Liquidation
Company Information for RAPIDATA SERVICES LIMITED
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
RAPIDATA SERVICES LIMITED | |
Legal Registered Office | |
2nd Floor Regis House 45 King William Street London EC4R 9AN Other companies in RH10 | |
Company Number | 03311791 | |
---|---|---|
Company ID Number | 03311791 | |
Date formed | 1997-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-06-30 | |
Account next due | 30/06/2021 | |
Latest return | 2021-03-15 | |
Return next due | 03/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-23 12:00:06 |
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Officer | Role | Date Appointed |
---|---|---|
MAX WILLIAM SIMON ASHTON |
||
SARAH JAYNE KING |
||
MAX WILLIAM SIMON ASHTON |
||
ANDREW SIMON CLARFIELD |
||
SCOTT ROBERT GRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE ANNE BAUSO |
Director | ||
KENNETH NEIL BAUSO |
Director | ||
WILLIAM JOHN DICKINSON |
Director | ||
AGNES HAMILTON |
Director | ||
TRACY KAREN PEDRO |
Director | ||
STEVEN ROSS PRESS |
Director | ||
MARTIN LAURENCE JERVIS |
Director | ||
NICOLA JANE SAUNDERS |
Company Secretary | ||
ASTON HOUSE NOMINEES LIMITED |
Company Secretary | ||
KENNETH NEIL BAUSO |
Company Secretary | ||
MICHELE KIM JOHNSON |
Director | ||
STEVENS DRAKE DIRECTORS LIMITED |
Director | ||
MICHELE KIM JOHNSON |
Company Secretary | ||
WILLIAM GERARD JOHNSON |
Director | ||
SCOTT ROBERT GRAY |
Director | ||
WILLIAM GERARD JOHNSON |
Company Secretary | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHFORD LOAN LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
ASHFORD IB LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
MARY TAVY DEVELOPMENTS LTD | Director | 2016-06-20 | CURRENT | 2016-05-10 | Active | |
VRD GROUP LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Liquidation | |
MINTON WAVENDON LIMITED | Director | 2016-04-28 | CURRENT | 2016-01-07 | Liquidation | |
FAWCETT SPACE DEVELOPMENT LIMITED | Director | 2016-03-11 | CURRENT | 2015-04-27 | Liquidation | |
BISHOPS PLACE APARTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2015-12-11 | Active | |
CONSORT PROPERTY TRADING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
CONSORT ASSETS LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
CONSORT LENDING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
HENRY SPACE DEVELOPMENT LIMITED | Director | 2015-11-11 | CURRENT | 2015-04-27 | Active | |
REDVERS DEVELOPMENT LIMITED | Director | 2015-08-25 | CURRENT | 2015-03-25 | Active | |
INDUSTRIAL WATER TRAINING SERVICES LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
GOOD COMPANIONS STUDENT LIVING LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
SHOO 603 LIMITED | Director | 2015-01-30 | CURRENT | 2014-07-29 | Dissolved 2016-07-11 | |
SHAWS TERRACOTTA LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
HC1234 LIMITED | Director | 2014-10-29 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
TFG SECURITY LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
TFG CAPITAL LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
94 GREENCROFT GARDENS FREEHOLD LIMITED | Director | 2014-07-31 | CURRENT | 2013-12-17 | Active | |
SAMPSONS FARM CONSTRUCTION LIMITED | Director | 2014-04-30 | CURRENT | 2014-03-13 | Active | |
TORBAY HOLIDAY APARTMENTS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2014-11-25 | |
OCEAN CRESCENT LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
OCEAN CRESCENT DEVELOPMENTS LIMITED | Director | 2014-03-07 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
R55 EALING ROAD LTD | Director | 2014-03-06 | CURRENT | 2013-11-01 | Dissolved 2018-04-10 | |
MTF HOME LOANS LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
PROMPT FINANCE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Liquidation | |
ACD PROPERTY LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Liquidation | |
M T FINANCE LIMITED | Director | 2011-12-15 | CURRENT | 2008-06-18 | Active | |
AQUAJET LIMITED | Director | 2011-11-17 | CURRENT | 2002-02-25 | Dissolved 2016-01-12 | |
AQUAJET (GB) LIMITED | Director | 2011-11-17 | CURRENT | 2000-02-03 | Liquidation | |
ASHTON FINANCE LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
DSS ENVIRONMENTAL LIMITED | Director | 2011-07-29 | CURRENT | 2009-04-07 | Liquidation | |
AQUADUCKS LIMITED | Director | 2010-09-09 | CURRENT | 1994-01-20 | Dissolved 2016-03-15 | |
INDUSTRIAL WATER JETTING SYSTEMS LIMITED | Director | 2010-09-09 | CURRENT | 1977-06-10 | Active | |
INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
LM ENGINEERING SOLUTIONS LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
ARCHITECTURAL TERRACOTTA LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Dissolved 2017-06-07 | |
RANGERS PROPERTIES LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2016-03-17 | |
VERYBLUE LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-02 | Dissolved 2014-08-19 | |
P UK REALISATIONS 2011 LIMITED | Director | 2004-02-10 | CURRENT | 1991-06-12 | Liquidation | |
