RUNNERS NEED LIMITED

Overview

Company Name	RUNNERS NEED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01613163
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1982
Date of Cessation	Nov 30, 2021

Summary

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

What is the purpose of RUNNERS NEED LIMITED?

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RUNNERS NEED LIMITED located?

Registered Office Address	11 Kemble Business Park Crudwell SN16 9SH Malmesbury Wiltshire England
Undeliverable Registered Office Address	No

What are the latest accounts for RUNNERS NEED LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for RUNNERS NEED LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 25, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 14, 2021	Application to strike the company off the register	1 pages	DS01

May 07, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jan 27, 2021	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

Jan 26, 2021	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Feb 10, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jan 24, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

Oct 07, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Aug 02, 2018	Registered office address changed from The Rock 2 Thornberry Way Slyfield Industrial Estate Guildford Surrey GU1 1QB to 11 Kemble Business Park Crudwell Malmesbury Wiltshire SN16 9SH on Aug 02, 2018	1 pages	AD01

Feb 06, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

Nov 17, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Mar 06, 2017	Termination of appointment of Francis Dominic Ball as a director on Mar 03, 2017	1 pages	TM01

Feb 03, 2017	Confirmation statement made on Dec 31, 2016 with updates	6 pages	CS01

Feb 03, 2017	Appointment of Mr Matthew Paul Smith as a secretary on Feb 01, 2017	2 pages	AP03

Feb 03, 2017	Appointment of Mr Matthew Paul Smith as a director on Feb 01, 2017	2 pages	AP01

Jan 09, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2015	17 pages	AA

Jan 09, 2017	legacy	57 pages	PARENT_ACC

Dec 06, 2016	legacy	3 pages	GUARANTEE2

Nov 17, 2016	legacy	1 pages	AGREEMENT2

Oct 14, 2016	legacy	1 pages	AGREEMENT2

Mar 16, 2016	Termination of appointment of Johannes Leonard Falkenburg as a director on Jan 01, 2016	1 pages	TM01

Mar 16, 2016	Appointment of Mr Francis Dominic Ball as a director on Jan 01, 2016	2 pages	AP01

View All Filings

Who are the officers of RUNNERS NEED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Matthew Paul Kemble Business Park Crudwell SN16 9SH Malmesbury 11 Wiltshire England	Feb 01, 2017		Secretary	Kemble Business Park Crudwell SN16 9SH Malmesbury 11 Wiltshire England					223888990001
SMITH, Matthew Paul Kemble Business Park Crudwell SN16 9SH Malmesbury 11 Wiltshire England	Feb 01, 2017		Director	Kemble Business Park Crudwell SN16 9SH Malmesbury 11 Wiltshire England	England	British	1978-10	Finance Director	183608550001
AUSTIN, Carol Brook Point 1412 High Road Whetstone N20 9BH London	Sep 28, 2001	Sep 01, 2010	Secretary	Brook Point 1412 High Road Whetstone N20 9BH London		British			78248090003
FRENCH, David 2 Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock Surrey Uk	Sep 01, 2010	Apr 06, 2012	Secretary	2 Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock Surrey Uk		British			154281540001
MCDONALD, Scott 34 Parkway NW1 7AH London	May 02, 1997	Sep 28, 2001	Secretary	34 Parkway NW1 7AH London		British			57911660001
B. H. COMPANY SECRETARIAL SERVICES 235 Old Marylebone Road NW1 5QT London	Jul 26, 1996	May 02, 1997	Secretary	235 Old Marylebone Road NW1 5QT London					33121990001
REGENCY REGISTRARS LIMITED Lloyds Bank Chambers 34 The Broadway Crouch End N8 9SJ London		Jul 26, 1996	Secretary	Lloyds Bank Chambers 34 The Broadway Crouch End N8 9SJ London					1677820001
AUSTIN, Desmond Vincent Brook Point 1412 High Road Whetstone N20 9BH London		Sep 01, 2010	Director	Brook Point 1412 High Road Whetstone N20 9BH London	United Kingdom	British	1945-2	Director	8988690005
BALL, Francis Dominic Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock 2 Surrey	Jan 01, 2016	Mar 03, 2017	Director	Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock 2 Surrey	England	British	1968-1	Accountant	204256660001
COTTER, Richard Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock 2 Surrey	Oct 03, 2013	May 29, 2015	Director	Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock 2 Surrey	England	British	1961-5	Ceo	113408400006
FALKENBURG, Johannes Leonard Kemble Business Park SN16 9SH Crudwell Unit 11 Wiltshire United Kingdom	May 29, 2015	Jan 01, 2016	Director	Kemble Business Park SN16 9SH Crudwell Unit 11 Wiltshire United Kingdom	United Kingdom	Dutch	1955-7	Ceo	36247500002
FRENCH, David Weston One Coleman Street EC2R 5AA London	Sep 14, 2010	Apr 06, 2012	Director	One Coleman Street EC2R 5AA London	England	British	1964-10	Director	84213870001
MANSBRIDGE, Hamish Alaric Campbell Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock 2 Surrey	Apr 11, 2012	May 29, 2015	Director	Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock 2 Surrey	United Kingdom	British	1970-3	Cfo	168296790001
TAYLOR, Dion Dexter Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock 2 Surrey	Sep 01, 2010	Nov 22, 2012	Director	Thornberry Way Slyfield Industrial Estate GU1 1QB Guildford The Rock 2 Surrey	England	British	1963-9	Director	154257650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUNNERS NEED LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Outdoor And Cycle Concepts Ltd

