RUNFOLD GROUP LIMITED - company is dissolved. This is historic information.

Company Overview

About Runfold Group Ltd

RUNFOLD GROUP LIMITED was founded on 2001-02-02 and had its registered office in Reading. The company was dissolved on the 2018-02-02 and is no longer trading or active.

Key Data

Company Name

RUNFOLD GROUP LIMITED

Legal Registered Office

READING
BERKSHIRE
RG1 1SN
Other companies in GU30

Previous Names

SPEED 8607 LIMITED

21/02/2001

Filing Information

Company Number		04152720
Date formed		2001-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-11-30
Date Dissolved		2018-02-02
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-12 04:38:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUNFOLD GROUP LIMITED

Menu

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.

Company Officers of RUNFOLD GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JAMES SCOTT DANCE	Company Secretary	2006-08-04
RICHARD JAMES SCOTT DANCE	Director	2001-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLYNE JANE DANCE	Director	2006-08-04	2017-03-23
CLIVE PETER GUNTHER	Company Secretary	2001-02-08	2006-08-04
CLIVE PETER GUNTHER	Director	2001-02-08	2006-08-04
BARRY DUNCAN TODD	Director	2004-11-01	2006-08-04
RICHARD CHARLES TURPIN	Director	2001-02-08	2004-05-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-02-02	2001-02-08
WATERLOW NOMINEES LIMITED	Nominated Director	2001-02-02	2001-02-08

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.

Date	Document Type	Document Description
2018-02-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-02	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2017 FROM PASSFIELD MILL BUSINESS PARK LIPHOOK HAMPSHIRE GU30 7QX
2017-04-04	4.70	DECLARATION OF SOLVENCY
2017-04-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-04	4.70	DECLARATION OF SOLVENCY
2017-04-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 102
2017-03-24	SH02	SUB-DIVISION 07/03/17
2017-03-24	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-03-24	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLYNE DANCE
2017-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-22	RES12	VARYING SHARE RIGHTS AND NAMES
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-07	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-02-11	AR01	02/02/16 FULL LIST
2015-07-22	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 102
2015-02-17	AR01	02/02/15 FULL LIST
2014-07-14	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-02-14	RES13	DIVIDENDS 06/12/2013
2014-02-14	RES12	VARYING SHARE RIGHTS AND NAMES
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 102
2014-02-11	AR01	02/02/14 FULL LIST
2013-07-12	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-02-04	AR01	02/02/13 FULL LIST
2012-07-10	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-02-02	AR01	02/02/12 FULL LIST
2011-02-21	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-02-08	AR01	02/02/11 FULL LIST
2010-07-20	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-03-24	AR01	02/02/10 FULL LIST
2010-02-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-18	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-02-25	363a	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-06	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-07	363a	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-11-28	AUD	AUDITOR'S RESIGNATION
2006-11-24	AUD	AUDITOR'S RESIGNATION
2006-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2006-08-15	288a	NEW SECRETARY APPOINTED
2006-08-15	288a	NEW DIRECTOR APPOINTED
2006-08-15	288b	DIRECTOR RESIGNED
2006-08-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-18	363a	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
2005-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-10	363s	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-11-19	288a	NEW DIRECTOR APPOINTED
2004-06-09	288b	DIRECTOR RESIGNED
2004-05-17	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-02-10	363(287)	REGISTERED OFFICE CHANGED ON 10/02/04
2004-02-10	363s	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-10-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-02	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-07	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2003-05-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-12	363s	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-04-30	SA	SHARES AGREEMENT OTC
2003-04-30	88(2)R	AD 16/09/02--------- £ SI 100@1=100 £ IC 2/102
2003-04-23	122	S-DIV 16/09/02
2003-04-23	RES12	VARYING SHARE RIGHTS AND NAMES
2003-04-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/02 FROM: C/O LEWIS ROWELL & CO 20 SPRINGFIELD ROAD CRAWLEY SUSSEX RH11 8AD
2002-10-03	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2002-02-28	363a	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-11-20	225	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/11/01
2001-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-15	288b	SECRETARY RESIGNED
2001-03-15	288a	NEW DIRECTOR APPOINTED
2001-03-15	288a	NEW DIRECTOR APPOINTED
2001-03-15	288b	DIRECTOR RESIGNED
2001-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/01 FROM: C/O LEWIS ROWELL & CO 20 SPRINGFIELD ROAD CRAWLEY SUSSEX RH11 8AD
2001-03-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-21	CERTNM	COMPANY NAME CHANGED SPEED 8607 LIMITED CERTIFICATE ISSUED ON 21/02/01
2001-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-02-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to RUNFOLD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2017-03-30
Resolutions for Winding-up	2017-03-30
Notices to Creditors	2017-03-30

Fines / Sanctions

No fines or sanctions have been issued against RUNFOLD GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2010-02-02	Satisfied	HSBC BANK PLC
DEBENTURE	2001-05-01	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of RUNFOLD GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUNFOLD GROUP LIMITED

Trademarks

We have not found any records of RUNFOLD GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUNFOLD GROUP 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 (70100 - Activities of head offices) as RUNFOLD GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where RUNFOLD GROUP 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 RUNFOLD GROUP LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-06-01	39172190	Rigid tubes, pipes and hoses, of polymers of ethylene (excl. seamless and cut to length only)
2015-02-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-12-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2014-10-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-06-01	38180010	Silicon doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion)
2013-12-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-06-01	39269092	Articles made from plastic sheet, n.e.s.
2013-02-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-11-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-09-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-06-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-05-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-04-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-10-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2011-10-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-08-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-04-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-02-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-09-01	90189085
2010-06-01	90189085
2010-05-01	90189085
2010-04-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-01	90189085
2010-01-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

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

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	RUNFOLD GROUP LIMITED	Event Date	2017-03-27
Gareth Wyn Roberts , (IP No. 8826) and Paul William Ellison , (IP No. 7254) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN . : For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk, Tel: 01189 479090. Ag GF123268

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RUNFOLD GROUP LIMITED	Event Date	2017-03-27
At a general meeting of the members of the above named Company, duly convened and held at 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN on 27 March 2017 , the following resolutions were passed as a Special Resolutions and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Gareth Wyn Roberts , (IP No. 8826) and Paul William Ellison , (IP No. 007254) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately. For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk, Tel: 01189 479090. Ag GF123268

Initiating party		Event Type	Notices to Creditors
Defending party	RUNFOLD GROUP LIMITED	Event Date	2017-03-27
Notice is hereby given, that the creditors of the Company are required on or before 27 April 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN. If so required by notice in writing from the Joint Liquidators creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 27 March 2017 Office Holder details: Gareth Wyn Roberts , (IP No. 8826) and Paul William Ellison , (IP No. 7254) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN . For further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk, Tel: 01189 479090. Ag GF123268

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUNFOLD GROUP 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 RUNFOLD GROUP 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.