R D & SON (MAINTENANCE) LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	40/42 High Street Maldon CM9 5PN Essex
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

Filings
Date	Description	Document	Type
Jan 09, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 13, 2014	Dissolution deferment	1 pages	L64.04

Mar 13, 2014	Completion of winding up	1 pages	L64.07

Jul 08, 2009	Order of court to wind up	2 pages	COCOMP

Nov 28, 2007	legacy	2 pages	363a
Sep 04, 2007	Total exemption small company accounts made up to Mar 31, 2006	6 pages	AA
Jun 18, 2007	legacy	2 pages	288a
Jun 05, 2007	legacy	2 pages	363a
May 23, 2007	legacy	1 pages	288c
Nov 02, 2006	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
May 09, 2006	legacy	1 pages	288b
Jul 29, 2005	legacy	2 pages	363a
Feb 14, 2005	legacy	6 pages	363s
Jan 26, 2005	Total exemption small company accounts made up to Mar 31, 2004	6 pages	AA
Jan 23, 2004	Total exemption small company accounts made up to Mar 31, 2003	5 pages	AA
Dec 11, 2003	legacy	3 pages	395
Aug 07, 2003	legacy	6 pages	363s
Oct 15, 2002	legacy	1 pages	225
Sep 04, 2002	legacy	2 pages	88(2)R
Aug 20, 2002	legacy	1 pages	288b
Aug 20, 2002	legacy	1 pages	288b
Aug 20, 2002	legacy	2 pages	288a
Aug 20, 2002	legacy	2 pages	288a
Jul 29, 2002	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
HYAMS, Craig John Allan 16 Bader Way RM13 7HR Rainham Essex	Jan 30, 2007		Secretary	16 Bader Way RM13 7HR Rainham Essex	British		122333530001
DOUGLASS, Russell William 14 Livingston Court Matlock Road Leyton E1O London	Jul 29, 2002		Director	14 Livingston Court Matlock Road Leyton E1O London	British	1957-10	83828270002
DOUGLASS, Susan 53 Mowbrays Road RM5 3EL Romford Essex	Jul 29, 2002	Jan 01, 2006	Secretary	53 Mowbrays Road RM5 3EL Romford Essex	British		83828310001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 29, 2002	Jul 29, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 29, 2002	Jul 29, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 09, 2003 Delivered On Dec 11, 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 Hsbc Bank PLC
	Transactions Dec 11, 2003Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

UK Companies House
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