RSB DIVISIONS LIMITED
Overview
| Company Name | RSB DIVISIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08373605 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RSB DIVISIONS LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is RSB DIVISIONS LIMITED located?
| Registered Office Address | Sanderlings, Becketts Farm Alcester Road Wythall B47 6AJ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSB DIVISIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RSB POULTRY SERVICES LIMITED | Jan 24, 2013 | Jan 24, 2013 |
What are the latest accounts for RSB DIVISIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for RSB DIVISIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 24, 2024 |
| Next Confirmation Statement Due | Feb 07, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2023 |
| Overdue | Yes |
What are the latest filings for RSB DIVISIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 28, 2025 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from The Oaks Poolhead Lane Earlswood Solihull West Midlands B94 5ES to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on Mar 14, 2024 | 3 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Arthur Sutton Hignett as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed rsb poultry services LIMITED\certificate issued on 08/08/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Timothy Evans as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2018
| 4 pages | SH01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Who are the officers of RSB DIVISIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGNETT, Andrew James | Director | Alcester Road Wythall B47 6AJ Birmingham Sanderlings, Becketts Farm | England | British | 184946290001 | |||||
| EVANS, Timothy | Director | Poolhead Lane Earlswood B94 5ES Solihull The Oaks West Midlands | England | British | 224512550001 | |||||
| HIGNETT, Andrew Arthur Sutton | Director | Poolhead Lane Earlswood B94 5ES Solihull The Oaks West Midlands | United Kingdom | British | 8225240001 | |||||
| WARMISHAM, Barry Charles | Director | Station Road Radyr CF15 8AA Cardiff 20 United Kingdom | United Kingdom | British | 12595240002 |
Who are the persons with significant control of RSB DIVISIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsb Group (Uk) Limited | Apr 06, 2016 | Poolhead Lane Earlswood B94 5ES Solihull The Oaks England | No | ||||||||||
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Natures of Control
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Does RSB DIVISIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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