RP SEVEN LTD

Overview

Company Name	RP SEVEN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06711322
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2008
Date of Cessation	Jan 18, 2011

Summary

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

What is the purpose of RP SEVEN LTD?

(5530) /

Where is RP SEVEN LTD located?

Registered Office Address	Winston Churchill House Ethel Street B2 4BG Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for RP SEVEN LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for RP SEVEN LTD?

Filings
Date	Description	Document	Type
Jan 18, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 23, 2010	Application to strike the company off the register	3 pages	DS01

Sep 14, 2010	Appointment of Grandway Trading Ltd as a director	2 pages	AP02

Sep 09, 2010	Termination of appointment of Fat Chan as a director	2 pages	TM01

Apr 27, 2010	Accounts for a dormant company made up to Sep 30, 2009	3 pages	AA

Jan 04, 2010	Termination of appointment of Hin Yeung as a director	2 pages	TM01

Jan 04, 2010	Termination of appointment of a director	2 pages	TM01

Oct 08, 2009	Appointment of Fat Lun Chan as a director	2 pages	AP01

Oct 07, 2009	Annual return made up to Sep 30, 2009 with full list of shareholders	3 pages	AR01

May 09, 2009	legacy	4 pages	395

Dec 02, 2008	legacy	2 pages	288b

Nov 25, 2008	legacy	2 pages	288a

Sep 30, 2008	Incorporation	17 pages	NEWINC

View All Filings

Who are the officers of RP SEVEN LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAKECOURT MANAGEMENT LIMITED

Sep 30, 2008

Secretary

Ethel Street

B2 4BG Birmingham

Winston Churchill House

West Midlands

England

133617930001

GRANDWAY TRADING LTD

Aug 31, 2010

Director

Ethel Street

B2 4BG Birmingham

Winston Churchill House

United Kingdom

Identification Type	European Economic Area
Registration Number	3871108

154117230001

CHAN, Fat Lun

Sep 11, 2009

Aug 31, 2010

Director

Glenview Crescent

BT37 0TW Whiteabbey

Antrim

Northern Ireland

British

1978-3

Licensed Restaurant

154128360001

YEUNG, Hin Man

Sep 30, 2008

Dec 01, 2009

Director

21 Meadowlands

Jordanstown

BT37 0UR Newtownabbey

County Antrim

Northern Ireland

Chinese

1956-7

Director

108813370001

M.D.P. (BIRMINGHAM) LIMITED

Sep 30, 2008

Director

Ethel Street

B2 4BG Birmingham

Winston Churchill House

West Midlands

England

133617940001

View Detailed Information on Officers and People with Significant Control

Does RP SEVEN LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 05, 2009 Delivered On May 09, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions May 09, 2009Registration of a charge (395)

View Detailed Information on Charges

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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