RACKHAMS FUNERAL SERVICES LIMITED
Overview
| Company Name | RACKHAMS FUNERAL SERVICES LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 03491126 |
| 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 RACKHAMS FUNERAL SERVICES LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is RACKHAMS FUNERAL SERVICES LIMITED located?
| Registered Office Address | New Century House Manchester M60 4ES |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RACKHAMS FUNERAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBRABLADE LIMITED | Jan 12, 1998 | Jan 12, 1998 |
What are the latest accounts for RACKHAMS FUNERAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 11, 2012 |
What is the status of the latest annual return for RACKHAMS FUNERAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RACKHAMS FUNERAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Forms b & z - convert to i&ps | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 11, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Andrew Oldale as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Walker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Hendry as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Samuel Patrick Donald Kershaw on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr George Murray Tinning on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil James Walker on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Buchan Hendry on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Caroline Jane Sellers on Jul 31, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jan 10, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 12, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Jan 11, 2007 | 3 pages | AA | ||||||||||
Who are the officers of RACKHAMS FUNERAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secretary | New Century House Manchester M60 4ES | British | 45801060004 | ||||||
| KERSHAW, Samuel Patrick Donald | Director | New Century House Manchester M60 4ES | England | British | 101845900003 | |||||
| OLDALE, Andrew | Director | New Century House Manchester M60 4ES | England | British | 167083200001 | |||||
| TINNING, George Murray | Director | New Century House Manchester M60 4ES | United Kingdom | British | 126913730001 | |||||
| GRACE, Cyril John | Secretary | 2 The Causeway Victoria Road IP22 4AW Diss Norfolk | British | 75783740001 | ||||||
| GREENFIELD, Phillip Lee Richard | Secretary | Wharf Road OX10 7EW Shillingford The Nook Oxfordshire | British | 161062970001 | ||||||
| MITCHELL, Clare Marion | Secretary | 111 Wolsey Drive KT2 5DR Kingston Surrey | British | 72762420001 | ||||||
| PANTELI, Andreas | Secretary | 61 Ashley Road KT18 5BN Epsom Surrey | British | 109275700001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BECKETT ALLEN, Anne | Director | The Thatched Cottage Bungay Road Scole IP21 4DT Diss Norfolk | England | English | 64862160006 | |||||
| CARPENTER, Paul Kenneth Christopher | Director | Grasmere 36 Chester Road SK12 1EU Poyton Cheshire | British | 119893930001 | ||||||
| GREENFIELD, Phillip Lee Richard | Director | Wharf Road OX10 7EW Shillingford The Nook Oxfordshire | England | British | 161062970001 | |||||
| HENDRY, David Buchan | Director | New Century House Manchester M60 4ES | Scotland | British | 128555100001 | |||||
| HENDRY, David Buchan | Director | Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire | Scotland | British | 128555100001 | |||||
| HENDRY, David Buchan | Director | Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire | Scotland | British | 128555100001 | |||||
| HEWITT, Paul William | Director | Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire | England | British | 163759450001 | |||||
| HULME, Martyn Alan | Director | 20 Walton Heath Drive SK10 2QN Macclesfield Cheshire | United Kingdom | British | 77326830003 | |||||
| RACKHAM, Harold William George | Director | 51 Walcot Rise IP22 4PD Diss Norfolk | England | English | 7952960001 | |||||
| TAYLOR, Nicholas Vincent | Director | Moat Farm Upgate Street Bedingham NR35 2AT Bungay | British | 23452670004 | ||||||
| TINNING, George Murray | Director | 17 Briar Road Kirkintilloch G66 3SA Glasgow | United Kingdom | British | 126913730001 | |||||
| WALKER, Neil James | Director | New Century House Manchester M60 4ES | England | British | 126913860001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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