RFA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRFA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311074
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RFA (UK) LIMITED?

    • (9305) /

    Where is RFA (UK) LIMITED located?

    Registered Office Address
    PKF (UK) LLP
    Citypoint 65 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of RFA (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MN NOVA (9) LIMITEDOct 27, 2006Oct 27, 2006

    What are the latest accounts for RFA (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for RFA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Registered office address changed from 52 Kirk Brae Edinburgh EH16 6HT United Kingdom on Jan 11, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Oct 27, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2009

    Statement of capital on Dec 21, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Gary Abrahams on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Ronald Abrahams on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Gordon Frederick Kilgour Abrahams on Oct 01, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Who are the officers of RFA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAMS, Elizabeth Cobain
    52 Kirk Brae
    EH16 6HT Edinburgh
    Midlothian
    Secretary
    52 Kirk Brae
    EH16 6HT Edinburgh
    Midlothian
    British118948030001
    ABRAHAMS, Gary
    11 Echline View
    EH30 9XL South Queensferry
    Director
    11 Echline View
    EH30 9XL South Queensferry
    ScotlandBritish123430520002
    ABRAHAMS, Gordon Frederick Kilgour
    6 Brixwold View
    EH19 3FA Bonnyrigg
    Midlothian
    Director
    6 Brixwold View
    EH19 3FA Bonnyrigg
    Midlothian
    United KingdomBritish123430480002
    ABRAHAMS, Ronald
    52 Kirk Brae
    EH16 6HT Edinburgh
    Director
    52 Kirk Brae
    EH16 6HT Edinburgh
    United KingdomBritish69579020002
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003290001
    REID, Janis Rosemary
    34 Heatherfield Glade
    EH54 9JE Livingston
    West Lothian
    Director
    34 Heatherfield Glade
    EH54 9JE Livingston
    West Lothian
    British118947170001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003280001

    Does RFA (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 22, 2007
    Delivered On Feb 28, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors Scotland Limited
    Transactions
    • Feb 28, 2007Registration of a charge (410)

    Does RFA (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2012Dissolved on
    Dec 13, 2010Petition date
    Mar 28, 2012Conclusion of winding up
    Dec 13, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Robert W Barclay
    17 Rothesay Place
    Edinburgh
    practitioner
    17 Rothesay Place
    Edinburgh
    Notesscottish-insolvency-info

    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