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R.C.N. FINANCE CO. LIMITED

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R.C.N. FINANCE CO. LIMITED

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Key Data

Status

Dissolved

Company No.

01519581

Incorporation date

30/09/1980

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Business Innovation Centre, Harry Weston Road, Coventry CV3 2TXCopy
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Latest events (Record since 31/12/1986)
dot icon09/05/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/02/2017
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon03/11/2016
Certificate that Creditors have been paid in full
View PDF (2 pages)
dot icon24/02/2016
Registered office address changed from 27 Herald Way Binley Industrial Estate Coventry West Midlands CV3 2RQ to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2016-02-24
View PDF (2 pages)
dot icon08/02/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/02/2016
Resolutions
View PDF (1 pages)
dot icon03/02/2016
Declaration of solvency
View PDF (3 pages)
dot icon13/01/2016
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon18/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon09/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (11 pages)
dot icon25/11/2014
Appointment of Sam Varney as a director on 2014-10-01
View PDF (3 pages)
dot icon25/11/2014
Appointment of Anna Potts as a director on 2014-10-01
View PDF (3 pages)
dot icon25/11/2014
Appointment of Mr Henry Varney as a director on 2014-10-01
View PDF (3 pages)
dot icon16/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon10/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (8 pages)
dot icon13/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (8 pages)
dot icon19/11/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon01/03/2012
Appointment of Mr Neil Haycock as a director
View PDF (2 pages)
dot icon25/01/2012
Termination of appointment of John Plumb as a secretary
View PDF (1 pages)
dot icon25/01/2012
Termination of appointment of John Plumb as a director
View PDF (1 pages)
dot icon24/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon13/01/2012
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (9 pages)
dot icon09/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (9 pages)
dot icon04/11/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon18/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (7 pages)
dot icon18/12/2009
Director's details changed for David Varney on 2009-12-03
View PDF (2 pages)
dot icon18/12/2009
Director's details changed for Andrew Varney on 2009-12-03
View PDF (2 pages)
dot icon18/12/2009
Director's details changed for John Varney on 2009-12-03
View PDF (2 pages)
dot icon18/12/2009
Director's details changed for Paul Varney on 2009-12-03
View PDF (2 pages)
dot icon12/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon19/12/2008
Resolutions
View PDF (24 pages)
dot icon18/12/2008
Return made up to 03/12/08; full list of members
View PDF (6 pages)
dot icon12/12/2008
Gbp ic 200/166\02/12/08\gbp sr 34@1=34\
View PDF (1 pages)
dot icon09/12/2008
Resolutions
View PDF (2 pages)
dot icon09/12/2008
Appointment terminated director nicholas varney
View PDF (1 pages)
dot icon23/12/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon12/12/2007
Return made up to 03/12/07; full list of members
View PDF (4 pages)
dot icon12/12/2007
Location of debenture register
View PDF (1 pages)
dot icon12/12/2007
Location of register of members
View PDF (1 pages)
dot icon18/12/2006
Return made up to 03/12/06; full list of members
View PDF (4 pages)
dot icon09/10/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon01/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/02/2006
Return made up to 03/12/05; full list of members
View PDF (4 pages)
dot icon05/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon24/12/2004
Return made up to 03/12/04; full list of members
View PDF (11 pages)
dot icon30/11/2004
Director's particulars changed
View PDF (1 pages)
dot icon19/10/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon22/01/2004
Director resigned
View PDF (1 pages)
dot icon14/12/2003
Return made up to 03/12/03; full list of members
View PDF (11 pages)
dot icon08/10/2003
Accounts for a small company made up to 2003-04-30
View PDF (7 pages)
dot icon06/12/2002
Return made up to 03/12/02; full list of members
View PDF (11 pages)
dot icon03/12/2002
Accounts for a small company made up to 2002-04-30
View PDF (7 pages)
dot icon06/08/2002
