RECAF EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

01187727

Incorporation date

18/10/1974

Size

Total Exemption Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1974)

07/09/2019

Final Gazette dissolved following liquidation

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07/06/2019

Notice of move from Administration to Dissolution

View PDF (24 pages)

10/01/2019

Administrator's progress report

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24/08/2018

Statement of affairs with form AM02SOA

View PDF (10 pages)

22/08/2018

Notice of deemed approval of proposals

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02/08/2018

Statement of administrator's proposal

View PDF (33 pages)

12/07/2018

Registered office address changed from 139 Brookfield Place, Walton Summit Centre Bamber Bridge Preston PR5 8BF to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 2018-07-12

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05/07/2018

Appointment of an administrator

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01/06/2018

Restoration by order of the court

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28/03/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/05/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

17/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/10/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

18/07/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/05/2015

First Gazette notice for compulsory strike-off

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23/02/2015

Appointment of Mr Antony Lee Yates as a director on 2015-02-12

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23/02/2015

Termination of appointment of Kenneth Bryan Turner as a director on 2015-02-12

View PDF (1 pages)

30/10/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (3 pages)

30/10/2014

Registered office address changed from 139 Brookfield Place, Walton Summit Centre Bamber Bridge Preston PR5 8BF England to 139 Brookfield Place, Walton Summit Centre Bamber Bridge Preston PR5 8BF on 2014-10-30

View PDF (1 pages)

30/10/2014

Appointment of Mr Kenneth Bryan Turner as a director on 2014-07-25

View PDF (2 pages)

30/10/2014

Appointment of Mr Mark Adrian Franklin White as a director on 2014-07-25

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30/10/2014

Registered office address changed from Pointon Way Stonebridge Cross Business Park Droitwich Worcestershire WR9 0LW to 139 Brookfield Place, Walton Summit Centre Bamber Bridge Preston PR5 8BF on 2014-10-30

View PDF (1 pages)

30/10/2014

Termination of appointment of Brian James Merriman as a director on 2014-07-25

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30/10/2014

Appointment of Mr Mark Adrian Franklin White as a secretary on 2014-07-25

View PDF (2 pages)

30/10/2014

Termination of appointment of Georgina Lorraine Annette Hollows as a director on 2014-07-25

View PDF (1 pages)

30/10/2014

Termination of appointment of David Keith Jones as a secretary on 2014-07-25

View PDF (1 pages)

09/07/2014

Satisfaction of charge 6 in full

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17/04/2014

Miscellaneous

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24/12/2013

Registration of charge 011877270024

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07/10/2013

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

11/09/2013

Registration of charge 011877270023

View PDF (25 pages)

10/09/2013

Termination of appointment of Jane Facer as a director

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10/09/2013

Termination of appointment of Leslie Facer as a director

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28/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (6 pages)

14/09/2012

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

22/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (6 pages)

17/11/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

25/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (6 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/04/2011

Appointment of Mr David Keith Jones as a secretary

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18/04/2011

Termination of appointment of John Byng as a secretary

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16/03/2011

Particulars of a mortgage or charge / charge no: 22

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01/02/2011

Full accounts made up to 2010-04-30

View PDF (22 pages)

26/01/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

02/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (7 pages)

02/09/2010

Director's details changed for Brian James Merriman on 2010-08-21

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02/09/2010

Director's details changed for Jane Anne Facer on 2010-08-21

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02/09/2010

Director's details changed for Leslie William Facer on 2010-08-20

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02/09/2010

Director's details changed for Georgina Lorraine Annette Hollows on 2010-08-21

View PDF (2 pages)

04/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

30/10/2009

Particulars of a mortgage or charge / charge no: 20

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09/09/2009

Return made up to 21/08/09; full list of members

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09/09/2009

Location of debenture register

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09/09/2009

Location of register of members

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03/03/2009

Accounts for a small company made up to 2008-04-30

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05/12/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (4 pages)

17/09/2008

Return made up to 21/08/08; full list of members

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02/09/2008

Particulars of a mortgage or charge / charge no: 18

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06/03/2008

Particulars of a mortgage or charge / charge no: 17

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15/02/2008

Particulars of mortgage/charge

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05/02/2008

Registered office changed on 05/02/08 from: shire business park wainwright road worcester WR4 9FA

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15/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

03/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/09/2007

Return made up to 21/08/07; no change of members

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04/09/2007

Particulars of mortgage/charge

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06/06/2007

Particulars of mortgage/charge

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20/12/2006

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

08/09/2006

Return made up to 21/08/06; full list of members

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26/08/2006

Particulars of mortgage/charge

View PDF (6 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

02/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

09/09/2005

Return made up to 21/08/05; full list of members

View PDF (8 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2005

Full accounts made up to 2004-04-30

View PDF (18 pages)

08/09/2004

Return made up to 21/08/04; full list of members

View PDF (8 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (18 pages)

21/01/2004

New director appointed

View PDF (2 pages)

