RD RETAIL SERVICES LIMITED

Overview

Company Name	RD RETAIL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04077959
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2000
Date of Cessation	Oct 15, 2013

Summary

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

What is the purpose of RD RETAIL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RD RETAIL SERVICES LIMITED located?

Registered Office Address	Matrix House 12-16 Lionel Road SS8 9DE Canvey Island Essex
Undeliverable Registered Office Address	No

What are the latest accounts for RD RETAIL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 27, 2011

What are the latest filings for RD RETAIL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 02, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 25, 2013

Application to strike the company off the register

3 pages

DS01

Oct 15, 2012

Annual return made up to Sep 26, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2012	Statement of capital on Oct 15, 2012 Capital: GBP 106	SH01

Jun 19, 2012

Total exemption small company accounts made up to Sep 27, 2011

4 pages

Nov 16, 2011

Annual return made up to Sep 26, 2011 with full list of shareholders

5 pages

AR01

Jun 27, 2011

Total exemption small company accounts made up to Sep 27, 2010

4 pages

Nov 06, 2010

legacy

11 pages

MG01

Oct 01, 2010

Annual return made up to Sep 26, 2010 with full list of shareholders

5 pages

AR01

Jul 19, 2010

Termination of appointment of Paul Humphreys as a director

1 pages

TM01

May 13, 2010

Total exemption small company accounts made up to Sep 27, 2009

5 pages

Sep 30, 2009

legacy

4 pages

363a

Jun 29, 2009

Accounts for a medium company made up to Sep 28, 2008

16 pages

Oct 02, 2008

legacy

4 pages

363a

Aug 01, 2008

Accounts for a medium company made up to Sep 30, 2007

16 pages

Oct 01, 2007

legacy

3 pages

363a

Apr 01, 2007

Accounts for a medium company made up to Oct 01, 2006

16 pages

Oct 02, 2006

legacy

3 pages

363a

Apr 20, 2006

Accounts for a medium company made up to Oct 02, 2005

16 pages

Sep 29, 2005

legacy

3 pages

363a

May 13, 2005

Accounts for a medium company made up to Oct 03, 2004

16 pages

Dec 10, 2004

legacy

9 pages

395

Oct 13, 2004

legacy

7 pages

363s

Oct 13, 2004

legacy

pages

363(288)

Apr 06, 2004

Accounts for a medium company made up to Oct 05, 2003

15 pages

View All Filings

Who are the officers of RD RETAIL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYLOCK, Anthony Robert 6 Tainty Close NN9 5HT Finedon Northamptonshire	Aug 31, 2001		Secretary	6 Tainty Close NN9 5HT Finedon Northamptonshire		British		19086730003
JENKINSON, Peter Edward Fringford Cottage Fringford OX27 8DP Bicester Oxfordshire	Sep 26, 2000		Director	Fringford Cottage Fringford OX27 8DP Bicester Oxfordshire	England	English	1946-8	35752560001
LOVELAND, Graeme Owen 3 Townsend Springfield CM2 6GB Chelmsford	Sep 26, 2000	Aug 31, 2001	Secretary	3 Townsend Springfield CM2 6GB Chelmsford		British		119456710001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 26, 2000	Sep 26, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
HUMPHREYS, Paul 4 Burham Close NN4 6EZ Wootton Northampton	Aug 31, 2001	Jun 10, 2010	Director	4 Burham Close NN4 6EZ Wootton Northampton	England	British	1957-10	160746710001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 26, 2000	Sep 26, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 26, 2000	Sep 26, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does RD RETAIL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and fixed and floating charge	Created On Oct 28, 2010 Delivered On Nov 06, 2010	Outstanding	Amount secured All monies due or to become due from the company and by each of the companies to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 2010Registration of a charge (MG01)
Guarantee & debenture	Created On Nov 29, 2004 Delivered On Dec 10, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Dec 10, 2004Registration of a charge (395)
Guarantee & debenture	Created On Mar 06, 2003 Delivered On Mar 13, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Mar 13, 2003Registration of a charge (395)
Deed of admission to an omnibus guarantee and set-off agreement dated 25TH september 2001	Created On Nov 19, 2002 Delivered On Nov 22, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 22, 2002Registration of a charge (395) May 07, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Sep 14, 2001 Delivered On Sep 19, 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 Sep 19, 2001Registration of a charge (395) May 07, 2003Statement 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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