RP1 LIMITED

Overview

Company Name	RP1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02187464
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1987
Date of Cessation	Apr 27, 2010

Summary

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

What is the purpose of RP1 LIMITED?

(2956) /
(3110) /
(7499) /

Where is RP1 LIMITED located?

Registered Office Address	Halifax Avenue Fradley Park WS13 8SS Lichfield Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of RP1 LIMITED?

Previous Company Names
Company Name	From	Until
RECORD POWER LIMITED	Oct 31, 1988	Oct 31, 1988
W.L. TOOLS LIMITED	Apr 26, 1988	Apr 26, 1988
STABLECASH LIMITED	Nov 03, 1987	Nov 03, 1987

What are the latest accounts for RP1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RP1 LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2009

Application to strike the company off the register

3 pages

DS01

Dec 21, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 550 30/11/2009	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 21, 2009

Statement of capital following an allotment of shares on Nov 30, 2009

Capital: GBP 998,933.00

8 pages

SH01

Aug 26, 2009

legacy

1 pages

287

May 09, 2009

legacy

1 pages

353

May 09, 2009

legacy

1 pages

288c

Apr 27, 2009

legacy

3 pages

363a

Mar 27, 2009

Accounts made up to Dec 31, 2008

9 pages

Oct 21, 2008

Accounts made up to Dec 31, 2007

6 pages

Aug 08, 2008

legacy

3 pages

363a

Nov 01, 2007

Accounts made up to Dec 31, 2006

6 pages

Apr 20, 2007

legacy

2 pages

363a

Mar 03, 2007

Full accounts made up to Dec 31, 2005

9 pages

Mar 03, 2007

Full accounts made up to Dec 31, 2004

13 pages

Feb 16, 2007

legacy

1 pages

288b

Feb 16, 2007

legacy

2 pages

288a

May 16, 2006

legacy

7 pages

363s

May 15, 2006

legacy

1 pages

288b

Mar 06, 2006

legacy

2 pages

288a

Mar 06, 2006

legacy

1 pages

288b

Nov 21, 2005

legacy

1 pages

288b

Oct 26, 2005

legacy

1 pages

244

Apr 19, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of RP1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DELSAUT, Philippe Patrick Andre Kleinwaverstraat 32 3040 Huldenberg Belgium	Feb 28, 2006		Secretary	Kleinwaverstraat 32 3040 Huldenberg Belgium		Belgian		111285430006
DELSAUT, Philippe Patrick Andre Kleinwaverstraat 32 3040 Huldenberg Belgium	Jan 09, 2007		Director	Kleinwaverstraat 32 3040 Huldenberg Belgium	Belgium	Belgian	1969-12	111285430006
RIEKIE, Maxwell Francis 266 Dobcroft Road S11 9LJ Ecclesall South Yorkshire	Jun 27, 2002		Director	266 Dobcroft Road S11 9LJ Ecclesall South Yorkshire		British	1957-1	8573810002
DARDY, Daniele 253-25 Avenue Winston Churchill FOREIGN Brussels 1180 Belgium	Oct 17, 2003	Feb 28, 2006	Secretary	253-25 Avenue Winston Churchill FOREIGN Brussels 1180 Belgium		French		92429540001
HORNE, Andrea Lynn 810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa	May 24, 2002	Oct 17, 2003	Secretary	810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa		American		81870580001
PEARSON, Graham John 2 Pembroke Close Walton S40 3DT Chesterfield Derbyshire		Apr 30, 2002	Secretary	2 Pembroke Close Walton S40 3DT Chesterfield Derbyshire		British		1331270001
WOLFF, Richard Harper 8863 Harvest Hills Trail IL 61111 Rockford Illinois Il 61111 United States	Apr 30, 2002	May 24, 2002	Secretary	8863 Harvest Hills Trail IL 61111 Rockford Illinois Il 61111 United States		British		81873010001
