RAPID BUSINESS SOLUTIONS LIMITED

Overview

Company Name	RAPID BUSINESS SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02998088
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1994
Date of Cessation	Aug 16, 2016

Summary

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

What is the purpose of RAPID BUSINESS SOLUTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RAPID BUSINESS SOLUTIONS LIMITED located?

Registered Office Address	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Undeliverable Registered Office Address	No

What were the previous names of RAPID BUSINESS SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SCOREFIRST SYSTEMS LIMITED	Dec 05, 1994	Dec 05, 1994

What are the latest accounts for RAPID BUSINESS SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for RAPID BUSINESS SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Dec 05, 2015

What are the latest filings for RAPID BUSINESS SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 31, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 23, 2016

Application to strike the company off the register

3 pages

DS01

Apr 22, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Apr 22, 2016

Satisfaction of charge 4 in full

2 pages

MR04

Dec 09, 2015

Annual return made up to Dec 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2015	Statement of capital on Dec 09, 2015 Capital: GBP 100	SH01

Sep 07, 2015

legacy

94 pages

PARENT_ACC

Sep 07, 2015

legacy

1 pages

AGREEMENT1

Jun 30, 2015

legacy

3 pages

GUARANTEE1

Jun 19, 2015

Satisfaction of charge 1 in full

3 pages

MR04

Dec 05, 2014

Annual return made up to Dec 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2014	Statement of capital on Dec 05, 2014 Capital: GBP 100	SH01

Sep 09, 2014

legacy

92 pages

PARENT_ACC

Sep 09, 2014

legacy

1 pages

AGREEMENT2

May 23, 2014

legacy

3 pages

GUARANTEE1

Apr 15, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Apr 15, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Dec 20, 2013

Annual return made up to Dec 05, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2013	Statement of capital on Dec 20, 2013 Capital: GBP 100	SH01

Dec 19, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

Dec 19, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Oct 02, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jun 19, 2013

legacy

3 pages

GUARANTEE1

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

Jan 10, 2013

Termination of appointment of Joanne Tillbrook as a director

1 pages

TM01

Jan 10, 2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

2 pages

AP01

View All Filings

Who are the officers of RAPID BUSINESS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010		Secretary	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire				151414340001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Nov 29, 2013		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Mar 31, 2014		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	182167230001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Jul 12, 2004	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
HUNT, Clair Elizabeth The Pound House The Pound SL6 9QD Cookham Berkshire	Dec 05, 1994	May 30, 2001	Secretary	The Pound House The Pound SL6 9QD Cookham Berkshire		British		95562280001
PEACE, Caroline Amanda Harvest Home 3 Sack Lane Cottage, Sack Lane PO22 9PD Lidsey West Sussex	May 30, 2001	Aug 19, 2003	Secretary	Harvest Home 3 Sack Lane Cottage, Sack Lane PO22 9PD Lidsey West Sussex		British		75009050003
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Dec 05, 1994	Dec 05, 1994	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
TELEWEST SECRETARIES LIMITED Export House Cawsey Way GU21 6QX Woking Surrey	Aug 19, 2003	Jul 12, 2004	Secretary	Export House Cawsey Way GU21 6QX Woking Surrey				92359500001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010	Nov 29, 2013	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	96956740001
HIRD, David John 17 Ascot House North Third Street MK9 3LZ Milton Keynes Buckinghamshire	Jul 11, 1995	May 30, 2001	Director	17 Ascot House North Third Street MK9 3LZ Milton Keynes Buckinghamshire		British	1948-12	69620800001
HUNT, Lawrence William The Pound House The Pound SL6 9QD Crookham Berkshire	Dec 05, 1994	Jul 24, 2003	Director	The Pound House The Pound SL6 9QD Crookham Berkshire		British	1966-3	41558760001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
MCDAID, Brian Dominic Bosco Kilnsey Manor Road Horsell GU21 4RY Woking Surrey	Jan 17, 1995	Mar 08, 1996	Director	Kilnsey Manor Road Horsell GU21 4RY Woking Surrey		British	1967-1	41993630001
MOUNTFIELD, Steven 12 Keyfield Terrace AL1 1QH St Albans Hertfordshire	Oct 06, 1999	Jul 24, 2003	Director	12 Keyfield Terrace AL1 1QH St Albans Hertfordshire		British	1968-4	67082920001
PARKEY, John Derek Moor End Cottage London Road HP1 2RE Hemel Hempstead Hertfordshire	May 01, 1998	May 30, 2001	Director	Moor End Cottage London Road HP1 2RE Hemel Hempstead Hertfordshire	United Kingdom	British	1959-12	58497910003
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
WEBBER, Keith Alan The Slade Oasts The Slade TN3 8HN Lamberhurst Kent	Jul 23, 2003	Apr 16, 2005	Director	The Slade Oasts The Slade TN3 8HN Lamberhurst Kent	United Kingdom	British	1949-4	30546730001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Dec 31, 2012	Mar 31, 2014	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	140137570002
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Dec 05, 1994	Dec 05, 1994	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001
TELEWEST DIRECTORS LIMITED Export House Cawsey Way GU21 6QX Woking Surrey	Jul 24, 2003	Sep 12, 2006	Director	Export House Cawsey Way GU21 6QX Woking Surrey				92359560001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Apr 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Sep 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107380002

View Detailed Information on Officers and People with Significant Control

Does RAPID BUSINESS SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 10, 2001 Delivered On May 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a deed of guarantee of even date given by the company in respect of the obligations of rapid travel solutions limited ("rts") to the chargees pursuant to a loan and option agreement between (inter alia) rts and the chargees dated 10 may 2001
	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 (1) Lawrence Hunt (2) David Hurd (3) David Guillebaud (4) Steve Mountfield
	Transactions May 26, 2001Registration of a charge (395) Jul 12, 2001Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 10, 2000 Delivered On Apr 12, 2000	Satisfied	Amount secured Monies standing to the credit of a deposit account and due from the company to the chargee under a lease of even date over premises known as unit 2B badminton court,amersham,buckinghamshire
	Short particulars The deposit account (initially £25,000) and all money from time to time withdrawn from the account.
	Persons Entitled Boardfence Limited
	Transactions Apr 12, 2000Registration of a charge (395) Feb 28, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Apr 07, 2000 Delivered On Apr 14, 2000	Satisfied	Amount secured All monies due or to become due from the 21ST century cybertravel company limited to the chargee on any account whatsoever,provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon
	Short particulars Business premium account no.50754935. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 14, 2000Registration of a charge (395) Apr 22, 2016Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Apr 07, 2000 Delivered On Apr 14, 2000	Satisfied	Amount secured All monies due or to become due from the company and rapid travel solutions limited 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 Barclays Bank PLC
	Transactions Apr 14, 2000Registration of a charge (395) Apr 22, 2016Satisfaction of a charge (MR04)
Deed relating to rent deposit	Created On Apr 23, 1997 Delivered On May 09, 1997	Satisfied	Amount secured The payment by the company (the tenant) of the rent reserved by the lease and all other moneys becoming due to the chargee under the lease and under the rent deposit deed
	Short particulars The account being the deposit account in the sole name of the chargee (the landlord) at charterhouse bank limited and the deposit sum of £25,000 and all amounts from time to time standing to the credit of the account. See the mortgage charge document for full details.
	Persons Entitled Boardfence Limited
	Transactions May 09, 1997Registration of a charge (395) Jun 19, 2015Satisfaction of a charge (MR04)

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.
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