COMPANY RAPPORT (UK) LIMITED

COMPANY RAPPORT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOMPANY RAPPORT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06737982
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMPANY RAPPORT (UK) LIMITED?

    • (6601) /
    • (6602) /

    Where is COMPANY RAPPORT (UK) LIMITED located?

    Registered Office Address
    Marie House
    5 Baker Street
    KT13 8AE Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPANY RAPPORT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for COMPANY RAPPORT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Malcolm Thomas as a director on Sep 30, 2010

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2011

    Statement of capital on Jan 10, 2011

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 21 Wigmore Street London W1U 1PJ United Kingdom on Dec 09, 2010

    1 pagesAD01

    Annual return made up to Oct 30, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Malcolm Thomas on Dec 16, 2009

    2 pagesCH01

    Director's details changed for Joe Swanson on Dec 16, 2009

    2 pagesCH01

    Director's details changed for Mr Gary Moores on Dec 16, 2009

    2 pagesCH01

    Registered office address changed from 21 Wigmore Street London W1U 1PJ England on Dec 03, 2009

    1 pagesAD01

    Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY on Dec 03, 2009

    1 pagesAD01

    legacy

    1 pages288a

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages395

    legacy

    1 pages225

    Incorporation

    13 pagesNEWINC

    Who are the officers of COMPANY RAPPORT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Matthew Alexander
    29 York Road
    SL7 2QB Marlow
    Bucks
    Secretary
    29 York Road
    SL7 2QB Marlow
    Bucks
    British124906960001
    MARTELL, Jeremy Hyman
    Hardwick House
    Woodlands Ride
    SL5 9HP Ascot
    Berkshire
    Director
    Hardwick House
    Woodlands Ride
    SL5 9HP Ascot
    Berkshire
    EnglandBritishFinancial Adviser124906970001
    MOORES, Gary
    Malacca Farm
    West Clandon
    GU4 7UG Guildford
    Vanecot
    Surrey
    United Kingdom
    Director
    Malacca Farm
    West Clandon
    GU4 7UG Guildford
    Vanecot
    Surrey
    United Kingdom
    EnglandBritishFinancial Advisor140083050001
    RUSSELL, Matthew Alexander
    29 York Road
    SL7 2QB Marlow
    Bucks
    Director
    29 York Road
    SL7 2QB Marlow
    Bucks
    EnglandBritishFinancial Adviser124906960001
    SWANSON, Joe
    Barlow Road
    TW12 2QP Hampton
    10
    Middlesex
    Director
    Barlow Road
    TW12 2QP Hampton
    10
    Middlesex
    United KingdomBritishNone136821550001
    THOMAS, Malcolm
    7 Rectory Close
    RG14 6DF Newbury
    Berkshire
    Director
    7 Rectory Close
    RG14 6DF Newbury
    Berkshire
    EnglandBritishDirector19376740001

    Does COMPANY RAPPORT (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 15, 2009
    Delivered On Jan 21, 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 21, 2009Registration of a charge (395)

    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