RAPID ACQUISITIONS LIMITED

Overview

Company Name	RAPID ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06386843
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2007
Date of Cessation	May 18, 2019

Summary

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

What is the purpose of RAPID ACQUISITIONS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RAPID ACQUISITIONS LIMITED located?

Registered Office Address	1 Colmore Square B4 6HQ Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for RAPID ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for RAPID ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

May 18, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 18, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jun 07, 2018

Register(s) moved to registered inspection location M and M Direct Limited Clinton Road Leominster Herefordshire HR6 0SP

2 pages

AD03

Jun 07, 2018

Register inspection address has been changed from Mandm Direct Limited Clinton Road Leominster Herefordshire England to M and M Direct Limited Clinton Road Leominster Herefordshire HR6 0SP

2 pages

AD02

Jun 07, 2018

Registered office address changed from M and M Direct Limited Clinton Road Leominster Herefordshire HR6 0SP to 1 Colmore Square Birmingham West Midlands B4 6HQ on Jun 07, 2018

2 pages

AD01

Jun 05, 2018

Appointment of a voluntary liquidator

4 pages

600

Jun 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 09, 2018	LRESSP

Jun 05, 2018

Declaration of solvency

4 pages

LIQ01

May 02, 2018

legacy

1 pages

SH20

May 02, 2018

Statement of capital on May 02, 2018

Capital: GBP 1

3 pages

SH19

May 02, 2018

legacy

1 pages

CAP-SS

May 02, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 24, 2018

Termination of appointment of Michael Alan Tomkins as a director on Apr 23, 2018

1 pages

TM01

Apr 24, 2018

Termination of appointment of Samantha Hill as a director on Apr 24, 2018

1 pages

TM01

Mar 07, 2018

Termination of appointment of Lise Kaae as a director on Mar 07, 2018

1 pages

TM01

Mar 01, 2018

Satisfaction of charge 1 in full

2 pages

MR04

Mar 01, 2018

Satisfaction of charge 063868430003 in full

1 pages

MR04

Mar 01, 2018

Satisfaction of charge 2 in full

2 pages

MR04

Oct 13, 2017

Confirmation statement made on Oct 01, 2017 with no updates

3 pages

CS01

May 05, 2017

Full accounts made up to Jul 31, 2016

22 pages

Oct 13, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

May 08, 2016

Full accounts made up to Aug 02, 2015

22 pages

Dec 29, 2015

Termination of appointment of Jonathon Iain Carlton Brown as a director on Dec 18, 2015

