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Company Information for

RESONANCE CAPITAL LIMITED

THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC359579
Private Limited Company
Liquidation

Company Overview

About Resonance Capital Ltd
RESONANCE CAPITAL LIMITED was founded on 2009-05-13 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Resonance Capital 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
RESONANCE CAPITAL LIMITED
 
Legal Registered Office
THIRD FLOOR TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G3
 
Previous Names
RESONANCE PROPERTIES LIMITED09/06/2015
Filing Information
Company Number SC359579
Company ID Number SC359579
Date formed 2009-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 08:56:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESONANCE CAPITAL LIMITED
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Companies with same name RESONANCE CAPITAL LIMITED
The following companies were found which have the same name as RESONANCE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESONANCE CAPITAL LLP SUITE 160 ADELAIDE ROAD ADELAIDE ROAD LONDON NW3 3PA Dissolved Company formed on the 2009-09-28
RESONANCE CAPITAL TECHNOLOGIES LIMITED ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU Active - Proposal to Strike off Company formed on the 2014-11-07
RESONANCE CAPITAL GROUP LP CENTRE OFFICE 58A BROUGHTON STREET EDINBURGH EH1 3SA Active Company formed on the 2016-06-11
RESONANCE CAPITAL ADVISORS PRIVATE LIMITED E-154 SHASTRI NAGARDELHI-56 Delhi STRIKE OFF Company formed on the 2001-04-13
RESONANCE CAPITAL CORPORATION Ontario Unknown
Resonance Capital Limited Unknown Company formed on the 2016-09-11
RESONANCE CAPITAL MANAGEMENT LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2008-10-21
RESONANCE CAPITAL AM LIMITED 164 PIKEMAN ROAD GLASGOW G13 3QH Active Company formed on the 2018-03-02
RESONANCE CAPITAL MANAGEMENT LLC Delaware Unknown
RESONANCE CAPITAL LLC Delaware Unknown
RESONANCE CAPITAL MANAGEMENT LLC Delaware Unknown
RESONANCE CAPITAL PARTNERS LLC Delaware Unknown
RESONANCE CAPITAL LLC New Jersey Unknown
RESONANCE CAPITAL LLC California Unknown
RESONANCE CAPITAL PTY LTD Active Company formed on the 2019-04-23
Resonance Capital Management LLC Connecticut Unknown
RESONANCE CAPITAL HOLDINGS LIMITED 164 PIKEMAN ROAD GLASGOW G13 3QH Active Company formed on the 2020-03-04
RESONANCE CAPITAL LLC 5121 BEE CAVES RD STE 103 W LAKE HILLS TX 78746 Active Company formed on the 2021-04-30
RESONANCE CAPITAL GROUP LLC 5922 ELMWOOD HILL LN KINGWOOD TX 77345 Forfeited Company formed on the 2022-04-13

Company Officers of RESONANCE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN BARRETT
 Director 2009-05-13
ANGELA JEAN HIGGINS
 Director 2009-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN BARRETT RESONANCE CAPITAL AM LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
KENNETH JOHN BARRETT RESONANCE PROPERTIES (GLASGOW) LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active - Proposal to Strike off
KENNETH JOHN BARRETT EDISTON PROPERTIES (COWCADDENS) LIMITED Director 2006-05-16 CURRENT 2006-05-16 Dissolved 2015-07-17
KENNETH JOHN BARRETT EDISTON (EDINBURGH GATE) LIMITED Director 2004-07-13 CURRENT 2004-07-13 Dissolved 2015-09-22
ANGELA JEAN HIGGINS RESONANCE CAPITAL AM LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
ANGELA JEAN HIGGINS RESONANCE PROPERTIES (GLASGOW) LIMITED Director 2010-10-18 CURRENT 2010-10-18 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
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 16 Woodside Terrace Glasgow G3 7XH
2020-03-18LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-06
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-04-17AP03Appointment of Miss Angela Jean Higgins as company secretary on 2019-04-17
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-27AA01Previous accounting period extended from 31/10/16 TO 31/01/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-10-18DISS40Compulsory strike-off action has been discontinued
2016-10-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0113/05/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09RES15CHANGE OF NAME 09/06/2015
2015-06-09CERTNMCompany name changed resonance properties LIMITED\certificate issued on 09/06/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0113/05/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03DISS40Compulsory strike-off action has been discontinued
2014-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0113/05/14 ANNUAL RETURN FULL LIST
2013-08-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0113/05/13 ANNUAL RETURN FULL LIST
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0113/05/12 ANNUAL RETURN FULL LIST
2011-08-22AR0113/05/11 FULL LIST
2011-05-16AA01CURRSHO FROM 13/11/2011 TO 31/10/2011
2011-05-14DISS40DISS40 (DISS40(SOAD))
2011-05-13GAZ1FIRST GAZETTE
2011-05-12AA13/11/10 TOTAL EXEMPTION SMALL
2010-08-16AR0113/05/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA JEAN HIGGINS / 13/05/2010
2010-05-18AA01CURREXT FROM 31/05/2010 TO 13/11/2010
2009-11-09RES15CHANGE OF NAME 05/11/2009
2009-09-09288aDIRECTOR APPOINTED MISS ANGELA JEAN HIGGINS
2009-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RESONANCE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-03-20
Resolutions for Winding-up2020-03-20
Proposal to Strike Off2014-10-31
Proposal to Strike Off2011-05-13
Fines / Sanctions
No fines or sanctions have been issued against RESONANCE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESONANCE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-10-31 £ 156,000
Creditors Due Within One Year 2011-10-31 £ 167,285

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 RESONANCE CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 164,061
Cash Bank In Hand 2011-10-31 £ 169,500
Current Assets 2012-10-31 £ 164,162
Current Assets 2011-10-31 £ 169,520
Shareholder Funds 2012-10-31 £ 8,937
Shareholder Funds 2011-10-31 £ 3,686
Tangible Fixed Assets 2011-10-31 £ 1,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESONANCE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESONANCE CAPITAL LIMITED
Trademarks
We have not found any records of RESONANCE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESONANCE CAPITAL LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as RESONANCE CAPITAL LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where RESONANCE CAPITAL 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 partyRESONANCE CAPITAL LIMITEDEvent Date2020-03-06
Liquidator's name and address: Scott Milne , Quantuma LLP , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : For further details contact: David Angus Email: glasgow@quantuma.com Telephone: 0141 285 0910
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRESONANCE CAPITAL LIMITEDEvent Date2020-03-06
At a General Meeting of the above named Company duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 6 March 2020 at 12.15 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Scott Milne , Licenced Practitioner of WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company." Angela Higgins :
 
Initiating party Event TypeProposal to Strike Off
Defending partyRESONANCE CAPITAL LIMITEDEvent Date2014-10-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyRESONANCE CAPITAL LIMITEDEvent Date2011-05-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESONANCE CAPITAL 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 RESONANCE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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