RB (DRAKELOW) LIMITED
Overview
| Company Name | RB (DRAKELOW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07689069 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RB (DRAKELOW) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RB (DRAKELOW) LIMITED located?
| Registered Office Address | c/o GIBSON BOOTH 15 Victoria Road S70 2BB Barnsley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RB (DRAKELOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (4240) LIMITED | Jun 30, 2011 | Jun 30, 2011 |
What are the latest accounts for RB (DRAKELOW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What are the latest filings for RB (DRAKELOW) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2016 | 17 pages | 4.68 | ||||||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Registered office address changed from R.B. Drakelow Walton Road Drakelow Burton on Trent Staffordshire DE15 9UA to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on Mar 25, 2015 | 2 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2012 | 7 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Current accounting period extended from Jun 30, 2012 to Oct 31, 2012 | 3 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Roger Bullivant as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Parker as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Hinks as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of John Patch as a director | 2 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed broomco (4240) LIMITED\certificate issued on 11/08/11 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
legacy | 9 pages | MG01 | ||||||||||||||
legacy | 10 pages | MG01 | ||||||||||||||
Who are the officers of RB (DRAKELOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Robert Alec | Secretary | Walton Road Drakelow DE15 9UA Burton On Trent R.B. Drakelow Staffordshire United Kingdom | 161229830001 | |||||||
| BROWN, Robert Alec | Director | Walton Road Drakelow DE15 9UA Burton On Trent R.B. Drakelow Staffordshire United Kingdom | United Kingdom | British | Company Director | 135103310001 | ||||
| BULLIVANT, Roger Alfred | Director | Walton Road Drakelow DE15 9UA Burton On Trent R.B. Drakelow Staffordshire United Kingdom | United Kingdom | British | Engineer | 71332580002 | ||||
| HINKS, Andrew | Director | Walton Road Drakelow DE15 9UA Burton On Trent R.B. Drakelow Staffordshire United Kingdom | England | English | Manager | 56195000004 | ||||
| PARKER, Stephen | Director | Walton Road Drakelow DE15 9UA Burton On Trent R.B. Drakelow Staffordshire United Kingdom | United Kingdom | British | Company Director | 62697910003 | ||||
| PATCH, John Charles Whitmore | Director | Walton Road Drakelow DE15 9UA Burton On Trent R.B. Drakelow Staffordshire United Kingdom | England | British | Engineer | 4564330002 |
Does RB (DRAKELOW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus guarantee and set-off agreement | Created On Jul 28, 2011 Delivered On Aug 06, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 28, 2011 Delivered On Aug 06, 2011 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 27, 2011 Delivered On Aug 06, 2011 | 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 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
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Transactions
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Does RB (DRAKELOW) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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