R B ENGINEERING LIMITED

R B ENGINEERING LIMITED

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

    Company NameR B ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04644416
    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 B ENGINEERING LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is R B ENGINEERING LIMITED located?

    Registered Office Address
    507 Southmead Road
    Westbury On Trym
    BS10 5NG Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R B ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for R B ENGINEERING LIMITED?

    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

    Total exemption full accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2014

    Statement of capital on Feb 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Timothy Brookbank on Jan 31, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Who are the officers of R B ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKBANK, Caroline Ann
    506 Southmead Road
    BS10 5NF Bristol
    Avon
    Secretary
    506 Southmead Road
    BS10 5NF Bristol
    Avon
    BritishHousewife112232170001
    BROOKBANK, Timothy
    507 Southmead Road
    BS10 5NG Bristol
    Director
    507 Southmead Road
    BS10 5NG Bristol
    EnglandBritishEngineer87322950001
    BROOKBANK, Timothy
    507 Southmead Road
    BS10 5NG Bristol
    Secretary
    507 Southmead Road
    BS10 5NG Bristol
    BritishEngineer87322950001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of R B ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Brookbank
    507 Southmead Road
    Westbury On Trym
    BS10 5NG Bristol
    May 10, 2016
    507 Southmead Road
    Westbury On Trym
    BS10 5NG Bristol
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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