RFE FILTERS LIMITED

Overview

Company Name	RFE FILTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03308281
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1997
Date of Cessation	Jul 17, 2012

Summary

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

What is the purpose of RFE FILTERS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is RFE FILTERS LIMITED located?

Registered Office Address	120-124 Towngate Leyland PR25 2LQ Preston Lancashire
Undeliverable Registered Office Address	No

What were the previous names of RFE FILTERS LIMITED?

Previous Company Names
Company Name	From	Until
RUTZLER FILTER EUROPE LIMITED	Nov 06, 1997	Nov 06, 1997
RUTZLER FILTER LIMITED	Nov 03, 1997	Nov 03, 1997
RUTZLER EUROPE LIMITED	Jul 28, 1997	Jul 28, 1997
INHOCO 580 LIMITED	Jan 27, 1997	Jan 27, 1997

What are the latest accounts for RFE FILTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 09, 2012

What are the latest filings for RFE FILTERS LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 03, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2012

Application to strike the company off the register

3 pages

DS01

Mar 13, 2012

Total exemption small company accounts made up to Mar 09, 2012

4 pages

Mar 08, 2012

Current accounting period extended from Sep 30, 2011 to Mar 09, 2012

1 pages

AA01

Feb 08, 2012

Annual return made up to Jan 13, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2012	Statement of capital on Feb 08, 2012 Capital: GBP 1,000	SH01

Jun 27, 2011

Total exemption small company accounts made up to Sep 30, 2010

4 pages

Jan 24, 2011

Annual return made up to Jan 13, 2011 with full list of shareholders

6 pages

AR01

Jan 28, 2010

Accounts for a dormant company made up to Sep 30, 2009

3 pages

Jan 14, 2010

Annual return made up to Jan 13, 2010 with full list of shareholders

5 pages

AR01

Jan 14, 2010

Director's details changed for Peter Mark Worthington on Oct 01, 2009

2 pages

CH01

Jan 14, 2010

Director's details changed for Mr Peter Worthington on Oct 01, 2009

2 pages

CH01

May 22, 2009

Accounts made up to Sep 30, 2008

4 pages

Mar 02, 2009

legacy

4 pages

363a

Feb 03, 2009

legacy

4 pages

363a

Jan 30, 2009

legacy

5 pages

363a

Jan 27, 2009

legacy

1 pages

288c

Jan 27, 2009

legacy

1 pages

287

Sep 19, 2008

Accounts made up to Sep 30, 2007

6 pages

Oct 25, 2007

Total exemption small company accounts made up to Sep 30, 2006

6 pages

Mar 13, 2007

legacy

1 pages

288b

Mar 12, 2007

legacy

1 pages

287

Feb 02, 2007

Total exemption small company accounts made up to Sep 30, 2005

8 pages

Sep 19, 2006

legacy

1 pages

403a

Sep 06, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of RFE FILTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WORTHINGTON, Peter 13 Clifford Road Poynton SK12 1HY Stockport Cheshire	Apr 15, 1999		Secretary	13 Clifford Road Poynton SK12 1HY Stockport Cheshire		British			3160110001
WORTHINGTON, Peter Mark Anglesey Drive SK12 1BT Poynton 8 Cheshire	Jun 05, 2006		Director	Anglesey Drive SK12 1BT Poynton 8 Cheshire	England	British	1966-6	Director	37845090005
WORTHINGTON, Peter 13 Clifford Road Poynton SK12 1HY Stockport Cheshire	Nov 01, 1997		Director	13 Clifford Road Poynton SK12 1HY Stockport Cheshire	Great Britain	British	1937-4	Company Director	3160110001
WORTHINGTON, Peter Mark 12 London Road North SK12 1QZ Poynton Cheshire	Nov 01, 1997	Apr 15, 1999	Secretary	12 London Road North SK12 1QZ Poynton Cheshire		British		Director	37845090003
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 27, 1997	Oct 21, 1997	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
BAUMEISTER, Diane 46 Briar Circle 08812 Green Brook New Jersey Usa	Nov 01, 1997	Mar 29, 2004	Director	46 Briar Circle 08812 Green Brook New Jersey Usa		American	1954-8	Company Director	56540640001
BERES, June 690 Donald Dr South 08807 Bridgewater New Jersey Usa	Nov 01, 1997	Mar 29, 2004	Director	690 Donald Dr South 08807 Bridgewater New Jersey Usa		American	1949-11	Company Director	56540710001
BUTTERWORTH, Elaine Mary 5 Covell Road SK12 1BH Poynton Cheshire	Feb 01, 2006	Mar 01, 2007	Director	5 Covell Road SK12 1BH Poynton Cheshire		British	1965-6	F D	74043130001
THORNTON, Jonathan 99 Darby Hill Road B69 1SF Tividale West Midlands	Apr 15, 1999	Jan 31, 2006	Director	99 Darby Hill Road B69 1SF Tividale West Midlands	England	British	1968-9	Managing Director	115552130001
WORTHINGTON, Peter Mark 12 London Road North SK12 1QZ Poynton Cheshire	Nov 01, 1997	Apr 15, 1999	Director	12 London Road North SK12 1QZ Poynton Cheshire		British	1966-6	Director	37845090003
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 27, 1997	Oct 21, 1997	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Does RFE FILTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 08, 2006 Delivered On Feb 22, 2006	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 22, 2006Registration of a charge (395)
Fixed and floating charge	Created On Jul 23, 2003 Delivered On Jul 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Jul 24, 2003Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 30, 2002 Delivered On Jan 03, 2003	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 The Royal Bank of Scotland PLC
	Transactions Jan 03, 2003Registration of a charge (395) Feb 08, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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