co
Corporate
Observer
Homepage
Data
Great Britain
Company
RZR LIMITED

RZR LIMITED

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

    • Overview

    Company NameRZR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05236497
    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 RZR LIMITED?

    • (6420) /

    Where is RZR LIMITED located?

    Registered Office Address
    2 Bath Place
    EC2A 3DR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RZR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for RZR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 21 Clayton Way Chantry Park Maldon Essex CM9 6WB Uk on Jan 08, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2007

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages190

    legacy

    		1 pages353

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		6 pages363s

    legacy

    		1 pages403a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Dec 31, 2006

    		6 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		5 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Dec 31, 2005

    		5 pagesAA
    View All Filings

    Who are the officers of RZR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Rebecca Frances
    9 Burgess Road
    SM1 1RW Sutton
    Surrey
    		Secretary
    9 Burgess Road
    SM1 1RW Sutton
    Surrey
    		British126812690001
    ROGERS, Robert Simon
    Burgess Road
    SM1 1RW Sutton
    9
    Surrey
    		Director
    Burgess Road
    SM1 1RW Sutton
    9
    Surrey
    		EnglandBritish100869750003
    ORGIN, Glenn Steven
    Melodies
    Oxhey Lane
    HA5 4AL Pinner
    Middlesex
    		Secretary
    Melodies
    Oxhey Lane
    HA5 4AL Pinner
    Middlesex
    		British84816890002
    SOLOMON, Zuriel
    9 Havering House
    N4 1QQ London
    		Secretary
    9 Havering House
    N4 1QQ London
    		British78291370001
    VIDOZ, Fiorenza
    Flat 26
    43 Bartholomew Close
    EC1A 7HN London
    		Secretary
    Flat 26
    43 Bartholomew Close
    EC1A 7HN London
    		British100869700001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does RZR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Aug 01, 2005
    Delivered On Aug 10, 2005
    		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 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
    • The Royal Bank of Scotland Commercial Services Limited ( the Security Holder)
    Transactions
    • Aug 10, 2005Registration of a charge (395)
    All assets debenture
    Created On Feb 09, 2005
    Delivered On Feb 17, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 17, 2005Registration of a charge (395)
    • Jan 10, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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