R.S. CELLULAR LIMITED

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

    Company NameR.S. CELLULAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02537869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.S. CELLULAR LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R.S. CELLULAR LIMITED located?

    Registered Office Address
    West Point
    501 Chester Road
    M16 9HU Old Trafford
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of R.S. CELLULAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUGUSTGLOW LIMITEDSep 07, 1990Sep 07, 1990

    What are the latest accounts for R.S. CELLULAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for R.S. CELLULAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2012

    Statement of capital on Dec 04, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    7 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to May 31, 2004

    6 pagesAA

    legacy

    1 pages225

    Who are the officers of R.S. CELLULAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE-JONES, Robert Glyn Leonard, Mr.
    The Parade
    Parkgate
    CH64 6SA South Wirral
    1 Seaward House
    Cheshire
    Secretary
    The Parade
    Parkgate
    CH64 6SA South Wirral
    1 Seaward House
    Cheshire
    British76469280004
    SINGH, Raj
    Molyneux House Fairlawn Apartments
    Fairlawn Road
    FY8 5QR Lytham St Annes
    3
    Lancashire
    Director
    Molyneux House Fairlawn Apartments
    Fairlawn Road
    FY8 5QR Lytham St Annes
    3
    Lancashire
    United KingdomBritish17977060007

    Does R.S. CELLULAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 09, 1996
    Delivered On Sep 20, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lease dated 9TH september 1996
    Short particulars
    The sum of £15,750 plus vat deposited by the company in a separate designated deposit account in the name of the chargee and all monies subsequently in such account.
    Persons Entitled
    • Confederation Life Insurance Company (UK) Limited
    Transactions
    • Sep 20, 1996Registration of a charge (395)
    Debenture
    Created On Mar 10, 1992
    Delivered On Mar 17, 1992
    Outstanding
    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
    • Mar 17, 1992Registration of a charge (395)

    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