R.G. CUTLER (INVESTMENTS) LIMITED
Overview
| Company Name | R.G. CUTLER (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01123327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R.G. CUTLER (INVESTMENTS) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is R.G. CUTLER (INVESTMENTS) LIMITED located?
| Registered Office Address | C/O James Cowper Kreston The White Building 1-4 Cumberland Place SO15 2NP Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.G. CUTLER (INVESTMENTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for R.G. CUTLER (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2019 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from The Gatehouse Wick Drive New Milton Hampshire BH25 6SJ to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Jan 17, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Richard John Hogarth Baker as a director on Nov 27, 2018 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Richard John Hogarth Baker on Dec 12, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Miss Deborah Cutler on Dec 13, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of R.G. CUTLER (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Richard John Hogarth | Secretary | The White Building 1-4 Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston | British | 36148010001 | ||||||
| BAKER, Richard John Hogarth | Director | The White Building 1-4 Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston | United Kingdom | British | 36148010001 | |||||
| CUTLER, Deborah | Director | The White Building 1-4 Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston | England | British | 172934900002 | |||||
| COLLINGWOOD, Sylvia Marie | Director | Cedar House 19 Cedar Drive SL7 3QB Marlow Buckinghamshire | England | British | 93116980001 | |||||
| CUTLER, Nigel Patrick | Director | The Gatehouse Wick Drive BH25 6SJ New Milton Hampshire | England | British | 69983160001 | |||||
| CUTLER, Ronald George | Director | 1 Cornerways Ashley Road BH25 6BX New Milton Hampshire | British | 1730120001 | ||||||
| SHORES, David Neville Waite | Director | Hill Rise Hare Lane Hordle SO41 0GE Lymington Hampshire | British | 14622800001 |
What are the latest statements on persons with significant control for R.G. CUTLER (INVESTMENTS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does R.G. CUTLER (INVESTMENTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Oct 21, 1982 Delivered On Oct 29, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does R.G. CUTLER (INVESTMENTS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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