RELAX SERVICES LIMITED

Overview

Company Name	RELAX SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05763358
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2006
Date of Cessation	Apr 15, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RELAX SERVICES LIMITED?

(5211) /
(5263) /

Where is RELAX SERVICES LIMITED located?

Registered Office Address	PB JACKSON NORTON LLP 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London
Undeliverable Registered Office Address	No

What are the latest accounts for RELAX SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for RELAX SERVICES LIMITED?

Annual Return

Last Annual Return	Mar 30, 2009

What are the latest filings for RELAX SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 15, 2015	Return of final meeting in a creditors' voluntary winding up	23 pages	4.72

Jun 26, 2014	Liquidators' statement of receipts and payments to Apr 18, 2014	21 pages	4.68

Jun 19, 2013	Liquidators' statement of receipts and payments to Apr 18, 2013	59 pages	4.68

Jun 14, 2012	Liquidators' statement of receipts and payments to Mar 30, 2012	25 pages	4.68

May 09, 2012	Appointment of a voluntary liquidator	1 pages	600

May 09, 2012	Insolvency filing Insolvency:order of court dated 19TH april 2012 removing guy charles david harrison from the office of liquidator	6 pages	LIQ MISC

May 09, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 12, 2012	Liquidators' statement of receipts and payments to Mar 30, 2012	5 pages	4.68

Sep 13, 2011	Registered office address changed from C/O Bn Jackson Norton 1 Gray's Inn Square London WC1R 5AA United Kingdom on Sep 13, 2011	2 pages	AD01

Sep 13, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 13, 2011	Appointment of a voluntary liquidator	1 pages	600

Mar 31, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	20 pages	2.34B

Oct 15, 2010	Administrator's progress report to Sep 30, 2010	20 pages	2.24B

Sep 29, 2010	Notice of extension of period of Administration	1 pages	2.31B

Sep 23, 2010	Registered office address changed from 137 Green Lane Ilford Essex IG1 1XW United Kingdom on Sep 23, 2010	1 pages	AD01

May 11, 2010	Administrator's progress report to Mar 31, 2010	21 pages	2.24B

Mar 24, 2010	Registered office address changed from C/O Bn Jackson Norton 1 Gray's Inn Square Gray's Inn London WC1R 5AA on Mar 24, 2010	1 pages	AD01

Dec 20, 2009	Result of meeting of creditors	29 pages	2.23B

Nov 28, 2009	Statement of administrator's proposal	28 pages	2.17B

Nov 03, 2009	Termination of appointment of Raiz Jabbar as a director	1 pages	TM01

Oct 12, 2009	Registered office address changed from 183-189 the Vale London W3 7RW on Oct 12, 2009	1 pages	AD01

Oct 12, 2009	Appointment of an administrator	1 pages	2.12B

Apr 08, 2009	legacy	4 pages	363a

Apr 08, 2009	legacy	1 pages	288b

View All Filings

Who are the officers of RELAX SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAN, Abul Ahsan, Mr. 21 Osborne Road TW3 3EP Hounslow	Nov 30, 2007	Nov 30, 2008	Secretary	21 Osborne Road TW3 3EP Hounslow		British		Company Secretary	123264830002
PATEL, Yasin Ismail 137 Green Lane IG1 1XW Ilford Essex	Jul 15, 2006	Dec 02, 2008	Secretary	137 Green Lane IG1 1XW Ilford Essex		Indian		Secretary	116655360001
SIDDIQUI, Abu Bakr 128 Corringway Ealing W5 3HA London	Mar 30, 2006	Nov 30, 2007	Secretary	128 Corringway Ealing W5 3HA London		British			51319950001
ASHFAQ, Muhammad 146 Thorold Road IG1 4EZ Ilford Essex	Mar 30, 2006	May 19, 2006	Director	146 Thorold Road IG1 4EZ Ilford Essex	United Kingdom	British	1966-3	Director	36441100002
BHARUCHI, Ilyas Ismail 32 Westernville Gardens Newbury Park IG2 6AL Ilford Essex	Mar 30, 2006	Mar 31, 2007	Director	32 Westernville Gardens Newbury Park IG2 6AL Ilford Essex	United Kingdom	British	1964-9	Director	110630140001
JABBAR, Raiz Vicarage Farm Road TW5 0AG Hounslow 152 Middlesex United Kingdom	Nov 01, 2008	Sep 10, 2009	Director	Vicarage Farm Road TW5 0AG Hounslow 152 Middlesex United Kingdom		British	1976-4	Company Director	136696380001
PATEL, Yasin Ismail 137 Green Lane IG1 1XW Ilford Essex	Jul 15, 2006	Dec 02, 2008	Director	137 Green Lane IG1 1XW Ilford Essex		Indian	1981-8	Secretary	116655360001

View Detailed Information on Officers and People with Significant Control

Does RELAX SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 2006 Delivered On Nov 02, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating assets. See the mortgage charge document for full details.
	Persons Entitled Habib Allied International Bank PLC
	Transactions Nov 02, 2006Registration of a charge (395)

View Detailed Information on Charges

Does RELAX SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2009	Administration started
Mar 31, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Engin Faik 1 Grays Inn Square Gray'S Inn WC1R 5AA London	practitioner	1 Grays Inn Square Gray'S Inn WC1R 5AA London		Mar 31, 2011
Shirley Angela Jackson Bn Jackson Norton 1 Gray'S Inn Square WC1R 5AA Gray'S Inn London	practitioner	Bn Jackson Norton 1 Gray'S Inn Square WC1R 5AA Gray'S Inn London		Mar 31, 2011

Date	Type
Mar 31, 2011	Commencement of winding up
Apr 15, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Engin Faik 1 Grays Inn Square Gray'S Inn WC1R 5AA London	practitioner	1 Grays Inn Square Gray'S Inn WC1R 5AA London	Mar 31, 2011
Shirley Angela Jackson Bn Jackson Norton 1 Gray'S Inn Square WC1R 5AA Gray'S Inn London	practitioner	Bn Jackson Norton 1 Gray'S Inn Square WC1R 5AA Gray'S Inn London	Mar 31, 2011	Sep 02, 2011
Guy Charles David Harrison Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	practitioner	Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	Sep 02, 2011	Apr 19, 2012
Paul Anthony Higley 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	practitioner	7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	Apr 19, 2012

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.
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