R&R FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | R&R FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05389172 |
| 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 R&R FINANCIAL SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is R&R FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | Riverside New Bailey Street M3 5FS Salford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R&R FINANCIAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What are the latest filings for R&R FINANCIAL SOLUTIONS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Mills as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2020 to Feb 29, 2020 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael John Hutton as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher David Williams as a director on Jun 01, 2019 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Debbie Hall as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of R&R FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Christopher Anthony | Director | New Bailey Street M3 5FS Salford Riverside England | England | British | 102553190001 | |||||
| HUTTON, Michael John | Director | New Bailey Street M3 5FS Salford Riverside | England | British | 259320300001 | |||||
| MILLS, Jonathan | Director | New Bailey Street M3 5FS Manchester Riverside Greater Manchester United Kingdom | England | British | 291486270001 | |||||
| RIMMER, Anne | Secretary | Balfour Road PR8 6LE Southport 5 Merseyside Great Britain | British | 104110290001 | ||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| ELGOTT, Richard | Director | New Bailey Street M3 5FS Salford Riverside England | England | British | 183086250001 | |||||
| HALL, Debbie | Director | New Bailey Street M3 5FS Salford Riverside England | England | British | 168612760001 | |||||
| O'TOOLE, Lorraine Theresa | Director | New Bailey Street M3 5FS Salford Riverside England | England | British | 104280500002 | |||||
| QUINN, Stephen Mark | Director | New Bailey Street M3 5FS Salford Riverside England | England | British | 135042550001 | |||||
| RIMMER, Anne | Director | Balfour Road PR8 6LE Southport 5 Merseyside United Kingdom | England | British | 104110290002 | |||||
| ROBERTS, Stephen Edward | Director | Grundy Close PR8 6LA Southport 2 Merseyside United Kingdom | United Kingdom | British | 104107370002 | |||||
| WILLIAMS, Christopher David | Director | New Bailey Street M3 5FS Salford Riverside | England | British | 142590320001 | |||||
| EAC (DIRECTORS) LIMITED | Nominee Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029840001 |
Who are the persons with significant control of R&R FINANCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moneyplus Group Limited | Apr 16, 2017 | New Bailey Street M3 5FS Salford Riverside England | No | ||||||||||
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Natures of Control
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Does R&R FINANCIAL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debentures | Created On Aug 20, 2012 Delivered On Aug 30, 2012 | Satisfied | Amount secured All monies due or to become due from any member of the group 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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| Debenture | Created On Jul 03, 2007 Delivered On Jul 06, 2007 | 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