RLA LONDON LIMITED
Overview
| Company Name | RLA LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05233278 |
| 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 RLA LONDON LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is RLA LONDON LIMITED located?
| Registered Office Address | Parley Green Lane Hurn BH23 6BB Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RLA LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| RLA GROUP LIMITED | Nov 02, 2004 | Nov 02, 2004 |
| PINCO 2188 LIMITED | Sep 16, 2004 | Sep 16, 2004 |
What are the latest accounts for RLA LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for RLA LONDON LIMITED?
| 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 Mar 07, 2012 with full list of shareholders | 18 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London W1F 8GN United Kingdom | 1 pages | AD02 | ||||||||||||||||||
Termination of appointment of Jerram Shurville as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jerram Shurville as a secretary | 1 pages | TM02 | ||||||||||||||||||
Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London WC1F 8GN United Kingdom | 1 pages | AD02 | ||||||||||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX | 1 pages | AD02 | ||||||||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2010 to Oct 31, 2010 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital on Nov 01, 2010
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 18, 2010
| 6 pages | SH01 | ||||||||||||||||||
Appointment of Mr Jerram Shurville as a secretary | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Capita Company Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Who are the officers of RLA LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Giles Derek | Director | Codden Hill Bishops Tawton EX32 0EQ Barnstaple Sannibel Devon United Kingdom | England | British | 112843020002 | |||||||||
| JACKSON, Martin Andrew | Secretary | 6 Bergamot Close Manton SN8 4HT Marlborough Wiltshire | British | 79619260001 | ||||||||||
| NEEVES, Barry John Richard | Secretary | Wellmore Cricket Hill Lane GU46 6BA Yateley Hampshire | British | 100895050001 | ||||||||||
| RAWLINGS, John Graham | Secretary | 3 Elmfield Kingswood BS15 9SS Bristol Avon | British | 100929080001 | ||||||||||
| SHURVILLE, Jerram | Secretary | Sharlowes Flaunden HP3 0PP Hertfordshire Little United Kingdom | 154664160001 | |||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 102944500001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| ALDERSON, Timothy Buckler | Director | 30 Arundel Terrace Barnes SW13 8DS London | United Kingdom | British | 58819410001 | |||||||||
| CHILD, Brian Michael | Director | Lindow Lane SK9 5LH Wilmslow Bramford Cheshire United Kingdom | United Kingdom | British | 17016110002 | |||||||||
| DODD, Simon John | Director | Gaines House Church Hill SP8 5EG Kington Magna Dorset | England | British | 150147650001 | |||||||||
| ERWIN, Ian Campbell | Director | 6 Berwick View Clarehill Road BT67 0SX Moira County Down | United Kingdom | British | 108848930001 | |||||||||
| FERGUSON, Iain Fraser | Director | Churt House Churt GU10 2PX Farnham Surrey | England | British | 44498270003 | |||||||||
| HOWARD, David Stewart | Director | Daglingworth House Church Road Daglingworth GL7 7AG Cirencester Gloucestershire | United Kingdom | British | 44590450004 | |||||||||
| JACKSON, Martin Andrew | Director | 6 Bergamot Close Manton SN8 4HT Marlborough Wiltshire | United Kingdom | British | 79619260001 | |||||||||
| MCILWAINE, David | Director | 1 Lakeside BT39 0JR Ballyclare County Antrim | Northern Ireland | British | 145135520001 | |||||||||
| MILLER, John Paul | Director | 240 Fairmile Road BH23 2LR Christchurch Dorset | United Kingdom | British | 71717350001 | |||||||||
| NEEVES, Barry John Richard | Director | Wellmore Cricket Hill Lane GU46 6BA Yateley Hampshire | England | British | 100895050001 | |||||||||
| RAWLINGS, John Graham | Director | 3 Elmfield Kingswood BS15 9SS Bristol Avon | British | 100929080001 | ||||||||||
| SHURVILLE, Jerram | Director | Little Sharlowes HP3 0PP Flaunden Hertfordshire | England | British | 144377700001 | |||||||||
| TURNER, Mark Robert James | Director | The Rookery Bishopstone HP17 8SH Aylesbury Buckinghamshire | United Kingdom | British | 101563880001 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Does RLA LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Dec 21, 2007 Delivered On Dec 29, 2007 | Outstanding | Amount secured All monies due or to become due from the chargors or any of them to the chargee (the "security trustee") for itself and as agent and trustee for the finance parties 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 04, 2005 Delivered On May 07, 2005 | Satisfied | 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
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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