RAB HERITABLE LIMITED
Overview
| Company Name | RAB HERITABLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05678853 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAB HERITABLE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RAB HERITABLE LIMITED located?
| Registered Office Address | 28 Orchard Road FY8 1PF St Annes On Sea Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAB HERITABLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARB ENTERPRISES LIMITED | Oct 29, 2008 | Oct 29, 2008 |
| APSLEY INVESTMENT MANAGEMENT LIMITED | Oct 25, 2007 | Oct 25, 2007 |
| INTERNEXA LTD | Jan 18, 2006 | Jan 18, 2006 |
What are the latest accounts for RAB HERITABLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for RAB HERITABLE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RAB HERITABLE 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 Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Elliot Ingleby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Elliot Ingleby as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David William Parry as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Old Bank Chambers 43 Woodlands Road Lytham St Annes Lancashire FY8 1DA* on May 13, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Raymond Ingleby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond Ingleby as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Elliot Daniel Ingleby as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Richard Crisp as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Parry as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Raymond Simon Ingleby as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 43 Woodlands Road Lytham St. Annes Lancashire FY8 4EP England* on Mar 01, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 28 Orchard Road St Annes Lancashire FY8 1PF* on Mar 01, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of RAB HERITABLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, David William | Director | Orchard Road FY8 1PF St Annes On Sea 28 Lancashire | England | British | Tax Accountant | 122910300001 | ||||
| ASHWORTH, James Henry | Secretary | 43 Arundel Road FY8 1BL Lytham St Annes Lancashire | British | 82870880001 | ||||||
| CRISP, Richard Harry | Secretary | 4 Whitemoss Avenue FY3 8QA Blackpool Lancashire | British | 67814350001 | ||||||
| HANDS, Katrina Maria | Secretary | Flat 2 22 Central Road Didsbury M20 4ZD Manchester | British | 108687630001 | ||||||
| HANDS, Katrina Maria | Secretary | Flat 2 22 Central Road Didsbury M20 4ZD Manchester | British | 108687630001 | ||||||
| LAZARE, Andrew Jonathan | Secretary | 69 Park Road Prestwich M25 0EA Manchester | British | Company Director | 93019900004 | |||||
| PARRY, David William | Secretary | 17 Ansdell Road South FY8 5RN Lytham St. Annes | British | 122910300001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FYLDE OFFICE SERVICE BUREAU LTD | Secretary | 28 Orchard Road FY8 1PF St Annes On Sea Lancashire | 125942090001 | |||||||
| WALSGRAVE RE LIMITED | Secretary | 222 Coldharbour Lane W1G 9SR Hayes Middlesex | 125365150001 | |||||||
| ASHWORTH, James Henry | Director | 43 Arundel Road FY8 1BL Lytham St Annes Lancashire | United Kingdom | British | Project Director | 82870880001 | ||||
| DAVIS, Guy | Director | 36 Fields Road Lepton HD8 0AQ Huddersfield West Yorkshire | British | Company Director | 107124790001 | |||||
| INGLEBY, Elliot Daniel | Director | Orchard Road FY8 1PF St Annes On Sea 28 Lancashire | United Kingdom | British | Sales Executive | 154275010001 | ||||
| INGLEBY, Raymond Simon | Director | 43 Woodlands Road FY8 1DA Lytham St Annes Old Bank Chambers Lancashire | United Kingdom | British | Director | 149343460001 | ||||
| INGLEBY, Raymond Simon | Director | Cumberland Terrace NW1 4HJ Regents Park 50 London England | England | English | Company Director | 73515570007 | ||||
| INGLEBY, Raymond Simon | Director | 50 Cumberland Terrace Regents Park NW1 4HJ London | England | English | Company Director | 73515570007 | ||||
| LAZARE, Andrew Jonathan | Director | 69 Park Road Prestwich M25 0EA Manchester | England | British | Company Director | 93019900004 | ||||
| PARRY, David William | Director | 17 Ansdell Road South FY8 5RN Lytham St. Annes | England | British | Tax Advisor | 122910300001 | ||||
| TUMILTY, Alison | Director | 27 Woodale Close Whittle Hall Great Sankey WA5 3GL Warrington | England | British | Accountant | 127029990001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||
| R79 LIMITED | Director | 2 Lake End Court Taplow Road SL6 0JQ Taplow Berkshire | 125364880001 |
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