Apr 06, 2016

Crudwell

SN16 9SH Malmesbury

Unit 11

Wiltshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England
Registration Number	03382348

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RUNNERS NEED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 30, 2014 Delivered On Nov 07, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC as Security Trustee
	Transactions Nov 07, 2014Registration of a charge (MR01) Jun 02, 2015Satisfaction of a charge (MR04)
Supplemental charge over shares	Created On May 25, 2012 Delivered On May 31, 2012	Satisfied	Amount secured All monies due or to become due from the chargor to the finance parties (or any of them) on any account whatsoever
	Short particulars By way of mortgage the subsidiary shares including all proceeds of sale derived from them by way of fixed charge all related rights see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Security Trustee)
	Transactions May 31, 2012Registration of a charge (MG01) Jun 02, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 14, 2010 Delivered On Sep 17, 2010	Satisfied	Amount secured All monies due or to become due from the chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery and subsidiary shares see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee for the Senior Finance Parties and the Mezzanine Finance Parties (Security Trustee)
	Transactions Sep 17, 2010Registration of a charge (MG01) Jun 02, 2015Satisfaction of a charge (MR04)
Rent deposit deed	Created On Mar 05, 2010 Delivered On Mar 09, 2010	Satisfied	Amount secured £19,093.75 due or to become due from the company to the chargee
	Short particulars £19,093.75.
	Persons Entitled Cycle Surgery Limited
	Transactions Mar 09, 2010Registration of a charge (MG01) Sep 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Nov 06, 2009 Delivered On Nov 11, 2009	Satisfied	Amount secured £8,337.50 due or to become due from the company to the chargee
	Short particulars £8,337.50.
	Persons Entitled Cycle Surgery Limited
	Transactions Nov 11, 2009Registration of a charge (MG01) Sep 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Sep 08, 2009 Delivered On Sep 11, 2009	Satisfied	Amount secured £7,906.25 due or to become due from the company to the chargee
	Short particulars £7,906.25.
	Persons Entitled Cycle Surgery Limited
	Transactions Sep 11, 2009Registration of a charge (395) Sep 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jun 05, 2008 Delivered On Jun 07, 2008	Satisfied	Amount secured £13,512.50 due or to become due from the company to the chargee
	Short particulars £13,512.50.
	Persons Entitled Cycle Surgery Limited
	Transactions Jun 07, 2008Registration of a charge (395) Sep 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 13, 2002 Delivered On Feb 22, 2002	Satisfied	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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 22, 2002Registration of a charge (395) Aug 05, 2010Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Oct 30, 2001 Delivered On Nov 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any financing agreement (as defined)
	Short particulars (Including trade fixtures). 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 Bibby Factors Limited
	Transactions Nov 15, 2001Registration of a charge (395) Apr 30, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Sep 17, 1990 Delivered On Sep 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H ground floor shop premises, 34 parkway, london NW1. Assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 24, 1990Registration of a charge Apr 27, 2010Statement of satisfaction of a charge in full or part (MG02)

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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