RAPID RESPONSE (BARRIERS) LTD.

RAPID RESPONSE (BARRIERS) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameRAPID RESPONSE (BARRIERS) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04111788
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAPID RESPONSE (BARRIERS) LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RAPID RESPONSE (BARRIERS) LTD. located?

    Registered Office Address
    C/O Vp Plc
    Central House Beckwith Knowle
    HG3 1UD Otley Road
    Harrogate
    Undeliverable Registered Office AddressNo

    What were the previous names of RAPID RESPONSE (BARRIERS) LTD.?

    Previous Company Names
    Company NameFromUntil
    RAPID RESPONSE (ENTERPRISES) LTD.Nov 21, 2000Nov 21, 2000

    What are the latest accounts for RAPID RESPONSE (BARRIERS) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for RAPID RESPONSE (BARRIERS) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 28, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Neil Andrew Stothard on Aug 28, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Jeremy Pilkington as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2012

    8 pagesAA

    Who are the officers of RAPID RESPONSE (BARRIERS) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINBRIDGE, Allison Margaret
    C/O Vp Plc
    Central House Beckwith Knowle
    HG3 1UD Otley Road
    Harrogate
    Secretary
    C/O Vp Plc
    Central House Beckwith Knowle
    HG3 1UD Otley Road
    Harrogate
    British83693200001
    BAINBRIDGE, Allison Margaret
    C/O Vp Plc
    Central House Beckwith Knowle
    HG3 1UD Otley Road
    Harrogate
    Director
    C/O Vp Plc
    Central House Beckwith Knowle
    HG3 1UD Otley Road
    Harrogate
    EnglandBritishDirector83693200001
    STOTHARD, Neil Andrew
    C/O Vp Plc
    Central House Beckwith Knowle
    HG3 1UD Otley Road
    Harrogate
    Director
    C/O Vp Plc
    Central House Beckwith Knowle
    HG3 1UD Otley Road
    Harrogate
    EnglandBritishDirector40008250003
    HOLT, Michael John
    9 Firs Road
    HG2 8HA Harrogate
    North Yorkshire
    Secretary
    9 Firs Road
    HG2 8HA Harrogate
    North Yorkshire
    BritishDirector99029610002
    RELPH, Peter Ronald
    19 Hadleigh Drive
    Belmont Grange
    SM2 5BF Sutton
    Surrey
    Secretary
    19 Hadleigh Drive
    Belmont Grange
    SM2 5BF Sutton
    Surrey
    BritishBusinessman73126490001
    STAFFORD, Peter
    37 Carlton Avenue
    S81 7JY Worksop
    Nottinghamshire
    Secretary
    37 Carlton Avenue
    S81 7JY Worksop
    Nottinghamshire
    BritishCompany Secretary83968400001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    BOWRING, David Harold
    The Park
    Nether Langwith
    NG20 9ES Mansfield
    Nottinghamshire
    Director
    The Park
    Nether Langwith
    NG20 9ES Mansfield
    Nottinghamshire
    EnglandBritishDirector58394820002
    DARGUE, Robert Charles
    5 Sandstone Avenue
    Walton
    S42 7NS Chesterfield
    Derbyshire
    Director
    5 Sandstone Avenue
    Walton
    S42 7NS Chesterfield
    Derbyshire
    BritishAccountant84632120001
    DEADMAN, David Charles
    146 Wandle Road
    SM4 6AE Morden
    Surrey
    Director
    146 Wandle Road
    SM4 6AE Morden
    Surrey
    BritishBusinessman7666990001
    HEARN, Thomas John
    37 Ringwood Road
    ME15 7EG Maidstone
    Kent
    Director
    37 Ringwood Road
    ME15 7EG Maidstone
    Kent
    EnglandBritishBusinessman54970060002
    HOLT, Michael John
    9 Firs Road
    HG2 8HA Harrogate
    North Yorkshire
    Director
    9 Firs Road
    HG2 8HA Harrogate
    North Yorkshire
    EnglandBritishDirector99029610002
    LEE, David Alan
    4 Mount Culver Avenue
    DA14 5JW Sidcup
    Kent
    Director
    4 Mount Culver Avenue
    DA14 5JW Sidcup
    Kent
    EnglandBritishBusinessman89688260001
    PILKINGTON, Jeremy Frederic George
    C/O Vp Plc
    Central House Beckwith Knowle
    HG3 1UD Otley Road
    Harrogate
    Director
    C/O Vp Plc
    Central House Beckwith Knowle
    HG3 1UD Otley Road
    Harrogate
    EnglandBritishChairman3408250002
    RELPH, Peter Ronald
    19 Hadleigh Drive
    Belmont Grange
    SM2 5BF Sutton
    Surrey
    Director
    19 Hadleigh Drive
    Belmont Grange
    SM2 5BF Sutton
    Surrey
    BritishBusinessman73126490001
    ROBINSON, Dale John
    21 Emmerson Drive
    NG21 9AX Old Clipstone
    Nottinghamshire
    Director
    21 Emmerson Drive
    NG21 9AX Old Clipstone
    Nottinghamshire
    BritishDirector87869200001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of RAPID RESPONSE (BARRIERS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    England
    Apr 06, 2016
    Otley Road
    Beckwithshaw
    HG3 1UD Harrogate
    Central House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number4277764
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does RAPID RESPONSE (BARRIERS) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 27, 2004
    Delivered On Jun 04, 2004
    Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Jun 04, 2004Registration of a charge (395)
    Rent deposit deed
    Created On Nov 26, 2003
    Delivered On Dec 03, 2003
    Outstanding
    Amount secured
    £23,162.78 due or to become due from the company to the chargee
    Short particulars
    The sum of £23,162.78 deposited with by way of rent deposit.
    Persons Entitled
    • Riverside House Limited
    Transactions
    • Dec 03, 2003Registration of a charge (395)
    Debenture
    Created On Jan 20, 2003
    Delivered On Jan 25, 2003
    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
    • Hsbc Bank PLC
    Transactions
    • Jan 25, 2003Registration of a charge (395)
    • Jun 02, 2004Statement of satisfaction of a charge in full or part (403a)

    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