R.A.F.C.COMPANY LIMITED(THE)
Overview
| Company Name | R.A.F.C.COMPANY LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00179795 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.A.F.C.COMPANY LIMITED(THE)?
- Licenced clubs (56301) / Accommodation and food service activities
Where is R.A.F.C.COMPANY LIMITED(THE) located?
| Registered Office Address | 128 Piccadilly London W1J 7PY |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.A.F.C.COMPANY LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for R.A.F.C.COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Air Vice-Marshal David John Stubbs on Jun 29, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir Christopher Charles Cotton Coville on Apr 20, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Miles David Pooley as a secretary on Jun 26, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Nigel Owen as a secretary on Jun 26, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Air Vice-Marshal David John Stubbs on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Air Vice-Marshal David John Stubbs as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Wiles as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Air Chief Marshal Sir Peter Squire as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Craig as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Air Vice-Marshal Matthew John Gethin Wiles as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Bates as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Air Vice-Marshal Brian Lawrence Bales on May 04, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of R.A.F.C.COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLEY, Miles David | Secretary | 128 Piccadilly London W1J 7PY | 198884070001 | |||||||
| COVILLE, Christopher Charles Cotton, Sir | Director | 128 Piccadilly London W1J 7PY | England | British | Raf | 89026590002 | ||||
| SQUIRE, Peter Ted, Air Chief Marshal Sir | Director | 128 Piccadilly London W1J 7PY | England | British | Retired Royal Air Force Officer | 50991170001 | ||||
| STUBBS, David John, Air Vice-Marshal | Director | Piccadilly W1J 7PY London 128 England | England | British | Air Force Officer | 185205410002 | ||||
| OWEN, Peter Nigel | Secretary | Ruggen 26 Hazelhurst RH6 9XY Horley Surrey | British | 27440750001 | ||||||
| BATES, Brian Lawrence, Air Vice-Marshal | Director | 128 Piccadilly London W1J 7PY | United Kingdom | British | Royal Air Force Officer | 156801340001 | ||||
| BEETHAM, Sir Michael, Marshal Of The Royal | Director | Barn House South Creake NR21 9PG Fakenham Norfolk | British | Raf Officer | 8142730001 | |||||
| CHISNALL, Steven | Director | 11 Bulback Halton HP22 5NZ Aylesbury Buckinghamshire | British | Raf Officer | 102242530001 | |||||
| COUZENS, David Cyril, Air Vice-Marshall | Director | 4 Oakwood Drive SN12 7NN Melksham Wiltshire | United Kingdom | British | Raf Officer | 89026830001 | ||||
| CRAIG, David Brownrigg, Lord | Director | Park House Helhoughton NR21 7BD Fakenham Norfolk | United Kingdom | British | None | 82436540001 | ||||
| DODWORTH, Peter | Director | Ivy Cottage Mill Lane Tallingon PE9 4PR Stamford Lincolnshie | British | Raf Officer | 73962850001 | |||||
| FILBY, Keith David, Air Vice Marshal | Director | Uphill Cottage Urchfont SN10 4SB Devizes Wiltshire | British | Raf | 58564910001 | |||||
| GODDARD, Peter John, Air Vice Marshal | Director | 12 Church Road IP11 9NF Felixstowe Suffolk | England | British | Raf Officer | 51357750001 | ||||
| HALL, Henry William, Air Commodore | Director | Worlington House The Common Kington Langley SN15 5NN Chippenham Wilts | British | Royal Air Force Officer | 27440760001 | |||||
| HODGES, Lewis (Macdonald), Air Chief Marshall Sir | Director | Allens House Plaxtol TN15 0QU Sevenoaks Kent | British | Retired | 27440770001 | |||||
| KNIGHT, Michael William Patrick, Sir | Director | Craigwell Mortehoe EX34 7ED Woolacombe North Devon | British | Company Director | 65873590001 | |||||
| ROSER, Phillip Wycliffe, Air Vice Marshal | Director | Wainstones 3 Angelica Court Walnut Tree MK7 7EH Milton Keynes Buckinghamshire | British | Raf | 68060610001 | |||||
| WILES, Matthew John Gethin, Air Vice-Marshal | Director | 128 Piccadilly London W1J 7PY | United Kingdom | British | Royal Air Force Officer | 102242500001 | ||||
| WILES, Matthew John Gethin, Air Vice-Marshal | Director | Westfield Dunleys Hill, North Warnborough RG29 1DZ Hook Hampshire | United Kingdom | British | Raf Officer | 102242500001 |
Does R.A.F.C.COMPANY LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 04, 1992 Delivered On Sep 11, 1992 | Outstanding | Amount secured All monies due from the R.A.F. club to the chargee on any account whatsoever | |
Short particulars F/H property k/a 128 piccadilly and 6 old park lane and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 28, 1985 Delivered On Jul 08, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H no 128 piccadilly and no 6 old park lane. London W1V 0PY. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0