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RABBIT GUIDES LTD

RABBIT GUIDES LTD

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

    • Overview

    Company NameRABBIT GUIDES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04473858
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RABBIT GUIDES LTD?

    • Book publishing (58110) / Information and communication

    Where is RABBIT GUIDES LTD located?

    Registered Office Address
    45 Fieldgate Lane
    Kenilworth
    CV8 1BT Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RABBIT GUIDES LTD?

    Previous Company Names
    Company NameFromUntil
    IN BIRMINGHAM LIMITEDJun 29, 2002Jun 29, 2002

    What are the latest accounts for RABBIT GUIDES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 28, 2016

    What are the latest filings for RABBIT GUIDES 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

    		3 pagesDS01

    Notification of Charles Robert Smith as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Notification of David Edwin Clarke as a person with significant control on Apr 07, 2016

    		4 pagesPSC01

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 28, 2016

    		4 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2016

    Statement of capital on Jul 17, 2016

    • Capital: GBP 2
    		SH01

    Current accounting period extended from Dec 28, 2015 to Jun 28, 2016

    		3 pagesAA01

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 28, 2014

    		3 pagesAA

    Total exemption small company accounts made up to Dec 28, 2013

    		4 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2013

    Statement of capital following an allotment of shares on Jul 02, 2013

    		SH01

    Total exemption small company accounts made up to Dec 28, 2012

    		4 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 28, 2011

    		4 pagesAA

    Total exemption small company accounts made up to Dec 28, 2010

    		4 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jun 29, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 28, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 28, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 28, 2007

    		4 pagesAA
    View All Filings

    Who are the officers of RABBIT GUIDES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Charles Robert
    45 Fieldgate Lane
    CV8 1BT Kenilworth
    Warwickshire
    		Secretary
    45 Fieldgate Lane
    CV8 1BT Kenilworth
    Warwickshire
    		British12040330001
    CLARKE, David Edwin
    Pinley Cottage
    Pinley
    CV35 8NA Claverdon
    Warwickshire
    		Director
    Pinley Cottage
    Pinley
    CV35 8NA Claverdon
    Warwickshire
    		United KingdomBritish24363960001
    SMITH, Charles Robert
    45 Fieldgate Lane
    CV8 1BT Kenilworth
    Warwickshire
    		Director
    45 Fieldgate Lane
    CV8 1BT Kenilworth
    Warwickshire
    		United KingdomBritish12040330001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		British900004880001
    TOOK, Angela
    7 Woodberry Drive
    B76 2RH Walmley
    Sutton Coldfield
    		Secretary
    7 Woodberry Drive
    B76 2RH Walmley
    Sutton Coldfield
    		British82798660001
    TOOK, Angela
    7 Woodberry Drive
    B76 2RH Walmley
    Sutton Coldfield
    		Director
    7 Woodberry Drive
    B76 2RH Walmley
    Sutton Coldfield
    		British82798660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RABBIT GUIDES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edwin Clarke
    Pinley
    Claverdon
    CV35 8NA Warwick
    Pinley Cottage
    Warwickshire
    Uk
    		Apr 07, 2016
    Pinley
    Claverdon
    CV35 8NA Warwick
    Pinley Cottage
    Warwickshire
    Uk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Robert Smith
    Fieldgate Lane
    CV8 1BT Kenilworth
    45
    Warwickshire
    Uk
    		Apr 06, 2016
    Fieldgate Lane
    CV8 1BT Kenilworth
    45
    Warwickshire
    Uk
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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