RC DEVELOPMENTS (UK) LTD

Overview

Company Name	RC DEVELOPMENTS (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04411023
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2002
Date of Cessation	Jul 20, 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 RC DEVELOPMENTS (UK) LTD?

(5020) /
(5030) /

Where is RC DEVELOPMENTS (UK) LTD located?

Registered Office Address	Stanton House 41 Blackfriars Road Salford M3 7DB Manchester Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for RC DEVELOPMENTS (UK) LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for RC DEVELOPMENTS (UK) LTD?

Filings

Date

Description

Document

Type

Jul 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2011

Liquidators' statement of receipts and payments to Apr 15, 2011

5 pages

4.68

Apr 20, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 09, 2010

Liquidators' statement of receipts and payments to Nov 26, 2010

5 pages

4.68

Jun 08, 2010

Liquidators' statement of receipts and payments to May 26, 2010

5 pages

4.68

Dec 14, 2009

Liquidators' statement of receipts and payments to Nov 26, 2009

5 pages

4.68

Dec 17, 2008

Statement of affairs with form 4.19

10 pages

4.20

Dec 17, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 27, 2008	LRESEX

Nov 11, 2008

legacy

1 pages

287

Sep 25, 2008

legacy

1 pages

288b

May 09, 2008

legacy

4 pages

363a

May 09, 2008

legacy

1 pages

288b

May 09, 2008

legacy

1 pages

288a

May 09, 2008

legacy

1 pages

288b

Feb 29, 2008

Total exemption small company accounts made up to Apr 30, 2007

5 pages

Jun 01, 2007

legacy

3 pages

363a

May 08, 2007

Total exemption full accounts made up to Apr 30, 2006

10 pages

Feb 21, 2007

legacy

1 pages

288b

Jan 26, 2007

Total exemption full accounts made up to Apr 30, 2005

10 pages

Nov 03, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

May 17, 2006

legacy

4 pages

363a

Mar 10, 2006

legacy

1 pages

288a

Jun 13, 2005

legacy

8 pages

363s

Mar 03, 2005

Total exemption full accounts made up to Apr 30, 2004

9 pages

View All Filings

Who are the officers of RC DEVELOPMENTS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEDDON, Clive Andrew 22 Newton Road Lowton WA3 1EB Warrington Cheshire	Apr 16, 2002		Director	22 Newton Road Lowton WA3 1EB Warrington Cheshire		British	1974-7	Company Director	82206820001
MCKEOWN, Jennifer Susan 60 Duncansby Crescent Great Sankey WA5 3PD Warrington Cheshire	Apr 16, 2002	Oct 01, 2003	Secretary	60 Duncansby Crescent Great Sankey WA5 3PD Warrington Cheshire		British			81670530001
O'HARA, Daniel Joel 76 Marlbrook Drive Westhoughton BL5 2LS Bolton Lancashire	Apr 01, 2008	Sep 01, 2008	Secretary	76 Marlbrook Drive Westhoughton BL5 2LS Bolton Lancashire		British		Director	110356490001
TANG, Ben Wing Cheong 116 Whitewood Park Fazakerley L9 7LG Liverpool	Oct 01, 2003	Apr 01, 2008	Secretary	116 Whitewood Park Fazakerley L9 7LG Liverpool		British		Company Secretary	82206440001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Apr 08, 2002	Apr 10, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
O'HARA, Daniel Joel 76 Marlbrook Drive Westhoughton BL5 2LS Bolton Lancashire	Jan 02, 2006	Sep 01, 2008	Director	76 Marlbrook Drive Westhoughton BL5 2LS Bolton Lancashire		British	1970-4	Director	110356490001
TANG, Ben Wing Cheong 116 Whitewood Park Fazakerley L9 7LG Liverpool	Apr 16, 2002	Apr 01, 2008	Director	116 Whitewood Park Fazakerley L9 7LG Liverpool		British	1969-11	Company Director	82206440001
WAUNG, Max 4 High Warren Close Appleton WA4 5SB Warrington Cheshire	Apr 16, 2002	Jan 31, 2007	Director	4 High Warren Close Appleton WA4 5SB Warrington Cheshire	United Kingdom	British	1974-2	Company Director	101158480001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 08, 2002	Apr 10, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does RC DEVELOPMENTS (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 24, 2003 Delivered On Jan 29, 2003	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 29, 2003Registration of a charge (395)

View Detailed Information on Charges

Does RC DEVELOPMENTS (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2008	Commencement of winding up
Jul 20, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alex Kachani Crawfords Stanton House M3 7DB 41 Blackfriars Road Salford Manchester	practitioner	Crawfords Stanton House M3 7DB 41 Blackfriars Road Salford Manchester	Nov 27, 2008

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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