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RB DOCUMENT SOLUTIONS LTD

RB DOCUMENT SOLUTIONS LTD

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

    • Overview

    Company NameRB DOCUMENT SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05277029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RB DOCUMENT SOLUTIONS LTD?

    • (7487) /

    Where is RB DOCUMENT SOLUTIONS LTD located?

    Registered Office Address
    35 Waters Edge Business Park
    Modwen Road
    M5 3EZ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RB DOCUMENT SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for RB DOCUMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Aug 20, 2012

    		5 pages4.68

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    		1 pagesLIQ MISC

    Registered office address changed from Harrisons Third Floor Goldsmiths House Broad Plain Bristol BS2 0JP on Jul 19, 2012

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 20, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Aug 20, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Feb 20, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Aug 20, 2010

    		5 pages4.68

    legacy

    		1 pages287

    Statement of affairs with form 4.19

    		4 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 21, 2009

    		LRESEX

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

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages395

    legacy

    		4 pages363a

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

    		3 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    		9 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of RB DOCUMENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AD HOC ASSIGNMENTS CS LTD
    219 Trowbridge Road
    BA15 1EU Bradford On Avon
    Wiltshire
    		Secretary
    219 Trowbridge Road
    BA15 1EU Bradford On Avon
    Wiltshire
    		89633610001
    BURGESS, Harvey Stirling Matthew
    10 Greenhill Road
    BA3 2TE Midsomer Norton
    Somerset
    		Director
    10 Greenhill Road
    BA3 2TE Midsomer Norton
    Somerset
    		British101634760002
    EADE, Jackie
    10 Greenhill Road
    BA3 2TE Midsomer Norton
    Somerset
    		Director
    10 Greenhill Road
    BA3 2TE Midsomer Norton
    Somerset
    		British122758800001
    RICHMOND, Edward Charles
    85 Frankland Close
    Weston
    BA1 4EL Bath
    Avon
    		Secretary
    85 Frankland Close
    Weston
    BA1 4EL Bath
    Avon
    		British29447780001
    @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
    RICHMOND, Edward Charles
    85 Frankland Close
    Weston
    BA1 4EL Bath
    Avon
    		Director
    85 Frankland Close
    Weston
    BA1 4EL Bath
    Avon
    		EnglandBritish29447780001
    @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
    View Detailed Information on Officers and People with Significant Control

    Does RB DOCUMENT SOLUTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 02, 2008
    Delivered On Sep 05, 2008
    		Outstanding
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 05, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does RB DOCUMENT SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2013Dissolved on
    Aug 21, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Christopher Sallabank
    Third Floor Goldsmiths' House Broad Plain
    BS2 0JP Bristol
    		practitioner
    Third Floor Goldsmiths' House Broad Plain
    BS2 0JP Bristol
    Jonathan Law
    Third Floor Goldsmiths House
    Broad Plain
    BS2 0JP Bristol
    		practitioner
    Third Floor Goldsmiths House
    Broad Plain
    BS2 0JP Bristol
    View Detailed Information on Insolvency Cases

    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