R.S.L. (SOUTH WEST) LIMITED

Overview

Company Name	R.S.L. (SOUTH WEST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01639642
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1982
Date of Cessation	Aug 02, 2017

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.S.L. (SOUTH WEST) LIMITED?

(4525) /

Where is R.S.L. (SOUTH WEST) LIMITED located?

Registered Office Address	Winchester House Deane Gate Avenue TA1 2UH Taunton Somerset
Undeliverable Registered Office Address	No

What were the previous names of R.S.L. (SOUTH WEST) LIMITED?

Previous Company Names
Company Name	From	Until
NINELIVES LIMITED	Jun 01, 1982	Jun 01, 1982

What are the latest accounts for R.S.L. (SOUTH WEST) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for R.S.L. (SOUTH WEST) LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2017

Return of final meeting in a creditors' voluntary winding up

19 pages

4.72

May 06, 2016

Liquidators' statement of receipts and payments to Apr 05, 2016

15 pages

4.68

May 22, 2015

Liquidators' statement of receipts and payments to Apr 05, 2015

15 pages

4.68

Jun 06, 2014

Liquidators' statement of receipts and payments to Apr 05, 2014

15 pages

4.68

May 28, 2013

Liquidators' statement of receipts and payments to Apr 05, 2013

18 pages

4.68

Jun 06, 2012

Liquidators' statement of receipts and payments to Apr 05, 2012

23 pages

4.68

Aug 09, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Apr 18, 2011

Registered office address changed from * 15 Millfield Industrial Estate Chard Somerset TA20 2BB* on Apr 18, 2011

1 pages

AD01

Apr 15, 2011

Statement of affairs with form 4.19

9 pages

4.20

Apr 15, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 05, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2010	Statement of capital on Jul 05, 2010 Capital: GBP 237,500	SH01

Jul 05, 2010

Director's details changed for Brian Philip Cook on Jun 01, 2010

2 pages

CH01

Jul 05, 2010

Director's details changed for Roger Gilbert Cole on Jun 01, 2010

2 pages

CH01

Jul 05, 2010

Director's details changed for Craig Raymond Barnard on Jun 01, 2010

2 pages

CH01

Mar 31, 2010

Full accounts made up to Dec 31, 2009

15 pages

Feb 18, 2010

Secretary's details changed for Mr Andrew Frank Hanson on Feb 18, 2010

1 pages

CH03

Jun 25, 2009

legacy

5 pages

363a

Mar 11, 2009

Full accounts made up to Dec 31, 2008

16 pages

Jan 27, 2009

legacy

2 pages

88(2)

