R & S COMPRESSORS AND INDUSTRIAL CLEANING EQUIPMENT LTD

R & S COMPRESSORS AND INDUSTRIAL CLEANING EQUIPMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameR & S COMPRESSORS AND INDUSTRIAL CLEANING EQUIPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04406806
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R & S COMPRESSORS AND INDUSTRIAL CLEANING EQUIPMENT LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R & S COMPRESSORS AND INDUSTRIAL CLEANING EQUIPMENT LTD located?

    Registered Office Address
    Exchange House
    494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of R & S COMPRESSORS AND INDUSTRIAL CLEANING EQUIPMENT LTD?

    Previous Company Names
    Company NameFromUntil
    R & S COMPRESSOR'S LTD.Mar 30, 2002Mar 30, 2002

    What are the latest accounts for R & S COMPRESSORS AND INDUSTRIAL CLEANING EQUIPMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for R & S COMPRESSORS AND INDUSTRIAL CLEANING EQUIPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Aug 31, 2016

    14 pages2.24B

    Notice of move from Administration to Dissolution on Aug 31, 2016

    14 pages2.35B

    Administrator's progress report to Mar 14, 2016

    20 pages2.24B

    Notice of extension of period of Administration

    2 pages2.31B

    Administrator's progress report to Oct 06, 2015

    13 pages2.24B

    Result of meeting of creditors

    2 pages2.23B

    Statement of administrator's proposal

    38 pages2.17B

    Registered office address changed from Unit 62 Rothersthorpe Crescent Rothersthorpe Avenue Ind Estate Northampton NN4 8JD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on Apr 26, 2015

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Termination of appointment of Scott Pagano as a director on Feb 08, 2015

    1 pagesTM01

    Annual return made up to Nov 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 3
    SH01

    Statement of capital following an allotment of shares on Sep 06, 2013

    • Capital: GBP 2
    3 pagesSH01

    Registration of charge 044068060002

    13 pagesMR01

    Annual return made up to Mar 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * Unit 1 Rothersthorpe Avenue Rothersthorpe Trading Estate Northampton NN4 8JH* on Feb 27, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Statement of capital following an allotment of shares on Sep 06, 2013

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr William Stewart Prince as a director

    2 pagesAP01

    Annual return made up to Mar 17, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 17, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of R & S COMPRESSORS AND INDUSTRIAL CLEANING EQUIPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGANO, Scott
    141 Yeoman Meadow
    East Hunsbury
    NN4 9UY Northampton
    Secretary
    141 Yeoman Meadow
    East Hunsbury
    NN4 9UY Northampton
    British86721220002
    COSTELLO, Richard Hugh
    89 Floribunda Drive
    NN4 8TY Northampton
    Director
    89 Floribunda Drive
    NN4 8TY Northampton
    United KingdomBritish125525850001
    PRINCE, William Stewart
    494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Exchange House
    Director
    494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Exchange House
    EnglandBritish133175630001
    COSTELLO, Jutta
    89 Floribunda Drive
    Roselands
    NN4 8TY Northampton
    Northamptonshire
    Secretary
    89 Floribunda Drive
    Roselands
    NN4 8TY Northampton
    Northamptonshire
    German81485770001
    COSTELLO, Jutta
    89 Floribunda Drive
    Roselands
    NN4 8TY Northampton
    Northamptonshire
    Secretary
    89 Floribunda Drive
    Roselands
    NN4 8TY Northampton
    Northamptonshire
    German81485770001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    COSTELLO, Jutta
    89 Floribunda Drive
    Roselands
    NN4 8TY Northampton
    Northamptonshire
    Director
    89 Floribunda Drive
    Roselands
    NN4 8TY Northampton
    Northamptonshire
    German81485770001
    PAGANO, Scott
    141 Yeoman Meadow
    East Hunsbury
    NN4 9UY Northampton
    Director
    141 Yeoman Meadow
    East Hunsbury
    NN4 9UY Northampton
    United KingdomBritish86721220002
    DUPORT DIRECTOR LIMITED
    Church Hill Cottage
    Church Lane East Harptree
    BS40 6BE Bristol
    Director
    Church Hill Cottage
    Church Lane East Harptree
    BS40 6BE Bristol
    83249210002

    Does R & S COMPRESSORS AND INDUSTRIAL CLEANING EQUIPMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 23, 2014
    Delivered On Jun 30, 2014
    Outstanding
    Brief description
    I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Skipton Business Finance Limited
    Transactions
    • Jun 30, 2014Registration of a charge (MR01)
    Rent deposit deed
    Created On Oct 03, 2008
    Delivered On Oct 10, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £3,427.08 paid into an interest bearing account see image for full details.
    Persons Entitled
    • Darby Investments Limited
    Transactions
    • Oct 10, 2008Registration of a charge (395)

    Does R & S COMPRESSORS AND INDUSTRIAL CLEANING EQUIPMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2015Administration started
    Aug 31, 2016Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Colin David Wilson
    494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Buckinghamshire
    practitioner
    494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Buckinghamshire
    Timothy John Edward Dolder
    Tilers Road
    Kiln Farm
    MK9 2EA Milton Keynes
    practitioner
    Tilers Road
    Kiln Farm
    MK9 2EA Milton Keynes

    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