RB139 LIMITED

Overview

Company Name	RB139 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06943656
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2009
Date of Cessation	Apr 06, 2018

Summary

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

What is the purpose of RB139 LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is RB139 LIMITED located?

Registered Office Address	c/o BBK PARTNERSHIP 1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet Herts United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RB139 LIMITED?

Previous Company Names
Company Name	From	Until
TWENTYCI CENTRAL SERVICES LIMITED	Dec 15, 2010	Dec 15, 2010
DATAFORCE CENTRAL SERVICES LIMITED	Jun 24, 2009	Jun 24, 2009

What are the latest accounts for RB139 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for RB139 LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2018

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Oct 27, 2017

Liquidators' statement of receipts and payments to Aug 15, 2017

15 pages

LIQ03

Oct 13, 2016

Liquidators' statement of receipts and payments to Aug 15, 2016

11 pages

4.68

Sep 10, 2015

Liquidators' statement of receipts and payments to Aug 15, 2015

12 pages

4.68

Nov 17, 2014

Appointment of a voluntary liquidator

1 pages

600

Nov 17, 2014

Insolvency court order

Court order insolvency:court order re. Replacement of liquidator

3 pages

LIQ MISC OC

Nov 17, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 02, 2014

Liquidators' statement of receipts and payments to Aug 15, 2014

10 pages

4.68

Oct 22, 2013

Liquidators' statement of receipts and payments to Aug 15, 2013

10 pages

4.68

Sep 10, 2012

Statement of affairs with form 4.19

5 pages

4.20

Sep 10, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 18, 2012

Registered office address changed from * 6 Whittle Court Knowlhill Milton Keynes MK5 8FT United Kingdom* on Jul 18, 2012

1 pages

AD01

Jun 26, 2012

Annual return made up to Jun 24, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2012	Statement of capital on Jun 26, 2012 Capital: GBP 1	SH01

Jun 22, 2012

Director's details changed for Mr Ian Michael Lancaster on Jun 22, 2012

2 pages

CH01

Jun 22, 2012

Registered office address changed from * 249 Midsummer Boulevard Milton Keynes MK9 1EA United Kingdom* on Jun 22, 2012

1 pages

AD01

Apr 02, 2012

Certificate of change of name

Company name changed twentyci central services LIMITED\certificate issued on 02/04/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 02, 2012	Change company name resolution on Mar 28, 2012	RES15
change-of-name	Apr 02, 2012	Change of name by resolution	NM01

Apr 02, 2012

Termination of appointment of Grant Newton as a secretary

1 pages

TM02

Apr 02, 2012

Termination of appointment of Grant Newton as a director

1 pages

TM01

Dec 19, 2011

Full accounts made up to Dec 31, 2010

18 pages

Dec 07, 2011

Registered office address changed from * 9-13 St Andrew Street London EC4A 3AF* on Dec 07, 2011

1 pages

AD01

Aug 09, 2011

Annual return made up to Jun 24, 2011 with full list of shareholders

5 pages

AR01

Dec 15, 2010

Certificate of change of name

Company name changed dataforce central services LIMITED\certificate issued on 15/12/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 15, 2010	Change company name resolution on Dec 09, 2010	RES15

Dec 15, 2010

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of RB139 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANCASTER, Ian Michael c/o Bbk Partnership Beauchamp Court 10 Victors Way EN5 5TZ Barnet 1 Herts United Kingdom	Jun 24, 2009		Director	c/o Bbk Partnership Beauchamp Court 10 Victors Way EN5 5TZ Barnet 1 Herts United Kingdom	United Kingdom	British	1962-4	68734910002
NEWTON, Grant Douglas Gullivers Lodge Teeton Road NN6 8RB Guilsborough Northamptonshire	Jun 24, 2009	Mar 28, 2012	Secretary	Gullivers Lodge Teeton Road NN6 8RB Guilsborough Northamptonshire		New Zealander		122403540001
NEWTON, Grant Douglas Gullivers Lodge Teeton Road NN6 8RB Guilsborough Northamptonshire	Jun 24, 2009	Mar 28, 2012	Director	Gullivers Lodge Teeton Road NN6 8RB Guilsborough Northamptonshire	United Kingdom	New Zealander	1964-3	122403540001

View Detailed Information on Officers and People with Significant Control

Does RB139 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2012	Commencement of winding up
Apr 06, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sabia Singh Sahota Bbk Partnership 1 Beauchamp Court EN5 5TZ Victors Way Barnet Herts	practitioner	Bbk Partnership 1 Beauchamp Court EN5 5TZ Victors Way Barnet Herts	Aug 16, 2012	Sep 30, 2014
Joylan Sunnassee 1 Beauchamp Court, 10 Victors Way EN5 5TZ Barnet Herts	practitioner	1 Beauchamp Court, 10 Victors Way EN5 5TZ Barnet Herts	Sep 30, 2014

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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