RSL COM UK LIMITED

Overview

Company Name	RSL COM UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03219541
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1996
Date of Cessation	May 08, 2011

Summary

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

What is the purpose of RSL COM UK LIMITED?

(6420) /
(7487) /

Where is RSL COM UK LIMITED located?

Registered Office Address	Pricewaterhousecoopers Hill House Richmond Hill BH2 6HR Bournemouth
Undeliverable Registered Office Address	No

What were the previous names of RSL COM UK LIMITED?

Previous Company Names
Company Name	From	Until
RSL COM TELCO UK LIMITED	Aug 06, 1998	Aug 06, 1998
RSL COM UK MOBILE LIMITED	Jul 23, 1998	Jul 23, 1998
R S L COM 1996 LIMITED	Jul 25, 1996	Jul 25, 1996
R S L COMMUNICATIONS LIMITED	Jun 27, 1996	Jun 27, 1996

What are the latest accounts for RSL COM UK LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for RSL COM UK LIMITED?

Filings
Date	Description	Document	Type
May 08, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 08, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Dec 01, 2010	Liquidators' statement of receipts and payments to Oct 30, 2010	20 pages	4.68

Jun 04, 2010	Liquidators' statement of receipts and payments to Apr 30, 2010	5 pages	4.68

Nov 28, 2009	Liquidators' statement of receipts and payments to Oct 30, 2009	5 pages	4.68

Jun 02, 2009	Liquidators' statement of receipts and payments to Apr 30, 2009	23 pages	4.68

Nov 28, 2008	Liquidators' statement of receipts and payments to Oct 30, 2008	8 pages	4.68

May 21, 2008	Liquidators' statement of receipts and payments to Oct 30, 2008	6 pages	4.68

Nov 22, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 04, 2007	Liquidators' statement of receipts and payments	22 pages	4.68
Nov 22, 2006	Liquidators' statement of receipts and payments	6 pages	4.68
Sep 07, 2006	Miscellaneous Sec/state release of liquidator	1 pages	MISC
Aug 24, 2006	Miscellaneous O/Court replacement liquidator	7 pages	MISC
Aug 24, 2006	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Aug 24, 2006	Appointment of a voluntary liquidator	1 pages	600
May 30, 2006	Liquidators' statement of receipts and payments	6 pages	4.68
Nov 14, 2005	Liquidators' statement of receipts and payments	7 pages	4.68
May 20, 2005	Liquidators' statement of receipts and payments	8 pages	4.68
Dec 08, 2004	Miscellaneous List of dvidends or composition	1 pages	MISC
Dec 08, 2004	Miscellaneous List of dividends or composition	6 pages	MISC
Dec 08, 2004	Miscellaneous List of dvidends or composition	11 pages	MISC
Dec 08, 2004	Liquidators' statement of receipts and payments	7 pages	4.68
May 24, 2004	Liquidators' statement of receipts and payments	7 pages	4.68
Nov 10, 2003	Liquidators' statement of receipts and payments	28 pages	4.68
Jul 16, 2003	Miscellaneous O/C - appointment of liquidator	9 pages	MISC

