RBF INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

04467869

Incorporation date

23/06/2002

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2002)

27/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

25/05/2018

Liquidators' statement of receipts and payments to 2018-03-27

View PDF (23 pages)

19/04/2017

Registered office address changed from C/O Begbies Traynor (Central) Llp the Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS3 2EG on 2017-04-20

View PDF (2 pages)

11/04/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

11/04/2017

Statement of affairs with form 4.19

View PDF (8 pages)

11/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2017

Resolutions

View PDF (1 pages)

01/03/2017

Registered office address changed from 55 Vanguard Way Shoeburyness Southend-on-Sea SS3 9QY to C/O Begbies Traynor (Central) Llp the Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2017-03-02

View PDF (1 pages)

05/02/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

05/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

05/02/2017

Satisfaction of charge 6 in full

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05/02/2017

Satisfaction of charge 2 in full

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05/02/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

05/02/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

23/11/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (4 pages)

24/02/2016

All of the property or undertaking has been released from charge 7

View PDF (3 pages)

21/12/2015

Statement of capital on 2015-12-22

View PDF (4 pages)

30/11/2015

Statement by Directors

View PDF (1 pages)

30/11/2015

Solvency Statement dated 19/11/15

View PDF (1 pages)

30/11/2015

Resolutions

View PDF (1 pages)

09/11/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (3 pages)

25/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

25/06/2015

Director's details changed for Mr. David Kenneth Howard on 2015-06-01

View PDF (2 pages)

25/06/2015

Termination of appointment of David John Smith as a director on 2014-08-31

View PDF (1 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

01/12/2014

Registration of charge 044678690008, created on 2014-12-01

View PDF (8 pages)

30/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

26/02/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

03/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

12/06/2013

Registered office address changed from 55 Comet Way Southend on Sea Essex SS2 6UW on 2013-06-13

View PDF (1 pages)

26/02/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

28/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

12/12/2011

Full accounts made up to 2011-06-30

View PDF (23 pages)

25/09/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

14/07/2011

Resolutions

View PDF (2 pages)

04/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

03/11/2010

Full accounts made up to 2010-06-30

View PDF (19 pages)

02/08/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

02/08/2010

Director's details changed for Mr. David John Smith on 2010-06-01

View PDF (2 pages)

02/08/2010

Director's details changed for Mr William Frederick Ernest Price on 2010-06-01

View PDF (2 pages)

02/08/2010

Director's details changed for Mr. David Kenneth Howard on 2010-06-01

View PDF (2 pages)

02/08/2010

Secretary's details changed for Mr. David Kenneth Howard on 2010-06-01

View PDF (1 pages)

11/01/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

17/08/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2008-06-30

View PDF (18 pages)

07/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

24/06/2008

Return made up to 24/06/07; full list of members

View PDF (5 pages)

16/03/2008

Secretary appointed david kenneth howard

View PDF (2 pages)

20/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

23/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

27/07/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

11/07/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

09/07/2007

Ad 15/06/07--------- £ si 172820@1=172820 £ ic 190496/363316

View PDF (2 pages)

09/07/2007

Resolutions

View PDF (0 pages)

09/07/2007

Resolutions

View PDF (12 pages)

09/07/2007

£ nc 191000/365000 15/06/07

View PDF (1 pages)

25/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2006

Return made up to 24/06/06; full list of members

View PDF (4 pages)

02/01/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

24/08/2005

Return made up to 24/06/05; full list of members

View PDF (9 pages)

24/08/2005

Director resigned

View PDF (1 pages)

11/07/2004

Return made up to 24/06/04; full list of members

View PDF (9 pages)

30/06/2004

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

25/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

28/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

06/05/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

02/01/2003

Ad 14/12/02--------- £ si 99999@1=99999 £ ic 90497/190496

View PDF (2 pages)

02/01/2003

Ad 14/12/02--------- £ si 90496@1=90496 £ ic 1/90497

View PDF (2 pages)

02/01/2003

Nc inc already adjusted 14/12/02

View PDF (1 pages)

02/01/2003

Resolutions

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02/01/2003

Resolutions

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02/01/2003

Resolutions

View PDF (0 pages)

02/01/2003

Resolutions

View PDF (0 pages)

02/01/2003

Resolutions

View PDF (17 pages)

29/12/2002

New director appointed

View PDF (1 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2002

Registered office changed on 11/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

23/06/2002

Incorporation

View PDF (12 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	23/06/2002 - 23/06/2002	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	23/06/2002 - 23/06/2002	3353
Price, William Frederick Ernest	Director	30/09/2007 - Present	38
Howard, David Kenneth	Director	23/06/2002 - Present	15
Robins, Sharon Louise	Director	31/07/2003 - 31/07/2007	5

Persons with Significant Control

No PSC data available.

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Description

About RBF INDUSTRIES LIMITED

RBF INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 23/06/2002 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS3 2EG. There are currently 3 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 RBF INDUSTRIES LIMITED?

RBF INDUSTRIES LIMITED is currently Dissolved. It was registered on 23/06/2002 and dissolved on 27/02/2019.

Where is RBF INDUSTRIES LIMITED located?

RBF INDUSTRIES LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS3 2EG.

What does RBF INDUSTRIES LIMITED do?

RBF INDUSTRIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for RBF INDUSTRIES LIMITED?

The latest filing was on 27/02/2019: Final Gazette dissolved following liquidation.