REFURBTHAT HOLDINGS LIMITED
Overview
| Company Name | REFURBTHAT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09305888 |
| 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 REFURBTHAT HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REFURBTHAT HOLDINGS LIMITED located?
| Registered Office Address | 24c Moorland Way Nelson Park NE23 1WE Cramlington Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REFURBTHAT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for REFURBTHAT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Termination of appointment of Paul Alistair Mcnutt as a director on Feb 07, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Michael Harrison as a director on Feb 07, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark William Harrison as a director on Feb 07, 2018 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 11, 2017 with updates | 8 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||||||
Previous accounting period extended from Nov 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||||||||||
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Appointment of Sarah-Jane Moffat as a director on Oct 15, 2015 | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Norman Alan Smith as a director on Oct 15, 2015 | 2 pages | TM01 | ||||||||||||||||||
Appointment of Mr Andrew Christopher Lapping as a director on Jun 01, 2015 | 3 pages | AP01 | ||||||||||||||||||
Appointment of Paul Alistair Mcnutt as a director on Jun 01, 2015 | 3 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Apr 23, 2015
| 4 pages | SH01 | ||||||||||||||||||
Registration of charge 093058880003, created on Apr 23, 2015 | 44 pages | MR01 | ||||||||||||||||||
Appointment of Norman Smith as a director on Feb 01, 2015 | 3 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Statement of capital following an allotment of shares on Jan 15, 2015
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Michael Harrison as a director on Jan 15, 2015 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 093058880002, created on Jan 15, 2015 | 44 pages | MR01 | ||||||||||||||||||
Registration of charge 093058880001, created on Jan 15, 2015 | 44 pages | MR01 | ||||||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||||||
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Who are the officers of REFURBTHAT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAPPING, Andrew Christopher | Director | Moorland Way Nelson Park NE23 1WE Cramlington 24c Northumberland England | United Kingdom | British | 113467730001 | |||||
| MOFFAT, Sarah-Jane | Director | Nelson Park NE23 1WE Cramlington 24c Moorland Way Northumberland United Kingdom | United Kingdom | British | 202036910001 | |||||
| HARRISON, Mark William | Director | Nelson Park NE23 1WE Cramlington 24c Moorland Way Northumberland United Kingdom | United Kingdom | British | 192542180001 | |||||
| HARRISON, Michael | Director | Nelson Park NE23 1WE Cramlington 24c Moorland Way Northumberland United Kingdom | United Kingdom | British | 126626940001 | |||||
| MCNUTT, Paul Alistair | Director | Moorland Way Nelson Park NE23 1WE Cramlington 24c Northumberland England | Scotland | British | 31758150003 | |||||
| SMITH, Norman Alan | Director | Moorland Way Nelson Park Industrial Estate NE23 1WE Cramlington Unit 24c Northumberland England | Scotland | British | 156114890001 |
Who are the persons with significant control of REFURBTHAT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Christopher Lapping | Nov 11, 2016 | Nelson Park NE23 1WE Cramlington 24c Moorland Way Northumberland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does REFURBTHAT HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 23, 2015 Delivered On May 06, 2015 | Outstanding | ||
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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| A registered charge | Created On Jan 15, 2015 Delivered On Jan 15, 2015 | Outstanding | ||
Brief description First legal mortgage, fixed and floating charge over all proprties from time to time.. Fixed and floating charge over all intellectual property. 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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| A registered charge | Created On Jan 15, 2015 Delivered On Jan 15, 2015 | Outstanding | ||
Brief description First legal mortgage, fixed and floating charge over all proprties from time to time.. Fixed and floating charge over all intellectual property. 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