R & B SITE SERVICES LIMITED
Overview
| Company Name | R & B SITE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05975139 |
| 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 & B SITE SERVICES LIMITED?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is R & B SITE SERVICES LIMITED located?
| Registered Office Address | Swifts Farm Hensting Lane Fishers Pond SO50 7HH Eastleigh Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R & B SITE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for R & B SITE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Current accounting period extended from Jul 31, 2020 to Jan 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from Metro House, Northgate Chichester West Sussex PO19 1BE to Swifts Farm Hensting Lane Fishers Pond Eastleigh Hampshire SO50 7HH on Dec 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 | 18 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 23, 2013 | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 23, 2012 no member list | 14 pages | AR01 | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of R & B SITE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANLEY, James Peter John | Secretary | 25 Ratcliffe Road Hedge End SO30 4HB Southampton Hampshire | British | 22583340002 | ||||||
| STANLEY, James Peter John | Director | Ratcliffe Road Hedge End SO30 4HB Southampton 25 Hampshire | England | British | Engineer | 22583340002 | ||||
| TAYLOR, Matthew Barnaby Stephen Mark | Director | Holly Drive PO7 8HX Waterlooville 55 Hampshire England | England | British | Engineer | 22583350001 | ||||
| COILMASTER (MANUFACTURING) LIMITED | Director | Metro House Northgate PO19 1BE Chichester | 116341420001 |
Who are the persons with significant control of R & B SITE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coilmaster Manufacturing Limited | Apr 06, 2016 | Hensting Lane Fishers Pond SO50 7HH Eastleigh Unit 30 Hampshire England | No | ||||||||||
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Natures of Control
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Does R & B SITE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge (all assets) | Created On Feb 13, 2007 Delivered On Feb 15, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
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