R.L. DESIGN LIMITED
Overview
| Company Name | R.L. DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02621376 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.L. DESIGN LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is R.L. DESIGN LIMITED located?
| Registered Office Address | Ground Floor The Zeppelin Building 59-61 Farringdon Road EC1M 3JB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.L. DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUFUS LEONARD LIMITED | May 03, 2000 | May 03, 2000 |
| FARRINGDON DESIGN LIMITED | Apr 29, 1998 | Apr 29, 1998 |
| R.L. DESIGN LIMITED | Jun 18, 1991 | Jun 18, 1991 |
What are the latest accounts for R.L. DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for R.L. DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Ms Julie Mangan as a secretary on Jun 13, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Darrel Craig Worthington as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of William James Rowe as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Vincent Svensen as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Clive David Hart as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Darrel Craig Worthington on Nov 06, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for William James Rowe on Feb 26, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Rufus Leonard Limited as a person with significant control on Feb 26, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Neil Vincent Svensen on Feb 26, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Darrel Craig Worthington on Feb 26, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Drill Hall 57a Farringdon Road London EC1M 3JB to Ground Floor the Zeppelin Building 59-61 Farringdon Road London EC1M 3JB on Feb 26, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Rufus Leonard Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Who are the officers of R.L. DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANGAN, Julie | Secretary | Forge End GU21 6DB Woking 1 England | 297055580001 | |||||||
| HART, Clive David | Director | Forge End GU21 6DB Woking 1 England | England | British | 160053430001 | |||||
| DICKINSON, Paul Tabios | Secretary | Flat 4 29 Sussex Square BN2 5AB Brighton Sussex | British | 53135510001 | ||||||
| ROWE, William James | Secretary | The Zeppelin Building 59-61 Farringdon Road EC1M 3JB London Ground Floor United Kingdom | British | 60946250002 | ||||||
| TULLIS, Neil Donaldson | Secretary | Chimneys 59 Greenways BR3 3NQ Beckenham Kent | British | 36303800001 | ||||||
| CLARKE, Geoffrey Ernest | Director | 16 Boston Gardens Hanwell W7 2AN London | British | 32953690001 | ||||||
| DICKINSON, Paul Tabios | Director | Flat 4 29 Sussex Square BN2 5AB Brighton Sussex | England | British | 53135510001 | |||||
| HILL, Roderic Gordon | Director | 57a Farringdon Road EC1M 3JB London The Drill Hall London United Kingdom | United Kingdom | British | 32953700001 | |||||
| JORDEN, Louise | Director | 2 Defoe House Barbican EC2Y 8ND London | British | 41621010003 | ||||||
| MORGAN, Robert | Director | 15 Denman Road Peckham SE15 5NS London | British | 35086340001 | ||||||
| SOUTHERN, Timothy Philip | Director | 6 Riverview Grove Chiswick W4 3QJ London | British | 22491870001 | ||||||
| SVENSEN, Neil Vincent | Director | The Zeppelin Building 59-61 Farringdon Road EC1M 3JB London Ground Floor United Kingdom | United Kingdom | British | 43518990003 | |||||
| TULLIS, Neil Donaldson | Director | Chimneys 59 Greenways BR3 3NQ Beckenham Kent | England | British | 36303800001 | |||||
| WORTHINGTON, Darrel Craig | Director | The Zeppelin Building 59-61 Farringdon Road EC1M 3JB London Ground Floor United Kingdom | British | 35086330003 |
Who are the persons with significant control of R.L. DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rufus Leonard Limited | Apr 06, 2016 | The Zeppelin Building 59-61 Farringdon Road EC1M 3JB London Ground Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does R.L. DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On May 27, 1997 Delivered On May 29, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars First fixed charge on all book and other debts present and future as are not bought by alex lawrie receivables financing limited under an agreement dated 27TH may 1997 and by way of floating charge on all proceeds of book and other debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 23, 1995 Delivered On Jul 08, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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