RRS (FEBRUARY 2004) LIMITED

Overview

Company Name	RRS (FEBRUARY 2004) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01117341
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1973
Date of Cessation	Mar 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RRS (FEBRUARY 2004) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RRS (FEBRUARY 2004) LIMITED located?

Registered Office Address	Forge 43 Church Street West GU21 6HT Woking Surrey England
Undeliverable Registered Office Address	No

What were the previous names of RRS (FEBRUARY 2004) LIMITED?

Previous Company Names
Company Name	From	Until
RADFORD RETAIL SYSTEMS LIMITED	Jul 25, 1997	Jul 25, 1997
ACE REFRIGERATION LIMITED	Dec 31, 1978	Dec 31, 1978
INTERNATIONAL CO-ORDINATION (WELDING PRODUCTS) LIMITED	Jun 08, 1973	Jun 08, 1973

What are the latest accounts for RRS (FEBRUARY 2004) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for RRS (FEBRUARY 2004) LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2023	Application to strike the company off the register	2 pages	DS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

May 23, 2023	Director's details changed for Mr Benjamin Patterson on Apr 27, 2023	2 pages	CH01

Apr 04, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

May 06, 2022	Change of details for Lansing Group Limited as a person with significant control on Apr 01, 2022	2 pages	PSC05

Apr 04, 2022	Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on Apr 04, 2022	1 pages	AD01

Apr 01, 2022	Director's details changed for Mr Christopher James Cossins on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Julian Michael Bland on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Benjamin Patterson on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022	1 pages	CH03

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Appointment of Mr Christopher James Cossins as a director on Nov 15, 2021	2 pages	AP01

Jun 30, 2021	Director's details changed for Mr Julian Michael Bland on Jun 28, 2021	2 pages	CH01

Jun 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

May 24, 2021	Director's details changed for Mr Benjamin Patterson on May 21, 2021	2 pages	CH01

Apr 01, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jul 15, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Termination of appointment of Andrew Christopher Brackfield as a director on Dec 31, 2018	1 pages	TM01

