RP MERCHANDISING LIMITED

RP MERCHANDISING LIMITED

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

    Company NameRP MERCHANDISING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07689478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RP MERCHANDISING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RP MERCHANDISING LIMITED located?

    Registered Office Address
    6 North Street
    PE8 4AL Oundle
    Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RP MERCHANDISING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for RP MERCHANDISING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 01, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 01, 2017 with updates

    4 pagesCS01

    Change of details for Mr Neil Richard Endersby as a person with significant control on Jul 01, 2017

    2 pagesPSC04

    Notification of Neil Richard Endersby as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Director's details changed for Mr Neil Richard Endersby on Jun 27, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Director's details changed for Mr Neil Richard Endersby on Nov 23, 2016

    2 pagesCH01

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    SH01

    Registered office address changed from * 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP* on Apr 16, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

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

    3 pagesAR01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Registered office address changed from * C/O Bulley Davey 6 North Street, Oundle Peterborough PE8 4AL United Kingdom* on Aug 03, 2011

    2 pagesAD01

    Current accounting period extended from Jul 31, 2012 to Dec 31, 2012

    3 pagesAA01

    Appointment of Janice Endersby as a secretary

    3 pagesAP03

    Who are the officers of RP MERCHANDISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENDERSBY, Janice
    North Street
    PE8 4AL Oundle
    6
    Peterborough
    England
    Secretary
    North Street
    PE8 4AL Oundle
    6
    Peterborough
    England
    British162069800001
    ENDERSBY, Neil Richard
    North Street
    PE8 4AL Oundle
    6
    Peterborough
    England
    Director
    North Street
    PE8 4AL Oundle
    6
    Peterborough
    England
    EnglandBritish92303780004
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Who are the persons with significant control of RP MERCHANDISING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Richard Endersby
    North Street
    PE8 4AL Oundle
    6
    Peterborough
    Jul 01, 2017
    North Street
    PE8 4AL Oundle
    6
    Peterborough
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Neil Richard Endersby
    North Street
    PE8 4AL Oundle
    6
    Peterborough
    Apr 06, 2016
    North Street
    PE8 4AL Oundle
    6
    Peterborough
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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