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Resource (No.1) Limited

NI607563

active
ltd
northern ireland
Companies House
1 outstanding charge
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Edgewater Business Park, 8 Edgewater Road, Belfast, BT3 9JQ
Incorporated 24/05/2011
Dissolved 15/12/2015

Compliance

Last accounts

30/09/2012

group

Next accounts due

30/06/2014

Overdue

Confirmation statement

Last:

Due 07/06/2017

Overdue

Industry

70100
Activities of head offices

Officers

Mr David John Seaton

director · Since 24/05/2011

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Mr Raymond Christopher Foran

director · Since 28/09/2011

COMPANY DIRECTOR

IRISH · IRELAND

Also on 10 other boards

Mrs Deborah Donnelly

director · Since 28/09/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Richard William Taylor Gray

director · Since 28/09/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Mr John King

director · Since 01/08/2014

COMPANY DIRECTOR

IRISH · IRELAND

Also on 10 other boards

Mr John King

secretary · Since 01/08/2014

Also on 10 other boards

David John Seaton

director · Since 24/05/2011

British · England

Raymond Christopher Foran

director · Since 28/09/2011

Irish · Ireland

Deborah Donnelly

director · Since 28/09/2011

British · Scotland

Richard William Taylor Gray

director · Since 28/09/2011

British · Scotland

John King

director · Since 01/08/2014

Irish · Ireland

John King

secretary · Since 01/08/2014

Former

Nigel Anthony Barker

director · Resigned 31/05/2013

Andrew David Vaughan

director · Resigned 31/05/2013

Martin Cole

director · Resigned 30/09/2013

Len O'Hagan

director · Resigned 01/01/2014

David John Seaton

secretary · Resigned 01/08/2014

Charges1 outstanding

Mortgage debenture
outstanding

Anglo Irish Bank Corporation Limited

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. See image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/09/2011Registered 17/10/2011

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Edgewater Business Park
2026-08-18

EDGEWATER BUSINESS PARK

post town → Belfast
2026-08-18

BELFAST

dissolved on → 2015-12-15
2026-08-18
officer appointed → KING, John
2026-08-18
officer appointed → DONNELLY, Deborah
2026-08-18
officer appointed → FORAN, Raymond Christopher
2026-08-18
officer appointed → GRAY, Richard William Taylor
2026-08-18
officer appointed → KING, John
2026-08-18
officer appointed → SEATON, David John
2026-08-18