02/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

11/03/2003

New secretary appointed

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11/03/2003

Secretary resigned

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02/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

19/09/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

21/01/2002

Director resigned

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10/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

24/08/2001

Return made up to 21/08/01; full list of members

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01/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

29/08/2000

Return made up to 21/08/00; full list of members

View PDF (7 pages)

08/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

27/08/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

13/03/1999

Declaration of satisfaction of mortgage/charge

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04/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

26/08/1998

Return made up to 21/08/98; no change of members

View PDF (4 pages)

09/06/1998

Declaration of satisfaction of mortgage/charge

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18/05/1998

Registered office changed on 18/05/98 from: recaf house prescott drive warndon industrial estate worcester WR4 9NE

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15/05/1998

Declaration of satisfaction of mortgage/charge

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11/11/1997

Accounts for a small company made up to 1997-04-30

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27/08/1997

Return made up to 21/08/97; no change of members

View PDF (4 pages)

25/10/1996

Accounts for a small company made up to 1996-04-30

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30/08/1996

Return made up to 21/08/96; full list of members

View PDF (6 pages)

17/07/1996

Director resigned

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09/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1995

New director appointed

View PDF (2 pages)

14/09/1995

Return made up to 21/08/95; full list of members

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15/08/1995

Ad 03/07/95--------- £ si 49950@1=49950 £ ic 50/50000

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15/08/1995

Resolutions

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15/08/1995

Memorandum and Articles of Association

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15/08/1995

£ nc 100/50000 03/07/95

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10/08/1995

Accounts for a small company made up to 1995-04-30

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08/08/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

£ ic 51/50 14/10/94 £ sr 1@1=1

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14/09/1994

Return made up to 21/08/94; full list of members

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25/08/1994

£ ic 52/51 15/08/94 £ sr 1@1=1

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29/07/1994

Accounts for a small company made up to 1994-04-30

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04/07/1994

£ ic 53/52 14/06/94 £ sr 1@1=1

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06/05/1994

£ ic 54/53 14/04/94 £ sr 1@1=1

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08/03/1994

£ ic 75/54 14/10/93 £ sr 21@1=21

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20/09/1993

Return made up to 21/08/93; full list of members

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20/09/1993

Director resigned

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16/09/1993

Accounts for a small company made up to 1993-04-30

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23/10/1992

Accounts for a small company made up to 1992-04-30

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13/10/1992

Return made up to 21/08/92; full list of members

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11/11/1991

Accounts for a small company made up to 1991-04-30

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24/10/1991

Particulars of mortgage/charge

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25/09/1991

Return made up to 21/08/91; full list of members

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10/09/1990

Group accounts for a small company made up to 1990-04-30

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10/09/1990

Return made up to 21/08/90; full list of members

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01/02/1990

Accounts for a small company made up to 1989-04-30

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01/02/1990

Return made up to 03/11/89; full list of members

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20/01/1989

Accounts for a small company made up to 1988-04-30

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20/01/1989

Return made up to 07/11/88; full list of members

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23/10/1987

Secretary resigned;new secretary appointed;director resigned

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23/10/1987

Accounts for a small company made up to 1987-04-30

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23/10/1987

Return made up to 17/09/87; full list of members

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21/08/1987

Resolutions

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04/03/1987

Gazettable document

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20/10/1986

Group of companies' accounts made up to 1986-04-30

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20/10/1986

Return made up to 02/10/86; full list of members

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07/12/1976

Certificate of change of name

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18/10/1974

Incorporation

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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

30/04/2014

Last change occurred

30/04/2014

Accounts

Total Exemption Small

Last made up date

30/04/2014

Next account date

30/04/2015

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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

Person	Title	Period	Connections
Jones, David Keith	Secretary	18/04/2011 - 25/07/2014	-
White, Mark Adrian Franklin	Secretary	25/07/2014 - Present	-
Hollows, Georgina Lorraine Annette	Director	02/01/2004 - 25/07/2014	-
Facer, Jane Anne	Director	21/08/1995 - 10/09/2013	-
Turner, Kenneth Bryan	Director	25/07/2014 - 12/02/2015	32

Persons with Significant Control

No PSC data available.

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Description

About RECAF EQUIPMENT LIMITED

RECAF EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 18/10/1974 with the registered office located at C/O Frp Advisory Llp Derby House, 12 Winckley Square, Preston PR1 3JJ. 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 RECAF EQUIPMENT LIMITED?

RECAF EQUIPMENT LIMITED is currently Dissolved. It was registered on 18/10/1974 and dissolved on 07/09/2019.

Where is RECAF EQUIPMENT LIMITED located?

RECAF EQUIPMENT LIMITED is registered at C/O Frp Advisory Llp Derby House, 12 Winckley Square, Preston PR1 3JJ.

What does RECAF EQUIPMENT LIMITED do?

RECAF EQUIPMENT LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for RECAF EQUIPMENT LIMITED?

The latest filing was on 07/09/2019: Final Gazette dissolved following liquidation.