RB UK LIMITED

Overview

Company Name	RB UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01730290
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1983
Date of Cessation	Feb 15, 2019

Summary

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

What is the purpose of RB UK LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RB UK LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of RB UK LIMITED?

Previous Company Names
Company Name	From	Until
R.B. SHELVING SYSTEMS (UK) LIMITED	Oct 22, 1991	Oct 22, 1991
RUDOLF BOHNACKER (UNITED KINGDOM) LIMITED	Sep 23, 1983	Sep 23, 1983
DIPLEMA THIRTY THREE LIMITED	Jun 08, 1983	Jun 08, 1983

What are the latest accounts for RB UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for RB UK LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2018

Notice of move from Administration to Dissolution

18 pages

AM23

Nov 09, 2018

Termination of appointment of Francis William Mark Price as a director on Nov 01, 2018

1 pages

TM01

Jun 13, 2018

Administrator's progress report

20 pages

AM10

Dec 08, 2017

Administrator's progress report

21 pages

AM10

Nov 01, 2017

Notice of extension of period of Administration

3 pages

AM19

Jun 12, 2017

Administrator's progress report

22 pages

AM10

Mar 22, 2017

Registered office address changed from C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to 25 Farringdon Street London EC4A 4AB on Mar 22, 2017

2 pages

AD01

Feb 24, 2017

Registered office address changed from 25 Farringdon Street London EC4A 4AB to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Feb 24, 2017

2 pages

AD01

Jan 25, 2017

Notice of deemed approval of proposals

1 pages

F2.18

Jan 09, 2017

Statement of administrator's proposal

38 pages

2.17B

Jan 04, 2017

Statement of affairs with form 2.14B

34 pages

2.16B

Nov 15, 2016

Registered office address changed from Element House Napier Road Bedford MK41 0QS to 25 Farringdon Street London EC4A 4AB on Nov 15, 2016

2 pages

AD01

Nov 11, 2016

Appointment of an administrator

1 pages

2.12B

Oct 26, 2016

Satisfaction of charge 017302900005 in full

1 pages

MR04

Oct 24, 2016

Termination of appointment of Simon David Wright as a director on Oct 23, 2016

1 pages

TM01

Mar 04, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2016	Statement of capital on Mar 04, 2016 Capital: GBP 100,000	SH01