View All Filings

Who are the officers of RSL COM UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, John Paul 98 Christchurch Road SW14 7AX London	Jan 25, 1999		Secretary	98 Christchurch Road SW14 7AX London		British		112348540001
MOWBRAY, Barry Old Linslade Manor Old Linslade Road LU7 0DU Leighton Buzzard Bedfordshire	Jan 01, 2000		Director	Old Linslade Manor Old Linslade Road LU7 0DU Leighton Buzzard Bedfordshire	England	British	1952-3	61863970001
LEVINSON, Alan Maurice 9 Old Queen Street SW1H 9JA London	Jun 27, 1996	Aug 18, 1998	Secretary	9 Old Queen Street SW1H 9JA London		British		9211420001
SAVILLE, Jonathan Michael 8 Harvey Road GU1 3SG Guildford Surrey	Aug 18, 1998	Jan 25, 1999	Secretary	8 Harvey Road GU1 3SG Guildford Surrey		British		57215050001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jun 27, 1996	Jun 27, 1996	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
BECKOFF, Joel 767 5th Avenue Suite 4300 New York FOREIGN Ny10153 Usa	Jul 08, 1999	Jan 01, 2000	Director	767 5th Avenue Suite 4300 New York FOREIGN Ny10153 Usa		Us	1955-10	65628910001
BRERETON, Anthony John Patrick The Spittle House Prestbury SK10 4JL Macclesfield Cheshire	Mar 27, 2001	Nov 26, 2001	Director	The Spittle House Prestbury SK10 4JL Macclesfield Cheshire	England	British	1948-6	94217560001
BRIGHT, Ian West Hill House Riverview Road, Pangbourne RG8 7AU Reading Berkshire	Mar 03, 1999	Nov 02, 1999	Director	West Hill House Riverview Road, Pangbourne RG8 7AU Reading Berkshire		British	1956-9	63687040002
CASTLE, Helen 8 Pound Place Shalford GU4 8HH Guildford Surrey	Jan 01, 2000	Dec 12, 2000	Director	8 Pound Place Shalford GU4 8HH Guildford Surrey		British	1968-8	56302830001
CRABTREE, Matthew House Martins Barn Westmill Lane, Ickleford SG5 3RP Hitchin Hertfordshire	Dec 12, 2000	Jul 30, 2001	Director	House Martins Barn Westmill Lane, Ickleford SG5 3RP Hitchin Hertfordshire	United Kingdom	British	1969-6	73869040001
DOMORSKI, Paukl Bruce Birch Common Brockenhurst Road SL5 9HA South Ascot Berkshire	Oct 13, 2000	Mar 16, 2001	Director	Birch Common Brockenhurst Road SL5 9HA South Ascot Berkshire		American	1956-10	72912470001
HARDWICK, David Herbert 26 Sheen Common Drive TW10 5BN Richmond Surrey	Jul 17, 1998	Oct 02, 2000	Director	26 Sheen Common Drive TW10 5BN Richmond Surrey		British	1946-6	56033660003
HILLS, Jacqueline 8 Harvey Road GU1 3SG Guildford Surrey	Jan 01, 2000	Jul 30, 2001	Director	8 Harvey Road GU1 3SG Guildford Surrey		British	1965-10	59102930001
KEEBLE, Michael Philip The Cottage Lower Street Shere GU5 9HX Guildford Surrey	Jul 17, 1998	Nov 19, 1999	Director	The Cottage Lower Street Shere GU5 9HX Guildford Surrey	England	British	1963-10	58448930001
SCHWEIDLER, John Robert Woodbury 8 Woodside Road BH22 0LY West Moors Dorset	Mar 03, 1999	Nov 02, 1999	Director	Woodbury 8 Woodside Road BH22 0LY West Moors Dorset	United Kingdom	British	1958-11	83450970001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jun 27, 1996	Jun 27, 1996	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
WILLIAMS, Richard Edwin 280 London Road Burpham GU4 7LF Guildford Surrey	Jul 17, 1998	Sep 25, 1998	Director	280 London Road Burpham GU4 7LF Guildford Surrey		British	1951-1	67966430001
LEGRA SERVICES LIMITED 9 Old Queen Street Westminster SW1H 9JA London	Jun 27, 1996	Jul 10, 1998	Director	9 Old Queen Street Westminster SW1H 9JA London				48632560001

View Detailed Information on Officers and People with Significant Control

Does RSL COM UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Oct 08, 1999 Delivered On Oct 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to guaranteed loan notes in favour of john slater for £8,500,000
	Short particulars £8,500,000 with interest to be held by the bank on account no.10030069 And earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 25, 1999Registration of a charge (395) Jul 12, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RSL COM UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2001	Administration started
Oct 31, 2002	Administration discharged

Administration order

Name	Role	Address	Ceased On
Peter Norman Spratt Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London
Neville Barry Kahn Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Jun 20, 2002
Steven Anthony Pearson Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London

Date	Type
May 08, 2011	Dissolved on
Oct 31, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David James Waterhouse Hill House Richmond Hill BH2 6HR Bournemouth	practitioner	Hill House Richmond Hill BH2 6HR Bournemouth	Oct 31, 2002	Jul 27, 2006
Peter Norman Spratt Hill House Richmond Hill BH2 6HR Bournemouth	practitioner	Hill House Richmond Hill BH2 6HR Bournemouth	Oct 31, 2002	Jun 25, 2003
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 25, 2003
Robert William Birchall Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jul 27, 2006

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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