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RCR CONSTRUCTION LIMITED

RCR CONSTRUCTION LIMITED

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

    • Overview

    Company NameRCR CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08344562
    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 RCR CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is RCR CONSTRUCTION LIMITED located?

    Registered Office Address
    c/o 2ND FLOOR
    65 Station Road
    HA8 7HX Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of RCR CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    GILBERFORCE LIMITEDJan 02, 2013Jan 02, 2013

    What are the latest accounts for RCR CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for RCR CONSTRUCTION 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

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jan 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jan 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Previous accounting period shortened from Jan 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Jan 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Hayley Jayne Osen on Dec 01, 2013

    		2 pagesCH01

    Certificate of change of name

    Company name changed gilberforce LIMITED\certificate issued on 21/01/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2013

    Change company name resolution on Jan 18, 2013

    		RES15
    change-of-nameJan 21, 2013

    Change of name by resolution

    		NM01

    Termination of appointment of Andrew Davis as a director

    		1 pagesTM01

    Appointment of Mrs Hayley Jayne Osen as a director

    		2 pagesAP01

    Appointment of Mr Stewart Laurence Cass as a director

    		2 pagesAP01

    Registered office address changed from * 41 Chalton Street London NW1 1JD United Kingdom* on Jan 18, 2013

    		1 pagesAD01

    Incorporation

    		43 pagesNEWINC
    View All Filings

    Who are the officers of RCR CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASS, Hayley Jayne
    c/o 2nd Floor
    Station Road
    HA8 7HX Edgware
    65
    Middlesex
    England
    		Director
    c/o 2nd Floor
    Station Road
    HA8 7HX Edgware
    65
    Middlesex
    England
    		EnglandBritishConsultant8231910006
    CASS, Stewart Laurence
    c/o 2nd Floor
    Station Road
    HA8 7HX Edgware
    65
    Middlesex
    England
    		Director
    c/o 2nd Floor
    Station Road
    HA8 7HX Edgware
    65
    Middlesex
    England
    		EnglandBritishConsultant45495150002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RCR CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Laurence Cass
    c/o 2ND FLOOR
    Station Road
    HA8 7HX Edgware
    65
    Middlesex
    		Apr 06, 2016
    c/o 2ND FLOOR
    Station Road
    HA8 7HX Edgware
    65
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Hayley Jayne Cass
    c/o 2ND FLOOR
    Station Road
    HA8 7HX Edgware
    65
    Middlesex
    		Apr 06, 2016
    c/o 2ND FLOOR
    Station Road
    HA8 7HX Edgware
    65
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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