RDL 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRDL 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07033364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RDL 3 LIMITED?

    • (5248) /

    Where is RDL 3 LIMITED located?

    Registered Office Address
    c/o MGJ LIMITED
    Scope House
    Weston Road
    CW1 6DD Crewe
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RDL 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE DISCOVERY STORE 6 LIMITEDSep 29, 2009Sep 29, 2009

    What are the latest filings for RDL 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72
    AT7QRYSH

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2
    AHNL4WUT

    Statement of affairs with form 4.19

    5 pages4.20
    AXV64SHL

    Appointment of a voluntary liquidator

    1 pages600
    AXV5WSHC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 10, 2011

    LRESEX

    Registered office address changed from Randall House Barrys Lane Scarborough North Yorkshire YO12 4HA on Mar 16, 2011

    2 pagesAD01
    RQ287SH7

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2011

    RES15
    XRG6ARNY

    Annual return made up to Sep 29, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2010

    Statement of capital on Nov 15, 2010

    • Capital: GBP 100
    SH01
    XYIUFP4F

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 17, 2010

    RES15

    Change of name notice

    2 pagesCONNOT
    A7AAJNLS

    Incorporation

    16 pagesNEWINC
    XG2K0DO0

    Who are the officers of RDL 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICKETTS, Jonathan James
    71 Osgodby Crescent
    YO11 3JP Scarborough
    Nort Yorkshire
    Director
    71 Osgodby Crescent
    YO11 3JP Scarborough
    Nort Yorkshire
    EnglandBritishBuyer121586140001

    Does RDL 3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2012Dissolved on
    Mar 10, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Atkins
    Mackenzie Goldberg Johnson Ltd
    Scope House
    CW1 6DD Weston Road
    Crewe Cheshire
    practitioner
    Mackenzie Goldberg Johnson Ltd
    Scope House
    CW1 6DD Weston Road
    Crewe Cheshire

    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