R P EUROPE LIMITED

Overview

Company Name	R P EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04673937
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2003
Date of Cessation	Oct 10, 2017

Summary

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

What is the purpose of R P EUROPE LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is R P EUROPE LIMITED located?

Registered Office Address	Unit 7 Treadaway Tech Centre, Treadaway Hill Loudwater HP10 9RS High Wycombe Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for R P EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for R P EUROPE LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 25, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 12, 2017

Application to strike the company off the register

3 pages

DS01

Jun 20, 2017

Statement of capital on Jun 20, 2017

Capital: GBP 1

3 pages

SH19

May 17, 2017

legacy

1 pages

SH20

May 17, 2017

legacy

1 pages

CAP-SS

May 17, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce redemption reserve a/c and share prem a/c to nil 04/05/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 27, 2017

Confirmation statement made on Feb 21, 2017 with updates

6 pages

CS01

Dec 02, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Dec 02, 2016

Satisfaction of charge 046739370008 in full

1 pages

MR04

Dec 02, 2016

Satisfaction of charge 7 in full

1 pages

MR04

Nov 29, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Feb 22, 2016

Annual return made up to Feb 21, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2016	Statement of capital on Feb 22, 2016 Capital: GBP 11,846	SH01

Sep 21, 2015

Appointment of Mr Lucky Anand as a director on Mar 02, 2015

2 pages

AP01

Sep 17, 2015

Registered office address changed from Unit L Bourne End Business Park, Cores End Road Bourne End Buckinghamshire SL8 5AS to Unit 7 Treadaway Tech Centre, Treadaway Hill Loudwater High Wycombe Buckinghamshire HP10 9RS on Sep 17, 2015

1 pages

AD01

Jul 20, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Feb 24, 2015

Annual return made up to Feb 21, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2015	Statement of capital on Feb 24, 2015 Capital: GBP 11,846	SH01

Dec 03, 2014

Cancellation of shares. Statement of capital on Oct 24, 2014

Capital: GBP 11,846

4 pages

SH06

Dec 03, 2014

Purchase of own shares.

3 pages

SH03

Nov 06, 2014

Director's details changed for Mr Richard Alexander Crawley on Nov 06, 2014

2 pages

CH01

Sep 19, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Sep 09, 2014

Registration of charge 046739370008, created on Sep 02, 2014

7 pages

MR01

Apr 04, 2014

Annual return made up to Feb 21, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2014	Statement of capital on Apr 04, 2014 Capital: GBP 15,384	SH01

May 17, 2013

Full accounts made up to Mar 31, 2013

19 pages

Apr 09, 2013

Annual return made up to Feb 21, 2013 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of R P EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERRICK, Clive Treadaway Tech Centre, Treadaway Hill Loudwater HP10 9RS High Wycombe Unit 7 Buckinghamshire England	May 30, 2007		Secretary	Treadaway Tech Centre, Treadaway Hill Loudwater HP10 9RS High Wycombe Unit 7 Buckinghamshire England		British			133328720001
ANAND, Lucky Treadaway Tech Centre, Treadaway Hill Loudwater HP10 9RS High Wycombe Unit 7 Buckinghamshire England	Mar 02, 2015		Director	Treadaway Tech Centre, Treadaway Hill Loudwater HP10 9RS High Wycombe Unit 7 Buckinghamshire England	United Kingdom	British	1968-6	Director	155315870001
CRAWLEY, Richard Alexander Treadaway Tech Centre, Treadaway Hill Loudwater HP10 9RS High Wycombe Unit 7 Buckinghamshire England	Jan 10, 2006		Director	Treadaway Tech Centre, Treadaway Hill Loudwater HP10 9RS High Wycombe Unit 7 Buckinghamshire England	United Kingdom	British	1972-7	Director	110242440004
ROBERTS, Joyce Mary 43a Highway Avenue SL6 5AH Maidenhead Berkshire	Feb 21, 2003	Jul 31, 2006	Secretary	43a Highway Avenue SL6 5AH Maidenhead Berkshire		British			97619500001
WADDINGTON, Kay 56 Philip Drive HP10 9JB Flackwell Heath Buckinghamshire	Jul 31, 2006	May 30, 2007	Secretary	56 Philip Drive HP10 9JB Flackwell Heath Buckinghamshire		British			116114330001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 21, 2003	Feb 21, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CRAWLEY, Rachelle 4 Floral Court Bath Road Hare Hatch RG10 9HD Reading Berkshire	Feb 21, 2003	Jan 10, 2006	Director	4 Floral Court Bath Road Hare Hatch RG10 9HD Reading Berkshire		British	1973-4	Make Up Artist	97619450001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 21, 2003	Feb 21, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R P EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Luri Investments Ltd

Dec 12, 2016

Treadaway Tech Centre, Treadaway Hill

Loudwater

HP10 9RS High Wycombe

Unit 7

Bucks

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England
Registration Number	10463822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does R P EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 02, 2014 Delivered On Sep 09, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 09, 2014Registration of a charge (MR01) Dec 02, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Apr 26, 2011 Delivered On Apr 27, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit l bourne end business park cores end road bourne end buckinghamshire t/no. BM301475.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 2011Registration of a charge (MG01) Dec 02, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Dec 23, 2009 Delivered On Jan 12, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee and robert malcolm drummond on behalf of trustees of the robert malcolm drummond sipp under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit account.
	Persons Entitled Ebs Self-Administered Personal Pension Plan Trustees Limited
	Transactions Jan 12, 2010Registration of a charge (MG01) Mar 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Dec 21, 2007 Delivered On Jan 09, 2008	Satisfied	Amount secured £8,078 and all other monies due or to become due
	Short particulars The deposit account.
	Persons Entitled King UK Limited
	Transactions Jan 09, 2008Registration of a charge (395) Mar 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Apr 04, 2007 Delivered On Apr 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums held in the account.
	Persons Entitled Ebs Self-Administered Personal Pension Plan Trustees Limited and Robert Malcolm Drummond Astrustees of the Robert Malcolm Drummond Sipp
	Transactions Apr 18, 2007Registration of a charge (395) Mar 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 09, 2007 Delivered On Mar 15, 2007	Satisfied	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 Barclays Bank PLC
	Transactions Mar 15, 2007Registration of a charge (395) Dec 02, 2016Satisfaction of a charge (MR04)
All asset debenture deed	Created On Sep 28, 2006 Delivered On Oct 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Oct 04, 2006Registration of a charge (395) Mar 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jun 30, 2006 Delivered On Jul 05, 2006	Satisfied	Amount secured £13,621.00 due or to become due from the company to
	Short particulars Interest in the deposit account and all money from time to time withdrawn from it.
	Persons Entitled Keith William Gordon and Mark Richard Santa-Olalla
	Transactions Jul 05, 2006Registration of a charge (395) Mar 28, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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