R.G.S. ATTENBOROUGH (TOOLS) LIMITED

R.G.S. ATTENBOROUGH (TOOLS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameR.G.S. ATTENBOROUGH (TOOLS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00974367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of R.G.S. ATTENBOROUGH (TOOLS) LIMITED?

    • (5190) /

    Where is R.G.S. ATTENBOROUGH (TOOLS) LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.G.S. ATTENBOROUGH (TOOLS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for R.G.S. ATTENBOROUGH (TOOLS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Aug 17, 2010

    13 pages2.35B

    Administrator's progress report to Feb 26, 2010

    14 pages2.24B

    Administrator's progress report to Feb 01, 2010

    14 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Aug 26, 2009

    13 pages2.24B

    legacy

    1 pages288b

    Statement of administrator's proposal

    28 pages2.17B

    Statement of affairs with form 2.14B

    8 pages2.16B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to May 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    8 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to May 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to May 31, 2004

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of R.G.S. ATTENBOROUGH (TOOLS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNBORROW, Michael Eric
    9 Denmark Avenue
    RG5 4RS Woodley
    Berks
    Director
    9 Denmark Avenue
    RG5 4RS Woodley
    Berks
    EnglandBritishDirector4528650004
    ATTENBOROUGH, Diana Rosemary
    The Old Vicarage
    OX44 7UA Stadhampton
    Oxfordshire
    Secretary
    The Old Vicarage
    OX44 7UA Stadhampton
    Oxfordshire
    British3903770001
    THORNBORROW, Margaret Elizabeth
    82 Boston Gardens
    TW8 9LP Brentford
    Middlesex
    Secretary
    82 Boston Gardens
    TW8 9LP Brentford
    Middlesex
    British59997270001
    THORNBORROW, Michael Eric
    82 Boston Gardens
    TW8 9LP Brentford
    Middlesex
    Secretary
    82 Boston Gardens
    TW8 9LP Brentford
    Middlesex
    British4528650001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    54676560001
    ATTENBOROUGH, Richard George Stephen
    The Old Vicarage
    OX44 7UA Stadhampton
    Oxfordshire
    Director
    The Old Vicarage
    OX44 7UA Stadhampton
    Oxfordshire
    BritishDirector3903760001

    Does R.G.S. ATTENBOROUGH (TOOLS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jul 28, 1998
    Delivered On Aug 15, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • G E Capital Commercial Finance Limited
    Transactions
    • Aug 15, 1998Registration of a charge (395)

    Does R.G.S. ATTENBOROUGH (TOOLS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2010Administration ended
    Feb 27, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Anthony Cliff Spicer
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    practitioner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London

    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