Director resigned
View PDF (1 pages)
dot icon30/07/2002
Auditor's resignation
View PDF (1 pages)
dot icon28/12/2001
Accounts for a small company made up to 2001-04-30
View PDF (7 pages)
dot icon07/12/2001
Return made up to 03/12/01; full list of members
View PDF (10 pages)
dot icon25/10/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/12/2000
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon07/12/2000
Return made up to 03/12/00; full list of members
View PDF (9 pages)
dot icon19/12/1999
Accounts for a small company made up to 1999-04-30
View PDF (7 pages)
dot icon08/12/1999
Return made up to 03/12/99; no change of members
View PDF (8 pages)
dot icon11/12/1998
Return made up to 03/12/98; no change of members
View PDF (7 pages)
dot icon30/11/1998
Accounts for a small company made up to 1998-04-30
View PDF (7 pages)
dot icon29/10/1998
New director appointed
View PDF (0 pages)
dot icon19/12/1997
Return made up to 13/12/97; full list of members
View PDF (9 pages)
dot icon03/12/1997
Accounts for a small company made up to 1997-04-30
View PDF (7 pages)
dot icon15/01/1997
Return made up to 13/12/96; no change of members
View PDF (6 pages)
dot icon04/12/1996
Accounts for a small company made up to 1996-04-30
View PDF (5 pages)
dot icon18/12/1995
Return made up to 13/12/95; full list of members
View PDF (8 pages)
dot icon05/12/1995
Accounts for a small company made up to 1995-04-30
View PDF (5 pages)
dot icon20/12/1994
Return made up to 13/12/94; change of members
View PDF (0 pages)
dot icon28/10/1994
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon16/01/1994
Return made up to 13/12/93; no change of members
View PDF (0 pages)
dot icon13/12/1993
New director appointed
View PDF (0 pages)
dot icon13/12/1993
New director appointed
View PDF (0 pages)
dot icon19/11/1993
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon28/02/1993
Accounts for a small company made up to 1992-04-30
View PDF (0 pages)
dot icon04/01/1993
Return made up to 13/12/92; full list of members
View PDF (0 pages)
dot icon14/01/1992
Accounts for a small company made up to 1991-04-30
View PDF (0 pages)
dot icon07/01/1992
Return made up to 13/12/91; change of members
View PDF (0 pages)
dot icon30/01/1991
Auditor's resignation
View PDF (0 pages)
dot icon11/01/1991
Registered office changed on 11/01/91 from: spoilbank clifton road rugby CV21 3RG warwickshire CV21 3RG
View PDF (0 pages)
dot icon11/01/1991
Return made up to 13/12/90; full list of members
View PDF (0 pages)
dot icon19/12/1990
Accounts for a small company made up to 1990-04-30
View PDF (0 pages)
dot icon03/01/1990
Accounts for a small company made up to 1989-04-30
View PDF (0 pages)
dot icon03/01/1990
Return made up to 20/12/89; no change of members
View PDF (0 pages)
dot icon30/01/1989
Full accounts made up to 1988-04-30
View PDF (0 pages)
dot icon30/01/1989
Return made up to 03/01/89; full list of members
View PDF (0 pages)
dot icon12/04/1988
Full accounts made up to 1987-04-30
View PDF (0 pages)
dot icon24/02/1988
Return made up to 28/12/87; no change of members
View PDF (0 pages)
dot icon31/12/1986
Accounts for a small company made up to 1986-04-30
View PDF (0 pages)
dot icon31/12/1986
Return made up to 30/12/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/04/2016
dot iconDue by
31/01/2017
dot iconLast accounts made up to
30/04/2015View PDF

Confirmation

dot iconLast statement dated
30/04/2015
See more events →

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Financial Ratios

R.C.N. FINANCE CO. LIMITED has not submitted financial statements

R.C.N. FINANCE CO. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About R.C.N. FINANCE CO. LIMITED

R.C.N. FINANCE CO. LIMITED is an(a) Dissolved company incorporated on 30/09/1980 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R.C.N. FINANCE CO. LIMITED?

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R.C.N. FINANCE CO. LIMITED is currently Dissolved. It was registered on 30/09/1980 and dissolved on 09/05/2017.

Where is R.C.N. FINANCE CO. LIMITED located?

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R.C.N. FINANCE CO. LIMITED is registered at Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX.

What does R.C.N. FINANCE CO. LIMITED do?

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R.C.N. FINANCE CO. LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for R.C.N. FINANCE CO. LIMITED?

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The latest filing was on 09/05/2017: Final Gazette dissolved following liquidation.