R & N TAXI SALES LIMITED

R & N TAXI SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameR & N TAXI SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04983440
    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 R & N TAXI SALES LIMITED?

    • (5010) /

    Where is R & N TAXI SALES LIMITED located?

    Registered Office Address
    175 Electric Avenue
    Witton
    B6 7DF Birmingham
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of R & N TAXI SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    R N TAXI SALES LIMITEDDec 03, 2003Dec 03, 2003

    What are the latest accounts for R & N TAXI SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for R & N TAXI SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of James Nichols as a director

    1 pagesTM01

    Termination of appointment of Jeffrey Leroux as a director

    1 pagesTM01

    Termination of appointment of James Nichols as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Dec 03, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2009

    Statement of capital on Dec 28, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Jeffrey Leroux on Dec 28, 2009

    2 pagesCH01

    Director's details changed for James Leonard Nichols on Dec 28, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages395

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2004

    17 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages288c

    Who are the officers of R & N TAXI SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    NICHOLS, James Leonard
    127 Short Heath Road
    Erdington
    B23 6LH Birmingham
    Secretary
    127 Short Heath Road
    Erdington
    B23 6LH Birmingham
    BritishCompany Secretary94795200001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritishCompany Director85029380001
    LEROUX, Jeffrey
    Grange Farm
    Grange Road Northway
    GL20 8HZ Tewkesbury
    Gloucestershire
    Director
    Grange Farm
    Grange Road Northway
    GL20 8HZ Tewkesbury
    Gloucestershire
    United KingdomBritishAccountant113492280001
    NICHOLS, James Leonard
    127 Short Heath Road
    Erdington
    B23 6LH Birmingham
    Director
    127 Short Heath Road
    Erdington
    B23 6LH Birmingham
    United KingdomBritishCompany Director94795200001
    NICHOLS, June
    127 Short Heath Road
    Erdington
    B23 6LH Birmingham
    Director
    127 Short Heath Road
    Erdington
    B23 6LH Birmingham
    BritishRetired95607150001
    REECE, Stephen Thomas
    7 Forge Close
    WS7 0JH Hammerwich
    Staffordshire
    Director
    7 Forge Close
    WS7 0JH Hammerwich
    Staffordshire
    BritishCompany Director119503460001

    Does R & N TAXI SALES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 30, 2005
    Delivered On Jan 11, 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 11, 2006Registration of a charge (395)

    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