R S CIVILS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameR S CIVILS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07236315
    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 R S CIVILS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is R S CIVILS LTD located?

    Registered Office Address
    32 Carre Street
    NG34 7TR Sleaford
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of R S CIVILS LTD?

    Previous Company Names
    Company NameFromUntil
    MARTINI BUILD LIMITEDApr 27, 2010Apr 27, 2010

    What are the latest accounts for R S CIVILS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What are the latest filings for R S CIVILS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Termination of appointment of Meta Amanda Roughan as a director on Jul 18, 2018

    1 pagesTM01

    Total exemption full accounts made up to Apr 05, 2018

    8 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Cessation of Meta Amanda Roughan as a person with significant control on Mar 16, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Apr 05, 2017

    9 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    7 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mrs Meta Amanda Roughan as a director on Oct 28, 2014

    2 pagesAP01

    Previous accounting period shortened from Apr 30, 2014 to Apr 05, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Registered office address changed from * C/O Ian Dolby Business Services Suite 1 Mansfield House 22 Northgate Sleaford Lincs NG34 7DA England* on Oct 11, 2012

    1 pagesAD01

    Certificate of change of name

    Company name changed martini build LIMITED\certificate issued on 19/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2012

    Change company name resolution on Jul 13, 2012

    RES15
    change-of-nameJul 19, 2012

    Change of name by resolution

    NM01

    Annual return made up to Apr 27, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of R S CIVILS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLBY, Ian Keith
    Carre Street
    NG34 7TR Sleaford
    32
    Lincolnshire
    United Kingdom
    Secretary
    Carre Street
    NG34 7TR Sleaford
    32
    Lincolnshire
    United Kingdom
    161871660001
    ROUGHAN, Peter Richard
    Fifth Avenue
    NG31 9SY Grantham
    48
    Lincolnshire
    United Kingdom
    Director
    Fifth Avenue
    NG31 9SY Grantham
    48
    Lincolnshire
    United Kingdom
    EnglandBritish116343680001
    ADAMS, Colin Michael
    Fifth Avenue
    NG31 9SY Grantham
    48
    Lincolnshire
    United Kingdom
    Director
    Fifth Avenue
    NG31 9SY Grantham
    48
    Lincolnshire
    United Kingdom
    United KingdomBritish92004100001
    ROUGHAN, Meta Amanda
    Carre Street
    NG34 7TR Sleaford
    32
    Lincolnshire
    England
    Director
    Carre Street
    NG34 7TR Sleaford
    32
    Lincolnshire
    England
    United KingdomBritish192172140001

    Who are the persons with significant control of R S CIVILS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Meta Amanda Roughan
    Carre Street
    NG34 7TR Sleaford
    32
    Lincolnshire
    Apr 26, 2017
    Carre Street
    NG34 7TR Sleaford
    32
    Lincolnshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Richard Roughan
    Carre Street
    NG34 7TR Sleaford
    32
    Lincolnshire
    Apr 26, 2017
    Carre Street
    NG34 7TR Sleaford
    32
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does R S CIVILS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2019Conclusion of winding up
    Mar 13, 2018Petition date
    Jul 04, 2018Commencement of winding up
    Oct 01, 2019Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    practitioner
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire

    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