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Company Information for

RCC REALISATIONS 2016 LIMITED

KPMG LLP 2 FORBURY PLACE, 33 FORBURY ROAD, READING, RG1 3AD,
Company Registration Number
01439934
Private Limited Company
Liquidation

Company Overview

About Rcc Realisations 2016 Ltd
RCC REALISATIONS 2016 LIMITED was founded on 1979-07-26 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Rcc Realisations 2016 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RCC REALISATIONS 2016 LIMITED
 
Legal Registered Office
KPMG LLP 2 FORBURY PLACE
33 FORBURY ROAD
READING
RG1 3AD
Other companies in RM19
 
Telephone020 85984000
 
Previous Names
RAPID CLIMATE CONTROL LIMITED26/01/2016
RAPID LIMITED12/06/2003
RAPID HEAT & BUILDING EQUIPMENT LIMITED26/09/2000
Filing Information
Company Number 01439934
Company ID Number 01439934
Date formed 1979-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 14/04/2015
Return next due 12/05/2016
Type of accounts FULL
Last Datalog update: 2020-01-06 14:02:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RCC REALISATIONS 2016 LIMITED
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Company Officers of RCC REALISATIONS 2016 LIMITED

Current Directors
Officer Role Date Appointed
JAMES BELLINGHAM
Company Secretary 2014-10-01
MARK JASON PAYNE
Director 2002-05-01
NICHOLAS PAYNE
Director 2002-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BEAMENT
Company Secretary 2008-01-18 2013-02-06
MORAY STUART DUNGUID
Director 2009-07-07 2010-04-30
BARRY FREDERICK PAYNE
Director 1992-04-14 2009-07-07
JOHN DEMPSEY
Company Secretary 2001-06-30 2008-01-18
CHRISTOPHER JOHN BEAMENT
Director 2008-01-18 2008-01-18
JOHN DEMPSEY
Director 1992-04-14 2008-01-18
MARIA ANNE DEMPSEY
Director 1992-04-14 2008-01-18
ANNA MARY PAYNE
Director 1992-04-14 2008-01-18
SUSAN KILEY
Company Secretary 1992-04-14 2001-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAYNE ELITE CLIMATE CONTROL LTD Director 2017-02-08 CURRENT 2016-10-07 Active

More director information

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.

DateDocument TypeDocument Description
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD
2019-03-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-09
2018-03-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-09
2017-01-262.24BAdministrator's progress report to 2017-01-10
2017-01-25600Appointment of a voluntary liquidator
2017-01-102.34BNotice of move from Administration to creditors voluntary liquidation
2016-08-262.24BAdministrator's progress report to 2016-07-17
2016-02-252.16BStatement of affairs with form 2.14B/2.15B
2016-02-252.23BResult of meeting of creditors
2016-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-02-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-02-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM UNIT A NEPTUNE BUSINESS ESTATE DOLPHIN WAY PURFLEET ESSEX RM19 1NZ
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM UNIT A NEPTUNE BUSINESS ESTATE DOLPHIN WAY PURFLEET ESSEX RM19 1NZ
2016-01-26RES15CHANGE OF NAME 18/01/2016
2016-01-26CERTNMCOMPANY NAME CHANGED RAPID CLIMATE CONTROL LIMITED CERTIFICATE ISSUED ON 26/01/16
2016-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-26CERTNMCOMPANY NAME CHANGED RAPID CLIMATE CONTROL LIMITED CERTIFICATE ISSUED ON 26/01/16
2016-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-212.12BAppointment of an administrator
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-12AR0114/04/15 ANNUAL RETURN FULL LIST
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM Unit a Neptune Business Park Dolphin Way Purfleet Essex RM19 1NZ England
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAYNE / 13/04/2015
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON PAYNE / 13/04/2015
2015-01-12AP03Appointment of James Bellingham as company secretary on 2014-10-01
2014-11-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM 423 Becontree Avenue Dagenham Essex RM8 3UH
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-15AR0114/04/14 ANNUAL RETURN FULL LIST
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAYNE / 25/10/2013
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON PAYNE / 25/10/2013
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON PAYNE / 13/01/2012
2013-09-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-01AR0114/04/13 FULL LIST
2013-03-07TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BEAMENT
2012-12-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-02AR0114/04/12 FULL LIST
2012-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-09AR0114/04/11 FULL LIST
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MORAY DUNGUID
2010-04-23AR0114/04/10 FULL LIST
2010-01-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR BARRY PAYNE
2009-07-23288aDIRECTOR APPOINTED MORAY STUART DUNGUID
2009-06-16363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BEAMENT
2008-07-15363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-03-05288aDIRECTOR AND SECRETARY APPOINTED CHRISTOPHER JOHN BEAMENT
2008-02-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-11-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-05-11363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-05-17363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-05-04363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-06-12CERTNMCOMPANY NAME CHANGED RAPID LIMITED CERTIFICATE ISSUED ON 12/06/03
2003-05-06363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17288aNEW DIRECTOR APPOINTED
2002-09-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-04-22363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-07-27288bSECRETARY RESIGNED
2001-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-07-27288aNEW SECRETARY APPOINTED
2001-05-16363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-09-27288cSECRETARY'S PARTICULARS CHANGED
2000-09-25CERTNMCOMPANY NAME CHANGED RAPID HEAT & BUILDING EQUIPMENT LIMITED CERTIFICATE ISSUED ON 26/09/00
2000-09-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-09-08287REGISTERED OFFICE CHANGED ON 08/09/00 FROM: BANK CHAMBERS 1 CENTRAL AVE SITTINGBOURNE KENT ME10 4BX
2000-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-09363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0209394 Expired Licenced property: 423 BECONTREE AVENUE DAGENHAM RM8 3UH;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2019-02-18
Appointment of Liquidators2017-01-18
Meetings of Creditors2016-01-29
Appointment of Administrators2016-01-21
Fines / Sanctions
No fines or sanctions have been issued against RCC REALISATIONS 2016 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-05-17 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2012-03-21 Satisfied NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2010-12-24 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-01-18 Satisfied HSBC BANK PLC
DEBENTURE 1983-04-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 RCC REALISATIONS 2016 LIMITED

