R & C HOLDINGS LIMITED

R & C HOLDINGS LIMITED

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

    Company NameR & C HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05241192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R & C HOLDINGS LIMITED?

    • (7415) /

    Where is R & C HOLDINGS LIMITED located?

    Registered Office Address
    Bawtry House
    Unit 4 Ford Park
    S60 1BW Rotherham
    S Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of R & C HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HLW 247 LIMITEDSep 24, 2004Sep 24, 2004

    What are the latest accounts for R & C HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for R & C HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 12, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2011

    Statement of capital on Sep 22, 2011

    • Capital: GBP 75
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    4 pagesAR01

    Previous accounting period extended from Sep 30, 2009 to Dec 31, 2009

    1 pagesAA01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of rules 18/05/07
    RES13

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2005

    3 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company rules 06/04/05
    RES13

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    Certificate of change of name

    Company name changed hlw 247 LIMITED\certificate issued on 09/02/05
    2 pagesCERTNM

    Who are the officers of R & C HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EYRE, Gail
    White Myres
    York Lane Morthen
    S66 9JH Rotherham
    South Yorkshire
    Secretary
    White Myres
    York Lane Morthen
    S66 9JH Rotherham
    South Yorkshire
    British79147840001
    EYRE, Peter Thomas
    White Myers
    York Lane Morthen
    S66 9JH Rotherham
    South Yorkshire
    Director
    White Myers
    York Lane Morthen
    S66 9JH Rotherham
    South Yorkshire
    United KingdomBritish51864880001
    HARTLEY, Andrew James
    Overbrook House Moorview Farm
    Ecclesall Road South
    S11 9QE Sheffield
    South Yorkshire
    Secretary
    Overbrook House Moorview Farm
    Ecclesall Road South
    S11 9QE Sheffield
    South Yorkshire
    British45796640005
    PATTISON, Kelly Louise
    Flat 11
    55 Wilkinson Street
    S10 2GJ Sheffield
    South Yorkshire
    Secretary
    Flat 11
    55 Wilkinson Street
    S10 2GJ Sheffield
    South Yorkshire
    British100358840001
    DYSON, Roger Kenneth
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    Director
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    United KingdomBritish84430830001
    KAY, John Stephen Christopher
    15b Burcroft Hill
    Conisbrough
    DN12 3EE Doncaster
    South Yorkshire
    Director
    15b Burcroft Hill
    Conisbrough
    DN12 3EE Doncaster
    South Yorkshire
    British104475430001

    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