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RENDEZVOUS (LOUGHBOROUGH) LIMITED

RENDEZVOUS (LOUGHBOROUGH) LIMITED

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

    • Overview

    Company NameRENDEZVOUS (LOUGHBOROUGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04867383
    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 RENDEZVOUS (LOUGHBOROUGH) LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is RENDEZVOUS (LOUGHBOROUGH) LIMITED located?

    Registered Office Address
    Evelyn Street
    NG9 2EU Beeston
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENDEZVOUS (LOUGHBOROUGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for RENDEZVOUS (LOUGHBOROUGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Stephen James Clarke as a person with significant control on Oct 02, 2017

    		2 pagesPSC04

    Director's details changed for Stephen James Clarke on Oct 02, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 14, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		4 pagesCS01

    Secretary's details changed for Mrs Barbara Anne Clarke on Mar 31, 2016

    		1 pagesCH03

    Registered office address changed from 1st Floor Radford Mill Garden Street Nottingham Nottinghamshire NG7 3HD to Evelyn Street Beeston Nottinghamshire NG9 2EU on Jul 19, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of RENDEZVOUS (LOUGHBOROUGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Barbara Anne
    NG9 2EU Beeston
    Evelyn Street
    Nottinghamshire
    United Kingdom
    		Secretary
    NG9 2EU Beeston
    Evelyn Street
    Nottinghamshire
    United Kingdom
    		British160172000001
    CLARKE, Stephen James
    Knole Road
    Wollaton
    NG8 2DB Nottingham
    30
    Nottinghamshire
    United Kingdom
    		Director
    Knole Road
    Wollaton
    NG8 2DB Nottingham
    30
    Nottinghamshire
    United Kingdom
    		EnglandBritishCompany Director92420200005
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENDEZVOUS (LOUGHBOROUGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Clarke
    Wollaton
    NG2 2DB Nottingham
    30 Knole Road
    Nottinghamshie
    United Kingdom
    		Apr 06, 2016
    Wollaton
    NG2 2DB Nottingham
    30 Knole Road
    Nottinghamshie
    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

    Does RENDEZVOUS (LOUGHBOROUGH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 07, 2007
    Delivered On Feb 08, 2007
    		Outstanding
    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
    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
    • Ultimate Finance Limited
    Transactions
    • Feb 08, 2007Registration of a charge (395)
    Fixed and floating charge
    Created On Feb 28, 2006
    Delivered On Mar 01, 2006
    		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
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Mar 01, 2006Registration of a charge (395)
    Debenture
    Created On Dec 16, 2005
    Delivered On Jan 05, 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
    • Jan 05, 2006Registration of a charge (395)
    View Detailed Information on Charges

    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