COBILL, Lesley 4 Moor End Lane Silkstone Common S75 4QR Barnsley South Yorkshire	Dec 30, 1992	Feb 04, 1995	Director	4 Moor End Lane Silkstone Common S75 4QR Barnsley South Yorkshire		British	1944-10	8782070001
CUMMINS, Nicolas James Sidholme Barn Woodhouse Lane Norsen OL12 7TB Rochdale Lancashire		Dec 30, 1992	Director	Sidholme Barn Woodhouse Lane Norsen OL12 7TB Rochdale Lancashire	England	British	1957-5	120773480001
GREENSTED, Andrew 17 Merlin Way OX26 6YG Bicester Oxon	Apr 17, 2001	Apr 30, 2002	Director	17 Merlin Way OX26 6YG Bicester Oxon		British	1964-7	91093630001
GRIES, Brett Evan 26-9 Wynwood Street IL 61046 Lanark Illinois Il 61046 United States	Apr 30, 2002	Jun 27, 2002	Director	26-9 Wynwood Street IL 61046 Lanark Illinois Il 61046 United States		American	1948-2	81870590001
HALL, Stephen John 3 Moat Lands S66 1DQ Wickersley South Yorkshire	Apr 19, 2001	Apr 30, 2002	Director	3 Moat Lands S66 1DQ Wickersley South Yorkshire		British	1953-5	96767210001
HAZELWOOD, Roger 15 Farmoor Gardens Sothall S19 6PF Sheffield South Yorkshire	Dec 30, 1992	Mar 14, 1996	Director	15 Farmoor Gardens Sothall S19 6PF Sheffield South Yorkshire		British	1947-11	27262690001
HORNE, Andrea Lynn 810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa	Apr 30, 2002	Jun 27, 2002	Director	810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa		American	1965-12	81870580001
IRONSIDE, David James 41 Ashley Lane Hordle SO41 0GB Lymington Hampshire	Jun 17, 2003	Nov 07, 2005	Director	41 Ashley Lane Hordle SO41 0GB Lymington Hampshire		British	1948-10	16929000001
KAHOFER, Karl Hinteranger 35, 6161 Natters Austria	Jun 27, 2002	Jan 09, 2007	Director	Hinteranger 35, 6161 Natters Austria		Austrian	1962-1	121222160001
MATSCHULLAT, Dale Lewis 1410 Geneva Club FOREIGN Lake Geneva Wisconsin Wi 53147 United States	Apr 30, 2002	Jun 27, 2002	Director	1410 Geneva Club FOREIGN Lake Geneva Wisconsin Wi 53147 United States		American	1945-5	81870280001
PEARSON, Graham John 2 Pembroke Close Walton S40 3DT Chesterfield Derbyshire		Apr 30, 2002	Director	2 Pembroke Close Walton S40 3DT Chesterfield Derbyshire		British	1953-8	1331270001
PEEL, Susan Printers Cottage 20a Oldfield Road Stannington S6 6DT Sheffield	Dec 30, 1992	Apr 30, 2002	Director	Printers Cottage 20a Oldfield Road Stannington S6 6DT Sheffield		British	1958-11	25095230002
PICKERING, Stuart 34 Heage Road DE5 3GE Ripley Derbyshire		Apr 30, 2002	Director	34 Heage Road DE5 3GE Ripley Derbyshire	United Kingdom	British	1947-6	90865390001
ROSHIER, Nigel Charles 4 Ashdyke Close Darton S75 5EX Barnsley South Yorkshire	Dec 30, 1992	Apr 30, 2002	Director	4 Ashdyke Close Darton S75 5EX Barnsley South Yorkshire		British	1950-6	8448060001
TABERNER, Mark William The Old Hay Barn Sheldon DE45 1QS Bakewell Derbyshire		Jul 31, 1999	Director	The Old Hay Barn Sheldon DE45 1QS Bakewell Derbyshire	England	British	1964-6	66002790001
WHARTON, John Charles The Retreat Froggatt Edge Calver S30 1ZB Sheffield South Yorkshire	Dec 30, 1992	Jul 08, 1994	Director	The Retreat Froggatt Edge Calver S30 1ZB Sheffield South Yorkshire		British	1947-11	8448070002

View Detailed Information on Officers and People with Significant Control

Does RP1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 24, 1992 Delivered On Jul 31, 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 Jul 31, 1992Registration of a charge (395) Jul 22, 2003Statement 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.
license: CC0