RX SYSTEMS LIMITED
Overview
| Company Name | RX SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04704728 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RX SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is RX SYSTEMS LIMITED located?
| Registered Office Address | Pkf Gm, 3rd Floor One Park Row LS1 5HN Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RX SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for RX SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2023 | 18 pages | LIQ03 | ||||||||||
Statement of capital on Oct 10, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to Pkf Gm, 3rd Floor One Park Row Leeds LS1 5HN on Oct 03, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Mr Paul Stewart as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Paul Stewart as a director on Jul 20, 2022 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Andrew John Thorburn as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Taylor as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of RX SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Christine | Secretary | One Park Row LS1 5HN Leeds Pkf Gm, 3rd Floor | 239412810001 | |||||||
| SOUTHBY, Peter John | Director | One Park Row LS1 5HN Leeds Pkf Gm, 3rd Floor | England | British | 116859780002 | |||||
| STEWART, Paul | Director | One Park Row LS1 5HN Leeds Pkf Gm, 3rd Floor | England | British | 262072580001 | |||||
| FARBRIDGE, Caroline Louise | Secretary | Green Lane Yeadon LS19 7BY Leeds Rawdon House England | 175881500001 | |||||||
| SPENCER, Christopher Michael Kennedy | Secretary | Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England | 153577080001 | |||||||
| TAYLOR, Ian | Secretary | 17 Berks Hill WD3 5AG Chorleywood Northfield Hertfordshire United Kingdom | British | 97099330002 | ||||||
| WAITE, Simon Nicholas | Secretary | Green Lane Yeadon LS19 7BY Leeds Rawdon House | 213726730001 | |||||||
| WARD, Christine | Secretary | 106 London Road WD7 9BS Shenley Hertfordshire | British | 89053080001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| O'HANLON, Shaun Phillip, Dr | Director | Green Lane Yeadon LS19 7BY Leeds Rawdon House England | England | British | 72988150002 | |||||
| RIDDELL, Sean Douglas | Director | Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England | England | British | 126512160001 | |||||
| SMITH, Paul Jonathan | Director | Green Lane Yeadon LS19 7BY Leeds Rawdon House England | Wales | British | 63118770002 | |||||
| SPENCER, Christopher Michael Kennedy | Director | Green Lane Yeadon LS19 7BY Leeds Rawdon House England | England | British | 4742550002 | |||||
| TAYLOR, Ian | Director | Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England | United Kingdom | British | 97099330002 | |||||
| THORBURN, Andrew John | Director | Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England | United Kingdom | British | 124801800001 | |||||
| VYAS, Jaimin | Director | 17 Kardinaal Mercier Lei 2600 Bercham Antwerp 2600 Belgium | British | 97269740001 | ||||||
| WARD, Simon Graham | Director | 106 London Road WD7 9BS Shenley Hertfordshire | United Kingdom | British | 89053060001 | |||||
| WOODROW, Phillip Andrew | Director | Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England | United Kingdom | British | 79514050003 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of RX SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Emis Group Plc | Apr 06, 2016 | Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England | No | ||||
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Natures of Control
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Does RX SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Dec 08, 2004 Delivered On Dec 18, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC rx systems limited business premium account a/c no 10233412. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 29, 2004 Delivered On Apr 03, 2004 | Satisfied | Amount secured £750,000 and all other monies due or to become due from the company to the chargee | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does RX SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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