RFB LIMITED
Overview
| Company Name | RFB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03003877 |
| 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 RFB LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RFB LIMITED located?
| Registered Office Address | Bank House Market Square CW12 1ET Congleton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RFB LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESOURCES FOR BUSINESS LIMITED | Dec 12, 2000 | Dec 12, 2000 |
| RESOURCES FOR CHILDREN LIMITED | Dec 21, 1994 | Dec 21, 1994 |
What are the latest accounts for RFB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for RFB 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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Mckellar on Apr 18, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Carole Elizabeth Merchant Mckellar on Apr 18, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 11 Ryles Close Macclesfield Cheshire SK11 8DA to Bank House Market Square Congleton CW12 1ET on Mar 22, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Rfb Limited as a person with significant control on Apr 19, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Dec 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Registration of charge 030038770003, created on Jun 04, 2020 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Appointment of Mr John Mckellar as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Who are the officers of RFB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKELLAR, John | Secretary | Market Square CW12 1ET Congleton Bank House England | British | 83338180001 | ||||||
| MCKELLAR, Carole Elizabeth | Director | Market Square CW12 1ET Congleton Bank House England | England | British | 41592840003 | |||||
| MCKELLAR, John | Director | Market Square CW12 1ET Congleton Bank House England | England | British | 83338180002 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| LANE, Timothy Michael Boyce | Director | 12 Harvest Road Tytherington SK10 2LH Macclesfield Cheshire | British | 80985870001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of RFB LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Resources For Business Limited | Apr 06, 2016 | Ryles Close SK11 8DA Macclesfield 11 England | No | ||||
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Natures of Control
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Does RFB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 04, 2020 Delivered On Jun 10, 2020 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 24, 2008 Delivered On May 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 22, 2001 Delivered On Jan 30, 2001 | Satisfied | 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
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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