EX-RCC SUB-CO LIMITED
Overview
| Company Name | EX-RCC SUB-CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03208807 |
| 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 EX-RCC SUB-CO LIMITED?
- (5530) /
Where is EX-RCC SUB-CO LIMITED located?
| Registered Office Address | 8-10 Grosvenor Gardens London SW1W 0DH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EX-RCC SUB-CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHOUX COFFEE COMPANY LIMITED | Sep 25, 1996 | Sep 25, 1996 |
| SANDTABLE LIMITED | Jun 06, 1996 | Jun 06, 1996 |
What are the latest accounts for EX-RCC SUB-CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2011 |
What are the latest filings for EX-RCC SUB-CO 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Stephen Rushworth Smith as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of William Rollason as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Matthew Emerson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr William Rollason as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon George Rowe as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 29, 2010 to Dec 29, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Matthew Charles Emerson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Hill as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 22, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 24, 2007 | 6 pages | AA | ||||||||||
Who are the officers of EX-RCC SUB-CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Simon George | Director | 8-10 Grosvenor Gardens London SW1W 0DH | England | British | 68119020002 | |||||
| SMITH, Stephen Rushworth | Director | Hatton Garden EC1N 8LE London 63-66 | United Kingdom | British | 6894950002 | |||||
| CROXFORD, John Robert | Secretary | Stanley Court Worcester Road SH2 6SD Sutton 18 Surrey | British | 139724880002 | ||||||
| GAMBLE, Stephen | Secretary | 92 Bressey Grove South Woodford E18 2HX London | British | 106836430001 | ||||||
| GARDNER, Douglas Charles | Secretary | 27 Balcombe Road RH16 1NZ Haywards Heath West Sussex | British | 75225920001 | ||||||
| HOLDER, Ian Keith | Secretary | 39a Great Percy Street WC1X 9RD London | British | 60759970001 | ||||||
| LANGRIDGE, Megan Joy | Secretary | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||
| RIVERS, Paul Edward | Secretary | Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire | British | 62321110002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABRAHAM, Neville Victor | Director | 82 Addison Road W14 8ED London | United Kingdom | British | 10579160002 | |||||
| BASING, Nicholas Andrew | Director | Kinrara Cavendish Road KT13 0JW Weybridge Surrey | British | 89419000001 | ||||||
| DA COSTA, Michael Phillip | Director | 43 Clifton Hill St John Wood NW8 0QE London | British | 26140900001 | ||||||
| DARWIN, Richard James | Director | 25 Meadow Road KT10 0RZ Claygate Surrey | United Kingdom | British | 148079910001 | |||||
| EMERSON, Matthew Charles | Director | Grosvenor Gardens SW1W 0DH London 8-10 | England | British | 61777750002 | |||||
| GARDNER, Douglas Charles | Director | 27 Balcombe Road RH16 1NZ Haywards Heath West Sussex | British | 75225920001 | ||||||
| HILL, Peter Martin | Director | Silver Crescent W4 5SE London 8a | England | British | 130983750001 | |||||
| HOLDER, Ian Keith | Director | Top Flats 55 Lexham Gardens W8 5JS London | British | 60759970002 | ||||||
| ISAACSON, Laurence Ivor | Director | 5 Chalcot Crescent NW1 8YE London | United Kingdom | British | 2996380001 | |||||
| JOFFE, Russel | Director | Apartment 203 Marine Heights 93 Ramatyam 46851 Herzliya Pituach Israel | British | 58916680002 | ||||||
| PAYMAN, Robert Alan | Director | Amberley 11 Ferncroft Avenue NW3 7PG London | British | 61741360001 | ||||||
| RIVERS, Paul Edward | Director | Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire | England | British | 62321110002 | |||||
| ROLLASON, William | Director | 8-10 Grosvenor Gardens London SW1W 0DH | United Kingdom | British | 140347580001 | |||||
| WILLIAMS, David Grey | Director | Orchard House Shootersway Lane HP4 3NW Berkhamsted Hertfordshire | England | British | 33840400001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does EX-RCC SUB-CO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 18, 1998 Delivered On Mar 05, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 17TH december 1997 | |
Short particulars Leasehold 171 piccadilly london W1.. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Apr 16, 1997 Delivered On Apr 19, 1997 | 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. See the mortgage charge document for full details. | ||||
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