R & S PROJECTS MANAGEMENT LTD
Overview
| Company Name | R & S PROJECTS MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04468282 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R & S PROJECTS MANAGEMENT LTD?
- Other human health activities (86900) / Human health and social work activities
Where is R & S PROJECTS MANAGEMENT LTD located?
| Registered Office Address | 62/62 Old London Road KT2 6QZ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R & S PROJECTS MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for R & S PROJECTS MANAGEMENT LTD?
| Annual Return |
|
|---|
What are the latest filings for R & S PROJECTS MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from * Broomfield Park Coggeshall Road Earls Colne Essex CO6 2JX* on Oct 08, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Marie Lowe as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jason Robert Rayner on Jun 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Marie Lowe on Jun 16, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of R & S PROJECTS MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYNER, Jason Robert | Director | Harvest View Nether Hill, Gestingthorpe CO9 3BD Halstead Essex | United Kingdom | British | 82923260003 | |||||
| SWAINSBURY, Emma Louise | Secretary | Woolstone House 42 Sudbury Road CO9 2BL Halstead Essex | British | 82923220002 | ||||||
| TARTTELIN, Terrence | Secretary | Parkside Quarter CO1 1EA Colchester 34 Essex | British | 135341670001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| LOWE, Marie | Director | Nether Hill Gestingthorpe CO9 3BD Halstead Harvest View Essex | England | British | 102278220002 | |||||
| SWAINSBURY, Christopher | Director | Woolstone House 42 Sudbury Road CO9 2BL Halstead Essex | United Kingdom | British | 82923240002 | |||||
| SWAINSBURY, Emma Louise | Director | Woolstone House 42 Sudbury Road CO9 2BL Halstead Essex | United Kingdom | British | 82923220002 | |||||
| TARTTELIN, Helen Barbara | Director | 34 Parkside Quarter St. Peters Street CO1 1EA Colchester | England | British | 80474960002 | |||||
| TARTTELIN, Terence | Director | 34 Parkside Quarter CO1 1EA Colchester Essex | United Kingdom | British | 86664010002 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Does R & S PROJECTS MANAGEMENT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 31, 2010 Delivered On Sep 07, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does R & S PROJECTS MANAGEMENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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