RD CARD HOLDINGS LIMITED

Overview

Company Name	RD CARD HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05921838
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2006
Date of Cessation	Dec 13, 2017

Summary

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

What is the purpose of RD CARD HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RD CARD HOLDINGS LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of RD CARD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3238) LIMITED	Sep 01, 2006	Sep 01, 2006

What are the latest accounts for RD CARD HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for RD CARD HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Sep 29, 2017

Liquidators' statement of receipts and payments to Jul 27, 2017

8 pages

LIQ03

Sep 13, 2017

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jul 26, 2017

Appointment of a voluntary liquidator

14 pages

600

Jul 26, 2017

Removal of liquidator by court order

17 pages

LIQ10

Oct 03, 2016

Liquidators' statement of receipts and payments to Jul 27, 2016

7 pages

4.68

Aug 17, 2015

Declaration of solvency

3 pages

4.70

Aug 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 28, 2015	LRESSP

Jul 21, 2015

Registered office address changed from Red House Brookwood Woking Surrey GU24 0BL to 7 More London Riverside London SE1 2RT on Jul 21, 2015

2 pages

AD01

Jan 02, 2015

Director's details changed for Mr Daniel Arnoud Knottenbelt on Nov 25, 2014

4 pages

CH01

Nov 03, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

15 pages

AR01

Sep 23, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 23, 2014

Statement of capital following an allotment of shares on Sep 18, 2014

Capital: GBP 10,000,200

4 pages

SH01

Sep 23, 2014

Termination of appointment of Eric Geoffrey Unwin as a director on Sep 11, 2014

1 pages

TM01

Sep 22, 2014

Termination of appointment of Neshia Batchasingh as a secretary on Sep 11, 2014

2 pages

TM02

Sep 18, 2014

legacy

1 pages

SH20

Sep 18, 2014

Statement of capital on Sep 18, 2014

Capital: GBP 200

4 pages

SH19

Sep 18, 2014

legacy

1 pages

CAP-SS

Sep 18, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 18, 2014

Statement of capital following an allotment of shares on Sep 18, 2014

Capital: GBP 29,987,885

4 pages

SH01

Sep 18, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Sep 18, 2014

legacy

1 pages

SH20

Sep 18, 2014

Statement of capital on Sep 18, 2014

Capital: GBP 200

4 pages

SH19

View All Filings

Who are the officers of RD CARD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIUSEPPETTI, Fabio Massimo 15 Crick Road OX2 6QL Oxford Oxfordshire	Sep 26, 2006		Director	15 Crick Road OX2 6QL Oxford Oxfordshire	United Kingdom	Italian	1965-4	115927050001
KNOTTENBELT, Daniel Arnoud Union Street SE1 1SZ London 10-18	Sep 14, 2011		Director	Union Street SE1 1SZ London 10-18	England	Dutch	1967-10	147745820001
UNWIN, Eric Geoffrey, Mr. More London Riverside SE1 2RT London 7	Jan 01, 2011		Director	More London Riverside SE1 2RT London 7	United Kingdom	British	1942-8	162832950001
BATCHASINGH, Neshia Brookwood GU24 0BL Woking Red House Surrey	Nov 21, 2011	Sep 11, 2014	Secretary	Brookwood GU24 0BL Woking Red House Surrey				169911640001
DRYSDALE, Clive Douglas Bath Road SL6 4LH Maidenhead The Hollies Berkshire	Oct 30, 2007	Apr 08, 2012	Secretary	Bath Road SL6 4LH Maidenhead The Hollies Berkshire		British		128017800001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Sep 01, 2006	Oct 30, 2007	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
BATCHASINGH, Neshia Michelle Brookwood GU24 0BL Woking Red House Surrey	Nov 21, 2011	Aug 12, 2014	Director	Brookwood GU24 0BL Woking Red House Surrey	United Kingdom	British	1973-6	150222160001
CLUMP, Carlyle Cyril Block 11 Portomaso PTM 01 St Julians Apartment 1112 Malta	Jun 24, 2009	Feb 28, 2013	Director	Block 11 Portomaso PTM 01 St Julians Apartment 1112 Malta	Malta	British	1953-2	61613210002
DE GAY, Sarah N4	Sep 01, 2006	Sep 21, 2006	Director	N4	England	British	1965-4	43494570001
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	Jun 24, 2009	Apr 08, 2012	Director	The Hollies Bath Road SL6 4LH Maidenhead Berkshire	England	British	1962-9	45345090004
GOODMAN, Louis Upper Phillimore Gardens W8 7HA London 26	Sep 26, 2006	Oct 04, 2011	Director	Upper Phillimore Gardens W8 7HA London 26	Uk	American	1962-12	46355150002
HUGAS, Jaime-Enrique Cranley Mews SW7 3BY London 27	Jun 24, 2009	Dec 16, 2011	Director	Cranley Mews SW7 3BY London 27	United Kingdom	Spanish	1970-2	133105830001
KRIBBEN, Kathrin Ann Illa Carola Renate Ruth 34 Draymans Court 41 Stockwell Green SW9 9QE London	Sep 21, 2006	Sep 26, 2006	Director	34 Draymans Court 41 Stockwell Green SW9 9QE London		German	1976-5	115712950001
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Sep 01, 2006	Sep 21, 2006	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	102866950001
STANLEY, Paul Robert Brookwood GU24 0BL Woking Red House Surrey	Dec 16, 2011	Aug 12, 2014	Director	Brookwood GU24 0BL Woking Red House Surrey	England	British	1967-9	165600110001
TURNER, Matthew Charles Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	Sep 26, 2006	Sep 21, 2007	Director	Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	United Kingdom	British	1963-11	115927000001
UNWIN, Eric Geoffrey Brookwood GU24 0BL Woking Red House Surrey	Jan 01, 2011	Sep 11, 2014	Director	Brookwood GU24 0BL Woking Red House Surrey	England	British	1942-8	18183030001
WITTMANN, David Andrew 20 Campden Grove W8 4JG London	Sep 21, 2006	Sep 26, 2006	Director	20 Campden Grove W8 4JG London	England	British	1964-8	77021930006

View Detailed Information on Officers and People with Significant Control

Does RD CARD HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 18, 2012 Delivered On Sep 22, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 22, 2012Registration of a charge (MG01) Aug 08, 2014Satisfaction of a charge (MR04)
A deed of charge	Created On Feb 23, 2007 Delivered On Mar 15, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 15, 2007Registration of a charge (395) Sep 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 29, 2006 Delivered On Oct 10, 2006	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Oct 10, 2006Registration of a charge (395) Sep 23, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does RD CARD HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2015	Commencement of winding up
Dec 13, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 03, 2017
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 28, 2015	Jul 03, 2017
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 28, 2015

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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