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R & V DECORATING BUILDING SERVICES LTD

R & V DECORATING BUILDING SERVICES LTD

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

    • Overview

    Company NameR & V DECORATING BUILDING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04480309
    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 R & V DECORATING BUILDING SERVICES LTD?

    • Painting (43341) / Construction

    Where is R & V DECORATING BUILDING SERVICES LTD located?

    Registered Office Address
    Room 1, Foremost House Radford Business Centre
    Radford Way
    CM12 0BT Billericay
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R & V DECORATING BUILDING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for R & V DECORATING BUILDING SERVICES 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

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Ian Forder as a secretary on Aug 01, 2017

    		2 pagesAP03

    Termination of appointment of Coult & Co Ltd as a secretary on Jul 31, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Coult & Co Ltd on Jun 01, 2015

    		1 pagesCH04

    Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on Jul 20, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital following an allotment of shares on Jul 11, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		3 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		3 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		5 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Coult & Co Ltd on Jul 01, 2010

    		2 pagesCH04

    Director's details changed for Victoria Rose Parker on Jul 01, 2010

    		2 pagesCH01

    Director's details changed for Roy Alan Parker on Jul 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of R & V DECORATING BUILDING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORDER, Ian
    Radford Business Centre
    Radford Way
    CM12 0BT Billericay
    Room 1, Foremost House
    Essex
    		Secretary
    Radford Business Centre
    Radford Way
    CM12 0BT Billericay
    Room 1, Foremost House
    Essex
    		236718210001
    PARKER, Roy Alan
    19 Flemming Crescent
    SS9 4HR Leigh On Sea
    Essex
    		Director
    19 Flemming Crescent
    SS9 4HR Leigh On Sea
    Essex
    		United KingdomBritish73883910001
    PARKER, Victoria Rose
    19 Flemming Crescent
    SS9 4HR Leigh On Sea
    Essex
    		Director
    19 Flemming Crescent
    SS9 4HR Leigh On Sea
    Essex
    		United KingdomBritish83383180001
    COULT & CO LTD
    Radford Business Centre
    Radford Way
    CM12 0BT Billericay
    Room 1
    Essex
    England
    		Secretary
    Radford Business Centre
    Radford Way
    CM12 0BT Billericay
    Room 1
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number04480309
    		86973150001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R & V DECORATING BUILDING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Alan Parker
    Radford Business Centre
    Radford Way
    CM12 0BT Billericay
    Room 1, Foremost House
    Essex
    		Apr 06, 2016
    Radford Business Centre
    Radford Way
    CM12 0BT Billericay
    Room 1, Foremost House
    Essex
    		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 trust, and the trustees of that trust (in their capacity as such) hold, 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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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