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RDS AUTO CLINIC LIMITED

RDS AUTO CLINIC LIMITED

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

    • Overview

    Company NameRDS AUTO CLINIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06964883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RDS AUTO CLINIC LIMITED?

    • (5020) /

    Where is RDS AUTO CLINIC LIMITED located?

    Registered Office Address
    c/o ROBERT DAY AND COMPANY LIMITED
    The Old Library
    The Walk
    MK18 3AJ Winslow
    Buckingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RDS AUTO CLINIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for RDS AUTO CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Registered office address changed from Unit 28 Chancerygate Business Centre Goulds Close Bletchley Buckinghamshire MK1 1EQ on Aug 30, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 25, 2011

    		LRESEX

    Total exemption small company accounts made up to Oct 31, 2010

    		4 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2010

    Statement of capital on Aug 11, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Robin Davie on Jun 30, 2010

    		2 pagesCH01

    Termination of appointment of Susan Cuffy as a director

    		2 pagesTM01

    Current accounting period extended from Jul 31, 2010 to Oct 31, 2010

    		3 pagesAA01

    Appointment of Susan Ann Cuffy as a director

    		3 pagesAP01

    Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire MK44 2QS United Kingdom on Dec 31, 2009

    		2 pagesAD01

    Termination of appointment of Helen Jones as a secretary

    		2 pagesTM02

    legacy

    		5 pagesMG01

    legacy

    		1 pages288b

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of RDS AUTO CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIE, Robin
    Stoking Close
    Hartwell
    NN7 2JF Northampton
    12
    Northamptonshire
    England
    		Director
    Stoking Close
    Hartwell
    NN7 2JF Northampton
    12
    Northamptonshire
    England
    		EnglandBritish139641280001
    JONES, Helen Angela
    Cornwall Court
    Eaton Socon
    PE19 8PR St. Neots
    17
    Cambridgeshire
    		Secretary
    Cornwall Court
    Eaton Socon
    PE19 8PR St. Neots
    17
    Cambridgeshire
    		British129931080001
    CUFFY, Susan Ann
    Mapperley Drive
    NN3 9UF Wakes Meadow
    3
    Northamptonshire
    		Director
    Mapperley Drive
    NN3 9UF Wakes Meadow
    3
    Northamptonshire
    		England UkBritish147903780001
    WILLIAMS, Dean
    9 Priors Park
    Emerson Valley
    MK4 2BT Milton Keynes
    Buckinghamshire
    		Director
    9 Priors Park
    Emerson Valley
    MK4 2BT Milton Keynes
    Buckinghamshire
    		United KingdomNew Zealander53680490002
    View Detailed Information on Officers and People with Significant Control

    Does RDS AUTO CLINIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Oct 23, 2009
    Delivered On Nov 09, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rent deposit being £3,867.75 see image for full details.
    Persons Entitled
    • Chancerygate (Milton Keynes) Limited
    Transactions
    • Nov 09, 2009Registration of a charge (MG01)
    View Detailed Information on Charges

    Does RDS AUTO CLINIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2012Dissolved on
    Aug 25, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Day
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckinghamshire
    		practitioner
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckinghamshire
    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.
    • license: CC0