RP CLOSURE REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01996895

Incorporation date

05/03/1986

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 05/03/1986)

19/04/2012

Final Gazette dissolved following liquidation

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19/01/2012

Return of final meeting in a members' voluntary winding up

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14/12/2011

Liquidators' statement of receipts and payments to 2011-12-01

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14/12/2010

Registered office address changed from Severalls Lane Colchester Essex CO4 5JS on 2010-12-15

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14/12/2010

Declaration of solvency

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14/12/2010

Resolutions

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14/12/2010

Appointment of a voluntary liquidator

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12/12/2010

Resolutions

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12/12/2010

Change of share class name or designation

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03/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/11/2010

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

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03/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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19/10/2010

Certificate of change of name

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19/10/2010

Change of name notice

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27/07/2010

Purchase of own shares.

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29/06/2010

Resolutions

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11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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11/02/2010

Director's details changed for Michael John Schaw Lee on 2010-02-12

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24/01/2010

Group of companies' accounts made up to 2009-10-31

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10/03/2009

Miscellaneous

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01/02/2009

Total exemption full accounts made up to 2008-10-31

View PDF (11 pages)

12/01/2009

Return made up to 31/12/08; full list of members

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30/11/2008

Secretary's Change of Particulars / mike lee / 07/11/2008 / Forename was: mike, now: michael; Middle Name/s was: , now: john; HouseName/Number was: , now: severalls hall; Street was: 28 st clare road, now: severalls lane; Post Code was: CO3 3SZ, now: CO4 5JS

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30/11/2008

Director appointed simon richard fanshawe

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17/11/2008

Appointment Terminated Director king lee

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28/09/2008

Director's Change of Particulars / michael lee / 17/09/2008 / Middle Name/s was: john schaw, now: john; HouseName/Number was: severalls hall, now:

View PDF (1 pages)

28/07/2008

Director's Change of Particulars / michael lee / 10/07/2008 / HouseName/Number was: , now: severalls hall; Street was: 28 st clare road, now: severalls lane; Post Code was: CO3 3SZ, now: CO4 5JS

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20/07/2008

Resolutions

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03/07/2008

Director appointed king su lee

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03/07/2008

Appointment Terminated Director paul baker

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18/06/2008

Accounts for a medium company made up to 2007-10-31

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22/01/2008

Return made up to 31/12/07; full list of members

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19/03/2007

Accounts for a medium company made up to 2006-10-31

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03/01/2007

Return made up to 31/12/06; full list of members

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03/01/2007

Director's particulars changed

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03/01/2007

Secretary's particulars changed

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13/03/2006

Accounts for a medium company made up to 2005-10-31

View PDF (9 pages)

10/01/2006

Return made up to 31/12/05; full list of members

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23/02/2005

Full accounts made up to 2004-10-31

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05/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

05/01/2005

Location of register of members address changed

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05/03/2004

Full accounts made up to 2003-10-31

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16/02/2004

Resolutions

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16/02/2004

Resolutions

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16/02/2004

Resolutions

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16/02/2004

Resolutions

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16/02/2004

Nc inc already adjusted 19/03/03

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30/01/2004

Resolutions

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30/01/2004

Conve 20/01/04

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15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

15/01/2004

Location of register of members address changed

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29/12/2003

£ ic 1600002/800001 14/11/03 £ sr 800001@1=800001

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27/11/2003

Director resigned

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27/11/2003

Resolutions

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22/06/2003

Conve 19/03/03

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13/06/2003

Memorandum and Articles of Association

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12/06/2003

Nc inc already adjusted 19/03/03

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12/06/2003

Resolutions

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12/06/2003

Resolutions

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12/06/2003

Resolutions

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12/06/2003

Resolutions

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07/04/2003

Full accounts made up to 2002-10-31

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17/03/2003

New director appointed

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11/03/2003

Secretary resigned;director resigned

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10/03/2003

New secretary appointed

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19/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

07/05/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/08/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

