RDFS REALISATIONS 2010 LIMITED

RDFS REALISATIONS 2010 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRDFS REALISATIONS 2010 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01924626
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RDFS REALISATIONS 2010 LIMITED?

    • (6601) /

    Where is RDFS REALISATIONS 2010 LIMITED located?

    Registered Office Address
    c/o C/O MOORE STEPHENS LLP
    150 Aldersgate Street
    EC1A 4AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RDFS REALISATIONS 2010 LIMITED?

    Previous Company Names
    Company NameFromUntil
    READER'S DIGEST FINANCIAL SERVICES LIMITEDSep 27, 1996Sep 27, 1996
    READER'S DIGEST (FAMILY INSURANCE SERVICES) LIMITEDJul 23, 1985Jul 23, 1985
    DAWNKIRK LIMITEDJun 21, 1985Jun 21, 1985

    What are the latest accounts for RDFS REALISATIONS 2010 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for RDFS REALISATIONS 2010 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 31, 2012

    10 pages4.68

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Jun 09, 2012

    10 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 10, 2011

    LRESSP

    Registered office address changed from 11 Westferry Circus Canary Wharf London E14 4HE on May 12, 2011

    1 pagesAD01

    Annual return made up to Dec 10, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2011

    Statement of capital on Jan 27, 2011

    • Capital: GBP 201,000
    SH01

    Director's details changed for Mr Christopher John Spratling on Jan 26, 2011

    2 pagesCH01

    Secretary's details changed for Mr Douglas James Masterton Nethery on Jan 26, 2011

    1 pagesCH03

    Director's details changed for Michael Patrick Brown on Jan 26, 2011

    2 pagesCH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 09, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Dec 10, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Christopher John Spratling on Dec 16, 2009

    2 pagesCH01

    Director's details changed for Michael Patrick Brown on Dec 16, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Full accounts made up to Jun 30, 2007

    14 pagesAA

    legacy

    1 pages288b

    Full accounts made up to Jun 30, 2006

    14 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages363a

    Who are the officers of RDFS REALISATIONS 2010 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NETHERY, Douglas James Masterton
    c/o C/O Moore Stephens Llp
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    Secretary
    c/o C/O Moore Stephens Llp
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    British50048670005
    BROWN, Michael Patrick
    c/o C/O Moore Stephens Llp
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    Director
    c/o C/O Moore Stephens Llp
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    UkBritish55264380002
    SPRATLING, Christopher John
    c/o C/O Moore Stephens Llp
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    Director
    c/o C/O Moore Stephens Llp
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    EnglandBritish138791680001
    BRADY, Peter
    42 Dukes Wood Drive
    SL9 7LR Gerrards Cross
    Buckinghamshire
    Secretary
    42 Dukes Wood Drive
    SL9 7LR Gerrards Cross
    Buckinghamshire
    British8674650001
    BRADY, Peter
    42 Dukes Wood Drive
    SL9 7LR Gerrards Cross
    Buckinghamshire
    Secretary
    42 Dukes Wood Drive
    SL9 7LR Gerrards Cross
    Buckinghamshire
    British8674650001
    BYRNE, Jeffrey
    22 Thurleigh Road
    SW12 8UG London
    Secretary
    22 Thurleigh Road
    SW12 8UG London
    British48655310002
    WILLIAMS, Stephen John
    25 Kings Court South
    SW3 5EG London
    Secretary
    25 Kings Court South
    SW3 5EG London
    British65144360001
    BRADY, Peter
    42 Dukes Wood Drive
    SL9 7LR Gerrards Cross
    Buckinghamshire
    Director
    42 Dukes Wood Drive
    SL9 7LR Gerrards Cross
    Buckinghamshire
    UkBritish8674650001
    BYRNE, Jeffrey
    22 Thurleigh Road
    SW12 8UG London
    Director
    22 Thurleigh Road
    SW12 8UG London
    British48655310002
    CARLTON, Keith
    3 Prospect Place
    Wapping Wall
    E1W 3TJ London
    Director
    3 Prospect Place
    Wapping Wall
    E1W 3TJ London
    British82744690001
    GRAY, Brian Charles
    109a Uxbridge Road
    Hampton Hill
    TW12 1SL Hampton
    Middlesex
    Director
    109a Uxbridge Road
    Hampton Hill
    TW12 1SL Hampton
    Middlesex
    United KingdomBritish2277860001
    MCQUEEN, Andrew
    9 Derby Road
    Wimbledon
    SW19 1LP London
    Director
    9 Derby Road
    Wimbledon
    SW19 1LP London
    British55290420001
    MCRAE, Stuart Neil
    Newstead Shaldon Road
    Teignharvey
    TQ12 4RS Newton Abbot
    Devon
    Director
    Newstead Shaldon Road
    Teignharvey
    TQ12 4RS Newton Abbot
    Devon
    United KingdomBritish2277940001
    PASTEINER, Martin William Charles
    2 Glebe Road
    SW13 0EA London
    Director
    2 Glebe Road
    SW13 0EA London
    British40249810001
    STUBBS, Terence Keith
    Biddlecombe Ugbrooke
    Chudleigh
    TQ13 0AD Newton Abbot
    Devon
    Director
    Biddlecombe Ugbrooke
    Chudleigh
    TQ13 0AD Newton Abbot
    Devon
    EnglandBritish74026170002
    WILTON, Andrew John
    49 Longfield Drive
    HP6 5HE Amersham
    Buckinghamshire
    Director
    49 Longfield Drive
    HP6 5HE Amersham
    Buckinghamshire
    United KingdomBritish45998940001

    Does RDFS REALISATIONS 2010 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2013Dissolved on
    Jun 10, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Guy Beach
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    practitioner
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    Phillip Rodney Sykes
    150 Aldersgate Street
    EC1A 4AB London
    practitioner
    150 Aldersgate Street
    EC1A 4AB London

    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