Dissolved
Dissolved 2017-02-07
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Home > England & Wales Companies > RBK HOLDINGS LIMITED
Company Information for RBK HOLDINGS LIMITED
11-12 PALL MALL, LONDON, SW1Y,
|
Company Registration Number
 00311504 Private Limited Company
Dissolved 2017-02-07 |
Company Overview
About Rbk Holdings Ltd
RBK HOLDINGS LIMITED was founded on 1936-03-12 and had its registered office in 11-12 Pall Mall. The company was dissolved on the 2017-02-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RBK HOLDINGS LIMITED | |
| Legal Registered Office | |
| 11-12 PALL MALL LONDON | |
Filing Information
| Company Number | 00311504 | |
|---|---|---|
| Date formed | 1936-03-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-02-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-14 18:48:37 |
| Companies House |
|
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Companies with same name RBK HOLDINGS LIMITED
The following companies were found which have the same name as RBK HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RBK HOLDINGS UNLIMITED COMPANY | RBK HOUSE IRISHTOWN ATHLONE CO. WESTMEATH ATHLONE, WESTMEATH, N37XP52, IRELAND N37XP52 | Active | Company formed on the 2011-07-14 |
 |
RBK HOLDINGS, LLC | 4167 WINKLEPLECK RD NW - SUGARCREEK OH 44681 | Active | Company formed on the 2010-06-16 |
 |
RBK HOLDINGS PTY. LTD. | VIC 3150 | Active | Company formed on the 2010-03-26 |
|
RBK HOLDINGS LLC | 615 S. Dupont Hwy Dover DE 19901 | Unknown | Company formed on the 2009-10-20 |
 |
RBK Holdings Ltd. | Box 1901 Saskatoon Saskatchewan | Active | Company formed on the 2007-06-15 |
|
RBK HOLDINGS LLC | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2017-09-15 |
|
RBK HOLDINGS, LLC | Texas | Forfeited | Company formed on the 2017-09-06 |
|
RBK HOLDINGS INC | Delaware | Unknown | |
|
RBK HOLDINGS INCORPORATED | Michigan | UNKNOWN | |
|
RBK HOLDINGS LLC | New Jersey | Unknown | |
|
RBK HOLDINGS INCORPORATED | California | Unknown | |
|
RBK HOLDINGS LLC | North Carolina | Unknown | |
|
RBK HOLDINGS L P | Louisiana | Unknown | |
|
RBK HOLDINGS GP L.L.C | Louisiana | Unknown | |
| RBK HOLDINGS LTD | GUILDHALL HIGH STREET KINGSTON UPON THAMES KT1 1EU | Active - Proposal to Strike off | Company formed on the 2020-05-06 | |
|
RBK Holdings, LLC | 3640 Kannah Creek Rd Whitewater CO 81527 | Voluntarily Dissolved | Company formed on the 2021-02-09 |
|
RBK HOLDINGS LTD. | 4TH FLR. 4943 - 50TH STREET RED DEER ALBERTA T4N1Y1 | Active | Company formed on the 2021-03-04 |
|
RBK HOLDINGS LTD | British Columbia | Active | Company formed on the 2021-05-17 |
|
RBK HOLDINGS, LLC. | 60 CHAMPION VILLA DR HOUSTON TX 77069 | Active | Company formed on the 2023-06-06 |
Company Officers of RBK HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MELVILLE LYNN STEPHENS |
||
JAMES FRANCIS MAGUIRE |
||
MARTIN EDMUND O'BRIEN |
||
MELVILLE LYNN STEPHENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUSTINE ROUCH |
Director | ||
MARK MONAGHAN |
Director | ||
TERENCE RICHARD CLARKE |
Director | ||
ALEXANDER PHILIP HENDERSON |
Director | ||
MICHAEL IAN DUGDALE |
Director | ||
BRUCE STANLEY NEVINS |
Director | ||
ANDREW SMITH DOUGALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EREDIZ LIMITED | Company Secretary | 2009-02-10 | CURRENT | 2009-02-10 | Dissolved 2015-09-22 | |
| DECKERS EUROPE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2005-12-28 | Active | |
| DECKERS UK LTD | Company Secretary | 2008-06-30 | CURRENT | 2008-06-13 | Active | |
| LUTA LIMITED | Director | 2014-12-05 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
| REEBOK EASTERN TRADING LIMITED | Director | 2011-01-26 | CURRENT | 1994-12-21 | Dissolved 2015-04-21 | |
| REEBOK SPORTS LIMITED | Director | 2011-01-26 | CURRENT | 1960-03-22 | Dissolved 2015-04-21 | |
| TRAFFORD PARK DC LIMITED | Director | 2011-01-26 | CURRENT | 2002-04-17 | Active | |
| REEBOK EUROPE HOLDINGS | Director | 2010-06-07 | CURRENT | 1989-09-20 | Active - Proposal to Strike off | |
| ADIDAS PENSIONS MANAGEMENT LIMITED | Director | 2010-01-01 | CURRENT | 1997-03-24 | Active | |
| REEBOK INTERNATIONAL LIMITED | Director | 2007-12-20 | CURRENT | 1983-10-03 | Active | |
| ROBERTSON ASSOCIATES EURAM LIMITED | Director | 2006-07-24 | CURRENT | 1982-03-31 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 27899884.8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 27899884.8 | |
| AR01 | 21/08/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 27899884.8 | |
| AR01 | 21/08/14 FULL LIST | |
| MISC | AUDITORS RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 21/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 21/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 21/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 21/08/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVILLE LYNN STEPHENS / 21/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS MAGUIRE / 21/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDMUND O'BRIEN / 21/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MELVILLE LYNN STEPHENS / 21/08/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM NORTH STAND OFFICES, STADIUM WAY HORWICH BOLTON BL6 6SW | |
| RES13 | CONFLICT OF INTEREST 24/10/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARTIN EDMUND O'BRIEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JUSTINE ROUCH | |
| 288a | DIRECTOR APPOINTED JAMES FRANCIS MAGUIRE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: MOOR LANE MILL LANCASTER LA1 1GF | |
| 363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| ELRES | S386 DISP APP AUDS 13/11/06 | |
| ELRES | S366A DISP HOLDING AGM 13/11/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| RES02 | REREG PLC-PRI 25/10/05 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363a | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| Return made up to 01/06/89; bulk list available separately | ||
| Return made up to 24/05/88; bulk list available separately |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to RBK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RBK HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RBK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RBK HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of RBK HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RBK HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for RBK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as RBK HOLDINGS LIMITED are:
| VEOLIA ES (UK) LIMITED | £ 57,050,514 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
| MEARS GROUP PLC | £ 1,904,190 |
| ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
| NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
| E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
| LIVE WELL AT HOME LIMITED | £ 261,609 |
| CMG LIMITED | £ 127,100 |
| WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
| THE ESLAND GROUP LIMITED | £ 63,968 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
Outgoings
Business Rates/Property Tax
No properties were found where RBK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RBK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RBK HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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