BOXBAWN PROPERTIES LIMITED | Director | 2001-06-07 | CURRENT | 2001-06-07 | Dissolved 2016-02-02 | |
CELLICA LIMITED | Director | 1999-12-07 | CURRENT | 1999-10-19 | Active | |
VRD GROUP LTD | Director | 2016-05-12 | CURRENT | 2016-05-06 | Liquidation | |
MINTON WAVENDON LIMITED | Director | 2016-04-28 | CURRENT | 2016-01-07 | Liquidation | |
BFOS 2016 LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
REDVERS DEVELOPMENT LIMITED | Director | 2015-08-25 | CURRENT | 2015-03-25 | Active | |
INDUSTRIAL WATER TRAINING SERVICES LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
SHOO 603 LIMITED | Director | 2015-01-30 | CURRENT | 2014-07-29 | Dissolved 2016-07-11 | |
SHAWS TERRACOTTA LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
BLUE CASTLE BUSINESS SERVICES LTD | Director | 2014-10-29 | CURRENT | 2002-11-15 | In Administration/Administrative Receiver | |
BLUE CASTLE (ENERGY) LTD | Director | 2014-10-29 | CURRENT | 2009-01-21 | Liquidation | |
BLUE CASTLE (2015) LIMITED | Director | 2014-10-29 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
HC1234 LIMITED | Director | 2014-10-15 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
AQUAJET LIMITED | Director | 2011-11-17 | CURRENT | 2002-02-25 | Dissolved 2016-01-12 | |
AQUAJET (GB) LIMITED | Director | 2011-11-17 | CURRENT | 2000-02-03 | Liquidation | |
VRD GROUP LTD | Director | 2017-02-20 | CURRENT | 2016-05-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-23 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/21 FROM The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES AUDIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
PSC05 | Change of details for Vrd Group Ltd as a person with significant control on 2020-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUGH BINNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES BLUNDELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/19 TO 30/06/19 | |
RES01 | ADOPT ARTICLES 05/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX WILLIAM SIMON ASHTON | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | |
TM02 | Termination of appointment of Sarah Jayne King on 2018-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/18 FROM Pinnacle Station Way Crawley West Sussex RH10 1JH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC07 | CESSATION OF ANDREW SIMON CLARFIELD AS A PSC | |
PSC07 | CESSATION OF MAX WILLIAM SIMON ASHTON AS A PSC | |
PSC02 | Notification of Vrd Group Ltd as a person with significant control on 2016-06-06 | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 67564 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 03/02/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 67564 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AP03 | Appointment of Mrs Sarah Jayne King as company secretary on 2017-01-25 | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AP03 | SECRETARY APPOINTED MR MAX WILLIAM SIMON ASHTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON CLARFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PRESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY PEDRO | |
AP01 | DIRECTOR APPOINTED MR MAX WILLIAM SIMON ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAUSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BAUSO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 67564 | |
AR01 | 03/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JERVIS | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 67564 | |
AR01 | 03/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM C/O 2ND FLOOR INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BD | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 67564 | |
AR01 | 03/02/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN LAURENCE JERVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 225 THREE BRIDGES HOUSE CRAWLEY WEST SUSSEX RH10 1LG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR KENNETH NEIL BAUSO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS TRACY KAREN PEDRO | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROSS PRESS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN DICKINSON | |
AP01 | DIRECTOR APPOINTED MRS AGNES HAMILTON | |
AR01 | 03/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERT GRAY / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE BAUSO / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA JANE SAUNDERS / 01/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED | |
AP03 | SECRETARY APPOINTED MS NICOLA JANE SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 225 THREE BRIDGES ROAD CRAWLEY WEST SUSSEX RH10 1LG | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2021-07-07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND DEBENTURE/FIXED AND FLOATING CHARGE | Satisfied | TOUCHFAN INTERNATIONAL LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
RAPIDATA SERVICES LIMITED owns 4 domain names.
rapidata.co.uk securedd.co.uk securedirectdebit.co.uk rapidataservices.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RAPIDATA SERVICES LIMITED are:
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. |