RCL INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

03141566

Incorporation date

26/12/1995

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/12/1995)

30/10/2020

Final Gazette dissolved following liquidation

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30/07/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

23/02/2020

Liquidators' statement of receipts and payments to 2019-12-20

View PDF (12 pages)

08/10/2019

Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 2019-10-09

View PDF (2 pages)

22/01/2019

Liquidators' statement of receipts and payments to 2018-12-20

View PDF (12 pages)

07/02/2018

Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 2018-02-08

View PDF (2 pages)

04/02/2018

Liquidators' statement of receipts and payments to 2017-12-20

View PDF (12 pages)

19/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

19/07/2017

Removal of liquidator by court order

View PDF (15 pages)

27/02/2017

Liquidators' statement of receipts and payments to 2016-12-20

View PDF (12 pages)

11/08/2016

Registered office address changed from 8 High Street Yarn Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2016-08-12

View PDF (2 pages)

05/01/2016

Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 8 High Street Yarn Stockton on Tees TS15 9AE on 2016-01-06

View PDF (2 pages)

05/01/2016

Statement of affairs with form 4.19

View PDF (6 pages)

05/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2016

Resolutions

View PDF (1 pages)

01/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

30/03/2015

Termination of appointment of Graeme Cook as a director on 2015-03-30

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23/03/2015

All of the property or undertaking no longer forms part of charge 031415660004

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23/03/2015

All of the property or undertaking no longer forms part of charge 031415660005

View PDF (1 pages)

23/03/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

24/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

14/03/2014

Registration of charge 031415660004

View PDF (32 pages)

14/03/2014

Registration of charge 031415660005

View PDF (28 pages)

03/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

04/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

08/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

27/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

27/02/2012

Director's details changed for David Owen Mcfarlane on 2012-02-28

View PDF (2 pages)

27/02/2012

Director's details changed for Graeme Cook on 2012-02-28

View PDF (2 pages)

10/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

09/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

26/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

09/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

28/02/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

28/02/2010

Secretary's details changed for Muckle Secretary Limited on 2010-03-01

View PDF (2 pages)

28/02/2010

Director's details changed for Graeme Cook on 2010-03-01

View PDF (2 pages)

04/01/2010

Statement of capital following an allotment of shares on 2004-10-20

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04/01/2010

Statement of capital following an allotment of shares on 2004-08-24

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04/01/2010

Annual return made up to 2009-02-28 with full list of shareholders

View PDF (6 pages)

04/01/2010

Annual return made up to 2008-02-28 with full list of shareholders

View PDF (5 pages)

10/12/2009

Appointment of Muckle Secretary Limited as a secretary

View PDF (2 pages)

03/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

09/08/2009

Appointment terminated secretary peter cassidy

View PDF (1 pages)

03/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

22/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

05/05/2008

Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS

View PDF (1 pages)

07/04/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

29/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

27/10/2007

Resolutions

View PDF (0 pages)

27/10/2007

Resolutions

View PDF (26 pages)

09/04/2007

Return made up to 28/02/07; full list of members

View PDF (4 pages)

12/10/2006

New director appointed

View PDF (2 pages)

01/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

07/05/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

19/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

12/03/2006

Certificate of change of name

View PDF (2 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2005

Memorandum and Articles of Association

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04/07/2005

Resolutions

View PDF (4 pages)

07/06/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/03/2005

Return made up to 28/02/05; full list of members

View PDF (9 pages)

23/03/2005

Registered office changed on 24/03/05 from: unit 24 no 1 industrial estate consett county durham DH8 6SR

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

12/04/2004

Full accounts made up to 2003-02-28

View PDF (12 pages)

29/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

05/02/2004

New director appointed

View PDF (2 pages)

12/01/2004

Accounting reference date shortened from 28/02/04 to 31/12/03

View PDF (1 pages)

12/01/2004

Registered office changed on 13/01/04 from: unit 3 walker riverside wincomblee road newcastle upon tyne tyne and wear NE6 3PF

View PDF (1 pages)

05/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

04/08/2003

Ad 17/07/03--------- £ si 375000@1=375000 £ ic 50000/425000

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04/08/2003

Nc inc already adjusted 17/07/03

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04/08/2003

Resolutions

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04/08/2003

Resolutions

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04/08/2003

Resolutions

View PDF (23 pages)

11/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

07/08/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

27/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

30/12/2001

Full accounts made up to 2001-02-28

View PDF (12 pages)

18/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

01/01/2001

Full accounts made up to 2000-02-29

View PDF (12 pages)

27/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

21/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/1999

Full accounts made up to 1999-02-28

View PDF (12 pages)

11/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

29/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

24/02/1999

New director appointed

View PDF (2 pages)

18/08/1998

Full accounts made up to 1998-02-28

View PDF (12 pages)

31/03/1998

Director resigned

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26/03/1998

Return made up to 28/02/98; no change of members

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30/09/1997

Full accounts made up to 1997-02-28

View PDF (12 pages)

24/06/1997

Resolutions

View PDF (1 pages)

24/06/1997

Resolutions

View PDF (1 pages)

24/06/1997

Resolutions

View PDF (1 pages)

20/03/1997

Return made up to 28/02/97; no change of members

View PDF (5 pages)

19/12/1996

Return made up to 13/12/96; full list of members

View PDF (7 pages)

13/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1996

Resolutions

View PDF (1 pages)

11/03/1996

Ad 01/03/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

11/03/1996

£ nc 100/50000 01/03/96

View PDF (1 pages)

06/03/1996

Secretary resigned

View PDF (1 pages)

06/03/1996

Director resigned

View PDF (1 pages)

04/03/1996

New director appointed

View PDF (0 pages)

25/02/1996

Accounting reference date notified as 28/02

View PDF (1 pages)

25/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

Registered office changed on 26/02/96 from: alliance house wood street newcastle upon tyne NE1 6LJ

View PDF (1 pages)

20/02/1996

Certificate of change of name

View PDF (2 pages)

26/12/1995

Incorporation

View PDF (23 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RCL INDUSTRIES LIMITED

RCL INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 26/12/1995 with the registered office located at Bede House, 3 Belmont Business Park, Durham DH1 1TW. There are currently 2 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 RCL INDUSTRIES LIMITED?

RCL INDUSTRIES LIMITED is currently Dissolved. It was registered on 26/12/1995 and dissolved on 30/10/2020.

Where is RCL INDUSTRIES LIMITED located?

RCL INDUSTRIES LIMITED is registered at Bede House, 3 Belmont Business Park, Durham DH1 1TW.

What does RCL INDUSTRIES LIMITED do?

RCL INDUSTRIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RCL INDUSTRIES LIMITED?

The latest filing was on 30/10/2020: Final Gazette dissolved following liquidation.