RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED
Overview
| Company Name | RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06481322 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 4230 LIMITED | Jan 23, 2008 | Jan 23, 2008 |
What are the latest accounts for RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Jan 28, 2019 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 30 Berners Street London W1T 3LR | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Francesca Anne Todd on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 30 Berners Street London W1T 3LR on Jun 15, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Peter Hallissey as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alpesh Jayantilal Unalkat as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of David Patrick Dwyer as a director on May 22, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Peter Hallissey as a director on May 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alpesh Jayantilal Unalkat as a director on May 11, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr David Patrick Dwyer as a director on Sep 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stefan John Maynard as a director on Sep 26, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | More London Place SE1 2AF London 1 | England | British | 72249980003 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 England |
| 129795770003 | ||||||||||
| JONES, Nicholas David | Secretary | Vaughan Williams Way Warley CM14 5WT Brentwood 94 Essex | British | 64260740004 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| CARTWRIGHT, Neil Richard | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 163983300001 | |||||||||
| DADY, Kevin Peter | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 120732500002 | |||||||||
| DWYER, David Patrick | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 201097350001 | |||||||||
| GILLETT, Paul Mark | Director | Potter Row HP16 9LU Great Missenden Bury Farm Buckinghamshire | England | British | 38281820002 | |||||||||
| HALLISSEY, Steven Peter | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 189881910001 | |||||||||
| HENSON, Paul Robert | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 179233750001 | |||||||||
| JONES, Nicholas David | Director | Vaughan Williams Way Warley CM14 5WT Brentwood 94 Essex | England | British | 64260740004 | |||||||||
| MAYNARD, Stefan John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 274905000001 | |||||||||
| MORGAN, Michael Desmond | Director | Lewes Road RH19 3TA East Grinstead Norlington West Sussex | Irish | 134354180001 | ||||||||||
| RUTHERFORD, Colin | Director | 4 Henderland Road EH12 6BB Edinburgh Midlothian | United Kingdom | British | 39515100002 | |||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 132651920002 | |||||||||
| UNALKAT, Alpesh Jayantilal | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 169068610001 | |||||||||
| UNALKAT, Alpesh Jayantilal | Director | 10 Harlech Gardens HA5 1JT Pinner Middlesex | England | British | 82747120002 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Holdings Limited | Apr 06, 2016 | Rochester Row SW1P 1QT London 17 United Kingdom | No | ||||||||||
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Natures of Control
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Does RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of confirmation of security | Created On Mar 04, 2011 Delivered On Mar 11, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's assets as are charged under the debenture pursuant to clause 2.1 of the deed by which the company irrevocably and unconditionally acknowledges and confirms in respect of the debenture that it shall continue in full force and effect in accordance with its terms following the amendment and restatement of the original facilities agreement pursuant to the amendment and restatement deed and so that the security granted by it and obligations and guarantees entered into by it thereunder will constitute security in respect of the facilities agreement and in respect of all other moneys and liabilities which are at any time owing by the company to the bank see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of confirmation of security | Created On Mar 04, 2011 Delivered On Mar 11, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Norwich union policy no 2833774ER life assured paul mark gillett sum assured £500,000 dated 8 may 2008 period 5 years. Norwich union policy no 2833834EY life assured nicholas david jones sum assured £200,000 dated 8 may 2008 period 5 years. Aegon scottish equitable policy no LO1 91486113 life assured alpesh unalkat sum assured £200,000 date 8 may 2008 period 5 years together with any policy or policies in substitution or replacement of them. The company assigns and agrees to assign all of its right title and interest present and future in and to the policies see image for full details. | ||||
Persons Entitled
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Transactions
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| Insurance assignment of keyman life policies | Created On Jun 30, 2008 Delivered On Jul 09, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The policies being: insurer norwich union, no 2833774ER, life assured paul mark gillett, insurer norwich union, no 2833834EY, life assured nicholas david jones, insurer aegon scottish equitable, no LO1 91486113, life assured alpesh unalkat, see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 28, 2008 Delivered On Apr 04, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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