01885570 LTD

Overview

Company Name	01885570 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01885570
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1985
Date of Cessation	Mar 07, 2011

Summary

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

What is the purpose of 01885570 LTD?

(7260) /

Where is 01885570 LTD located?

Registered Office Address	105 St. Peters Street AL1 3EJ St. Albans
Undeliverable Registered Office Address	No

What were the previous names of 01885570 LTD?

Previous Company Names
Company Name	From	Until
RVSI EUROPE LTD	Dec 06, 2001	Dec 06, 2001
RVSI EUROPE (NORTH) LIMITED	May 27, 1998	May 27, 1998
COMPUTER IDENTICS LIMITED	May 01, 1985	May 01, 1985
VITALQUAD LIMITED	Feb 13, 1985	Feb 13, 1985

What are the latest accounts for 01885570 LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What are the latest filings for 01885570 LTD?

Filings

Date

Description

Document

Type

Mar 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2010

Liquidators' statement of receipts and payments to Dec 02, 2010

5 pages

4.68

Dec 07, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 28, 2010

Liquidators' statement of receipts and payments to Sep 07, 2010

5 pages

4.68

Apr 12, 2010

Liquidators' statement of receipts and payments to Mar 07, 2010

5 pages

4.68

Sep 25, 2009

legacy

1 pages

287

Sep 24, 2009

Liquidators' statement of receipts and payments to Sep 07, 2009

5 pages

4.68

May 02, 2009

Liquidators' statement of receipts and payments to Mar 07, 2009

5 pages

4.68

Oct 18, 2008

Liquidators' statement of receipts and payments to Sep 07, 2008

5 pages

4.68

Apr 01, 2008

Liquidators' statement of receipts and payments to Sep 07, 2008

5 pages

4.68

Oct 17, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 11, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 24, 2006

