RDES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRDES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05039712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RDES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RDES LIMITED located?

    Registered Office Address
    Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RDES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for RDES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RDES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pages4.71

    Registered office address changed from 15 Brocks Mead Great Easton Dunmow Essex CM6 2HR to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Apr 20, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 18, 2015

    LRESSP

    Annual return made up to Feb 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    13 pagesAA

    Annual return made up to Feb 10, 2011 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Sep 27, 2010

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to May 31, 2010

    13 pagesAA

    Annual return made up to Feb 10, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Angela Mary Hurrell on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr Paul Hurrell on Oct 01, 2009

    1 pagesCH03

    Total exemption full accounts made up to May 31, 2009

    11 pagesAA

    Registered office address changed from * 147 Station Road North Chingford London E4 6AG* on Oct 21, 2009

    1 pagesAD01

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    Who are the officers of RDES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURRELL, Paul
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    Secretary
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    British14160920001
    HURRELL, Angela Mary
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    Director
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    United KingdomBritish95627210001
    CLEMENTS, Rebecca Jane
    31 Deer Park Way
    Waltham Abbey
    EN9 3YN Essex
    Secretary
    31 Deer Park Way
    Waltham Abbey
    EN9 3YN Essex
    British95627200001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does RDES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2015Commencement of winding up
    Aug 10, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Howard Toone
    Cvr Global Llp
    Russell Square House 10-12 Russell Square
    WC1B 5LB London
    practitioner
    Cvr Global Llp
    Russell Square House 10-12 Russell Square
    WC1B 5LB London
    Lee De'Ath
    10-12 Russell Square
    Russell Square House
    WC1B 5LF London
    practitioner
    10-12 Russell Square
    Russell Square House
    WC1B 5LF London

    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