ROYAL BANK INVOICE FINANCE LIMITED

ROYAL BANK INVOICE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameROYAL BANK INVOICE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01988387
    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 ROYAL BANK INVOICE FINANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ROYAL BANK INVOICE FINANCE LIMITED located?

    Registered Office Address
    250 Bishopsgate
    EC2M 4AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROYAL BANK INVOICE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROYSCOT FACTORS LIMITEDAug 07, 1986Aug 07, 1986
    ARBEE FACTORS LIMITEDJun 03, 1986Jun 03, 1986
    LOOKSTAMP LIMITEDFeb 12, 1986Feb 12, 1986

    What are the latest accounts for ROYAL BANK INVOICE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ROYAL BANK INVOICE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 12, 2020

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Sep 09, 2019 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jun 03, 2019

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Peter Edmund Lord as a director on Oct 11, 2018

    1 pagesTM01

    Appointment of Alan David Parry as a director on Oct 11, 2018

    2 pagesAP01

    Confirmation statement made on Sep 11, 2018 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    Notification of Rbs Invoice Finance Limited as a person with significant control on Apr 04, 2018

    2 pagesPSC02

    Full accounts made up to Dec 31, 2016

    22 pagesAA

    Registered office address changed from Smith House PO Box 50 Elmwood House Feltham Middlesex TW13 7QD to 250 Bishopsgate London EC2M 4AA on Sep 22, 2017

    1 pagesAD01

    Notification of Rbs Invoice Finance (Holdings) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of Rbs Invoice Finance (Holdings) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Sep 06, 2017 with updates

