RG30
 
Previous Names
RCD BUILDING SERVICES LIMITED14/01/2010
Filing Information
Company Number 07014674
Company ID Number 07014674
Date formed 2009-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977146579  
Last Datalog update: 2019-09-06 15:59:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESOURCE BUILDING SERVICES LIMITED
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Companies with same name RESOURCE BUILDING SERVICES LIMITED
The following companies were found which have the same name as RESOURCE BUILDING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESOURCE BUILDING SERVICES LIMITED Unknown

Company Officers of RESOURCE BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TRACEY JILL MCKENZIE HARLEY
 Company Secretary 2009-11-23
NATHAN JOHN HARLEY
 Director 2009-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY JILL MCKENZIE WYETH
 Director 2009-09-10 2009-11-11
ANDREW SIMON DAVIS
 Director 2009-09-10 2009-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN JOHN HARLEY SAFECLEAR LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-27Final Gazette dissolved via compulsory strike-off
2021-09-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-23
2019-08-14LIQ02Voluntary liquidation Statement of affairs
2019-08-14600Appointment of a voluntary liquidator
2019-08-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-24
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM The Nurseries Bath Road Midgham Reading Berkshire RG7 5XB England
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM 4 Gratwicke Road Reading Berkshire RG30 4TT
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-07-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0110/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0110/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 070146740001
2012-09-24AR0110/09/12 ANNUAL RETURN FULL LIST
2012-09-24CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY JILL MCKENZIE WYETH on 2012-03-16
2012-09-24CH01Director's details changed for Nathan John Harley on 2012-03-16
2012-07-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM 38 Wendover Way Reading Berkshire RG30 4RU
2011-09-13AR0110/09/11 ANNUAL RETURN FULL LIST
2011-06-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0110/09/10 FULL LIST
2010-01-14RES15CHANGE OF NAME 05/01/2010
2010-01-14CERTNMCOMPANY NAME CHANGED RCD BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 14/01/10
2010-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-01AP03SECRETARY APPOINTED TRACEY JILL MCKENZIE WYETH
2009-11-23AP01DIRECTOR APPOINTED NATHAN JOHN HARLEY
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY WYETH
2009-09-21288aDIRECTOR APPOINTED TRACEY JILL MCKENZIE WYETH
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2009-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to RESOURCE BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-08-06
Resolutions for Winding-up2019-08-06
Meetings o2019-07-17
Fines / Sanctions
No fines or sanctions have been issued against RESOURCE BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-11 Outstanding REDD FACTORS LIMITED
Creditors
Provisions For Liabilities Charges 2012-09-30 £ 556
Provisions For Liabilities Charges 2011-09-30 £ 1,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESOURCE BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 100
Called Up Share Capital 2011-09-30 £ 100
Cash Bank In Hand 2012-09-30 £ 34,478
Cash Bank In Hand 2011-09-30 £ 1
Current Assets 2012-09-30 £ 57,446
Current Assets 2011-09-30 £ 74,740
Debtors 2012-09-30 £ 11,394
Debtors 2011-09-30 £ 69,752
Fixed Assets 2012-09-30 £ 2,782
Fixed Assets 2011-09-30 £ 5,564
Shareholder Funds 2012-09-30 £ 9,850
Shareholder Funds 2011-09-30 £ 22,958
Stocks Inventory 2012-09-30 £ 11,574
Stocks Inventory 2011-09-30 £ 4,987
Tangible Fixed Assets 2012-09-30 £ 2,782
Tangible Fixed Assets 2011-09-30 £ 5,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESOURCE BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESOURCE BUILDING SERVICES LIMITED
Trademarks
We have not found any records of RESOURCE BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RESOURCE BUILDING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Basingstoke and Deane Borough Council 2015-12-31 GBP £1,620 Property
Basingstoke and Deane Borough Council 2015-12-31 GBP £1,620 Property
Basingstoke and Deane Borough Council 2015-12-31 GBP £1,620 Property
Basingstoke and Deane Borough Council 2015-08-31 GBP £2,768 Property
Basingstoke and Deane Borough Council 2015-08-31 GBP £2,768 Property
Basingstoke and Deane Borough Council 2015-08-31 GBP £1,820 Property
Basingstoke and Deane Borough Council 2015-04-30 GBP £3,177 Property
London Borough of Brent 2010-12-08 GBP £1,122 Purchases - Fixture & Fittings
London Borough of Brent 2010-12-08 GBP £1,535 Purchases - Fixture & Fittings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RESOURCE BUILDING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyRESOURCE BUILDING SERVICES LIMITEDEvent Date2019-07-24
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRESOURCE BUILDING SERVICES LIMITEDEvent Date2019-07-24
Place of meeting: Hedrich House, 14-16 Cross Street, Reading, RG1 1SN. Date of meeting: 24 July 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House,, 171 Chorley New Road,, Bolton,, BL1 4QZ. Telephone: 01204 663000. : Joint Liquidator's Name and Address: Robert Keys (IP No. 8841) of KRE Corporate Recovery LLP, 1st Floor, Hendrich House, Reading, RG1 1SN. :
 
Initiating party Event TypeMeetings o
Defending partyRESOURCE BUILDING SERVICES LIMITEDEvent Date2019-07-17
RESOURCE BUILDING SERVICES LIMITED (Company Number 07014674 ) Registered office: 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN Principal trading address: The Nurseries, Bath Road, Mid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESOURCE BUILDING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESOURCE BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL1 4QZ