Company NameRshel Limited
Company StatusDissolved
Company Number07404645
CategoryPrivate Limited Company
Incorporation Date12 October 2010(13 years, 5 months ago)
Dissolution Date19 April 2019 (4 years, 11 months ago)
Previous NameExevents Limited

Business Activity

Section NAdministrative and support service activities
SIC 82302Activities of conference organisers

Directors

Director NameKimberley Michelle Dale
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2010(1 month, 3 weeks after company formation)
Appointment Duration8 years, 4 months (closed 19 April 2019)
RoleEvent Management
Country of ResidenceEngland
Correspondence Address90-91 Blackfriars Road
London
SE1 8HA
Director NameDavid Michael Taylor
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2011(3 months after company formation)
Appointment Duration8 years, 3 months (closed 19 April 2019)
RoleEvent Management
Country of ResidenceUnited Kingdom
Correspondence Address90-91 Blackfriars Road
London
SE1 8HA
Director NameJulie Margaret Timson
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Chelwater
Great Baddow
Chelmsford
CM2 7UR
Director NameMr Russell Darvill
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Mayflower Way
Ongar
Essex
CM5 9AZ
Director NameJoanna Morgan
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2010(1 month, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 14 February 2012)
RoleEvent Management
Country of ResidenceEngland
Correspondence Address90-91 Blackfriars Road
London
SE1 8HA
Director NameMr Daniel James Green
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2011(2 months, 3 weeks after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2012)
RoleEvent Management
Country of ResidenceEngland
Correspondence Address3 London Wall Buildings
London Wall
London
EC2M 5SY

Location

Registered AddressResolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2012
Turnover£1,736,550
Gross Profit£378,023
Net Worth-£473,929
Cash£121,434
Current Liabilities£1,196,179

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

19 April 2019Final Gazette dissolved following liquidation (1 page)
19 January 2019Return of final meeting in a creditors' voluntary winding up (16 pages)
24 January 2018Liquidators' statement of receipts and payments to 27 November 2017 (15 pages)
8 September 2017Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page)
8 September 2017Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page)
26 January 2017Liquidators' statement of receipts and payments to 27 November 2016 (14 pages)
26 January 2017Liquidators' statement of receipts and payments to 27 November 2016 (14 pages)
1 September 2016Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages)
1 September 2016Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages)
2 February 2016Liquidators' statement of receipts and payments to 27 November 2015 (13 pages)
2 February 2016Liquidators statement of receipts and payments to 27 November 2015 (13 pages)
2 February 2016Liquidators' statement of receipts and payments to 27 November 2015 (13 pages)
30 October 2015Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 30 October 2015 (1 page)
30 October 2015Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 30 October 2015 (1 page)
12 December 2014Administrator's progress report to 28 November 2014 (15 pages)
12 December 2014Appointment of a voluntary liquidator (1 page)
12 December 2014Appointment of a voluntary liquidator (1 page)
12 December 2014Administrator's progress report to 28 November 2014 (15 pages)
28 November 2014Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 November 2014Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
30 June 2014Administrator's progress report to 24 May 2014 (12 pages)
30 June 2014Administrator's progress report to 24 May 2014 (12 pages)
6 January 2014Result of meeting of creditors (2 pages)
6 January 2014Result of meeting of creditors (2 pages)
20 December 2013Company name changed exevents LIMITED\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
(3 pages)
20 December 2013Company name changed exevents LIMITED\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
(3 pages)
20 December 2013Change of name notice (2 pages)
20 December 2013Change of name notice (2 pages)
9 December 2013Statement of administrator's proposal (26 pages)
9 December 2013Statement of administrator's proposal (26 pages)
4 December 2013Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY on 4 December 2013 (2 pages)
4 December 2013Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY on 4 December 2013 (2 pages)
4 December 2013Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY on 4 December 2013 (2 pages)
3 December 2013Appointment of an administrator (1 page)
3 December 2013Appointment of an administrator (1 page)
22 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
22 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
12 April 2013Full accounts made up to 31 August 2012 (18 pages)
12 April 2013Full accounts made up to 31 August 2012 (18 pages)
10 January 2013Termination of appointment of Daniel Green as a director (1 page)
10 January 2013Termination of appointment of Daniel Green as a director (1 page)
6 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
18 May 2012Termination of appointment of Julie Margaret Timson as a director (1 page)
18 May 2012Termination of appointment of Russell Darvill as a director (1 page)
18 May 2012Termination of appointment of Julie Margaret Timson as a director (1 page)
18 May 2012Termination of appointment of Russell Darvill as a director (1 page)
18 April 2012Full accounts made up to 31 August 2011 (15 pages)
18 April 2012Full accounts made up to 31 August 2011 (15 pages)
20 March 2012Termination of appointment of Joanna Morgan as a director (1 page)
20 March 2012Termination of appointment of Joanna Morgan as a director (1 page)
25 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
25 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
14 September 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 September 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 May 2011Current accounting period shortened from 31 October 2011 to 31 August 2011 (1 page)
17 May 2011Current accounting period shortened from 31 October 2011 to 31 August 2011 (1 page)
15 March 2011Appointment of Mr Daniel James Green as a director (2 pages)
15 March 2011Appointment of Mr Daniel James Green as a director (2 pages)
22 February 2011Appointment of Kimberley Michelle Dale as a director (3 pages)
22 February 2011Appointment of Kimberley Michelle Dale as a director (3 pages)
22 February 2011Appointment of David Michael Taylor as a director (3 pages)
22 February 2011Appointment of David Michael Taylor as a director (3 pages)
22 February 2011Statement of capital following an allotment of shares on 12 January 2011
  • GBP 90.00
(3 pages)
22 February 2011Appointment of Joanna Morgan as a director (3 pages)
22 February 2011Statement of capital following an allotment of shares on 12 January 2011
  • GBP 90.00
(3 pages)
22 February 2011Appointment of Joanna Morgan as a director (3 pages)
12 October 2010Incorporation (32 pages)
12 October 2010Incorporation (32 pages)