RPLP LIMITED

Overview

Company Name	RPLP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02184550
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1987
Date of Cessation	Jul 19, 2011

Summary

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

What is the purpose of RPLP LIMITED?

(5186) /

Where is RPLP LIMITED located?

Registered Office Address	Precision Enterprise House Rankine Road RG24 8PP Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of RPLP LIMITED?

Previous Company Names
Company Name	From	Until
KEW TECHNIK GROUP LIMITED	Jun 21, 2005	Jun 21, 2005
KEW TECHNIK LIMITED	Oct 28, 1987	Oct 28, 1987

What are the latest accounts for RPLP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for RPLP LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2011

Application to strike the company off the register

3 pages

DS01

Oct 22, 2010

Certificate of change of name

Company name changed kew technik group LIMITED\certificate issued on 22/10/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 24, 2010	RES15

Oct 14, 2010

Change of name notice

2 pages

CONNOT

May 11, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2010	Statement of capital on May 11, 2010 Capital: GBP 45,300	SH01

Feb 04, 2010

Accounts for a small company made up to Apr 30, 2009

7 pages

Jul 01, 2009

legacy

6 pages

363a

Sep 04, 2008

legacy

1 pages

288a

Jul 31, 2008

legacy

6 pages

363a

Jul 30, 2008

Full accounts made up to Apr 30, 2008

18 pages

May 09, 2008

legacy

1 pages

288b

Nov 22, 2007

Full accounts made up to Apr 30, 2007

18 pages

Aug 20, 2007

legacy

5 pages

363a

Dec 19, 2006

legacy

3 pages

173

Dec 19, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Nov 14, 2006

Accounts for a small company made up to Apr 30, 2006

10 pages

Jul 21, 2006

legacy

9 pages

363s

Aug 11, 2005

Full accounts made up to Apr 30, 2005

16 pages

Jul 28, 2005

legacy

9 pages

363s

Jul 22, 2005

legacy

3 pages

395

Jun 21, 2005

Certificate of change of name

Company name changed kew technik LIMITED\certificate issued on 21/06/05

2 pages

CERTNM

Sep 16, 2004

Full accounts made up to Apr 30, 2004

16 pages

Sep 09, 2004

legacy

2 pages

288b

Aug 20, 2004

legacy

11 pages

363s

View All Filings

Who are the officers of RPLP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROONEY, Margaret 38 Paddington Close UB4 9QH Hayes Middlesex	Jun 30, 2000		Secretary	38 Paddington Close UB4 9QH Hayes Middlesex		British		12988540002
ADLER, Gerald Braham 1 Newell Hall Warfield Street Warfield RG42 6AQ Bracknell			Director	1 Newell Hall Warfield Street Warfield RG42 6AQ Bracknell	United Kingdom	British	1936-9	12988520003
LAWNER, Linda Ann Vyne Road Sherborne St John RG24 9HX Basingstoke Studio Flat, Kingfishers Hampshire United Kingdom	Aug 28, 2008		Director	Vyne Road Sherborne St John RG24 9HX Basingstoke Studio Flat, Kingfishers Hampshire United Kingdom	England	British	1952-8	133007720001
PENNEY, Richard Francis 37 West End Sherbourne Saint John RG24 9LE Basingstoke Hampshire	Apr 15, 2002		Director	37 West End Sherbourne Saint John RG24 9LE Basingstoke Hampshire	United Kingdom	British	1974-4	95183760001
PRICE JONES, Lynne 73 Brookdene Avenue WD1 4LG Watford Hertfordshire	Jun 30, 1999	Jun 30, 2000	Secretary	73 Brookdene Avenue WD1 4LG Watford Hertfordshire		British		65575960001
ROONEY, Margaret 38 Paddington Close UB4 9QH Hayes Middlesex		Jun 30, 1999	Secretary	38 Paddington Close UB4 9QH Hayes Middlesex		British		12988540002
CAMPBELL, Anthony George 23 Hughenden Avenue Kenton HA3 8HA Harrow Middlesex	Dec 01, 2000	Apr 30, 2004	Director	23 Hughenden Avenue Kenton HA3 8HA Harrow Middlesex		British	1953-2	73304650001
HARRIS, David Robert Berg En Dal Romsey Road West Wellow SO51 6BG Romsey Hampshire		Mar 31, 2008	Director	Berg En Dal Romsey Road West Wellow SO51 6BG Romsey Hampshire	United Kingdom	British	1938-4	12988530002
MILTON, Tracey Alison 1 Lakeside Close Nempnett Thrubwell Chew Stoke BS40 8YT Bristol North Somerset	Apr 06, 1998	Aug 11, 2004	Director	1 Lakeside Close Nempnett Thrubwell Chew Stoke BS40 8YT Bristol North Somerset		British	1964-3	59004050001
MOHAMMED, Ashfaq Ahmed 41 Moseley Road Timperley WA15 7TF Altrincham Cheshire	Apr 01, 1994	Nov 20, 1995	Director	41 Moseley Road Timperley WA15 7TF Altrincham Cheshire	United Kingdom	British	1961-12	102036980001
MORRIS, John Reginald 5 The Triangle Whiteparish SP5 2RT Salisbury Wiltshire	Oct 01, 1991	Oct 31, 1992	Director	5 The Triangle Whiteparish SP5 2RT Salisbury Wiltshire		British	1927-10	103377590001

View Detailed Information on Officers and People with Significant Control

Does RPLP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jul 19, 2005 Delivered On Jul 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Lloyds Tsb Commercial Finance Limited
	Transactions Jul 22, 2005Registration of a charge (395)
All assets debenture	Created On Jul 04, 2001 Delivered On Jul 06, 2001	Outstanding	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 Tsb Commercial Finance Limited
	Transactions Jul 06, 2001Registration of a charge (395)
Security interest agreement	Created On Jun 02, 1997 Delivered On Jun 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums now and in the future credited to account number/designation Q505 held by the company with the royal bank of scotland (guernsey) limited or any account which derives in whole or in part from such account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 21, 1997Registration of a charge (395) Sep 17, 1999Statement of satisfaction of a charge in full or part (403a)
Book debts debenture	Created On Mar 10, 1997 Delivered On Mar 11, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
	Short particulars Fixed charge on all the book debts & other debts of the company both present & future. See the mortgage charge document for full details.
	Persons Entitled Tsb Commercial Finance Limited
	Transactions Mar 11, 1997Registration of a charge (395)
Debenture	Created On Feb 06, 1992 Delivered On Feb 15, 1992	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 The Royal Bank of Scotland PLC
	Transactions Feb 15, 1992Registration of a charge (395) Sep 17, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 17, 1988 Delivered On Feb 24, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge on all book and other debts owing to the company. Floating charge over undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above).
	Persons Entitled Midland Bank PLC
	Transactions Feb 24, 1988Registration of a charge Jul 08, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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