R D A (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03716411

Incorporation date

18/02/1999

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1999)

28/06/2018

Final Gazette dissolved following liquidation

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28/03/2018

Return of final meeting in a members' voluntary winding up

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02/04/2017

Liquidators' statement of receipts and payments to 2017-01-25

View PDF (12 pages)

16/02/2016

Declaration of solvency

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14/02/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

11/02/2016

Registered office address changed from 14 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to Bamfords Trust House 85-89 Colmore Row Birmingham West Midlands B3 2BB on 2016-02-12

View PDF (2 pages)

04/02/2016

Appointment of a voluntary liquidator

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04/02/2016

Resolutions

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12/01/2016

Previous accounting period extended from 2015-08-31 to 2015-11-30

View PDF (1 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

02/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

27/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

17/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

12/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

26/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

03/01/2012

Director's details changed for Mr Nigel Phillip Dickens on 2012-01-04

View PDF (2 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

10/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

02/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

25/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

22/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Roy Dickens on 2010-02-22

View PDF (2 pages)

22/02/2010

Secretary's details changed for Ms Claire Louise Dickens on 2010-02-22

View PDF (1 pages)

22/02/2010

Director's details changed for Mr Nigel Phillip Dickens on 2010-02-22

View PDF (2 pages)

22/02/2010

Director's details changed for Ms Claire Louise Dickens on 2010-02-22

View PDF (2 pages)

02/12/2009

Registered office address changed from 14 Heritage Park Heath Hayes Cannock Staffordshire WS11 7LT England on 2009-12-03

View PDF (1 pages)

29/11/2009

Registered office address changed from 14 Hayes Way Hawks Green Cannock Staffordshire WS11 7LT England on 2009-11-30

View PDF (1 pages)

18/11/2009

Registered office address changed from 14 Hayes Way Hawkes Green Cannock Staffordshire WS11 7LT on 2009-11-19

View PDF (1 pages)

18/11/2009

Registered office address changed from Suite 3 Bermar House Rumer Hill Business Estate Cannock Staffordshire WS11 3ET on 2009-11-19

View PDF (1 pages)

08/05/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

19/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

18/03/2009

Director and secretary's change of particulars / claire dickens / 01/06/2008

View PDF (1 pages)

28/04/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

22/04/2008

Return made up to 19/02/08; full list of members

View PDF (7 pages)

03/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

27/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

22/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

06/04/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

18/07/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

06/04/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

29/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

22/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

29/04/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

18/03/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

15/04/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

25/03/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

13/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

23/04/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

29/06/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (5 pages)

28/06/2000

Ad 23/06/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/05/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

03/10/1999

Accounting reference date shortened from 29/02/00 to 31/08/99

View PDF (1 pages)

26/09/1999

New secretary appointed

View PDF (2 pages)

26/09/1999

New director appointed

View PDF (2 pages)

26/09/1999

Registered office changed on 27/09/99 from: c/o midlands company services lt suite 116 lonsdale house, 52 blucher street birmingham B1 1QU

View PDF (1 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2015

Last change occurred

29/11/2015

Accounts

Total Exemption Small

Last made up date

29/11/2015

Next account date

29/11/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MIDLANDS COMPANY SERVICES LIMITED	Nominee Secretary	19/02/1999 - 19/02/1999	201
Adey, Jane	Nominee Director	19/02/1999 - 19/02/1999	598
Dickens, Nigel Philip	Director	01/06/2005 - Present	10
Dickens, Claire Louise	Director	01/06/2005 - Present	16
Dickens, Christine Mary	Secretary	19/02/1999 - 01/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About R D A (HOLDINGS) LIMITED

R D A (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 18/02/1999 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands B3 2BB. There are currently 4 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 D A (HOLDINGS) LIMITED?

R D A (HOLDINGS) LIMITED is currently Dissolved. It was registered on 18/02/1999 and dissolved on 28/06/2018.

Where is R D A (HOLDINGS) LIMITED located?

R D A (HOLDINGS) LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands B3 2BB.

What does R D A (HOLDINGS) LIMITED do?

R D A (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for R D A (HOLDINGS) LIMITED?

The latest filing was on 28/06/2018: Final Gazette dissolved following liquidation.