R R FORMINGS LIMITED
Overview
| Company Name | R R FORMINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05647648 |
| 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 FORMINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is R R FORMINGS LIMITED located?
| Registered Office Address | 64 Station Road Haddenham CB6 3XD Ely Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R R FORMINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RR FOODBOX LIMITED | Mar 03, 2006 | Mar 03, 2006 |
| CROWNMET LIMITED | Dec 07, 2005 | Dec 07, 2005 |
What are the latest accounts for R R FORMINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2012 |
What are the latest filings for R R FORMINGS 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 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2012 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 03, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of James Newbold as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Newbold as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of R R FORMINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DU JARDIN, Mark | Director | Campden House 27 Trumpington Road CB2 8AJ Cambridge Cambridgeshire | United Kingdom | British | 127800960001 | |||||
| MARSHALL, Susan Margaret | Secretary | Stumpwell Cottage Church Road Penn HP10 8NX High Wycombe Buckinghamshire | British | 111036870001 | ||||||
| NEWBOLD, James Ian | Secretary | 4 Thatchers Close Yelling PE19 6SH St Neots Cambridgeshire | British | 50439410001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MARSHALL, Richard Beverley | Director | Stumpwell Cottage Church Road Penn HP10 8NX High Wycombe Buckinghamshire | British | 111036770001 | ||||||
| NEWBOLD, James Ian | Director | 4 Thatchers Close Yelling PE19 6SH St Neots Cambridgeshire | England | British | 50439410001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does R R FORMINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 10, 2006 Delivered On Apr 27, 2006 | 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 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