Mar 04, 2016

Appointment of Mrs Alison Kavanagh as a secretary on Apr 01, 2015

2 pages

AP03

Feb 23, 2016

Registration of charge 017302900007, created on Feb 22, 2016

21 pages

MR01

Dec 08, 2015

Satisfaction of charge 017302900006 in full

1 pages

MR04

Dec 08, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Nov 19, 2015

Appointment of Mr Simon David Wright as a director on Jun 01, 2015

2 pages

AP01

Nov 19, 2015

All of the property or undertaking has been released from charge 017302900006

1 pages

MR05

Sep 16, 2015

All of the property or undertaking has been released from charge 017302900006

3 pages

MR05

Jul 08, 2015

Registration of charge 017302900006, created on Jul 02, 2015

23 pages

MR01

View All Filings

Who are the officers of RB UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAVANAGH, Alison Farringdon Street EC4A 4AB London 25	Apr 01, 2015		Secretary	Farringdon Street EC4A 4AB London 25				205763200001
BAKER, Mark Jonathan Napier Road MK41 0QS Bedford Element House Bedfordshire England	Nov 18, 2014		Director	Napier Road MK41 0QS Bedford Element House Bedfordshire England	England	British	1958-6	45306930001
KAVANAGH, Ian Michael Napier Road MK41 0QS Bedford Element House Bedfordshire England	Nov 18, 2014		Director	Napier Road MK41 0QS Bedford Element House Bedfordshire England	England	British	1961-6	18516100002
BAYLIS, Jean Carol The Wildings 76a Putnoe Lane MK41 9AF Bedford		Jul 25, 2007	Secretary	The Wildings 76a Putnoe Lane MK41 9AF Bedford		British		26278010002
VALERIO, Janine Caroline 23 Priory Close Turvey MK43 8BG Bedford Bedfordshire	Jul 25, 2007	Nov 18, 2014	Secretary	23 Priory Close Turvey MK43 8BG Bedford Bedfordshire		British		90592790001
BAYLIS, Andrew James 8 Greenshields Road MK40 3TT Bedford Bedfordshire	Jan 01, 1996	Nov 18, 2014	Director	8 Greenshields Road MK40 3TT Bedford Bedfordshire	United Kingdom	British	1971-2	51024430002
BAYLIS, Jean Carol 1 Merrils Field MK40 4GX Biddenham Beeches Bedfordshire		Nov 18, 2014	Director	1 Merrils Field MK40 4GX Biddenham Beeches Bedfordshire	United Kingdom	British	1947-6	26278010003
BAYLIS, Timothy Element House Napier Road MK41 0QX Bedford Beds		Jun 11, 1997	Director	Element House Napier Road MK41 0QX Bedford Beds		British	1947-2	30501410001
DENNISON, Robert 34 High Street Carlton MK43 7LA Bedford Bedfordshire		Aug 25, 2000	Director	34 High Street Carlton MK43 7LA Bedford Bedfordshire		British	1943-5	26278020001
GAWIN, Jack 24 Bedford Road Wilstead MK45 3HW Bedford Bedfordshire	Nov 01, 2001	Dec 16, 2003	Director	24 Bedford Road Wilstead MK45 3HW Bedford Bedfordshire		British	1966-6	78962920001
MERRICK, Robin Flat 12 The Ridgeway EN2 8QH Enfield Middlesex	Mar 01, 2001	Aug 02, 2001	Director	Flat 12 The Ridgeway EN2 8QH Enfield Middlesex		British	1957-11	78784740001
MOORE, Peter Jonathan 8 Slade Walk MK41 7LQ Bedford Bedfordshire	Jan 01, 1996	May 23, 2014	Director	8 Slade Walk MK41 7LQ Bedford Bedfordshire	United Kingdom	British	1964-8	51024500002
MORGAN, Graham 1 The Pentre High Street, Kempsford GL7 4EQ Fairford Gloucestershire	Jul 08, 1999	Feb 08, 2001	Director	1 The Pentre High Street, Kempsford GL7 4EQ Fairford Gloucestershire		British	1931-9	65228320001
PRICE, Francis William Mark Napier Road MK41 0QS Bedford Element House Bedfordshire England	Nov 18, 2014	Nov 01, 2018	Director	Napier Road MK41 0QS Bedford Element House Bedfordshire England	England	British	1966-12	57684570002
VALERIO, Janine Caroline 23 Priory Close Turvey MK43 8BG Bedford Bedfordshire	Jun 01, 2003	Nov 18, 2014	Director	23 Priory Close Turvey MK43 8BG Bedford Bedfordshire	England	British	1973-7	90592790001
WRIGHT, Simon David Element House Napier Road MK41 0QS Bedford	Jun 01, 2015	Oct 23, 2016	Director	Element House Napier Road MK41 0QS Bedford	England	British	1961-1	202823840001

View Detailed Information on Officers and People with Significant Control

Does RB UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 22, 2016 Delivered On Feb 23, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abn Amro Commercial Finance PLC
	Transactions Feb 23, 2016Registration of a charge (MR01)
A registered charge	Created On Jul 02, 2015 Delivered On Jul 08, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Jul 08, 2015Registration of a charge (MR01) Sep 16, 2015All of the property or undertaking has been released from the charge (MR05) Nov 19, 2015All of the property or undertaking has been released from the charge (MR05) Dec 08, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Nov 14, 2014 Delivered On Nov 28, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance LTD
	Transactions Nov 28, 2014Registration of a charge (MR01) Oct 26, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 15, 2014 Delivered On Sep 15, 2014	Satisfied
	Brief description To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calverton’s account and all other debts. By way of floating charge, the floating assets. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Calverton Finance Limited
	Transactions Sep 15, 2014Registration of a charge (MR01) Nov 12, 2014All of the property or undertaking has been released from the charge (MR05) Mar 26, 2015Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 20, 2012 Delivered On Sep 08, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the interest of the company in the interest earning deposit account into which the initial deposit of £36,000 has been placed.
	Persons Entitled Jean Carol Baylis
	Transactions Sep 08, 2012Registration of a charge (MG01)
Debenture	Created On Mar 11, 1987 Delivered On Mar 23, 1987	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 Mar 23, 1987Registration of a charge Dec 08, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 09, 1985 Delivered On Dec 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Furniture implements, equipment & utensils all intellectual property (seedoc M18 for full details). 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 The Royal Bank of Scotland PLC
	Transactions Dec 19, 1985Registration of a charge

View Detailed Information on Charges

Does RB UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 01, 2016	Administration started
Nov 15, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew Richard Meadley Wild 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London

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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