RAL SERVICES LIMITED

Overview

Company Name	RAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04032663
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2000
Date of Cessation	Oct 14, 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 RAL SERVICES LIMITED?

(7499) /

Where is RAL SERVICES LIMITED located?

Registered Office Address	c/o MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of RAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1566) LIMITED	Jul 12, 2000	Jul 12, 2000

What are the latest accounts for RAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 13, 2009

What are the latest filings for RAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 14, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jun 22, 2011

Liquidators' statement of receipts and payments to Apr 20, 2011

4 pages

4.68

Oct 07, 2010

Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NG on Oct 07, 2010

2 pages

AD01

May 20, 2010

Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes MK9 2AF on May 20, 2010

2 pages

AD01

May 14, 2010

Appointment of a voluntary liquidator

1 pages

600

May 06, 2010

Declaration of solvency

3 pages

4.70

May 06, 2010

Insolvency resolution

Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"

1 pages

LIQ MISC RES

May 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 21, 2010	LRESSP

Oct 06, 2009

Accounts for a dormant company made up to Jun 13, 2009

1 pages

Jul 13, 2009

legacy

3 pages

363a

Mar 04, 2009

Accounts made up to Jun 14, 2008

1 pages

Jul 23, 2008

legacy

3 pages

363a

Jul 22, 2008

legacy

1 pages

353

Jul 22, 2008

Miscellaneous

Section 519

2 pages

MISC

Jul 16, 2008

legacy

2 pages

288a

May 23, 2008

legacy

1 pages

225

Feb 11, 2008

legacy

1 pages

288b

Feb 11, 2008

legacy

2 pages

363a

Feb 08, 2008

legacy

1 pages

353

Dec 06, 2007

legacy

1 pages

288a

Dec 06, 2007

legacy

1 pages

288b

Nov 27, 2007

legacy

1 pages

288b

Nov 20, 2007

legacy

1 pages

288b

Sep 13, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of RAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, Peter James 3 Gates Court High Street SG7 6GA Baldock Hertfordshire	Nov 30, 2007		Secretary	3 Gates Court High Street SG7 6GA Baldock Hertfordshire		British		103770410001
REDMOND, Brendan Patrick 57 Crisp Street 3188 Hampton Victoria 3188 Australia	Jan 03, 2008		Director	57 Crisp Street 3188 Hampton Victoria 3188 Australia	Australia	Irish	1959-10	117576220001
GARLAND, Jeremy Neil 14 Brockwell Oakley MK43 7TD Bedford Bedfordshire	Oct 23, 2003	Dec 03, 2004	Secretary	14 Brockwell Oakley MK43 7TD Bedford Bedfordshire		British		63471220001
YANTIN, Gary Laurence 85 Cardinal Avenue WD6 1ST Borehamwood Hertfordshire	Feb 08, 2007	Nov 30, 2007	Secretary	85 Cardinal Avenue WD6 1ST Borehamwood Hertfordshire		British		119004760001
LAWNSWOOD NOMINEES (HOLDINGS) LIMITED 70 New Cavendish Street W1M 8AT London	Dec 03, 2004	Jun 01, 2005	Secretary	70 New Cavendish Street W1M 8AT London				19960960001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jun 01, 2005	Feb 08, 2007	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 12, 2000	Oct 23, 2003	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
BOGG, Dyson Peter Kelly Fosbury Mews Bayswater W2 3JE London 8	Aug 21, 2007	Jan 03, 2008	Director	Fosbury Mews Bayswater W2 3JE London 8		Australian	1971-11	113701350003
BRYDON, Leslie 1 Victoria House Market Place DL8 4NP Middleham North Yorkshire	Nov 30, 2004	Nov 27, 2007	Director	1 Victoria House Market Place DL8 4NP Middleham North Yorkshire		British	1948-6	103621720001
GARLAND, Jeremy Neil 14 Brockwell Oakley MK43 7TD Bedford Bedfordshire	Sep 13, 2000	Dec 03, 2004	Director	14 Brockwell Oakley MK43 7TD Bedford Bedfordshire	England	British	1961-8	63471220001
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	Sep 06, 2005	Aug 30, 2007	Director	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	England	British	1955-7	30306840002
HARDING, Nicholas Simon The Old Wharf House The Wharf MK14 5AS Great Linford Buckinghamshire	Sep 13, 2000	Jul 10, 2007	Director	The Old Wharf House The Wharf MK14 5AS Great Linford Buckinghamshire	England	British	1958-7	150860820001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 12, 2000	Sep 13, 2000	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 12, 2000	Sep 13, 2000	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Does RAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 01, 2005 Delivered On Jun 07, 2005	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 07, 2005Registration of a charge (395) May 23, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 04, 2003 Delivered On Aug 14, 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 Governor and Company of the Bank of Scotland
	Transactions Aug 14, 2003Registration of a charge (395) Jun 04, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 12, 2001 Delivered On Feb 20, 2001	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 Lloyds Tsb Bank PLC
	Transactions Feb 20, 2001Registration of a charge (395) Aug 08, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2010	Commencement of winding up
Oct 14, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler 6 Dominus Way Meridian Business Park LE19 1RP Leicester Leicestershire	practitioner	6 Dominus Way Meridian Business Park LE19 1RP Leicester Leicestershire	Apr 21, 2010
Alistair Steven Wood Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	practitioner	Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	Apr 21, 2010

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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