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RPB INVESTMENTS (UK) LIMITED

RPB INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameRPB INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06129517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RPB INVESTMENTS (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RPB INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QY Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RPB INVESTMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for RPB INVESTMENTS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RPB INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		6 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 08, 2014

    		LRESEX

    Registered office address changed from Beckett House Sovereign Court Wyrefields Poulton Industrial Estate Poulton Le Fylde Lancashire FY6 8JX to Saxon House Saxon Way Cheltenham GL52 6QY on Aug 29, 2014

    		1 pagesAD01

    Annual return made up to Feb 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 27, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    		2 pagesAA

    Annual return made up to Feb 27, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 27, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		3 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Barbara Beckett on Feb 27, 2010

    		2 pagesCH01

    Director's details changed for Richard Philip Beckett on Feb 27, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2009

    		1 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		2 pages287

    Accounts for a dormant company made up to Feb 29, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of RPB INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKETT, Barbara
    Beaumont Gardens
    FY6 7NX Poulton Le Fylde
    23
    Lancashire
    		Secretary
    Beaumont Gardens
    FY6 7NX Poulton Le Fylde
    23
    Lancashire
    		BritishOffice Manager11736000002
    BECKETT, Barbara
    Beaumont Gardens
    FY6 7NX Poulton Le Fylde
    23
    Lancashire
    		Director
    Beaumont Gardens
    FY6 7NX Poulton Le Fylde
    23
    Lancashire
    		EnglandBritishOffice Manager11736000002
    BECKETT, Richard Philip
    Beaumont Gardens
    FY6 7NX Poulton Le Fylde
    23
    Lancashire
    		Director
    Beaumont Gardens
    FY6 7NX Poulton Le Fylde
    23
    Lancashire
    		EnglandBritishInvestment Manager11735990003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does RPB INVESTMENTS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2016Due to be dissolved on
    Sep 08, 2014Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    		practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    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.
    • license: CC0