RAPID & SECURE LIMITED
Overview
| Company Name | RAPID & SECURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04854656 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAPID & SECURE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is RAPID & SECURE LIMITED located?
| Registered Office Address | Indigo House Sussex Avenue LS10 2LF Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAPID & SECURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RAPID & SECURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 05, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Robert John Guice as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Daniel V Ginnetti as a director on Feb 08, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Paul Johnston as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John Guice as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Termination of appointment of Brendan John Fatchett as a director on Nov 13, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of RAPID & SECURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GINNETTI, Daniel V | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire | United States | American | None | 193541820001 | ||||
| MAIL, Timothy Robert | Secretary | Courtney Way Kingswood BS15 9RE Bristol 22 | British | 115256840002 | ||||||
| PERRY, Suzanne | Secretary | 32 The Ridge Shirehampton BS11 0DZ Bristol Avon | British | 101778960001 | ||||||
| PHILLIPS, Deborah Lorraine | Secretary | Mayburn Cottage Northwick Road Northwick BS35 4HA Bristol | British | Director | 91481860001 | |||||
| FATCHETT, Brendan John | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire United Kingdom | England | British | Director | 172173630001 | ||||
| GUICE, Robert John | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire | United Kingdom | British | Evp International | 203379250001 | ||||
| HEALES, Leslie | Director | 64 Ambleside Avenue BS10 6HB Southmead Bristol | British | Director | 95361930001 | |||||
| HIXSON, Jason | Director | Briarlands Office Park Rudgeway BS35 3QH Bristol Unit 8 Pinkers Court Sth Gloucestershire England | Uk/England | British | None | 171764920001 | ||||
| JOHNSTON, John Paul | Director | Sussex Avenue LS10 2LF Leeds Indigo House West Yorkshire United Kingdom | Ireland | Irish | Director | 165352310001 | ||||
| JONES, Cliff William | Director | Mayburn Cottage Northwick Road Northwick BS35 4HA Bristol | England | British | Operstions Manager | 168363660001 | ||||
| PHILLIPS, Deborah Lorraine | Director | Mayburn Cottage Northwick Road Northwick BS35 4HA Bristol | England | British | Nurse | 91481860001 | ||||
| TELLING, David Malcolm | Director | Meeting House Farm Long Lane Wrington BS40 5SP Bristol | British | Director | 15023940001 |
Who are the persons with significant control of RAPID & SECURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Srcl Ltd | Apr 06, 2016 | Sussex Avenue LS10 2LF Leeds Indigo House England | No | ||||||||||
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Natures of Control
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Does RAPID & SECURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment | Created On Jul 09, 2012 Delivered On Jul 11, 2012 | 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 Assignment over any credit balance due to the assignor in relation to their agreement with hsbc invoice (UK) LTD for the purchase of debts as defined within the assignment see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal assignment | Created On Apr 12, 2010 Delivered On Apr 17, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Nov 12, 2007 Delivered On Nov 15, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Floating charge (all assets) | Created On Nov 12, 2007 Delivered On Nov 15, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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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