RPS HERITAGE HOLDINGS LIMITED
Overview
| Company Name | RPS HERITAGE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04340862 |
| 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 RPS HERITAGE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RPS HERITAGE HOLDINGS LIMITED located?
| Registered Office Address | 101 Park Drive Milton Park OX14 4RY Abingdon Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RPS HERITAGE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CGMS HOLDINGS LIMITED | Dec 20, 2001 | Dec 20, 2001 |
| CHARCO 1003 LIMITED | Dec 14, 2001 | Dec 14, 2001 |
What are the latest accounts for RPS HERITAGE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for RPS HERITAGE HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
What are the latest filings for RPS HERITAGE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Dr Michael Robert Shaw as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Dunbar as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on Jan 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James David Lovell as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Statement of capital on Apr 22, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Murdoch as a secretary on Nov 07, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Preston Hopson Iii as a secretary on Nov 07, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Alan Lemmon as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James David Lovell as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Gillespie as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Brownlie as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Dunbar as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Matthew Sutton as a director on Sep 16, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Who are the officers of RPS HERITAGE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Andrew James | Secretary | Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom | 315646650001 | |||||||
| LEMMON, Richard Alan | Director | Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom | United States | American | 315511330001 | |||||
| LEWIS, Michelle | Director | Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom | England | British | 297684540001 | |||||
| SHAW, Michael Robert, Dr | Director | Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom | Northern Ireland | British | 331085240001 | |||||
| ATTERBURY, Karen Lorraine | Secretary | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire | 295716150001 | |||||||
| GOODWIN, Kevin Roy | Secretary | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England | British | 51158830002 | ||||||
| GORMLEY, David Joseph | Secretary | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire | 253402810001 | |||||||
| HOPSON III, Preston | Secretary | E. Foothill Boulevard 91107 Pasadena 3475 California United States | 306700240001 | |||||||
| ROWE, Nick | Secretary | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England | 190173030001 | |||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| BROWNLIE, William | Director | E. Foothill Boulevard 91107 Pasadena 3475 California United States | United States | American | 306682930001 | |||||
| CHADWICK, Paul Robert | Director | 3 Holmes Close RG41 2SG Wokingham Berkshire | England | British | 51158940001 | |||||
| CHUBB, John James | Director | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire | England | British | 133215400001 | |||||
| COTTRELL, Judith | Director | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire | United Kingdom | British | 100656000002 | |||||
| COTTRELL, Judith | Director | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire | United Kingdom | British | 100656000002 | |||||
| COX, Graham | Director | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England | England | British | 190172510001 | |||||
| DUNBAR, David Robert | Director | Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom | England | British | 314936510001 | |||||
| GILLESPIE, Andrew James | Director | Sovereign Square Sovereign Street LS1 4ER Leeds 3 West Yorkshire United Kingdom | England | British | 89560440001 | |||||
| GOODWIN, Kevin Roy | Director | Mortimer Street W1T 3HS London 5-11 England | England | British | 139718850003 | |||||
| HOYLE, Trevor Matthew | Director | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire | United Kingdom | British | 49808240004 | |||||
| LOVELL, James David | Director | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire | England | British | 116824100002 | |||||
| MARTIN, Siobhan Claire | Director | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire | England | British | 189726230001 | |||||
| MORTIMER, Erica | Director | 19 Fairlawn Drive RH1 6JP Redhill | England | British | 36709270001 | |||||
| STOCKDALE, John Edward | Director | 32 Highview Road W13 0HB London | England | British | 51158770001 | |||||
| SUTTON, Adam Matthew | Director | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire | England | British | 216896610001 | |||||
| YOUNG, Gary Richard | Director | Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire England | England | British | 40400220010 | |||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
Who are the persons with significant control of RPS HERITAGE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rps Consulting Services Ltd | Apr 06, 2016 | Western Avenue Milton Park, Milton OX14 4SH Abingdon 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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