Intangible Assets
Patents
We have not found any records of RCC REALISATIONS 2016 LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

RCC REALISATIONS 2016 LIMITED owns 6 domain names.

heatbusters.co.uk   rapidairconditioning.co.uk   rapidheat.co.uk   rapidheatbusters.co.uk   rapid-heatbusters.co.uk   rapid-heat-busters.co.uk  

Trademarks
We have not found any records of RCC REALISATIONS 2016 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RCC REALISATIONS 2016 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2015-11 GBP £3,615 CIVIC CENTRE OFFICES
London Borough of Barking and Dagenham Council 2015-10 GBP £5,612 CORPORATE BS
London Borough of Barking and Dagenham Council 2015-9 GBP £2,896 EVENTS CENTRAL
London Borough of Barking and Dagenham Council 2015-8 GBP £4,980 CORPORATE BS
Dudley Borough Council 2014-10 GBP £1,279
Dudley Borough Council 2014-9 GBP £541
London Borough of Barking and Dagenham Council 2014-9 GBP £1,866 CAPITAL OUTLAY
London Borough of Newham 2014-7 GBP £392 OFFICE EQUIPMENT > OFFICE EQUIPMENT - PURCHASE
London Borough of Barking and Dagenham Council 2014-7 GBP £306
London Borough of Barking and Dagenham Council 2014-6 GBP £306
Dudley Borough Council 2014-4 GBP £2,515
Dudley Borough Council 2014-3 GBP £2,441
Dudley Borough Council 2014-2 GBP £1,200
Dudley Borough Council 2014-1 GBP £1,709
Dudley Borough Council 2013-7 GBP £2,508
Dudley Borough Council 2013-6 GBP £3,078
Dudley Borough Council 2013-5 GBP £2,497
Dudley Borough Council 2013-4 GBP £3,084
Manchester City Council 2012-6 GBP £1,860
Dudley Borough Council 2012-3 GBP £3,060
Dudley Borough Council 2012-2 GBP £1,103
Dudley Borough Council 2012-1 GBP £1,103
Dudley Borough Council 2011-12 GBP £1,067
Dudley Borough Council 2011-11 GBP £2,170
Dudley Borough Council 2011-9 GBP £689
Wyre Forest District Council 2011-3 GBP £1,314
Dudley Borough Council 2011-2 GBP £663
Dudley Metropolitan Council 2010-4 GBP £2,832
Dudley Metropolitan Council 0-0 GBP £6,297

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RCC REALISATIONS 2016 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.
Import/Export of Goods
Goods imported/exported by RCC REALISATIONS 2016 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0184136031Hydraulic fluid power gear pumps (excl. hydraulic units)
2013-04-0184158300Air conditioning machines comprising a motor-driven fan, not incorporating a refrigerating unit but incorporating elements for changing the temperature and humidity (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2011-06-0184158300Air conditioning machines comprising a motor-driven fan, not incorporating a refrigerating unit but incorporating elements for changing the temperature and humidity (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2011-04-0184158300Air conditioning machines comprising a motor-driven fan, not incorporating a refrigerating unit but incorporating elements for changing the temperature and humidity (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2010-07-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2010-05-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyRCC REALISATIONS 2016 LIMITEDEvent Date2019-02-18
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRCC REALISATIONS 2016 LIMITEDEvent Date2017-01-10
Liquidator's name and address: Neil David Gostelow and William James Wright of KPMG LLP , Arlington Business Park, Theale, Reading RG7 4SD : Further information about this case is available from Kelly Haines at the offices of KPMG LLP on 0118 373 1401 or at Kelly.Haines@KPMG.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partyRAPID CLIMATE CONTROL LIMITEDEvent Date2016-01-26
In the High Court of Justice case number 253 Notice is hereby given that the business of a meeting of creditors, convened pursuant to Paragraph 62 of Schedule B1 of the Insolvency Act 1986, to consider various resolutions, will be conducted by correspondence under Paragraph 58 of Schedule B1 of the Insolvency Act 1986. Any creditor wishing their vote to be counted must return Form 2.25B, together with details of their claim in writing, to the Joint Administrators at KPMG LLP, Arlington Business Park, Theale, Reading RG7 4SD by 12.00 noon on 15 February 2016. Office Holder details: Neil David Gostelow (IP No. 10090) of KPMG LLP, 15 Canada Square, Canary Wharf, London E14 5GL and William James Wright (IP No. 9720) of KPMG LLP, Snow Hill Queensway, Birmingham B4 6GH. Date of Appointment: 18 January 2016. Any person who requires further information or Form 2.25B should contact Sheilagh Richardson on 0118 373 1408.
 
Initiating party Event TypeAppointment of Administrators
Defending partyRAPID CLIMATE CONTROL LIMITEDEvent Date2016-01-18
In the High Court of Justice, Chancery Division Companies Court case number 253 Neil David Gostelow (IP No 10090 ), of KPMG LLP , 15 Canada Square, Canary Wharf, London, E14 5GL and William James Wright (IP No 9720 ), of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH For further details contact: Sheilagh Richardson on tel: 0118 373 1408. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RCC REALISATIONS 2016 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 RCC REALISATIONS 2016 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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