RCI POINTS LIMITED
Overview
| Company Name | RCI POINTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03308467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RCI POINTS LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is RCI POINTS LIMITED located?
| Registered Office Address | Unit 4 The Business Exchange Rockingham Road NN16 8JX Kettering Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RCI POINTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLUB RESORTS INTERNATIONAL LIMITED | Jan 28, 1997 | Jan 28, 1997 |
What are the latest accounts for RCI POINTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RCI POINTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
What are the latest filings for RCI POINTS 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 | ||
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Kent as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Appointment of Ms Joanne Noble as a director on Jan 14, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on Oct 11, 2024 | 1 pages | AD01 | ||
Registered office address changed from Haylock House Kettering Parkway Kettering Northants NN15 6EY England to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on Oct 01, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Joseph Mulcahy as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Kent as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Change of details for The Leisure Corporation Limited as a person with significant control on Oct 21, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Andrew Clarke as a director on Mar 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Joseph Mulcahy as a director on Mar 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of RCI POINTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Joanne | Director | The Business Exchange Rockingham Road NN16 8JX Kettering Unit 4 Northants England | England | British | 344266010001 | |||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ARCHIBALD, Brett Anthony | Director | Penthouse Flat 7 180 Brompton Road SW3 1HQ London | South African | 71707770002 | ||||||||||
| BACON, Philip | Director | The Orchard Old Road, Scaldwell NN6 9JZ Northampton Northamptonshire | British | 65838070001 | ||||||||||
| BARNINGHAM, Andrew Alan | Director | Fairhaven CW2 5GG Weston 20 Crewe | England | British | 168430470001 | |||||||||
| BEETLESTONE, Sue | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | British | 94444290001 | ||||||||||
| BRENNAN, William Joseph | Director | 4 Baldwin Dew Court FOREIGN Sparta New Jersey Nj07871 Usa | American | 97989400001 | ||||||||||
| CARTER, Paul Andrew | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | 100479300001 | |||||||||
| CLARKE, Andrew | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | England | British | 236497050001 | |||||||||
| COLEMAN, Maren Ruth | Director | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom | United Kingdom | Us Citizen | 153982500001 | |||||||||
| CUMMINGS, Jeffery Elmer | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Ireland | American | 153983740002 | |||||||||
| DEUTSCH, Franz Markus | Director | Kelmarsh Hall The North Pavillion Main Road, NN6 9LY Kelmarsh Northamptonshire | Austrian | 78643290001 | ||||||||||
| DOWING, Fiona | Director | 1 Cambium Close NN16 9US Kettering Northamptonshire | British | 124691890001 | ||||||||||
| DOWNING, Fiona Gwen | Director | 1 Cambium Close NN16 9US Kettering Northamptonshire | British | 77880890001 | ||||||||||
| FADIL, Susan Carol | Nominee Director | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||||||
| FRASER, Simon Scott | Director | Foxtrot 1 Shey Copse GU22 8HS Woking Surrey | British | 39862810001 | ||||||||||
| FRIEDLANDER, Hyman | Director | 199 Lyndhurst Road Lyndhurst Johannesburg Soyth African | South Africa | 57044460001 | ||||||||||
| GUMMERS, Eric Michael | Nominee Director | 9 Vincent Square Mansions Walcott Street SW1P 2NT London | British | 900006590001 | ||||||||||
| HITCHCOCK, Nelson | Director | 57 Britton Street EC1M 5NA London | American | 59223870001 | ||||||||||
| HOYLE, Beverley | Director | 7 Chancery Mews Wandsworth SW17 7TD London | Gbr | British | 84854990001 | |||||||||
| HOYLE, Beverley | Director | 7 Chancery Mews Wandsworth SW17 7TD London | Gbr | British | 84854990001 | |||||||||
| KELLY, Lynn Catherine | Director | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom | England | British | 157433920001 | |||||||||
| KENT, Christopher | Director | Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House England | England | British | 279539940001 | |||||||||
| LIGGINS, Andrew | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | England | British | 124162050002 | |||||||||
| LIGGINS, Andrew | Director | 4 Mulberry Court Drayton, Market Harborough LE16 8RG Leicestershire | England | British | 124162050002 | |||||||||
| LOWE, Sean Joseph | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle | United Kingdom | British | 195752560001 | |||||||||
| MINDELL, Jonathan Simon | Director | The Shuttles 8 Cuckoo Hill Road HA5 1AY Pinner Middlesex | England | British | 86707090001 | |||||||||
| MULCAHY, Paul Joseph | Director | Kettering Parkway NN15 6EY Kettering Haylock House Northants England | England | Irish | 263639330001 | |||||||||
| PEARSON, Michael | Director | 54 Fairmile Road B63 3QB Halesowen West Midlands | British | 69378940001 | ||||||||||
| PNEMATICATOS, Michael Costa | Director | High Lodge Rhodes Drive Constantia Cape Town 8001 South Africa | South African | 57044640003 | ||||||||||
| SHARP, Steven John | Director | 9 Pembroke Close NN14 4XJ Thrapston Northamptonshire | British | 99834150001 | ||||||||||
| SKIPPER-BYER, Geraldine Sally-Anne | Director | 16 Fineshade Close NN15 6SL Barton Seagrave Northamptonshire | England | British | 123537640001 | |||||||||
| SKIPPER-BYER, Geraldine Sally-Anne | Director | 16 Fineshade Close NN15 6SL Barton Seagrave Northamptonshire | England | British | 123537640001 | |||||||||
| STEAD, John | Director | 39 Owlstone Road CB3 9JH Cambridge Cambridgeshire | British | 119448530001 |
Who are the persons with significant control of RCI POINTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Leisure Corporation Limited | Apr 06, 2016 | North Quay Douglas IM1 4LB Isle Of Man 33 Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
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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