Res North West Limited

Company Name	Res North West Limited
Directors	Timothy Edward McCarthy and David Paget
Company Status	Active
Company Number	05475267
Category	Private Limited Company
Incorporation Date	8 June 2005(18 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Timothy Edward McCarthy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 June 2005(same day as company formation)
Role	Company Director
Country of Residence	EU
Correspondence Address	3 Cornsland Brentwood Essex CM15 0AD

Director Name	Mr David Paget
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 June 2005(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Laburnum Cottage School Bank Norley Cheshire WA7 3EA

Director Name	Mr David Paul Hoskins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	123 Priests Lane Shenfield Essex CM15 8HJ

Secretary Name	Mr David Paul Hoskins
Nationality	British
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	123 Priests Lane Shenfield Brentwood Essex CM15 8HJ

Director Name	Jayasegaram Gnanasegaram
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 January 2006(7 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Beeches Tilbury Essex RM18 8ED

Director Name	Mr Marc Humphries
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(7 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Middlewich Road Northwich Cheshire CW9 7BP

Director Name	Mr Terrence Martin Toulson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(7 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Grosvenor Gardens Upminster Essex RM14 1DJ

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Location

Registered Address	The Old Hanger, Little Bassetts Farm Magpie Lane Little Warley Brentwood Essex CM13 3EA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,000
Current Liabilities	£608,377

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

20 March 2012	Delivered on: 23 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the byre 55 chester road sutton weaver runcorn cheshire t/n CH538947 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
27 February 2012	Delivered on: 28 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
24 February 2012	Delivered on: 25 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 November 2007	Delivered on: 17 November 2007 Satisfied on: 27 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at sutton lodge farm, chester road, sutton weaver, runcorn. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 September 2007	Delivered on: 21 September 2007 Satisfied on: 27 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
4 July 2023	Confirmation statement made on 8 June 2023 with updates (4 pages)
4 July 2022	Confirmation statement made on 8 June 2022 with updates (4 pages)
22 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
19 April 2022	Satisfaction of charge 4 in full (1 page)
22 November 2021	Registered office address changed from The Old Rectory Mucking Wharf Road Mucking Stanford-Le-Hope Essex SS17 0RN England to The Old Hanger, Little Bassetts Farm Magpie Lane Little Warley Brentwood Essex CM13 3EA on 22 November 2021 (1 page)
21 June 2021	Confirmation statement made on 8 June 2021 with updates (4 pages)
16 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
11 April 2021	Registered office address changed from 795 London Road Grays Essex RM20 3LH to The Old Rectory Mucking Wharf Road Mucking Stanford-Le-Hope Essex SS17 0RN on 11 April 2021 (1 page)
5 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
10 July 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 July 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
12 September 2018	Compulsory strike-off action has been discontinued (1 page)
11 September 2018	Notification of Rainham Industrial Services Limited as a person with significant control on 11 September 2018 (2 pages)
11 September 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
19 April 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
16 August 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
6 October 2016	Termination of appointment of David Paul Hoskins as a secretary on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Marc Humphries as a director on 30 September 2016 (1 page)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 October 2016	Termination of appointment of Jayasegaram Gnanasegaram as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Terrence Martin Toulson as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of David Paul Hoskins as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of David Paul Hoskins as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Jayasegaram Gnanasegaram as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Marc Humphries as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Terrence Martin Toulson as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of David Paul Hoskins as a secretary on 30 September 2016 (1 page)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	Compulsory strike-off action has been discontinued (1 page)
12 September 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 1,000 (8 pages)
12 September 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 1,000 (8 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
12 June 2015	Registered office address changed from 7 the Beeches Tilbury Essex RM18 8ED to 795 London Road Grays Essex RM20 3LH on 12 June 2015 (1 page)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (10 pages)
12 June 2015	Registered office address changed from 7 the Beeches Tilbury Essex RM18 8ED to 795 London Road Grays Essex RM20 3LH on 12 June 2015 (1 page)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (10 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (10 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (10 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (10 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (10 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 September 2013	Annual return made up to 8 June 2013 with a full list of shareholders (10 pages)
5 September 2013	Annual return made up to 8 June 2013 with a full list of shareholders (10 pages)
5 September 2013	Annual return made up to 8 June 2013 with a full list of shareholders (10 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
24 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
24 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 July 2011	Director's details changed for Mr David Paget on 1 June 2011 (2 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
1 July 2011	Director's details changed for Mr David Paget on 1 June 2011 (2 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
1 July 2011	Director's details changed for Mr David Paget on 1 June 2011 (2 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (10 pages)
11 October 2010	Amended accounts made up to 31 December 2009 (5 pages)
11 October 2010	Amended accounts made up to 31 December 2009 (5 pages)
28 July 2010	Director's details changed for Mr Terrence Martin Toulson on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Terrence Martin Toulson on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Terrence Martin Toulson on 2 July 2010 (2 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
10 June 2010	Director's details changed for Timothy Edward Mccarthy on 8 June 2010 (2 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
10 June 2010	Director's details changed for Timothy Edward Mccarthy on 8 June 2010 (2 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
10 June 2010	Director's details changed for Timothy Edward Mccarthy on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for David Paget on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Marc Humphries on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Terrence Martin Toulson on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for David Paget on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Marc Humphries on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Terrence Martin Toulson on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Terrence Martin Toulson on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for David Paget on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Marc Humphries on 8 June 2010 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 August 2009	Return made up to 06/07/09; full list of members (7 pages)
20 August 2009	Return made up to 06/07/09; full list of members (7 pages)
9 April 2009	Total exemption full accounts made up to 31 December 2007 (5 pages)
9 April 2009	Total exemption full accounts made up to 31 December 2007 (5 pages)
27 March 2009	Return made up to 08/06/08; no change of members (9 pages)
27 March 2009	Return made up to 08/06/08; no change of members (9 pages)
12 March 2009	Registered office changed on 12/03/2009 from 41 capesthorne drive chorley lancashire PR7 3QQ (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 41 capesthorne drive chorley lancashire PR7 3QQ (1 page)
20 February 2009	Director's change of particulars / timothy mccarthy / 20/02/2009 (1 page)
20 February 2009	Director's change of particulars / timothy mccarthy / 20/02/2009 (1 page)
19 November 2007	Return made up to 08/06/07; no change of members (9 pages)
19 November 2007	Return made up to 08/06/07; no change of members (9 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
18 October 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 September 2006	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
29 September 2006	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
28 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
28 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (3 pages)
2 March 2006	New director appointed (3 pages)
2 March 2006	New director appointed (3 pages)
2 March 2006	New director appointed (3 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New secretary appointed;new director appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New secretary appointed;new director appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Director resigned (1 page)
29 June 2005	Registered office changed on 29/06/05 from: prospect house, 2 athenaeum road whetstone london N20 9YU (1 page)
29 June 2005	Registered office changed on 29/06/05 from: prospect house, 2 athenaeum road whetstone london N20 9YU (1 page)
8 June 2005	Incorporation (19 pages)
8 June 2005	Incorporation (19 pages)

Res North West Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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