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Company Information for

RESONANT 1234 LTD.

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
07961522
Private Limited Company
Liquidation

Company Overview

About Resonant 1234 Ltd.
RESONANT 1234 LTD. was founded on 2012-02-23 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Resonant 1234 Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RESONANT 1234 LTD.
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in TW9
 
Previous Names
RESONANT STRATEGY LTD15/08/2015
Filing Information
Company Number 07961522
Company ID Number 07961522
Date formed 2012-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 23/02/2015
Return next due 22/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-04 13:07:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESONANT 1234 LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OOH LALA LTD   SBS (SOUTH) LTD

Company Officers of RESONANT 1234 LTD.

Current Directors
Officer Role Date Appointed
MARK UPPAL CHADWICK
Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
RADHIKA UPPAL CHADWICK
Director 2012-02-23 2015-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK UPPAL CHADWICK BOT OF COURSE LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
MARK UPPAL CHADWICK LEVEL UP GYM LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
MARK UPPAL CHADWICK CARBON CLEAR LIMITED Director 2005-09-27 CURRENT 2005-09-27 Active

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
2018-01-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/11/2017:LIQ. CASE NO.1
2016-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2016
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 7 MARCHMONT ROAD RICHMOND TW10 6HH UNITED KINGDOM
2015-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-24LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-244.70DECLARATION OF SOLVENCY
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK UPPAL CHADWICK / 10/11/2015
2015-11-10AP01DIRECTOR APPOINTED MARK UPPAL CHADWICK
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RADHIKA CHADWICK
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 10 WEST PARK AVENUE RICHMOND LONDON TW9 4AL
2015-08-15RES15CHANGE OF NAME 08/07/2015
2015-08-15CERTNMCOMPANY NAME CHANGED RESONANT STRATEGY LTD CERTIFICATE ISSUED ON 15/08/15
2015-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0123/02/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-29AA01PREVEXT FROM 28/02/2014 TO 30/04/2014
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0123/02/14 FULL LIST
2013-11-26AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-28AR0123/02/13 FULL LIST
2012-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RESONANT 1234 LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-11-18
Resolutions for Winding-up2015-11-18
Appointment of Liquidators2015-11-18
Fines / Sanctions
No fines or sanctions have been issued against RESONANT 1234 LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESONANT 1234 LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 5,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-04-30

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 RESONANT 1234 LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 6,543
Current Assets 2013-02-28 £ 7,438
Shareholder Funds 2013-02-28 £ 2,897
Tangible Fixed Assets 2013-02-28 £ 1,046

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESONANT 1234 LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for RESONANT 1234 LTD.
Trademarks
We have not found any records of RESONANT 1234 LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESONANT 1234 LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RESONANT 1234 LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where RESONANT 1234 LTD. 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 TypeNotices to Creditors
Defending partyRESONANT 1234 LTD.Event Date2015-11-13
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 22 December 2015 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 13 November 2015 Office Holder details: Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: David Tovey, Email: david.tovey@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRESONANT 1234 LTD.Event Date2015-11-13
By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 13 November 2015 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone. For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: David Tovey, Email: david.tovey@portbfs.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRESONANT 1234 LTD.Event Date2015-11-13
Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: David Tovey, Email: david.tovey@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESONANT 1234 LTD. 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 RESONANT 1234 LTD. any grants or awards.
Ownership
    We could not find any group structure information
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