Liquidation
Company Information for R.D.S. AUTOMOTIVE LIMITED
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
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Company Registration Number
01737849
Private Limited Company
Liquidation |
Company Name | |
---|---|
R.D.S. AUTOMOTIVE LIMITED | |
Legal Registered Office | |
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU Other companies in CV37 | |
Company Number | 01737849 | |
---|---|---|
Company ID Number | 01737849 | |
Date formed | 1983-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2004 | |
Account next due | 28/02/2006 | |
Latest return | 03/08/2004 | |
Return next due | 31/08/2005 | |
Type of accounts | FULL |
Last Datalog update: | 2018-02-04 14:29:35 |
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Officer | Role | Date Appointed |
---|---|---|
AINO INKERI THOMPSON |
||
ANDREW SMITH |
||
BARRY JOHN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN CHARLES MILES |
Director | ||
RAJ SHARMA |
Director | ||
JEROME DOMINIC HOEFKENS |
Director | ||
GEORGE SUTHERLAND |
Director | ||
WELBECK SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RDS AUTOMOTIVE INTERIORS LIMITED | Director | 2003-05-01 | CURRENT | 2003-05-01 | Liquidation | |
GODATA LIMITED | Director | 1999-04-27 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
STRUMIS LTD | Director | 1991-08-11 | CURRENT | 1986-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-21 | ||
Voluntary liquidation Statement of receipts and payments to 2023-05-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-21 | |
4.68 | Liquidators' statement of receipts and payments to 2019-11-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-21 | |
4.68 | Liquidators' statement of receipts and payments to 2019-05-21 | |
4.68 | Liquidators' statement of receipts and payments to 2014-11-21 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/17 FROM Resolve Partners Limited 48 Warwick Street London W1B 5NL | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/16 FROM C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM One America Square Crosswall London EC3N 2LB | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/15 FROM Elta House Birmingham Road Stratford upon Avon CV37 0AQ | |
4.68 | Liquidators' statement of receipts and payments to 2015-05-21 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order INSOLVENCY:court order - replacement of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2013-05-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/13 FROM Redfern House 29 Jury Street Warwick CV34 4EH | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2010 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/11/2008 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/11/2008 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 2 CHURCH STREET WARWICK CV34 4AB | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.31B | EXTENSION OF ADMINISTRATION | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.31B | EXTENSION OF ADMINISTRATION | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 32 BROOK STREET WARWICK CV34 4BL | |
2.23B | RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS | |
2.17B | STATEMENT OF PROPOSALS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: LONGCHASE HOUSE MONEYROW GREEN ROAD HOLYPORT MAIDENHEAD BERKSHIRE SL6 2NA | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
WRES01 | ADOPTARTICLES17/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363x | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363x | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/94 FROM: SIXTH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW |
Notice of | 2019-07-23 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF OFFSET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFF-SET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
LETTER OF OFFSET | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as R.D.S. AUTOMOTIVE LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | R.D.S. AUTOMOTIVE LIMITED | Event Date | 2019-07-23 |
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. |