R.D.K. CONSTRUCTION (KENT) LIMITED

Overview

Company Name	R.D.K. CONSTRUCTION (KENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03047423
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1995
Date of Cessation	Jan 01, 2016

Summary

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

What is the purpose of R.D.K. CONSTRUCTION (KENT) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is R.D.K. CONSTRUCTION (KENT) LIMITED located?

Registered Office Address	44-46 Old Steine BN1 1NH Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of R.D.K. CONSTRUCTION (KENT) LIMITED?

Previous Company Names
Company Name	From	Until
THANETRAY LIMITED	Apr 19, 1995	Apr 19, 1995

What are the latest accounts for R.D.K. CONSTRUCTION (KENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for R.D.K. CONSTRUCTION (KENT) LIMITED?

Annual Return

Last Annual Return	Apr 19, 2013

What are the latest filings for R.D.K. CONSTRUCTION (KENT) LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2015

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Jun 01, 2015

Liquidators' statement of receipts and payments to Apr 02, 2015

10 pages

4.68

Apr 25, 2014

Statement of affairs with form 4.19

5 pages

4.20

Apr 14, 2014

Registered office address changed from * the Mews Princes Parade Hythe Kent CT21 6AE* on Apr 14, 2014

2 pages

AD01

Apr 11, 2014

Appointment of a voluntary liquidator

1 pages

600

Apr 11, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 04, 2014

Registration of charge 030474230003

17 pages

MR01

Feb 27, 2014

Appointment of Mr Andrew Michael Zielinski as a secretary

2 pages

AP03

Oct 07, 2013

Full accounts made up to Dec 31, 2012

10 pages

May 28, 2013

Annual return made up to Apr 19, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2013	Statement of capital on May 28, 2013 Capital: GBP 100	SH01

May 08, 2013

Auditor's resignation

1 pages

AUD

Apr 11, 2013

Director's details changed for Mr Darrell Marcus Healey on Apr 11, 2013

2 pages

CH01

Apr 10, 2013

Full accounts made up to Dec 31, 2011

14 pages

Jan 24, 2013

Termination of appointment of Declan Cogley as a director

1 pages

TM01

Jan 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 05, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 05, 2012

Termination of appointment of John Taylor as a secretary

1 pages

TM02

May 28, 2012

Annual return made up to Apr 19, 2012 with full list of shareholders

4 pages

AR01

May 28, 2012

Termination of appointment of Derek Gilbert as a director

1 pages

TM01

Mar 19, 2012

Appointment of Mr Declan Aidan Cogley as a director

2 pages

AP01

Aug 02, 2011

Appointment of Mr John Taylor as a secretary

1 pages

AP03

Aug 01, 2011

Registered office address changed from * Joshna House Cowbridge Road Orbital Park Ashford Kent TN24 0GR* on Aug 01, 2011

1 pages

AD01

Jun 30, 2011

Current accounting period extended from Sep 30, 2011 to Dec 31, 2011

1 pages

AA01

May 27, 2011

Full accounts made up to Sep 30, 2010

14 pages

View All Filings

Who are the officers of R.D.K. CONSTRUCTION (KENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZIELINSKI, Andrew Michael Old Steine BN1 1NH Brighton 44-46 East Sussex	Feb 01, 2014		Secretary	Old Steine BN1 1NH Brighton 44-46 East Sussex				185498240001
HEALEY, Darrell Marcus Princes Parade CT21 6AQ Hythe The Mews Kent England	Sep 23, 2010		Director	Princes Parade CT21 6AQ Hythe The Mews Kent England	England	British	1962-7	57603740016
FOREMAN, Terence David 4 Old Fold CT5 3NL Chestfield Kent	Jun 17, 2002	Oct 31, 2010	Secretary	4 Old Fold CT5 3NL Chestfield Kent		British		248020990001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 19, 1995	May 16, 1995	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
HARDWICK, Dale Tristan Crendon Uplees Road, Oare ME13 0QR Faversham Kent	May 16, 1995	Oct 23, 1996	Secretary	Crendon Uplees Road, Oare ME13 0QR Faversham Kent		British		67173090001
TAYLOR, John Princes Parade CT21 6AE Hythe The Mews Kent	Feb 01, 2011	Oct 05, 2012	Secretary	Princes Parade CT21 6AE Hythe The Mews Kent				162008030001
WELLER, Rodney Michael 259 Hempstead Road Hempstead ME7 3QH Gillingham Kent	Oct 23, 1996	Jun 17, 2002	Secretary	259 Hempstead Road Hempstead ME7 3QH Gillingham Kent		British		2548450001
COGLEY, Declan Aidan Princes Parade CT21 6AE Hythe The Mews Kent	Jan 01, 2012	Jan 18, 2013	Director	Princes Parade CT21 6AE Hythe The Mews Kent	England	English	1968-2	80639400001
GILBERT, Derek John Elm Cottage Salters Lane Brookland TN29 9RF Romney Marsh Kent	Jun 17, 2002	Dec 31, 2011	Director	Elm Cottage Salters Lane Brookland TN29 9RF Romney Marsh Kent	United Kingdom	British	1964-12	83590250001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 19, 1995	May 16, 1995	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
HARDWICK, Dale Tristan Crendon Uplees Road, Oare ME13 0QR Faversham Kent	May 16, 1995	Jun 16, 2000	Director	Crendon Uplees Road, Oare ME13 0QR Faversham Kent		British	1971-2	67173090001
HEALEY, Darrell Marcus Avenue Des Guelfes Memmo Center Monaco 4 98000 Monaco	Jun 17, 2002	Jun 30, 2003	Director	Avenue Des Guelfes Memmo Center Monaco 4 98000 Monaco	Monaco	British	1962-7	57603740004
KEOHANE, Roy Daniel Brambldown Uplees Road ME13 0QT Oare Faversham Kent	May 16, 1995	Jun 17, 2002	Director	Brambldown Uplees Road ME13 0QT Oare Faversham Kent	United Kingdom	British	1946-6	3963640003
SHUTER, Keith Raymond 11 Vidgeon Avenue Hoo ME3 9DD Rochester Kent	Oct 01, 1996	Feb 01, 2002	Director	11 Vidgeon Avenue Hoo ME3 9DD Rochester Kent		British	1939-1	50111460001

View Detailed Information on Officers and People with Significant Control

Does R.D.K. CONSTRUCTION (KENT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 03, 2014 Delivered On Mar 04, 2014	Outstanding
	Brief description 1. by way of fixed charge (“the fixed charge”). (I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all patents, patent applications, trade marks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same ) now owned or at any time hereafter to be owned by the company. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nucleus Commercial Finance Limited
	Transactions Mar 04, 2014Registration of a charge (MR01)
Debenture	Created On May 09, 2005 Delivered On May 20, 2005	Outstanding	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 National Westminster Bank PLC
	Transactions May 20, 2005Registration of a charge (395)
Debenture	Created On Jul 20, 2001 Delivered On Jul 24, 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 Hsbc Bank PLC
	Transactions Jul 24, 2001Registration of a charge (395) May 20, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does R.D.K. CONSTRUCTION (KENT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 03, 2014	Commencement of winding up
Jan 01, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Agnes Maund White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex	practitioner	White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex	Apr 03, 2014
Thomas Richard Milbourne D'Arcy 44-46 Old Steine BN1 1NH Brighton East Sussex	practitioner	44-46 Old Steine BN1 1NH Brighton East Sussex	Apr 03, 2014

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.
license: CC0