RCV TECHNICAL DESIGN LIMITED

RCV TECHNICAL DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRCV TECHNICAL DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06702997
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RCV TECHNICAL DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is RCV TECHNICAL DESIGN LIMITED located?

    Registered Office Address
    6-8 Freeman Street
    DN32 7AA Grimsby
    N.E.Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RCV TECHNICAL DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for RCV TECHNICAL DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 6-8 Freeman Street Grimsby N.E.Lincolnshire DN32 7AA on Dec 20, 2017

    1 pagesAD01

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 2
    SH01

    Statement of capital following an allotment of shares on Jun 19, 2014

    • Capital: GBP 2
    3 pagesSH01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Section 175/division 29/06/2014
    RES13

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ on Dec 04, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 19, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from Laurel House 173 Chorley New Road Bolton BL1 4QZ on Sep 27, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Who are the officers of RCV TECHNICAL DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, Robert Cleyton
    Bertha Road
    OL16 5BE Rochdale
    45
    Lancashire
    Director
    Bertha Road
    OL16 5BE Rochdale
    45
    Lancashire
    EnglandBritish135147680001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritish132925080001

    What are the latest statements on persons with significant control for RCV TECHNICAL DESIGN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 19, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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