R55 COMMUNICATIONS LTD
Overview
| Company Name | R55 COMMUNICATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01784193 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R55 COMMUNICATIONS LTD?
- (7440) /
Where is R55 COMMUNICATIONS LTD located?
| Registered Office Address | Parley Green Lane Hurn BH23 6BB Christchurch Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R55 COMMUNICATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| ROLAND LONG ADVERTISING LIMITED | Feb 09, 1984 | Feb 09, 1984 |
| HOCKCRAFT LIMITED | Jan 19, 1984 | Jan 19, 1984 |
What are the latest accounts for R55 COMMUNICATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for R55 COMMUNICATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Giles Lee as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2010 to Oct 31, 2010 | 1 pages | AA01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 01, 2010
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jerram Shurville as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Capita Company Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Capita Company Secretarial Services Limited on Sep 09, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Giles Derek Lee as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Erwin as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Iain Ferguson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Alderson as a director | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of R55 COMMUNICATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHURVILLE, Jerram | Secretary | Flaunden HP3 0PP Hertfordshire Little Sharlowes United Kingdom | 154666160001 | |||||||||||
| SHURVILLE, Jerram | Director | Little Sharlowes HP3 0PP Flaunden Hertfordshire | England | British | 144377700001 | |||||||||
| DODD, Simon John | Secretary | Gaines House Church Hill SP8 5EG Kington Magna Dorset | British | 150147650001 | ||||||||||
| JACKSON, Martin Andrew | Secretary | 6 Bergamot Close Manton SN8 4HT Marlborough Wiltshire | British | 79619260001 | ||||||||||
| LOCK, Roger Brian | Secretary | 102 Tuckton Road BH6 3HT Bournemouth Dorset | British | 49498350002 | ||||||||||
| NEEVES, Barry John Richard | Secretary | Wellmore Cricket Hill Lane GU46 6BA Yateley Hampshire | British | 100895050001 | ||||||||||
| PARSONS, Matthew George | Secretary | 45 Miles Avenue Sandford BH20 7AS Wareham Dorset | British | 71717260002 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 102944500001 | ||||||||||
| ALDERSON, Timothy Buckler | Director | 30 Arundel Terrace Barnes SW13 8DS London | United Kingdom | British | 58819410001 | |||||||||
| DODD, Simon John | Director | Gaines House Church Hill SP8 5EG Kington Magna Dorset | England | British | 150147650001 | |||||||||
| EFFEMEY, Ralph Ernest | Director | 7 Beaufort Road Southbourne BH6 5AJ Bournemouth Dorset | British | 74442960001 | ||||||||||
| ERWIN, Ian Campbell | Director | 6 Berwick View Clarehill Road BT67 0SX Moira County Down | United Kingdom | British | 108848930001 | |||||||||
| FERGUSON, Iain Fraser | Director | Churt House Churt GU10 2PX Farnham Surrey | England | British | 44498270003 | |||||||||
| JACKSON, Martin Andrew | Director | 6 Bergamot Close Manton SN8 4HT Marlborough Wiltshire | United Kingdom | British | 79619260001 | |||||||||
| LEE, Giles Derek | Director | Codden Hill Bishops Tawton EX32 0EQ Barnstaple Sannibel Devon United Kingdom | England | British | 112843020002 | |||||||||
| LOCK, Roger Brian | Director | 102 Tuckton Road BH6 3HT Bournemouth Dorset | British | 49498350002 | ||||||||||
| LONG, William Ivers Roland | Director | Hildene Pine Drive BH13 6EW Poole Dorset | British | 4454220003 | ||||||||||
| MCILWAINE, David | Director | 1 Lakeside BT39 0JR Ballyclare County Antrim | Northern Ireland | British | 145135520001 | |||||||||
| NEEVES, Barry John Richard | Director | Wellmore Cricket Hill Lane GU46 6BA Yateley Hampshire | England | British | 100895050001 | |||||||||
| PARSONS, Matthew George | Director | 45 Miles Avenue Sandford BH20 7AS Wareham Dorset | British | 71717260002 | ||||||||||
| WILLIAMS, Lawrence, Councillor | Director | 8 Leeson Road Queens Park BH7 7AY Bournemouth Dorset | England | British | 72799950001 |
Does R55 COMMUNICATIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 04, 2005 Delivered On May 07, 2005 | 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
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Transactions
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| Charge | Created On Feb 01, 1994 Delivered On Feb 08, 1994 | Satisfied | Amount secured All moneys due or to become due from the company to midland bank PLC supplemental to the terms of a fixed and floating charge dated 2ND august 1984. | |
Short particulars Fixed charge on all goodwill and uncalled capital of the company for the time being, all patents patent applications, inventions tradenames ,trademarks,registered designs, copyrights etc.etc....please see doc for further details,. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 02, 1984 Delivered On Aug 13, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on book and other debts. Floating charge over all undertaking and all property and assets present and future including book debts except for those mentioned above. Uncalled capital. | ||||
Persons Entitled
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Transactions
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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