RELAAX SPA EUROPE LTD
Overview
| Company Name | RELAAX SPA EUROPE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05106593 |
| 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 RELAAX SPA EUROPE LTD?
- (7487) /
Where is RELAAX SPA EUROPE LTD located?
| Registered Office Address | Vantage Victoria Street RG21 3BT Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELAAX SPA EUROPE LTD?
| Company Name | From | Until |
|---|---|---|
| MAAX SPA (GB) LIMITED | May 14, 2007 | May 14, 2007 |
| SARATOGA SPAS UK LIMITED | Apr 20, 2004 | Apr 20, 2004 |
What are the latest accounts for RELAAX SPA EUROPE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for RELAAX SPA EUROPE LTD?
| 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 | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on Nov 03, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed maax spa (GB) LIMITED\certificate issued on 08/07/09 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(3) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed saratoga spas uk LIMITED\certificate issued on 14/05/07 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of RELAAX SPA EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEEBY, Jane Angela | Secretary | 19 Hawkley Drive Tadley RG26 3YH Basingstoke Hampshire | British | 97855550001 | ||||||
| BEEBY, Keith Michael | Director | 19 Hawkley Drive RG26 3YH Tadley | British | 98121410001 | ||||||
| THOMPSON, Michael Roger | Secretary | 3 Dragons Cross Hereford Road Leigh Sinton WR13 5EA Worcestershire | British | 97855570002 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BEEBY, Jane Angela | Director | 19 Hawkley Drive Tadley RG26 3YH Basingstoke Hampshire | British | 97855550001 | ||||||
| BRENNAN, Kevin Anthony | Director | 7 Hill View Road BH22 9QY Ferndown Dorset | British | 87801500001 | ||||||
| THOMPSON, Michael Roger | Director | 3 Dragons Cross Hereford Road Leigh Sinton WR13 5EA Worcestershire | United Kingdom | British | 97855570002 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does RELAAX SPA EUROPE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Apr 24, 2008 Delivered On Apr 26, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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