RFF LIMITED
Overview
| Company Name | RFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08318618 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RFF LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RFF LIMITED located?
| Registered Office Address | Gladstone Place 36-38 Upper Marlborough Road AL1 3UU St. Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RFF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for RFF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 25 pages | AA | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 25 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Refined Holdings Limited as a person with significant control on Jul 16, 2019 | 2 pages | PSC05 | ||
Appointment of Thomas Mckenzie Biggart as a director on Mar 11, 2019 | 2 pages | AP01 | ||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 07, 2019 | 2 pages | AP04 | ||
Termination of appointment of David Hathaway as a secretary on Mar 07, 2019 | 1 pages | TM02 | ||
Termination of appointment of Graham Paul Timbers as a director on Feb 12, 2019 | 1 pages | TM01 | ||
Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on Jan 10, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Paul Lane as a director on Nov 22, 2018 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Clarke as a director on Nov 22, 2018 | 2 pages | AP01 | ||
Appointment of Mr William Bahlsen Bannister as a director on Nov 22, 2018 | 2 pages | AP01 | ||
Termination of appointment of Steven John Back as a director on Oct 15, 2018 | 1 pages | TM01 | ||
Who are the officers of RFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| BANNISTER, William Bahlsen | Director | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | United Kingdom | British | 252731900001 | |||||||||
| BIGGART, Thomas Mckenzie | Director | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | Scotland | British | 215843640001 | |||||||||
| CLARKE, Jeremy | Director | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | United Kingdom | British | 176269140001 | |||||||||
| LANE, Simon Paul | Director | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | England | British | 252806890001 | |||||||||
| HATHAWAY, David | Secretary | 4 Grove Lane CM16 4LH Epping Vincent House Essex United Kingdom | 174141450001 | |||||||||||
| IQBAL, Damian Shameem | Secretary | 4 Grove Lane CM16 4LH Epping Vincent House Essex United Kingdom | 174141460001 | |||||||||||
| BACK, Steven John | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex | United Kingdom | British | 205661380001 | |||||||||
| DICKENS, Karen Juanita, Dr | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex | United Kingdom | British | 124061360001 | |||||||||
| LYNN, John Charles | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex United Kingdom | United Kingdom | British | 29838790004 | |||||||||
| PEACOCK, Graham Frederick | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex United Kingdom | United Kingdom | British | 5133310002 | |||||||||
| SCOTT, Richard Antony Cargill | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex United Kingdom | England | British | 107002130001 | |||||||||
| TIMBERS, Graham Paul | Director | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | England | British | 127888240001 | |||||||||
| TOBBELL, Susan Margaret | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex United Kingdom | United Kingdom | British | 17957620003 |
Who are the persons with significant control of RFF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Refined Holdings Limited | Apr 06, 2016 | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does RFF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 14, 2016 Delivered On Dec 16, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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