RAPID ENERGY LIMITED

Overview

Company Name	RAPID ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03039628
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1995
Date of Cessation	Jul 06, 2017

Summary

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

What is the purpose of RAPID ENERGY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RAPID ENERGY LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of RAPID ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
CHOICEMOTOR LIMITED	Mar 29, 1995	Mar 29, 1995

What are the latest accounts for RAPID ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for RAPID ENERGY LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2017

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 06, 2016

Auditor's resignation

1 pages

AUD

Aug 16, 2016

Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on Aug 16, 2016

2 pages

AD01

Aug 11, 2016

Appointment of a voluntary liquidator

2 pages

600

Aug 11, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 29, 2016	LRESSP

Aug 11, 2016

Declaration of solvency

3 pages

4.70

May 13, 2016

Annual return made up to Mar 29, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2016	Statement of capital on May 13, 2016 Capital: GBP 3	SH01

Jan 04, 2016

legacy

1 pages

SH20

Jan 04, 2016

Statement of capital on Jan 04, 2016

Capital: GBP 3

4 pages

SH19

Jan 04, 2016

legacy

1 pages

CAP-SS

Jan 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium reduced to zero 18/12/2015	RES13

Oct 12, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jul 30, 2015

Appointment of Mr Jaideep Singh Sandhu as a director on Feb 01, 2015

2 pages

AP01

Jul 30, 2015

Termination of appointment of David Charles Leich as a director on Jan 31, 2015

1 pages

TM01

Jul 10, 2015

Appointment of Mr Shigeaki Ihara as a director on Jul 01, 2015

2 pages

AP01

Jul 10, 2015

Termination of appointment of Isao Kajimura as a director on Jun 30, 2015

1 pages

TM01

Apr 02, 2015

Annual return made up to Mar 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 3	SH01

Oct 13, 2014

Full accounts made up to Dec 31, 2013

15 pages

Jul 16, 2014

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on Jul 16, 2014

1 pages

AD01

May 14, 2014

Director's details changed for Isao Kajimura on Aug 27, 2013

2 pages

CH01

Mar 31, 2014

Annual return made up to Mar 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 3	SH01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

