RA INVCO 2 LIMITED

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

    Company NameRA INVCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12132487
    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 RA INVCO 2 LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is RA INVCO 2 LIMITED located?

    Registered Office Address
    The Tabernacle Chapel
    Llanrhaeadr Ym Mochnant
    SY10 0JS Oswestry
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RA INVCO 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAR LIVE (BEDFORD) LIMITEDJul 31, 2019Jul 31, 2019

    What are the latest accounts for RA INVCO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for RA INVCO 2 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

    1 pagesDS01

    Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN England to The Tabernacle Chapel Llanrhaeadr Ym Mochnant Oswestry SY10 0JS on Sep 19, 2023

    1 pagesAD01

    Confirmation statement made on Jul 30, 2023 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed star live (bedford) LIMITED\certificate issued on 16/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 16, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2023

    RES15

    Registered office address changed from Star Live Milton Road Thurleigh Bedford MK44 2DF England to 156 Great Charles Street Queensway Birmingham B3 3HN on Jun 15, 2023

    1 pagesAD01

    Termination of appointment of David Andrew Walley as a director on May 25, 2023

    1 pagesTM01

    Notification of Regent Assay Limited as a person with significant control on May 25, 2023

    2 pagesPSC02

    Cessation of Star Group Live Limited as a person with significant control on May 25, 2023

    1 pagesPSC07

    Appointment of Mr David Andrew Tucker as a director on May 25, 2023

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Change of details for Star Group Live Limited as a person with significant control on Nov 15, 2021

    2 pagesPSC05

    Change of details for Star Group Live Limited as a person with significant control on Jul 30, 2022

    2 pagesPSC05

    Confirmation statement made on Jul 30, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    4 pagesAA

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Jul 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Registered office address changed from New Brook Islington Titchmarsh Kettering NN14 3DG England to Star Live Milton Road Thurleigh Bedford MK44 2DF on Aug 13, 2020

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 31, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 31, 2019

    Statement of capital on Jul 31, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of RA INVCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKER, David Andrew
    Great Charles Street Queensway
    B3 3HN Birmingham
    156
    England
    Director
    Great Charles Street Queensway
    B3 3HN Birmingham
    156
    England
    EnglandBritishDirector212475730001
    WALLEY, David Andrew
    Milton Road
    Thurleigh
    MK44 2DF Bedford
    Star Live
    England
    Director
    Milton Road
    Thurleigh
    MK44 2DF Bedford
    Star Live
    England
    EnglandBritishChief Executive Officer147545340002

    Who are the persons with significant control of RA INVCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regent Assay Limited
    Great Charles Street Queensway
    B3 3HN Birmingham
    156
    England
    May 25, 2023
    Great Charles Street Queensway
    B3 3HN Birmingham
    156
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number04038367
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Star Group Live Limited
    Milton Road
    Thurleigh
    MK44 2DF Bedford
    Star Live
    England
    Jul 31, 2019
    Milton Road
    Thurleigh
    MK44 2DF Bedford
    Star Live
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11098773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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