Dec 29, 2008

legacy

2 pages

403a

Dec 21, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Dec 17, 2008

Auditor's resignation

1 pages

AUD

Dec 02, 2008

legacy

1 pages

287

View All Filings

Who are the officers of R.S.L. (SOUTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANSON, Andrew Frank Deane Gate Avenue TA1 2UH Taunton Winchester House Somerset	Mar 27, 2003		Secretary	Deane Gate Avenue TA1 2UH Taunton Winchester House Somerset		British		97564870001
BARNARD, Craig Raymond Meadow Cottage Bay Lane SP8 4ER Gillingham Dorset	Apr 26, 2007		Director	Meadow Cottage Bay Lane SP8 4ER Gillingham Dorset	England	British	1970-1	121393620001
COLE, Roger Gilbert 152 Stamborough Road PL9 8HX Plymouth Devon	Oct 15, 2003		Director	152 Stamborough Road PL9 8HX Plymouth Devon	United Kingdom	British	1949-4	93262900001
COOK, Brian Philip 24 Brand Road EX14 2FD Honiton Devon	Oct 15, 2003		Director	24 Brand Road EX14 2FD Honiton Devon	United Kingdom	British	1954-11	93262970001
HANSON, Andrew Frank Woodcombe Lodge TA24 8SQ Minehead Somerset	Apr 19, 2004		Director	Woodcombe Lodge TA24 8SQ Minehead Somerset	United Kingdom	British	1952-4	97564870001
LOWTHER, Neil Illingworth 5 The Strand Culmstock EX15 3JH Cullompton Devon		Jan 17, 1997	Secretary	5 The Strand Culmstock EX15 3JH Cullompton Devon		British		11424140001
WAGGOTT, James Henry 38 Cliff Road Worlebury BS22 9SF Weston Super Mare Avon	Jan 17, 1997	Mar 27, 2003	Secretary	38 Cliff Road Worlebury BS22 9SF Weston Super Mare Avon		British		51301670001
ACFORD, Edward Thomas Old Cross House High Street Stogursey TA5 1TB Bridgwater Somerset	Feb 10, 1992	Nov 05, 2003	Director	Old Cross House High Street Stogursey TA5 1TB Bridgwater Somerset		British	1940-1	24219450003
BINMORE, Roger Kenneth 8 Milldale Crescent EX14 8RB Honiton Devon		May 14, 1992	Director	8 Milldale Crescent EX14 8RB Honiton Devon		British	1945-5	11424150001
BLACKWELL, Michael Spinneyfield Highlands TA1 4HP Taunton Somerset		Apr 15, 1998	Director	Spinneyfield Highlands TA1 4HP Taunton Somerset	England	British	1937-6	1766220001
FODEN, Michael James Kibbear House Trull TA3 7LN Taunton Somerset		Dec 31, 2000	Director	Kibbear House Trull TA3 7LN Taunton Somerset	United Kingdom	British	1935-11	1766230001
GROSE, David Harvey Little Canonsmead Staplehay TA3 7PD Taunton Somerset		Jan 09, 1996	Director	Little Canonsmead Staplehay TA3 7PD Taunton Somerset		British	1938-4	11424160001
HOLYDAY, James Edward Wembury House Corfe TA3 7BU Taunton Somerset	Apr 26, 2006	Nov 28, 2008	Director	Wembury House Corfe TA3 7BU Taunton Somerset	United Kingdom	British	1968-2	151243100001
PAVELEY, David Jonathan Spring Hayne Offwell EX14 9SL Honiton Devon		Apr 08, 1992	Director	Spring Hayne Offwell EX14 9SL Honiton Devon		British	1935-12	34365920001
PAYNE, Jeffrey Laurence The Gables South Lane, Nether Stowey TA5 1LR Bridgwater Somerset	Oct 15, 2003	Mar 26, 2004	Director	The Gables South Lane, Nether Stowey TA5 1LR Bridgwater Somerset	United Kingdom	British	1955-8	30357020003
WINTER, Christopher Pollards Silver Street, West Buckland TA21 9NA Wellington Somerset	May 04, 1999	Nov 28, 2008	Director	Pollards Silver Street, West Buckland TA21 9NA Wellington Somerset	United Kingdom	British	1961-9	64298800003

View Detailed Information on Officers and People with Significant Control

Does R.S.L. (SOUTH WEST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 21, 2000 Delivered On Mar 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 15 millfield industrial estate chard somerset. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 10, 2000Registration of a charge (395) Dec 24, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 24, 2000 Delivered On Feb 08, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 08, 2000Registration of a charge (395)
Debenture	Created On Aug 10, 1984 Delivered On Aug 17, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Aug 17, 1984Registration of a charge May 18, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 10, 1982 Delivered On Aug 25, 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 on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank PLC.
	Transactions Aug 25, 1982Registration of a charge

View Detailed Information on Charges

Does R.S.L. (SOUTH WEST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2011	Commencement of winding up
Aug 02, 2017	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Alexander Close Milsted Langdon Winchester House TA1 2UH Deane Gate Avenue Taunton Somerset	practitioner	Milsted Langdon Winchester House TA1 2UH Deane Gate Avenue Taunton Somerset	Apr 06, 2011

View Detailed Information on Insolvency Cases

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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