RD GROUP LIMITED
Overview
| Company Name | RD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03408346 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RD GROUP LIMITED?
- (7415) /
Where is RD GROUP LIMITED located?
| Registered Office Address | Kpmg Llp 1 The Embankment Neville Street LS1 4DW Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WMS DEVELOPMENTS LTD | Jul 24, 1997 | Jul 24, 1997 |
What are the latest accounts for RD GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for RD GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 2 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Apr 01, 2010 | 16 pages | 2.35B | ||
Administrator's progress report to Oct 02, 2009 | 24 pages | 2.24B | ||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||
Statement of administrator's proposal | 25 pages | 2.17B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Sep 30, 2005 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Sep 30, 2004 | 5 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 6 pages | 363s | ||
Accounts for a small company made up to Sep 30, 2003 | 5 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts for a small company made up to Sep 30, 2002 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts for a small company made up to Sep 30, 2001 | 5 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts for a small company made up to Sep 30, 2000 | 5 pages | AA | ||
Who are the officers of RD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERBERT, David John | Secretary | 20 Dunscombe Park James Reckitt Avenue HU8 7TQ Hull East Yorkshire | British | 34063300001 | ||||||
| COURT, Norman | Director | Wayside 35 Newgate Street HU16 4DY Cottingham North Humberside | United Kingdom | British | Managing Director | 101624440001 | ||||
| DAVIES, Paul David | Director | 3 Deans Drive HU8 9BU Hull North Humberside | United Kingdom | British | Managing Director | 14646900001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does RD GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 19, 2008 Delivered On Apr 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the west side of 4 thorpe road howden t/no HS128183; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 04, 1998 Delivered On Sep 11, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property l/a land on the corner pf oslo road/helsinki road hull. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 13, 1998 Delivered On May 22, 1998 | 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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Does RD GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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