REGIONAL INTERNATIONAL BUSINESS CONVENTIONS LIMITED

REGIONAL INTERNATIONAL BUSINESS CONVENTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameREGIONAL INTERNATIONAL BUSINESS CONVENTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04685731
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGIONAL INTERNATIONAL BUSINESS CONVENTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REGIONAL INTERNATIONAL BUSINESS CONVENTIONS LIMITED located?

    Registered Office Address
    No 3 Kirk House
    1 Kirkgate
    WF17 9HE Birstall
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of REGIONAL INTERNATIONAL BUSINESS CONVENTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NA'THEN LIMITEDMar 04, 2003Mar 04, 2003

    What are the latest accounts for REGIONAL INTERNATIONAL BUSINESS CONVENTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for REGIONAL INTERNATIONAL BUSINESS CONVENTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stephen Andrew Auckland as a director on Nov 19, 2014

    1 pagesTM01

    Annual return made up to Mar 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 12,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Termination of appointment of Paul Sewell as a director

    2 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 12,000
    SH01

    Termination of appointment of Paul Sewell as a director

    2 pagesTM01

    Registered office address changed from * No 2 Kirk House 1 Kirkgate Birstall West Yorkshire WF17 9HE* on Feb 20, 2014

    1 pagesAD01

    Annual return made up to Mar 04, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Mar 04, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Mar 04, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    Who are the officers of REGIONAL INTERNATIONAL BUSINESS CONVENTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Christine Mary
    No 6 Springbank
    Rawdon
    LS19 6BF Leeds
    West Yorkshire
    Secretary
    No 6 Springbank
    Rawdon
    LS19 6BF Leeds
    West Yorkshire
    British117154780002
    FIRTH, Michael Roger
    Lamb Hall Road
    Longwood
    HD3 3TH Huddersfield
    Lower Snow Lea Farm
    West Yorkshire
    Director
    Lamb Hall Road
    Longwood
    HD3 3TH Huddersfield
    Lower Snow Lea Farm
    West Yorkshire
    EnglandBritish134543140001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    AUCKLAND, Stephen Andrew
    Glen Farm
    107 Honley Road
    HD4 6TY Huddersfield
    Director
    Glen Farm
    107 Honley Road
    HD4 6TY Huddersfield
    EnglandBritish271190100001
    SEWELL, Paul Edwin
    Parklands
    Park Lane
    HU16 5RX Cottingham
    North Humberside
    Director
    Parklands
    Park Lane
    HU16 5RX Cottingham
    North Humberside
    EnglandBritish28123310002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does REGIONAL INTERNATIONAL BUSINESS CONVENTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 21, 2006
    Delivered On Apr 27, 2006
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 27, 2006Registration of a charge (395)

    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