R & R LOGISTICS LTD
Overview
| Company Name | R & R LOGISTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04638747 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R & R LOGISTICS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is R & R LOGISTICS LTD located?
| Registered Office Address | 47-49 Green Lane HA6 3AE Northwood Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R & R LOGISTICS LTD?
| Company Name | From | Until |
|---|---|---|
| FUNSIDE SERVICES LIMITED | Jan 16, 2003 | Jan 16, 2003 |
What are the latest accounts for R & R LOGISTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for R & R LOGISTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Registered office address changed from C/O Brown Russell 71a & 71C High Street Heathfield East Sussex TN21 8HU United Kingdom on Feb 14, 2013 | 1 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 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from The Watch Oak Chain Lane Battle East Sussex TN3 0YD on May 25, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert Wilson on Jan 16, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2004 | 5 pages | AA | ||||||||||
Who are the officers of R & R LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Robert | Director | 21 Rowland Place Greenlane HA6 1AD Northwood Middlesex | United Kingdom | British | Director | 88479480001 | ||||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008250001 | |||||||
| THE CO SECRETARY LIMITED | Secretary | The Watch Oak Chain Lane TN3 0YD Battle East Sussex | 88479530001 | |||||||
| GRANT DIRECTORS LIMITED | Nominee Director | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008240001 |
Does R & R LOGISTICS 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