RESPONSE FM LTD

Overview

Company Name	RESPONSE FM LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01858533
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1984
Date of Cessation	Sep 11, 2012

Summary

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

What is the purpose of RESPONSE FM LTD?

(4533) /

Where is RESPONSE FM LTD located?

Registered Office Address	One Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What were the previous names of RESPONSE FM LTD?

Previous Company Names
Company Name	From	Until
RESPONSE MCL LIMITED	Oct 11, 2002	Oct 11, 2002
MAINTENANCE CONTROL LIMITED	Oct 25, 1984	Oct 25, 1984

What are the latest accounts for RESPONSE FM LTD?

Last Accounts
Last Accounts Made Up To	Sep 29, 2009

What are the latest filings for RESPONSE FM LTD?

Filings

Date

Description

Document

Type

Sep 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2012

Administrator's progress report to May 30, 2012

15 pages

2.24B

Jun 11, 2012

Administrator's progress report to May 30, 2012

14 pages

2.24B

Jun 11, 2012

Notice of move from Administration to Dissolution on May 30, 2012

14 pages

2.35B

Jan 11, 2012

Administrator's progress report to Dec 13, 2011

15 pages

2.24B

Nov 01, 2011

Statement of affairs with form 2.14B

9 pages

2.16B

Sep 20, 2011

Statement of affairs with form 2.14B

9 pages

2.16B

Aug 12, 2011

Statement of administrator's proposal

26 pages

2.17B

Aug 10, 2011

Statement of administrator's proposal

26 pages

2.17B

Jun 24, 2011

Appointment of an administrator

1 pages

2.12B

Jun 24, 2011

Registered office address changed from 792 Green Lanes London N21 2SH on Jun 24, 2011

1 pages

AD01

Jan 13, 2011

Appointment of Michael John Jaques as a director

2 pages

AP01

Aug 26, 2010

Annual return made up to Aug 04, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2010	Statement of capital on Aug 26, 2010 Capital: GBP 10,000	SH01

Jun 24, 2010

Termination of appointment of Malcolm James as a director

2 pages

TM01

May 06, 2010

Total exemption full accounts made up to Sep 29, 2009

10 pages

Apr 23, 2010

Appointment of Mr Graham Edward Lee as a director

3 pages

AP01

Sep 01, 2009

legacy

3 pages

363a

Mar 16, 2009

Total exemption full accounts made up to Sep 30, 2008

13 pages

Jan 14, 2009

legacy

1 pages

288b

Jan 14, 2009

legacy

2 pages

288a

Dec 08, 2008

Memorandum and Articles of Association

8 pages

Dec 03, 2008

Certificate of change of name

Company name changed response mcl LIMITED\certificate issued on 03/12/08

2 pages

CERTNM

Aug 13, 2008

legacy

4 pages

363a

Nov 15, 2007

Total exemption small company accounts made up to Sep 30, 2007

5 pages

Nov 15, 2007

Total exemption small company accounts made up to Sep 30, 2006

4 pages

View All Filings

Who are the officers of RESPONSE FM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE KAMAKURA CORPORATION LTD Green Lanes N21 2SH London 792	Dec 01, 2008		Secretary	Green Lanes N21 2SH London 792				135648200001
JAQUES, Michael John Campden Hill Road Kensington W8 7DX London 9	Nov 01, 2010		Director	Campden Hill Road Kensington W8 7DX London 9	Uk	British	1952-9	98741340001
LEE, Graham Edward Green Lanes Winchmore Hill N21 2SH London 792	Apr 19, 2010		Director	Green Lanes Winchmore Hill N21 2SH London 792	United Kingdom	British	1967-2	64363910003
CANTON, Linda 17 Madeira Road Palmers Green N13 5SR London		May 31, 2002	Secretary	17 Madeira Road Palmers Green N13 5SR London		British		32455800001
WANT SIBLEY, William Edward Arthur Want 792a Green Lanes N21 2SH Winchmore Hill	May 31, 2002	Dec 01, 2008	Secretary	792a Green Lanes N21 2SH Winchmore Hill		British		80663870001
CANTON, Linda 17 Madeira Road Palmers Green N13 5SR London		May 31, 2002	Director	17 Madeira Road Palmers Green N13 5SR London		British	1949-4	32455800001
CANTON, Martyn 17 Madeira Road Palmers Green N13 5SR London		May 31, 2002	Director	17 Madeira Road Palmers Green N13 5SR London		British	1948-3	32455810001
DOLTON, Roger Geoffrey Bramblewood 20 Linksway CW12 3BS Congleton Cheshire	Jul 01, 2002	Nov 01, 2002	Director	Bramblewood 20 Linksway CW12 3BS Congleton Cheshire		British	1940-6	87056540001
HEDGLEY, Kurt James North House Woodbridge Road Tunstall IP12 2JE Woodbridge Suffolk	Oct 01, 2003	May 24, 2007	Director	North House Woodbridge Road Tunstall IP12 2JE Woodbridge Suffolk	England	British	1967-10	168224750001
JAMES, Malcolm Henry Scotts Hill Cottage 2 Walton Road SG12 9PH Ware Herts	May 31, 2002	May 27, 2010	Director	Scotts Hill Cottage 2 Walton Road SG12 9PH Ware Herts	England	British	1960-4	35760730002
WANT SIBLEY, William Edward Arthur Want 792a Green Lanes N21 2SH Winchmore Hill	May 31, 2002	Dec 01, 2008	Director	792a Green Lanes N21 2SH Winchmore Hill		British	1967-8	80663870001

View Detailed Information on Officers and People with Significant Control

Does RESPONSE FM LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge by way of debenture	Created On May 04, 2007 Delivered On May 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions May 11, 2007Registration of a charge (395)
All assets debenture	Created On Apr 27, 2006 Delivered On Apr 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Apr 28, 2006Registration of a charge (395)
All assets debenture	Created On Sep 11, 2002 Delivered On Sep 12, 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Sep 12, 2002Registration of a charge (395) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RESPONSE FM LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2011	Administration started
May 30, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch 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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