RES IPSA LOQUITUR LIMITED
Overview
| Company Name | RES IPSA LOQUITUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02711483 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RES IPSA LOQUITUR LIMITED?
- (5242) /
Where is RES IPSA LOQUITUR LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RES IPSA LOQUITUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for RES IPSA LOQUITUR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2015 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2014 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2013 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2012 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2011 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * 1- 7 Archer House Britland Estate, Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom* on Oct 20, 2010 | 3 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Genesys 2000 Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Company Corporate Transfer Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Madeleine Hamilton as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Wilkins as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Madeleine Hamilton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Phillip John Aubrey as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Jones Avens Piper House 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX* on Jul 15, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher John Wilkins on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Madeleine Hamilton on May 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of RES IPSA LOQUITUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENESYS 2000 LIMITED | Secretary | Archer House Britland Estate Northbourne Road BN22 8PW Eastbourne 1-7 East Sussex |
| 152723850001 | ||||||||||
| AUBREY, Phillip John | Director | Bedford Row WC1R 4HE London 26-28 | United Kingdom | British | 118968860001 | |||||||||
| COMPANY CORPORATE TRANSFER LIMITED | Director | Archer House Northbourne Road BN22 8PW Eastbourne 1-7 East Sussex United Kingdom |
| 152721220001 | ||||||||||
| HAMILTON, Madeleine | Secretary | Hill Farm Up Marden PO18 9JR Chichester West Sussex | British | 26795450004 | ||||||||||
| HAMILTON, Madeleine | Director | Hill Farm Up Marden PO18 9JR Chichester West Sussex | England | British | 26795450004 | |||||||||
| WILKINS, Christopher John | Director | Hill Farm Up Marden PO18 9JR Chichester West Sussex | England | British | 26795460004 |
Does RES IPSA LOQUITUR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 20, 1996 Delivered On Sep 25, 1996 | 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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| Debenture | Created On Aug 05, 1993 Delivered On Aug 13, 1993 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does RES IPSA LOQUITUR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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