15 pages

Apr 12, 2013

Annual return made up to Mar 29, 2013 with full list of shareholders

4 pages

AR01

Apr 10, 2013

Director's details changed for David Charles Leich on Oct 26, 2009

2 pages

CH01

View All Filings

Who are the officers of RAPID ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, Roger Derek Finsbury Square EC2P 2YU London 30	Feb 03, 2011		Secretary	Finsbury Square EC2P 2YU London 30				158035840001
IHARA, Shigeaki Finsbury Square EC2P 2YU London 30	Jul 01, 2015		Director	Finsbury Square EC2P 2YU London 30	Uk	Japanese	1973-7	199197270001
PINNELL, Simon David Finsbury Square EC2P 2YU London 30	Jan 10, 2005		Director	Finsbury Square EC2P 2YU London 30	England	British	1964-6	166336510001
SANDHU, Jaideep Singh Finsbury Square EC2P 2YU London 30	Feb 01, 2015		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	Indian	1966-7	194756700002
ANGELL, Jonathan Charles 15 Alba Gardens NW11 9NS London	May 12, 1995	Sep 23, 1997	Secretary	15 Alba Gardens NW11 9NS London		British		35283830001
GENTILUCCI, Erin Lynn Murchie Flat 7 Pilgrim House 16 Mayflower Street SE16 4JR London	Aug 25, 1998	Dec 16, 2004	Secretary	Flat 7 Pilgrim House 16 Mayflower Street SE16 4JR London		British		60079100002
GRACEY, Paul Clement Bedale Cottage 15 Grays Lane KT21 1BZ Ashtead Surrey	Sep 23, 1997	Aug 25, 1998	Secretary	Bedale Cottage 15 Grays Lane KT21 1BZ Ashtead Surrey		American		45727250001
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 16, 2004	Feb 03, 2011	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London		British		76376410014
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 29, 1995	May 12, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALCOCK, David George CH4	Apr 23, 2007	Aug 14, 2008	Director	CH4	United Kingdom	British	1965-1	122889210001
ANGELL, Jonathan Charles 15 Alba Gardens NW11 9NS London	May 12, 1995	Sep 23, 1997	Director	15 Alba Gardens NW11 9NS London		British	1966-3	35283830001
BARLOW, Peter George 51 Hanover Steps St Georges Fields Albion Street W2 2YG London	Aug 14, 2008	Jun 24, 2009	Director	51 Hanover Steps St Georges Fields Albion Street W2 2YG London	United Kingdom	British	1953-11	77277970003
BRETT, Stephen Gareth Oakview House Loddon Court Farm Beech Hill Road Spencers Wood RG7 1HT Reading Berkshire	May 31, 2000	Sep 24, 2001	Director	Oakview House Loddon Court Farm Beech Hill Road Spencers Wood RG7 1HT Reading Berkshire	Gbr	British	1958-9	79567420004
COURTIS-POND, James 51 Moreton Street SW1V 2NY London	Jun 01, 2000	Dec 18, 2002	Director	51 Moreton Street SW1V 2NY London		British	1967-12	70337310002
DUBIN, Cynthia Ann Smith 14 Stanley Gardens W11 5NE London	Sep 23, 1997	Dec 16, 2004	Director	14 Stanley Gardens W11 5NE London	United Kingdom	American,British	1961-12	165338510001
GRACEY, Paul Clement Columbary Woodcote Park KT18 7EN Epsom Surrey	Sep 23, 1997	May 01, 2000	Director	Columbary Woodcote Park KT18 7EN Epsom Surrey		Us.A.	1959-4	45727250002
GRIMSTONE, Neil Paterson 3 Ringley Park Road RH2 7BJ Reigate Surrey	Sep 23, 1997	Sep 08, 1998	Director	3 Ringley Park Road RH2 7BJ Reigate Surrey	England	British	1952-5	34370110001
JENKINSON, Paul Thomas Hardman 8 Conifer Crest RG14 6RT Newbury Berkshire	Dec 16, 2004	Apr 23, 2007	Director	8 Conifer Crest RG14 6RT Newbury Berkshire	England	British	1960-6	85391510001
KAJIMURA, Isao, Dr Canada Square Level 20 E14 5LQ London 25 England	Aug 08, 2011	Jun 30, 2015	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	Japanese	1969-2	162880070003
LEICH, David Charles Canada Square Level 20 E14 5LQ London 25 England	Feb 10, 2005	Jan 31, 2015	Director	Canada Square Level 20 E14 5LQ London 25 England	United Kingdom	British	1961-10	103314670005
MELITA, Salvatore Daniel 20 Ladbroke Grove W11 3BQ London	Sep 23, 1997	Dec 08, 2004	Director	20 Ladbroke Grove W11 3BQ London		American	1951-8	43405200008
PETRIE, Nigel Fredrick Thomas Hugh Llantysilio LL20 8DE Llangollen Plas Eliseg Denbighshire	Sep 23, 1997	Sep 30, 2000	Director	Llantysilio LL20 8DE Llangollen Plas Eliseg Denbighshire	United Kingdom	British	1946-10	51578980003
RILEY, Stephen, Dr Churdles Farm Lane KT21 1HP Ashtead Surrey	Dec 16, 2004	Jan 20, 2005	Director	Churdles Farm Lane KT21 1HP Ashtead Surrey	England	British	1961-8	94736490005
SANDERS, Jan Danes Cottage Navestock Side CM14 5SE Brentwood Essex	May 12, 1995	Sep 23, 1997	Director	Danes Cottage Navestock Side CM14 5SE Brentwood Essex		British	1959-9	98651250001
TAKAHASHI, Toru Senator House 85 Queen Victoria Street EC4V 4DP London	Sep 20, 2007	Aug 08, 2011	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	Japanese	1967-12	124839880001
UMEZU, Takashi Flat 20 Walsingham Queensmead NW8 6RH London	Dec 16, 2004	Sep 20, 2007	Director	Flat 20 Walsingham Queensmead NW8 6RH London		Japanese	1955-7	102638570002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 29, 1995	May 12, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does RAPID ENERGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2016	Commencement of winding up
Jul 06, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jul 29, 2016

View Detailed Information on Insolvency Cases

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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