RBYC LIMITED
Overview
| Company Name | RBYC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09204848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RBYC LIMITED?
- Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities
Where is RBYC LIMITED located?
| Registered Office Address | Office D Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBYC LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIGHTBOAT CHARTER LTD | Sep 03, 2019 | Sep 03, 2019 |
| QSM FINANCE LIMITED | Mar 14, 2018 | Mar 14, 2018 |
| OXYGEN ENERGY LIMITED | Sep 05, 2014 | Sep 05, 2014 |
What are the latest accounts for RBYC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for RBYC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 02, 2022 |
What are the latest filings for RBYC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 4 Pedlars Walk Ringwood Hampshire BH24 1EZ England to Office D Beresford House Town Quay Southampton SO14 2AQ on Dec 05, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Certificate of change of name Company name changed rightboat charter LTD\certificate issued on 15/09/23 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of John Michael Hutton as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Charles Fuller as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Current accounting period shortened from Jan 31, 2021 to Jan 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Donald Charles Fuller as a person with significant control on Aug 11, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Mark Robert Read as a person with significant control on Aug 11, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr John Michael Hutton as a director on Jan 03, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Robert Read as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Ian Charles Walker as a secretary on Sep 02, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sean Keith Morton as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of RBYC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READ, Mark Robert | Director | Beresford House Town Quay SO14 2AQ Southampton Office D | England | British | Company Director | 262148180001 | ||||
| WALKER, Edward Ian Charles | Secretary | Pedlars Walk BH24 1EZ Ringwood 4 Hampshire England | 244229230001 | |||||||
| FULLER, Donald Charles | Director | Pedlars Walk BH24 1EZ Ringwood 4 Hampshire England | United Kingdom | British | Director | 25935340003 | ||||
| GRAY, Robert William | Director | Minstead SO43 7PE Lyndhurst Castle Malwood Hampshire England | England | British | Director | 161836930001 | ||||
| HUTTON, John Michael | Director | Pedlars Walk BH24 1EZ Ringwood 4 Hampshire England | England | British | Company Director | 266175160001 | ||||
| MORTON, Sean Keith | Director | Pedlars Walk BH24 1EZ Ringwood 4 Hampshire England | England | British | Company Director | 238123180002 | ||||
| READ, Mark Robert | Director | Pedlars Walk BH24 1EZ Ringwood 4 Hampshire England | England | British | Company Director | 262148180001 |
Who are the persons with significant control of RBYC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Robert Read | Aug 11, 2020 | Beresford House Town Quay SO14 2AQ Southampton Office D | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Donald Charles Fuller | Apr 18, 2018 | Pedlars Walk BH24 1EZ Ringwood 4 Hampshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Robert Read | Apr 06, 2016 | Pedlars Walk BH24 1EZ Ringwood 4 Hampshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does RBYC 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