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RAPID REPLICATION LTD

RAPID REPLICATION LTD

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

    • Overview

    Company NameRAPID REPLICATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04750160
    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 RAPID REPLICATION LTD?

    • Reproduction of sound recording (18201) / Manufacturing
    • Reproduction of video recording (18202) / Manufacturing
    • Reproduction of computer media (18203) / Manufacturing

    Where is RAPID REPLICATION LTD located?

    Registered Office Address
    7 Linkside Avenue
    BB9 9LJ Nelson
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAPID REPLICATION LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for RAPID REPLICATION LTD?

    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

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Graham Robert Johnson on May 27, 2014

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Registered office address changed from * Units 1-3 Holker Business Centre Burnley Road Colne Lancashire BB8 8EG United Kingdom* on Jun 28, 2013

    		1 pagesAD01

    Annual return made up to May 01, 2013 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    		5 pagesAR01

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

    		4 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    		5 pagesAR01

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

    		3 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

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

    		6 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of RAPID REPLICATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Amanda Jane
    7 Linkside Avenue
    BB9 9LJ Nelson
    Lancashire
    		Secretary
    7 Linkside Avenue
    BB9 9LJ Nelson
    Lancashire
    		British89526060002
    JOHNSON, Graham Robert
    7 Linkside Avenue
    BB9 9LJ Nelson
    Lancashire
    		Director
    7 Linkside Avenue
    BB9 9LJ Nelson
    Lancashire
    		EnglandBritishSales Person89526030002
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Secretary
    16 Winchester Walk
    SE1 9AQ London
    		83882050001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Director
    16 Winchester Walk
    SE1 9AQ London
    		84005890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAPID REPLICATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graham Robert Johnson
    Linkside Avenue
    BB9 9LJ Nelson
    7
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Linkside Avenue
    BB9 9LJ Nelson
    7
    Lancashire
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    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