R & S LIMITED
Vue d'ensemble
| Nom de la société | R & S LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01956917 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe R & S LIMITED ?
| Adresse du siège social | Regent House Clinton Avenue NG5 1AZ Nottingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de R & S LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour R & S LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration annuelle jusqu'au 06 juin 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
| ||||||||||||
Comptes consolidés établis au 31 déc. 2009 | 24 pages | AA | ||||||||||
Comptes consolidés établis au 31 déc. 2008 | 24 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes consolidés établis au 31 déc. 2007 | 24 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 155(6)b | ||||||||||
legacy | 9 pages | 155(6)b | ||||||||||
legacy | 9 pages | 155(6)a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes consolidés établis au 31 déc. 2006 | 23 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes consolidés établis au 31 déc. 2005 | 21 pages | AA | ||||||||||
Qui sont les dirigeants de R & S LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Martin Patrick | Secrétaire | 6 Cannon Close Beacon Hill NG24 2LS Newark Nottinghamshire | British | 127429990001 | ||||||
| ADAMS, Stephen Andrew | Administrateur | 58 St Cuthbert Avenue Marton TS8 9QS Middlesbrough Cleveland | United Kingdom | British | 127430840001 | |||||
| BARCLAY, Andrew Keith | Administrateur | The Retreat Ferry Road, North Fambridge CM3 6LS Chelmsford Essex | England | British | 127430850001 | |||||
| DARKE, Paul William | Administrateur | Churston Burtons Lane, Marden TN12 9PN Tonbridge Kent | United Kingdom | British | 127430000001 | |||||
| KIRK, Martin Patrick | Administrateur | 6 Cannon Close Beacon Hill NG24 2LS Newark Nottinghamshire | United Kingdom | British | 127429990001 | |||||
| SPRINGTHORPE, Carl | Secrétaire | 41 Blenheim Avenue Lowdham NG14 7WD Nottingham Nottinghamshire | British | 10946340001 | ||||||
| TURNER, Andrew Richard | Secrétaire | Wilshire House Dawns Lane NG13 9AD Aslockton Nottinghamshire | British | 74225120003 | ||||||
| ADAMS, Keith | Administrateur | 5 Hamilton Court Thorpe Thewles TS21 3LL Stockton On Tees Cleveland | British | 53397140001 | ||||||
| ADAMS, Raymond Arthur | Administrateur | Ivy Lodge Ivy Lane NG16 3HL Eastwood Nottinghamshire | British | 56396540001 | ||||||
| BLAND, Colin Andrew | Administrateur | 23 Hackamore Thundersley SS7 3DU South Benfleet Essex | British | 86731630001 | ||||||
| HUNT, Stephen | Administrateur | 37 Briar Lane NG18 3HS Mansfield Nottinghamshire | England | British | 10946360001 | |||||
| ROOK, Michael | Administrateur | Fern House 42 Gordon Road Burton Joyce NG14 5GN Nottingham | British | 74257800004 | ||||||
| SPRINGTHORPE, Carl | Administrateur | Orchard House Old Main Road, Bulcote NG14 5GU Nottingham | England | British | 10946340002 | |||||
| SPRINGTHORPE, Gina Beverley | Administrateur | Orchard House Old Main Road, Bulcote NG14 5GU Nottingham | United Kingdom | British | 66337260002 | |||||
| TURNER, Andrew Richard | Administrateur | Wilshire House Dawns Lane NG13 9AD Aslockton Nottinghamshire | British | 74225120003 |
R & S LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 21 mars 2007 Livré le 28 mars 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 14 mars 2005 Livré le 17 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Memorandum of security over cash deposits | Créé le 14 mars 2005 Livré le 17 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First fixed charge the deposit of £5,800,000 and each and every debt represented by the deposit and all other sums standing to the credit of account number 29944004. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 14 mars 2005 Livré le 17 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 05 déc. 1997 Livré le 09 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 23 oct. 1992 Livré le 03 nov. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a loan note (as defined) andthis charge | |
Brèves mentions (See form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 23 oct. 1992 Livré le 03 nov. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a loan note (as defined) and this charge | |
Brèves mentions (See form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 23 oct. 1992 Livré le 03 nov. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a loan note (as defined) and this charge | |
Brèves mentions (See form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 29 nov. 1988 Livré le 01 déc. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0