legacy

1 pages

287

Mar 23, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 23, 2006

Declaration of solvency

3 pages

4.70

Mar 23, 2006

Appointment of a voluntary liquidator

1 pages

600

Feb 05, 2006

Full accounts made up to Sep 30, 2005

13 pages

Dec 09, 2005

Memorandum and Articles of Association

14 pages

Dec 02, 2005

Certificate of change of name

Company name changed rvsi europe LTD\certificate issued on 02/12/05

2 pages

CERTNM

Nov 21, 2005

legacy

7 pages

363s

Oct 10, 2005

legacy

1 pages

288b

Sep 30, 2005

legacy

1 pages

403a

Sep 30, 2005

legacy

1 pages

403a

Sep 30, 2005

legacy

1 pages

403a

Sep 30, 2005

legacy

1 pages

403a

View All Filings

Who are the officers of 01885570 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
ABERGEL, Popy 35 Cedar Rise N14 5NJ London	Feb 21, 2000		Director	35 Cedar Rise N14 5NJ London	British	1952-4	68824440001
COSTA, Pat 413 Silver Hill Road Concord 01742 Massachusetts Usa	Nov 17, 2003		Director	413 Silver Hill Road Concord 01742 Massachusetts Usa	American	1943-9	58136730002
COHEN, Laurence David 2 Barnstable Road MASSACHU Norfolk 02056 Usa	Aug 06, 1999	Feb 21, 2000	Secretary	2 Barnstable Road MASSACHU Norfolk 02056 Usa	British		68824360001
COLLEDGE, Adrian Charles 4 High Ridge AL5 3LL Harpenden Hertfordshire	Feb 21, 2000	Sep 30, 2005	Secretary	4 High Ridge AL5 3LL Harpenden Hertfordshire	British		67973020002
GUEST, Mark 33 Malcolm Road Shirley B90 2AH Solihull West Midlands	Dec 01, 1995	Nov 27, 1998	Secretary	33 Malcolm Road Shirley B90 2AH Solihull West Midlands	British		45765820001
HACKETT, Martin Philip 54 Kedleston Road B28 0NR Birmingham	Nov 27, 1998	Aug 06, 1999	Secretary	54 Kedleston Road B28 0NR Birmingham	British		61586400001
WATERWORTH, Francis 3 Sandpit Lane Hilton WV15 5PH Bridgnorth Salop		May 20, 1998	Secretary	3 Sandpit Lane Hilton WV15 5PH Bridgnorth Salop	British		20771830001
BERRY, Anthony John 40 Hunt End Lane Hunt End B97 5UW Redditch Worcestershire		Nov 27, 1998	Director	40 Hunt End Lane Hunt End B97 5UW Redditch Worcestershire	British	1956-2	20771850001
CROLE, Peter Vaughn 646 Main Street Medfield Massachusetts Ma 02052 U S A	May 21, 1999	Feb 21, 2000	Director	646 Main Street Medfield Massachusetts Ma 02052 U S A	Australian	1943-11	64529330001
DYAS, Arthur Philip 118 Oakenshaw Road Greenlands B98 7PN Redditch Worcestershire		Oct 03, 1994	Director	118 Oakenshaw Road Greenlands B98 7PN Redditch Worcestershire	British	1952-1	20771860001
GOVER, John Robert 16 Silvertrees Drive SL6 4QJ Maidenhead Berkshire	May 11, 1998	May 21, 1999	Director	16 Silvertrees Drive SL6 4QJ Maidenhead Berkshire	British	1947-4	29380210001
HOLLENBERG, Ralph 1 Long Fellow Place Boston Ma Massachusetts 02114 FOREIGN Usa	Oct 11, 1991	Jun 01, 1993	Director	1 Long Fellow Place Boston Ma Massachusetts 02114 FOREIGN Usa	Holland	1934-7	23072860001
WATERWORTH, Francis 3 Sandpit Lane Hilton WV15 5PH Bridgnorth Salop		May 20, 1998	Director	3 Sandpit Lane Hilton WV15 5PH Bridgnorth Salop	British	1946-5	20771830001
WEZNIAK, Frank John 88 Cliff Road FOREIGN Weston Massachusettes 02193 Usa		Jun 01, 1993	Director	88 Cliff Road FOREIGN Weston Massachusettes 02193 Usa	American	1932-7	20771840001

View Detailed Information on Officers and People with Significant Control

Does 01885570 LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 15, 2001 Delivered On Oct 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease of even date (as defined) or the obligations of the company under this rent deposit deed
	Short particulars £3,200.00 and all other sums payable.
	Persons Entitled L.C.P.Estates Limited
	Transactions Oct 27, 2001Registration of a charge (395) Sep 23, 2003Statement that part or whole of property from a floating charge has been released (403b) Sep 30, 2005Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilities	Created On Nov 01, 2000 Delivered On Nov 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated lloyds tsb bank PLC re rvsi europe (north) limited currency account and numbered 11354426 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 09, 2000Registration of a charge (395) Aug 26, 2003Statement that part or whole of property from a floating charge has been released (403b) Sep 30, 2005Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilites	Created On Apr 10, 2000 Delivered On Apr 15, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 7298643.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 15, 2000Registration of a charge (395)
Single debenture	Created On Mar 28, 1994 Delivered On Mar 31, 1994	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 Lloyds Bank PLC
	Transactions Mar 31, 1994Registration of a charge (395) Oct 09, 2004Statement that part or whole of property from a floating charge has been released (403b) Sep 30, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 06, 1986 Delivered On Mar 12, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now or hereafter standing to the credit of a designated account with th lloyds bnak PLC and all interest of the company therein (if any) now due or henforth to become due in respect thereofthe designated account "lloyds bank PLC re: computer identical limited".
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 12, 1986Registration of a charge Sep 30, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 01885570 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2006	Commencement of winding up
Mar 07, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Stephen Elliot Solomons 105 St Peters Street AL1 3EJ St Albans Hertfordshire	practitioner	105 St Peters Street AL1 3EJ St Albans Hertfordshire	Mar 08, 2006

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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