Liquidation
Company Information for RS2 MULTIMEDIA LIMITED
17 WEST COURT, HEADLEY PARK 10, HEADLEY ROAD EAST WOODLEY, READING BERKSHIRE, RG5 4SW,
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Company Registration Number
01994369
Private Limited Company
Liquidation |
Company Name | |
---|---|
RS2 MULTIMEDIA LIMITED | |
Legal Registered Office | |
17 WEST COURT HEADLEY PARK 10 HEADLEY ROAD EAST WOODLEY READING BERKSHIRE RG5 4SW Other companies in RG5 | |
Company Number | 01994369 | |
---|---|---|
Company ID Number | 01994369 | |
Date formed | 1986-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/1991 | |
Account next due | 31/01/1993 | |
Latest return | 31/12/1990 | |
Return next due | 28/01/1993 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-09-06 15:01:40 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT PEARCE |
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DAVID JACOB BERGER |
||
JOHN FREELAND |
||
ROY MICHAEL STURGEON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE KAREN VARMELL TOWNSEND |
Director | ||
DAVID ROBERT PEARCE |
Director | ||
PHILLIP EDWIN GIBBS |
Director | ||
KARIN MARIA STURGEON |
Company Secretary | ||
ROBERT DAVID SMEATON |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
DISS6 | Strike-off action suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288 | Director resigned | |
288 | Director resigned | |
288 | Director resigned | |
CERTNM | Company name changed R.S.2 LIMITED\certificate issued on 13/11/91 | |
123 | £ nc 25000/30018 15/08/91 | |
ORES04 | ||
122 | Capital statment £ nc 30018/30000 15/08/91 | |
SRES01 | Special resolution | |
88(2)R | Ad 15/08/91--------- £ si 1200@1=1200 £ ic 60/1260 | |
288 | New director appointed | |
169 | £ ic 100/60 19/03/91 £ sr 40@1=40 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363a | Return made up to 31/12/90; no change of members | |
363 | Return made up to 31/12/89; full list of members | |
169 | £ ic 100/82 27/09/89 £ sr 18@1=18 | |
SRES09 | RE PURCH SHARES 27/09/89 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
SRES12 | VARYING SHARE RIGHTS AND NAMES E 210789 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 210789 | |
363 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/86 | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225(2) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/11 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/86 FROM: 64/65 ST MARYS BUTTS READING BERKS RG1 2LL |
Proposal to Strike Off | 1993-06-22 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as RS2 MULTIMEDIA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RS2 MULTIMEDIA LIMITED | Event Date | 1993-06-22 |
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. |