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HISTORIC RS LIMITED

HISTORIC RS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHISTORIC RS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04900805
    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 HISTORIC RS LIMITED?

    • Manufacture of motor vehicles (29100) / Manufacturing
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is HISTORIC RS LIMITED located?

    Registered Office Address
    Llwyncelyn
    Uplands Arms
    SA32 8DX Carmarthen
    Carmarthenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HISTORIC RS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HISTORIC RALLYSPORT LIMITEDSep 16, 2003Sep 16, 2003

    What are the latest accounts for HISTORIC RS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for HISTORIC RS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2023

    What are the latest filings for HISTORIC RS LIMITED?

    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

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 16, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 16, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 16, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Sep 16, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Sep 16, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 16, 2017 with updates

    		4 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of HISTORIC RS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLLOWAY, Elizabeth Meinir
    SA31 3AL Carmarthen
    24 Lammas Street
    Carmarthenshire
    Wales
    		Secretary
    SA31 3AL Carmarthen
    24 Lammas Street
    Carmarthenshire
    Wales
    		British92832140001
    SOLLOWAY, Elizabeth Meinir
    SA31 3AL Carmarthen
    24 Lammas Street
    Carmarthenshire
    Wales
    		Director
    SA31 3AL Carmarthen
    24 Lammas Street
    Carmarthenshire
    Wales
    		WalesBritish92832140001
    SOLLOWAY, Mark
    SA31 3AL Carmarthen
    24 Lammas Street
    Carmarthenshire
    Wales
    		Director
    SA31 3AL Carmarthen
    24 Lammas Street
    Carmarthenshire
    Wales
    		WalesBritish92831980001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HISTORIC RS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Solloway
    SA31 3AL Carmarthen
    24 Lammas Street
    Carmarthenshire
    Wales
    		Apr 06, 2016
    SA31 3AL Carmarthen
    24 Lammas Street
    Carmarthenshire
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Elizabeth Meinir Solloway
    SA31 3AL Carmarthen
    24 Lammas Street
    Carmarthenshire
    Wales
    		Apr 06, 2016
    SA31 3AL Carmarthen
    24 Lammas Street
    Carmarthenshire
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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