13/05/2001

Return made up to 31/12/00; full list of members

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13/05/2001

Director's particulars changed

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13/05/2001

Registered office changed on 14/05/01

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13/05/2001

Location of register of members address changed

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12/10/2000

New director appointed

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23/05/2000

Auditor's resignation

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23/05/2000

Auditor's resignation

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11/05/2000

Particulars of contract relating to shares

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11/05/2000

Ad 10/03/00--------- £ si 803213@1=803213 £ ic 796789/1600002

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11/05/2000

Particulars of contract relating to shares

View PDF (3 pages)

11/05/2000

Ad 10/03/00--------- £ si 796787@1=796787 £ ic 2/796789

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11/05/2000

Nc inc already adjusted 10/03/00

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11/05/2000

Resolutions

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11/05/2000

Resolutions

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04/03/2000

Full accounts made up to 1999-10-31

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06/02/2000

Return made up to 31/12/99; full list of members

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22/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

21/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

29/03/1998

Full accounts made up to 1997-10-31

View PDF (9 pages)

15/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

29/04/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

01/08/1996

Full accounts made up to 1995-10-31

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18/01/1996

Return made up to 31/12/95; no change of members

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06/04/1995

Full accounts made up to 1994-10-31

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04/02/1995

Return made up to 31/12/94; no change of members

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31/12/1994

Statement of affairs

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

24/04/1994

Full accounts made up to 1993-10-31

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02/02/1994

Return made up to 31/12/93; full list of members

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23/08/1993

Full accounts made up to 1992-10-31

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02/02/1993

Full accounts made up to 1992-03-31

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18/01/1993

Return made up to 31/12/92; no change of members

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15/10/1992

Director's particulars changed

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29/04/1992

Accounting reference date shortened from 31/03 to 31/10

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10/03/1992

Full accounts made up to 1991-03-31

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22/01/1992

Return made up to 31/12/91; no change of members

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18/04/1991

Accounts for a small company made up to 1990-03-31

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18/04/1991

Return made up to 31/12/90; full list of members

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16/05/1990

Accounts for a small company made up to 1989-03-31

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11/01/1990

Accounts made up to 1988-03-31

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11/01/1990

Accounts made up to 1987-03-31

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11/01/1990

Return made up to 31/12/89; full list of members

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11/01/1990

Return made up to 31/12/88; full list of members

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11/01/1990

Return made up to 31/12/87; full list of members

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11/01/1990

Return made up to 31/12/86; full list of members

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17/10/1989

Director's particulars changed

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14/03/1989

Registered office changed on 15/03/89 from: hill farm industrial estate boxted colchester essex CO4 5RD

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06/03/1989

Dissolution discontinued

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10/07/1988

Resolutions

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13/05/1988

Particulars of mortgage/charge

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13/05/1988

Particulars of mortgage/charge

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05/03/1986

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Group

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Baker, Paul	Director	26/02/2003 - 20/06/2008	1
Stevenson, Christopher Neil	Director	29/09/2000 - 14/11/2003	3
Fanshawe, Simon Richard	Director	11/11/2008 - Present	10
Lee, King Su	Director	27/06/2008 - 11/11/2008	-
Lee, Michael John Schaw	Secretary	25/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RP CLOSURE REALISATIONS LIMITED

RP CLOSURE REALISATIONS LIMITED is an(a) Dissolved company incorporated on 05/03/1986 with the registered office located at C/O CHANTREY VELLACOTT DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. 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 RP CLOSURE REALISATIONS LIMITED?

RP CLOSURE REALISATIONS LIMITED is currently Dissolved. It was registered on 05/03/1986 and dissolved on 19/04/2012.

Where is RP CLOSURE REALISATIONS LIMITED located?

RP CLOSURE REALISATIONS LIMITED is registered at C/O CHANTREY VELLACOTT DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What is the latest filing for RP CLOSURE REALISATIONS LIMITED?

The latest filing was on 19/04/2012: Final Gazette dissolved following liquidation.