RE-VOLUTION.CO.UK LIMITED

RE-VOLUTION.CO.UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRE-VOLUTION.CO.UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04803266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RE-VOLUTION.CO.UK LIMITED?

    • (2745) /

    Where is RE-VOLUTION.CO.UK LIMITED located?

    Registered Office Address
    St Marks House
    3 Gold Tops
    NP20 4PG Newport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RE-VOLUTION.CO.UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2004

    What are the latest filings for RE-VOLUTION.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 30, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Feb 13, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 13, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 13, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 13, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 13, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    29 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363s

    legacy

    pages363(287)

    legacy

    pages363(190)

    legacy

    pages363(353)

    Total exemption full accounts made up to Mar 31, 2004

    11 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    1 pages288b

    Who are the officers of RE-VOLUTION.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Brian John Howard
    Southgate High Street
    Caerleon
    NP18 1AG Newport
    Gwent
    Secretary
    Southgate High Street
    Caerleon
    NP18 1AG Newport
    Gwent
    British3893000001
    HUGHES, Brian John Howard
    Southgate High Street
    Caerleon
    NP18 1AG Newport
    Gwent
    Director
    Southgate High Street
    Caerleon
    NP18 1AG Newport
    Gwent
    WalesBritish3893000001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CHAPMAN, Warren Michael
    51 Vivian Road
    NP19 0ER Newport
    Gwent
    Director
    51 Vivian Road
    NP19 0ER Newport
    Gwent
    British90647080001
    LLOYD, Paul
    110 Tal Y Coed
    Hendy
    SA4 0XR Swansea
    West Glamorgan
    Director
    110 Tal Y Coed
    Hendy
    SA4 0XR Swansea
    West Glamorgan
    British90647200001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Does RE-VOLUTION.CO.UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture (all assets)
    Created On Mar 10, 2004
    Delivered On Mar 13, 2004
    Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Ultimate Finance Limited
    Transactions
    • Mar 13, 2004Registration of a charge (395)

    Does RE-VOLUTION.CO.UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 13, 2010Dissolved on
    Feb 14, 2006Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michelle Williams
    43 Mansel Street
    SA1 5SW Swansea
    practitioner
    43 Mansel Street
    SA1 5SW Swansea
    Susan Purnell
    Purnells
    St Marks House
    NP20 4PG 3 Gold Tops
    Newport South Wales
    practitioner
    Purnells
    St Marks House
    NP20 4PG 3 Gold Tops
    Newport South Wales

    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