R AND R INTERNATIONAL LIMITED
Overview
| Company Name | R AND R INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03151008 |
| 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 R AND R INTERNATIONAL LIMITED?
- (9999) /
Where is R AND R INTERNATIONAL LIMITED located?
| Registered Office Address | c/o KEITH TAYLOR 1 Church Court Church Way Morley LS27 9TN Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R AND R INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for R AND R INTERNATIONAL 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 | ||||||||||
Termination of appointment of Jason Collings as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 30 Farringdon Street London EC4A 4EA on Dec 01, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of R AND R INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Keith | Director | 25 Creskeld Lane Bramhope LS16 9EY Leeds Lincoln House West Yorkshire | United Kingdom | British | 49022780006 | |||||
| KAY, Stephen | Secretary | 121 Caldercliffe Road Taylor Hill HD4 7RH Huddersfield West Yorkshire | British | 29091680001 | ||||||
| PARR, Helen Claire | Secretary | 19 Forest Road IG10 1EB Loughton Essex | British | 62907610001 | ||||||
| SHEARD, June Anne | Secretary | Hanging Lee Rochdale Road Ripponden HX6 4LN Sowerby Bridge West Yorkshire | British | 36962730001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TURNER, Paul Gary | Secretary | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | British | 46738870002 | ||||||
| LONDON REGISTRARS P.L.C. | Secretary | 89 Fleet Street EC4Y 1DH London Third Floor | 107080890003 | |||||||
| BUGIE, Douglas Gordon | Director | 14a Bovingdon Road SW6 2AP London | England | American | 30488610008 | |||||
| COLLINGS, Jason Keith | Director | Pine Trees Lanham Lane SO22 5JS Winchester Hampshire | England | British | 121506000001 | |||||
| HINCH, Jonathan Paul | Director | Harwood Road SL7 2AS Marlow 46 Buckinghamshire | England | British | 35308620001 | |||||
| SHEARD, June Anne | Director | The Old Barn Westgate HD6 4HJ Clifton West Yorkshire | British | 36962730002 | ||||||
| SHEARD, Michael Gilbert Mains | Director | The Old Barn Westgate HD6 4HJ Clifton West Yorkshire | British | 36962670003 | ||||||
| SHEARD, Richard Michael Mains | Director | Essendyne House Half House Lane HD6 2PH Brighouse West Yorkshire | British | 73974160002 | ||||||
| TURNER, Paul Gary | Director | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | United Kingdom | British | 46738870002 |
Does R AND R INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 23, 2005 Delivered On Jun 25, 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
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Transactions
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| Mortgage debenture | Created On Jan 24, 2001 Delivered On Feb 02, 2001 | Outstanding | 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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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