RCC LIFESCIENCES LIMITED

Overview

Company Name	RCC LIFESCIENCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07172809
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2010
Date of Cessation	Jul 22, 2014

Summary

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

What is the purpose of RCC LIFESCIENCES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is RCC LIFESCIENCES LIMITED located?

Registered Office Address	6th Floor One London Wall EC2Y 5EB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RCC LIFESCIENCES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for RCC LIFESCIENCES LIMITED?

Annual Return

Last Annual Return	Mar 01, 2013

What are the latest filings for RCC LIFESCIENCES LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 08, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 26, 2014

Application to strike the company off the register

3 pages

DS01

Sep 09, 2013

Purchase of own shares.

3 pages

SH03

Aug 28, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Aug 28, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Aug 28, 2013

Cancellation of shares. Statement of capital on Aug 28, 2013

Capital: GBP 13,888.45

4 pages

SH06

Jun 28, 2013

legacy

1 pages

SH20

Jun 28, 2013

Statement of capital on Jun 28, 2013

Capital: GBP 36,831.13

4 pages

SH19

Jun 28, 2013

legacy

1 pages

CAP-SS

Jun 28, 2013

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 25/06/2013	RES13

May 14, 2013

Total exemption full accounts made up to Mar 31, 2013

12 pages

Apr 30, 2013

Amended accounts made up to Mar 31, 2012

12 pages

AAMD

Apr 30, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Mar 11, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

8 pages

AR01

Dec 11, 2012

Total exemption full accounts made up to Mar 31, 2012

12 pages

Apr 04, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

8 pages

AR01

Jan 18, 2012

Total exemption full accounts made up to Mar 31, 2011

11 pages

Apr 18, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

15 pages

AR01

May 21, 2010

Appointment of Ron Long as a director

4 pages

AP01

Apr 26, 2010

Appointment of Christopher Lyddon as a director

4 pages

AP01

Apr 20, 2010

Sub-division of shares on Mar 18, 2010

8 pages

SH02

Apr 20, 2010

Statement of capital following an allotment of shares on Mar 18, 2010

Capital: GBP 36,831.43

7 pages

SH01

Apr 08, 2010

Resolutions

Resolutions

42 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Shares sub-divided 18/03/2010	RES13

Apr 07, 2010

Memorandum and Articles of Association

20 pages

MEM/ARTS

View All Filings

Who are the officers of RCC LIFESCIENCES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LYDDON, Christopher

Mar 01, 2010

Secretary

Rue De La Chapelle

62560 Gournay

Verchocce

France

149331990001

AUSTIN, Clive James

Mar 01, 2010

Director

Princess Square

NE1 8ER Newcastle Upon Tyne

Northumberland House

United Kingdom

England

British

1966-3

148835360001

LONG, Ronald Eric

Mar 19, 2010

Director

Manor Road

Penn

HP10 8JA High Wycombe

Cedar Tree House

Buckinghamshire

England

British

1947-1

30509730002

LYDDON, Christopher Raymond

Mar 19, 2010

Director

Rue De La Chapelle

Gournay

Verchocq 62560

France

British

1967-2

158799140001

OVALSEC LIMITED

Mar 01, 2010

Nominee Secretary

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01379423

900002570001

OVAL NOMINEES LIMITED

Mar 01, 2010

Nominee Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

900002560001

View Detailed Information on Officers and People with Significant Control

Does RCC LIFESCIENCES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 18, 2010 Delivered On Mar 26, 2010	Satisfied	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 see image for full details.
	Persons Entitled Nvm Private Equity Limited
	Transactions Mar 26, 2010Registration of a charge (MG01) Apr 30, 2013Satisfaction of a charge (MR04)

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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