1 pages

TM01

Oct 26, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 49,813,524	SH01

Jun 22, 2015

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of RAPID ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Damian Michael Colmore Square B4 6HQ Birmingham 1 West Midlands	Mar 19, 2015		Secretary	Colmore Square B4 6HQ Birmingham 1 West Midlands					196817410001
MORRIS, Ryan Oldfields Close HR6 8PY Leominster 21 Herefordshire	Apr 28, 2008		Director	Oldfields Close HR6 8PY Leominster 21 Herefordshire	England	British	1979-11	None	130446900002
HARLE, Christian David 8 Park View Terrace WR3 7AG Worcester Worcestershire	Oct 11, 2007	Mar 24, 2015	Secretary	8 Park View Terrace WR3 7AG Worcester Worcestershire		British		Manager	102433260001
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Oct 01, 2007	Oct 11, 2007	Nominee Secretary	4 Belmont Close SS12 0HR Wickford Essex		British			900029480001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Oct 02, 2007	Oct 11, 2007	Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1960-1	Company Director	38963210007
BEGY, Nicholas 51 Main Street Greetham LE15 7NJ Leicester Leicestershire	Oct 11, 2007	Jun 06, 2008	Director	51 Main Street Greetham LE15 7NJ Leicester Leicestershire		British	1971-2	Manager	126275930001
BENSON, Graham David Rye Puriton TA7 8DA Bridgwater Court Farm Somerset	Apr 28, 2008	Sep 30, 2014	Director	Rye Puriton TA7 8DA Bridgwater Court Farm Somerset	United Kingdom	British	1966-5	Director	130302900001
BROWN, Jonathon Iain Carlton Clinton Road HR6 0SP Leominster M And M Direct Limited Herefordshire	Jul 02, 2012	Dec 18, 2015	Director	Clinton Road HR6 0SP Leominster M And M Direct Limited Herefordshire	England	British	1971-2	Chief Executive	177964910001
HARLE, Christian David 8 Park View Terrace WR3 7AG Worcester Worcestershire	Oct 11, 2007	Mar 24, 2015	Director	8 Park View Terrace WR3 7AG Worcester Worcestershire	England	British	1972-3	Manager	102433260001
HILL, Samantha 25 Providence Lane Long Ashton BS41 9DQ Bristol Avon	Oct 11, 2007	Apr 24, 2018	Director	25 Providence Lane Long Ashton BS41 9DQ Bristol Avon	England	British	1968-5	Manager	102433360001
KAAE, Lise 7330 Brande Fredskovvej 5 Denmark	Aug 20, 2014	Mar 07, 2018	Director	7330 Brande Fredskovvej 5 Denmark	Denmark	Danish	1969-7	Chief Financial Officer	147521950002
MILES, Leighanne Clinton Road HR6 0SP Leominster M And M Direct Limited Herefordshire	Mar 01, 2013	Oct 17, 2014	Director	Clinton Road HR6 0SP Leominster M And M Direct Limited Herefordshire	England	British	1979-2	Marketing Director	177573760001
NEDUNGADI, Ajit Lambolle Road NW3 4HR London 48	Oct 11, 2007	Sep 08, 2009	Director	Lambolle Road NW3 4HR London 48	United Kingdom	British	1970-4	Manager	82094890003
PARKIN, Christopher Graham Clinton Road HR6 0SP Leominster M And M Direct Limited Herefordshire	Oct 11, 2007	Aug 05, 2014	Director	Clinton Road HR6 0SP Leominster M And M Direct Limited Herefordshire	United Kingdom	British	1973-5	Manager	122907460002
ROBINSON, Stephen Leonard 275 17 New Wharf Road N1 9RF London	Oct 11, 2007	Sep 16, 2011	Director	275 17 New Wharf Road N1 9RF London		British	1970-4	Manager	99908120001
SANSOM, Neil Jonathan The Old Vicarage Ermine Street, Ancaster NG32 3PW Grantham Lincs	Dec 01, 2008	Apr 30, 2011	Director	The Old Vicarage Ermine Street, Ancaster NG32 3PW Grantham Lincs	England	British	1960-9	Marketing Director	97005700001
SEIGLER, Joseph Morgan Compton Court 276 Brompton Road SW3 2AP London Flat 62	Sep 08, 2009	Aug 05, 2014	Director	Compton Court 276 Brompton Road SW3 2AP London Flat 62	United Kingdom	American	1977-3	Private Equity	140754860001
TOMKINS, Michael Alan Alton Road Pownall Park SK9 5DY Wilmslow 39 Cheshire	Oct 11, 2007	Apr 23, 2018	Director	Alton Road Pownall Park SK9 5DY Wilmslow 39 Cheshire	United Kingdom	British	1958-3	Manager	92205270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAPID ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aktieselskabet Af 1.8.2007

Apr 06, 2016

Inge Lehmanns Gade

Aarhus

Denmark

Legal Form	Limited Company
Country Registered	Denmark
Legal Authority	Danish
Place Registered	Danish States Master Register
Registration Number	34623074

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RAPID ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 28, 2014 Delivered On Aug 29, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ta Associates Management, L.P.
	Transactions Aug 29, 2014Registration of a charge (MR01) Mar 01, 2018Satisfaction of a charge (MR04)
Debenture	Created On Oct 24, 2007 Delivered On Nov 13, 2007	Satisfied	Amount secured All monies due or to become due from any chargor to the chargee 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 Smartstream Acquisitions S.Ar.L
	Transactions Nov 13, 2007Registration of a charge (395) Mar 01, 2018Satisfaction of a charge (MR04)
Debenture	Created On Oct 24, 2007 Delivered On Nov 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) 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 Nov 01, 2007Registration of a charge (395) Mar 01, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does RAPID ACQUISITIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2018	Commencement of winding up
May 18, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	May 09, 2018
Colin Peter Dempster Atria One 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One 144 Morrison Street EH3 8EX Edinburgh	May 09, 2018

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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