View All Filings

Who are the officers of RRS (FEBRUARY 2004) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Dec 21, 2007		Secretary	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England		British		71087960003
BLAND, Julian Michael 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	May 17, 2018		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1967-4	193502260038
COSSINS, Christopher James 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 15, 2021		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-11	156918520002
PATTERSON, Benjamin 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Sep 07, 2018		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1962-5	208185060037
WILLIAMS, Sally Ann 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Dec 10, 2015		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1970-8	204065740002
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Jul 20, 2007	Dec 21, 2007	Secretary	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey		British		118706260003
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	Dec 18, 2006	Jul 20, 2007	Secretary	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British		99307280001
NORRIS, David William Worsley Tidmarsh House Tidmarsh Lane, Pangbourne RG8 8HA Reading Berkshire		Jun 01, 1994	Secretary	Tidmarsh House Tidmarsh Lane, Pangbourne RG8 8HA Reading Berkshire		British		85579400001
SIMMONDS, Peter John Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire	Jun 01, 1994	Dec 18, 2006	Secretary	Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire		British		108212170001
BAILEY, Melvyn Horace 13 Clearview Lodge Lane DY6 9XQ Kingswinford West Midlands	Jul 21, 1997	Sep 30, 2002	Director	13 Clearview Lodge Lane DY6 9XQ Kingswinford West Midlands		British	1944-6	16583740001
BEST, Peter Michael 2 Clent Drive DY9 9LN Hagley West Midlands	Mar 01, 2000	Mar 05, 2004	Director	2 Clent Drive DY9 9LN Hagley West Midlands	England	British	1953-2	125898570001
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Dec 18, 2006	Dec 31, 2018	Director	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	England	British	1956-3	118706260003
BROWN, John 17 Callas Rise SN4 0AQ Wanborough Swindon	Mar 01, 2000	Apr 19, 2001	Director	17 Callas Rise SN4 0AQ Wanborough Swindon		British	1951-2	74970430001
BUTLER, Andrew 2 Sutton Acres Flore NN7 4NW Northampton Northamptonshire	Jul 21, 1997	Apr 19, 2001	Director	2 Sutton Acres Flore NN7 4NW Northampton Northamptonshire	United Kingdom	British	1955-7	1506150002
DEVERS, Dorian Kevin Thomas 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	Jan 21, 2013	Jul 28, 2017	Director	10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	England	British	1975-12	208186510001
FINKEN, Thorben, Dr 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	Dec 22, 2008	Jan 20, 2013	Director	10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	England	German	1971-5	152685750001
FUERST, Reinhard Muhlackstrasse 7 6000 Frankfurt 1 Main 56 FOREIGN West Germany		Aug 01, 1994	Director	Muhlackstrasse 7 6000 Frankfurt 1 Main 56 FOREIGN West Germany		German	1946-3	11458570001
GARNER, Graham Edward Inshallah Bredons Norton GL20 7HB Tewkesbury Gloucestershire	Jul 21, 1997	Apr 06, 2000	Director	Inshallah Bredons Norton GL20 7HB Tewkesbury Gloucestershire		British	1946-12	27804640001
GEUECKE, Wolfgang Dieter Rulaenderstr. 22 Mainz 55129 Germany	Mar 05, 2004	Dec 19, 2006	Director	Rulaenderstr. 22 Mainz 55129 Germany		German	1951-12	74668400002
HAESELER, Hans-Georg Birkenweg 13 65817 Eppstein Germany	Jul 31, 1997	Jul 31, 1997	Director	Birkenweg 13 65817 Eppstein Germany		German	1934-8	26020450001
KROSSA, Hubertus Panoramaweg 3 65191 Wiesbaden Germany	Jul 21, 1997	Apr 19, 2001	Director	Panoramaweg 3 65191 Wiesbaden Germany		German	1947-11	54057150002
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	Dec 18, 2006	Jul 20, 2007	Director	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British	1974-11	99307280001
LEWIS, Nigel Andrew The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	Aug 16, 2008	Jun 30, 2009	Director	The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	United Kingdom	British	1956-4	146324340001
LOWERY, Robert Brian 61 Earlswood Park NE9 6AZ Gateshead Tyne & Wear	Jul 21, 1997	Apr 19, 2001	Director	61 Earlswood Park NE9 6AZ Gateshead Tyne & Wear		British	1942-10	54245630001
MOFFAT, Derek Peter Tryst Park EH10 7HD Edinburgh 28	Oct 03, 1998	Apr 19, 2001	Director	Tryst Park EH10 7HD Edinburgh 28	Scotland	British	1959-1	129061330002
MOSTYN, Gareth The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey	Dec 21, 2007	Aug 15, 2008	Director	The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey		British	1972-6	126699160001
MULLER, Gerhard Am Eibenhang 6 6581 Eppstein FOREIGN Germany	Aug 01, 1994	Jul 10, 1997	Director	Am Eibenhang 6 6581 Eppstein FOREIGN Germany		German	1942-6	40452970001
NORRIS, David William Worsley Tidmarsh House Tidmarsh Lane, Pangbourne RG8 8HA Reading Berkshire		Aug 01, 1994	Director	Tidmarsh House Tidmarsh Lane, Pangbourne RG8 8HA Reading Berkshire		British		85579400001
PALMER, Nathan The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	Apr 10, 2012	Apr 15, 2016	Director	The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	England	British	1970-12	168273890001
SCHLING, Falko Muehlenweg 3 Hofheim 65719 FOREIGN Germany	Mar 01, 2000	Mar 15, 2001	Director	Muehlenweg 3 Hofheim 65719 FOREIGN Germany		German	1951-7	68966340002
SCHUPPAR, Helmut Konrad Adenauer Strasse 11 Idstein D 65510 Hessen Germany	Jul 21, 1997	Mar 01, 2000	Director	Konrad Adenauer Strasse 11 Idstein D 65510 Hessen Germany		German	1949-2	54057380001
SIMMONDS, Peter John Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire	Aug 01, 1994	Jul 10, 1997	Director	Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire	United Kingdom	British	1950-2	108212170001
SPENCE, Patrick Charles Gordon The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey	Jul 20, 2007	Dec 21, 2007	Director	The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey		British	1958-6	79853340013
TANDLER, Gerold Am Burgerwald 17 8X4524 Neuotting Bavaria Germany	Jul 21, 1997	Apr 19, 2001	Director	Am Burgerwald 17 8X4524 Neuotting Bavaria Germany		German	1936-8	54056820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RRS (FEBRUARY 2004) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lansing Group Limited

Apr 06, 2016

43 Church Street West

GU21 6HT Woking

Forge

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	02122421

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RRS (FEBRUARY 2004) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jul 31, 1997 Delivered On Aug 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a unit 13 hobso industrial estate burnopfield durham t/n DU209732, land and buildings at hobson industrial estate, burnopfield durham t/n du 164067, land and buildings at north alloy industrial estate pontardawe t/n wa 43610 and all other properties listed on the schedule attatched to the form 395. 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.
	Persons Entitled Linde Holdings Limited
	Transactions Aug 05, 1997Registration of a charge (395) May 17, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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