RECTUS-TEMA UK LIMITED
Overview
| Company Name | RECTUS-TEMA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01762655 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RECTUS-TEMA UK LIMITED?
- (5114) /
- (9305) /
Where is RECTUS-TEMA UK LIMITED located?
| Registered Office Address | Unit 3 Ringtail Court Ringtail Road L40 8LB Burscough Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECTUS-TEMA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMA UK LIMITED | Jan 04, 2000 | Jan 04, 2000 |
| TEMA-TEC U.K. LIMITED | Apr 07, 1994 | Apr 07, 1994 |
| OLIVER PLUNKETT & CO LIMITED | Jan 18, 1984 | Jan 18, 1984 |
| FLUTEGLOW LIMITED | Oct 19, 1983 | Oct 19, 1983 |
What are the latest accounts for RECTUS-TEMA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for RECTUS-TEMA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2013 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2012 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2011 | 8 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liq | 11 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of RECTUS-TEMA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLINOR, Graham Mark | Secretary | 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire | British | 102575170001 | ||||||
| ELLINOR, Graham Mark | Director | 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire | England | British | Accountant | 102575170001 | ||||
| MOLYNEUX, Ian | Director | Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire | United Kingdom | British | Solicitor | 75284220004 | ||||
| PARSONS, Nigel Reginald | Director | Acer Lodge RG8 9LA Streatley Berkshire | British | Vice President Of Finance And | 97130840001 | |||||
| EKMAN, Ronny Kjell | Secretary | Aberenrain 43 6340 Baar Zug Switzerland | Swedish | Managing Director | 39262190001 | |||||
| GORE, Mildred Maud | Secretary | 57 Montserrat Road Putney SW15 2LE London | British | 11516550001 | ||||||
| KEELEY, Anthony Christopher | Secretary | Clifton Road L37 7ED Formby 3 Merseyside | British | Marketing Manager | 135365680001 | |||||
| MAYE, Thomas Gerard | Secretary | 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire | British | Accountant | 90897280001 | |||||
| MOLYNEUX, Ian | Secretary | Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire | British | 75284220004 | ||||||
| EKMAN, Ronny Kjell | Director | Aberenrain 43 6340 Baar Zug Switzerland | Swedish | Managing Director | 39262190001 | |||||
| GORE, Mildred Maud | Director | 57 Montserrat Road Putney SW15 2LE London | British | Married Woman | 11516550001 | |||||
| GORE, William Desmond | Director | 57 Montserrat Road Putney SW15 2LE London | British | Director | 11516560001 | |||||
| HARE, Richard William | Director | 3 Sarajac Avenue East Challow OX12 9SA Wantage Oxfordshire | England | British | Sales Manager | 67339450002 | ||||
| JAQUET, Jean-Pierre | Director | Ennermattstrasse 15 CH6314 6315 Unterageri Zug Switzerland | Swiss | Sales Manager | 39262120001 | |||||
| KEELEY, Anthony Christopher | Director | Clifton Road L37 7ED Formby 3 Merseyside | England | British | Director | 135365680001 | ||||
| KLEIN, Peter | Director | Theodor Foutane Weg 2 Eberdingen 71735 | German | Director | 77118780002 | |||||
| MAYE, Thomas Gerard | Director | 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire | England | British | Accountant | 90897280001 |
Does RECTUS-TEMA UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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