R. F. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameR. F. LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02311523
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of R. F. LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R. F. LIMITED located?

    Registered Office Address
    Sussex Innovation Centre
    Science Park Square
    BN1 9SB Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. F. LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for R. F. LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueYes

    What are the latest filings for R. F. LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 12/14 High Street Banstead Surrey SM7 2LJ to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on Mar 17, 2025

    3 pagesAD01

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 06, 2025

    LRESEX

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Notification of Robert Mark Stiff as a person with significant control on Mar 28, 2024

    2 pagesPSC01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 25, 2023 with updates

    4 pagesCS01

    Cessation of William Paul Chapman as a person with significant control on May 26, 2023

    1 pagesPSC07

    Sub-division of shares on Apr 25, 2023

    6 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of William Paul Chapman as a director on May 26, 2023

    1 pagesTM01

    Sub-division of shares on Apr 17, 2023

    6 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 25/05/2023
    RES13

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge 023115230002, created on Apr 27, 2023

    52 pagesMR01

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Ian Clive Sisley as a secretary on Jan 26, 2021

    1 pagesTM02

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Who are the officers of R. F. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Richard Anthony
    Commonfield Road
    SM7 2JZ Banstead
    12
    Surrey
    England
    Director
    Commonfield Road
    SM7 2JZ Banstead
    12
    Surrey
    England
    United KingdomBritishBuyer51081200003
    SISLEY, Ian Clive
    Earlylands Cottage
    Crockham Hill
    TN8 6SP Edenbridge
    Kent
    Secretary
    Earlylands Cottage
    Crockham Hill
    TN8 6SP Edenbridge
    Kent
    British20092470001
    CHAPMAN, Teresa Ann
    Gayhouse Lane
    Outwood
    RH1 5PP Redhill
    The Bothy Copsley Court
    Surrey
    Director
    Gayhouse Lane
    Outwood
    RH1 5PP Redhill
    The Bothy Copsley Court
    Surrey
    EnglandBritishRetail Menswear131594620001
    CHAPMAN, William Paul
    The Bothy, Copsley Court
    Gayhouse Lane, Outwood
    RH1 5PP Redhill
    Surrey
    Director
    The Bothy, Copsley Court
    Gayhouse Lane, Outwood
    RH1 5PP Redhill
    Surrey
    EnglandBritishShop Proprietor26150200003
    MOON, Ian Lambert
    5 Bennetts Copse
    Elmstead Woods
    BR7 5SG Chislehurst
    Kent
    Director
    5 Bennetts Copse
    Elmstead Woods
    BR7 5SG Chislehurst
    Kent
    BritishManaging Director9746140001

    Who are the persons with significant control of R. F. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mark Stiff
    Brighton Road
    CR5 2YH Coulsdon
    Galago House
    England
    Mar 28, 2024
    Brighton Road
    CR5 2YH Coulsdon
    Galago House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Paul Chapman
    Gayhouse Lane
    Outwood
    RH1 5PP Redhill
    The Bothy
    England
    Apr 06, 2016
    Gayhouse Lane
    Outwood
    RH1 5PP Redhill
    The Bothy
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Anthony Chapman
    Commonfield Road
    SM7 2JZ Banstead
    12
    England
    Apr 06, 2016
    Commonfield Road
    SM7 2JZ Banstead
    12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does R. F. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Cusack
    Sussex Innovation Centre Science Park Square
    BN1 9SB Brighton
    East Sussex
    practitioner
    Sussex Innovation Centre Science Park Square
    BN1 9SB Brighton
    East Sussex
    Paul Bailey
    Sussex Innovation Centre Science Park Square
    BN1 9SB Brighton
    East Sussex
    practitioner
    Sussex Innovation Centre Science Park Square
    BN1 9SB Brighton
    East Sussex

    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