Company number 09744043
Status Liquidation
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address SMART INSOLVENCY SOLUTIONS LTD, 1 CASTLE STREET, WORCESTER, WORCESTERSHIRE, WR1 3AA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from Heame House 23 Bilston Street Dudley West Midlands DY3 1JA England to Smart Insolvency Solutions Ltd 1 Castle Street Worcester Worcestershire WR1 3AA on 26 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of DESIGN RESOURCE CONSULTANTS LTD are www.designresourceconsultants.co.uk, and www.design-resource-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Design Resource Consultants Ltd is a Private Limited Company.
The company registration number is 09744043. Design Resource Consultants Ltd has been working since 21 August 2015.
The present status of the company is Liquidation. The registered address of Design Resource Consultants Ltd is Smart Insolvency Solutions Ltd 1 Castle Street Worcester Worcestershire Wr1 3aa. . DJIALLIS, Constantino Peter is a Director of the company. Director HANSON, Jamie has been resigned. Director LEIGHTON, Andrew Roy has been resigned. Director WALKER, Anja Chene has been resigned. Director WALKER, Anja Chene has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
HANSON, Jamie
Resigned: 17 September 2015
Appointed Date: 17 September 2015
49 years old
Director
WALKER, Anja Chene
Resigned: 13 October 2016
Appointed Date: 17 September 2015
33 years old
Persons With Significant Control
Miss Anja Chene Walker
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Constantino Peter Djiallis
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DESIGN RESOURCE CONSULTANTS LTD Events
26 Jan 2017
Registered office address changed from Heame House 23 Bilston Street Dudley West Midlands DY3 1JA England to Smart Insolvency Solutions Ltd 1 Castle Street Worcester Worcestershire WR1 3AA on 26 January 2017
16 Jan 2017
Statement of affairs with form 4.19
16 Jan 2017
Appointment of a voluntary liquidator
16 Jan 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-01-06
25 Oct 2016
Termination of appointment of Anja Chene Walker as a director on 13 October 2016
...
... and 6 more events
17 Sep 2015
Appointment of Mr Andrew Roy Leighton as a director on 17 September 2015
17 Sep 2015
Appointment of Mr Jamie Hanson as a director on 17 September 2015
17 Sep 2015
Registered office address changed from 24 Low Fold Close Worcester Worcestershire WR2 5UE United Kingdom to Heame House 23 Bilston Street Dudley West Midlands DY3 1JA on 17 September 2015
25 Aug 2015
Termination of appointment of Anja Chene Walker as a director on 21 August 2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
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MODEL ARTICLES ‐
Model articles adopted