R D ENTERPRISES LIMITED

R D ENTERPRISES LIMITED

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

    Company NameR D ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09261471
    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 R D ENTERPRISES LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is R D ENTERPRISES LIMITED located?

    Registered Office Address
    The Spencer Group , One Humber Quays
    Wellington Street West
    HU1 2BN Hull
    Undeliverable Registered Office AddressNo

    What were the previous names of R D ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE RON DEARING UTC LIMITEDOct 13, 2014Oct 13, 2014

    What are the latest accounts for R D ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for R D ENTERPRISES 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

    Accounts for a small company made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2016

    7 pagesAA

    Previous accounting period shortened from Oct 31, 2016 to Aug 31, 2016

    1 pagesAA01

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Certificate of change of name

    Company name changed the ron dearing utc LIMITED\certificate issued on 03/03/16
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 4
    SH01

    Termination of appointment of Stuart Ashley Carlisle as a director on Oct 07, 2015

    1 pagesTM01

    Termination of appointment of Stuart Ashley Carlisle as a director on Oct 07, 2015

    1 pagesTM01

    Appointment of Mr. Stephen Humm as a director on Sep 01, 2015

    2 pagesAP01

    Termination of appointment of Anita Joy Foy as a director on Sep 01, 2015

    1 pagesTM01

    Appointment of Professor Alan Edwin Henry Speight as a director on Aug 17, 2015

    2 pagesAP01

    Termination of appointment of Ian Pashby as a director on Aug 17, 2015

    1 pagesTM01

    Termination of appointment of Sean Michael Royce as a director on Apr 20, 2015

    1 pagesTM01

    Termination of appointment of Michelle Burton as a director on Apr 20, 2015

    1 pagesTM01

    Appointment of Ms. Anita Joy Foy as a director on Apr 20, 2015

    AP01

    Appointment of Ms. Michelle Burton as a director on Mar 24, 2015

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 5
    SH01

    Who are the officers of R D ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWLING, Finbarr Martin
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    England
    Director
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    England
    EnglandIrish163920710001
    HUMM, Stephen
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    England
    Director
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    England
    United KingdomBritish200644270001
    SPEIGHT, Alan Edwin Henry, Professor
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    England
    Director
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    England
    EnglandBritish200352440001
    SPENCER, Charles
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    England
    Director
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    England
    EnglandBritish10872450002
    BURTON, Michelle, Ms.
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    England
    Director
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    England
    EnglandUk196240960001
    CARLISLE, Stuart Ashley
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    England
    Director
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    England
    EnglandBritish87578130001
    FOY, Anita Joy
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    England
    Director
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    England
    EnglandBritish154086810002
    PASHBY, Ian, Prof.
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    England
    Director
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    England
    UkBritish184629250001
    ROYCE, Sean Michael
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    England
    Director
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    England
    EnglandBritish162627180001

    Who are the persons with significant control of R D ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Spencer
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    Oct 13, 2016
    Wellington Street West
    HU1 2BN Hull
    The Spencer Group , One Humber Quays
    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.

    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