    5 pagesCS01

    Termination of appointment of John Hamer Wood as a director on Jun 30, 2017

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2015

    24 pagesAA

    Appointment of Joseph Alexander Pattara as a director on Oct 31, 2016

    2 pagesAP01

    Who are the officers of ROYAL BANK INVOICE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RBS SECRETARIAL SERVICES LIMITED
    St Andrew Square
    EH2 1AF Edinburgh
    24-25
    Scotland
    Secretary
    St Andrew Square
    EH2 1AF Edinburgh
    24-25
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC269847
    169073830001
    PARRY, Alan David
    EC2M 4RB London
    280 Bishopsgate
    England
    Director
    EC2M 4RB London
    280 Bishopsgate
    England
    EnglandBritish230732060001
    PATTARA, Joseph Alexander
    EC2M 4RB London,
    280 Bishopsgate
    England
    Director
    EC2M 4RB London,
    280 Bishopsgate
    England
    EnglandBritish218232410001
    CUNNINGHAM, Angela Mary
    26 Green Acres
    Park Hill
    CR0 5UW Croydon
    Surrey
    Secretary
    26 Green Acres
    Park Hill
    CR0 5UW Croydon
    Surrey
    British62801910001
    FLETCHER, Rachel Elizabeth
    Steerforth Street
    Earlsfield
    SW18 4HF London
    31a
    United Kingdom
    Secretary
    Steerforth Street
    Earlsfield
    SW18 4HF London
    31a
    United Kingdom
    British106745220004
    LEA, John Albert
    2 Heathgate
    CM8 3NZ Wickham Bishops
    Essex
    Secretary
    2 Heathgate
    CM8 3NZ Wickham Bishops
    Essex
    British1369400003
    MORRIN, Martin John
    1 Chaseley Drive
    CR2 0DN Sanderstead
    Surrey
    Secretary
    1 Chaseley Drive
    CR2 0DN Sanderstead
    Surrey
    Irish124121400001
    ALLEN, Peter Richard
    38 Blunts Wood Road
    RH16 1NB Haywards Heath
    West Sussex
    Director
    38 Blunts Wood Road
    RH16 1NB Haywards Heath
    West Sussex
    EnglandBritish20061750001
    BARDRICK, Michael Jeffrey
    Smith House
    Elmwood Avenue
    TW13 7QD Feltham
    Rbs Invoice Finance
    Director
    Smith House
    Elmwood Avenue
    TW13 7QD Feltham
    Rbs Invoice Finance
    EnglandBritish97155410002
    BARNARD, Andrew David
    Bell Road
    RH12 3QL Warnham
    Bell Cottage
    West Sussex
    Director
    Bell Road
    RH12 3QL Warnham
    Bell Cottage
    West Sussex
    EnglandBritish137736080001
    BECKINGHAM, Neil Dennis
    11 The Clares
    CR3 6RW Caterham
    Surrey
    Director
    11 The Clares
    CR3 6RW Caterham
    Surrey
    British23700130003
    BRADLEY, Alec Peerless Mcleod
    10 Cranedown
    BN7 3NA Lewes
    East Sussex
    Director
    10 Cranedown
    BN7 3NA Lewes
    East Sussex
    British23700140001
    BRADLEY, Neil Joseph
    Neidpath
    Shootersway Lane
    HP4 3NP Berkhamsted
    Hertfordshire
    Director
    Neidpath
    Shootersway Lane
    HP4 3NP Berkhamsted
    Hertfordshire
    United KingdomBritish85614780002
    BUTTERWORTH, John
    Chalcroft
    Whitemans Green
    RH17 5DB Cuckfield
    West Sussex
    Director
    Chalcroft
    Whitemans Green
    RH17 5DB Cuckfield
    West Sussex
    British33048640001
    COMFORT, Peter Nigel
    West Country House 5 Andover Road
    Oakley
    RG23 7HB Basingstoke
    Hampshire
    Director
    West Country House 5 Andover Road
    Oakley
    RG23 7HB Basingstoke
    Hampshire
    British74177890001
    COWIE, Ian Duncan
    EC2M 4RB London,
    280 Bishopsgate
    England
    Director
    EC2M 4RB London,
    280 Bishopsgate
    England
    EnglandBritish195617950001
    DICKINSON, Alan PeterDirectorEnglandBritish190869750001
    HANNAY, Melanie Jane
    35 Belgrave Road
    BN25 2EN Seaford
    East Sussex
    Director
    35 Belgrave Road
    BN25 2EN Seaford
    East Sussex
    EnglandBritish120022180001
    HOLDEN, Adam
    Smith House
    PO BOX 50 Elmwood House
    TW13 7QD Feltham
    Middlesex
    Director
    Smith House
    PO BOX 50 Elmwood House
    TW13 7QD Feltham
    Middlesex
    EnglandBritish185018800001
    HOLLOWAY, Stuart Antony
    1 Potters Close
    TN25 4PX Ashford
    Kent
    Director
    1 Potters Close
    TN25 4PX Ashford
    Kent
    EnglandBritish68311830002
    HOUSTON, Iain Arthur
    Maple End 10 Hollydell
    SG13 8BE Hertford
    Hertfordshire
    Director
    Maple End 10 Hollydell
    SG13 8BE Hertford
    Hertfordshire
    British8019000001
    HUGHES-HUNT, Camilla Jane
    44 Evendons Lane
    RG41 4AG Wokingham
    Berkshire
    Director
    44 Evendons Lane
    RG41 4AG Wokingham
    Berkshire
    United KingdomBritish41639330002
    JONES, Susan Myra
    The Croft 23 Tylers Hill Road
    HP5 1XH Chesham
    Buckinghamshire
    Director
    The Croft 23 Tylers Hill Road
    HP5 1XH Chesham
    Buckinghamshire
    United KingdomBritish122741480001
    KELLY, James Michael
    16a Inverleith Row
    EH3 5LS Edinburgh
    Director
    16a Inverleith Row
    EH3 5LS Edinburgh
    British36468940001
    KNOX, John
    51 Milton Crescent
    EH15 3PQ Edinburgh
    Director
    51 Milton Crescent
    EH15 3PQ Edinburgh
    British33063480001
    LORD, Peter Edmund
    EC2M 4AA London
    250 Bishopsgate
    England
    Director
    EC2M 4AA London
    250 Bishopsgate
    England
    EnglandBritish195549570001
    MCFARLANE, Ross William
    Beacon Road, Ringshall
    HP4 1NE Berkhamsted
    Badgers Wood
    Hertfordshire
    England
    Director
    Beacon Road, Ringshall
    HP4 1NE Berkhamsted
    Badgers Wood
    Hertfordshire
    England
    EnglandBritish54399140004
    MITCHELL, Michael Kevin
    Rbs Invoice Finance
    1 Spinningfields Square
    M3 3AP Manchester
    Rbs Invoice Finance
    Greater Manchester
    England
    Director
    Rbs Invoice Finance
    1 Spinningfields Square
    M3 3AP Manchester
    Rbs Invoice Finance
    Greater Manchester
    England
    EnglandBritish148836330001
    MORGAN, Jason Asa
    Sandown
    Theobalds Road
    RH15 0ST Burgess Hill
    West Sussex
    Director
    Sandown
    Theobalds Road
    RH15 0ST Burgess Hill
    West Sussex
    EnglandBritish107710770002
    MORRIN, Martin John
    1 Chaseley Drive
    CR2 0DN Sanderstead
    Surrey
    Director
    1 Chaseley Drive
    CR2 0DN Sanderstead
    Surrey
    EnglandIrish124121400001
    MORRIN, Martin John
    1 Chaseley Drive
    CR2 0DN Sanderstead
    Surrey
    Director
    1 Chaseley Drive
    CR2 0DN Sanderstead
    Surrey
    EnglandIrish124121400001
    NICHOLS, Lawrence Edward De Lisle
    143 French Street
    TW16 5JY Sunbury On Thames
    Middlesex
    Director
    143 French Street
    TW16 5JY Sunbury On Thames
    Middlesex
    EnglandBritish310704240001
    RANKIN, Alexander Arthur George
    Woodford Road
    SK7 1JR Bramhall
    95
    Cheshire
    England
    Director
    Woodford Road
    SK7 1JR Bramhall
    95
    Cheshire
    England
    EnglandBritish54399230005
    RANKIN, David Robertson Shepherd
    24b Douglas Crescent
    EH12 5BA Edinburgh
    Director
    24b Douglas Crescent
    EH12 5BA Edinburgh
    British49541280001
    SAVILLE, Suzanne
    Rowan Cottage
    30 Kent Road
    GU51 3AH Fleet
    Hampshire
    Director
    Rowan Cottage
    30 Kent Road
    GU51 3AH Fleet
    Hampshire
    EnglandBritish119527970001

    Who are the persons with significant control of ROYAL BANK INVOICE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2M 4AA London
    250 Bishopsgate
    Apr 04, 2018
    EC2M 4AA London
    250 Bishopsgate
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal Authority1948
    Place RegisteredCompanies House
    Registration Number00662221
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Rbs Invoice Finance (Holdings) Limited
    Elmwood Avenue
    TW13 7QD Feltham
    Smith House
    Middlesex
    England
    Apr 06, 2016
    Elmwood Avenue
    TW13 7QD Feltham
    Smith House
    Middlesex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegister Of Members
    Registration Number04108349
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does ROYAL BANK INVOICE FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2020Commencement of winding up
    Sep 10, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT 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