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Company Information for

RKY SERVICES LIMITED

C/O AZETS HOLDINGS LTD 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
05277656
Private Limited Company
Liquidation

Company Overview

About Rky Services Ltd
RKY SERVICES LIMITED was founded on 2004-11-04 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Rky Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RKY SERVICES LIMITED
 
Legal Registered Office
C/O AZETS HOLDINGS LTD 5TH FLOOR SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
Other companies in EC2N
 
Filing Information
Company Number 05277656
Company ID Number 05277656
Date formed 2004-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 05:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RKY SERVICES LIMITED
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Companies with same name RKY SERVICES LIMITED
The following companies were found which have the same name as RKY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RKY SERVICES (US) INC 80 State Street Albany NY 12207 Unknown Company formed on the 2013-09-03
RKY SERVICES US INC Delaware Unknown
RKY SERVICES PTE. LTD. WOODLANDS CLOSE Singapore 737853 Dissolved Company formed on the 2019-05-30

Company Officers of RKY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STAHEL FARMER
Company Secretary 2017-01-01
MICHAEL FARMER
Director 2004-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE PLUMER LILLEY
Company Secretary 2013-09-03 2017-01-01
DAVID GEORGE PLUMER LILLEY
Director 2004-11-04 2017-01-01
OSKAR PAUL LEWNOWSKI
Company Secretary 2004-11-04 2013-09-03
OSKAR PAUL LEWNOWSKI
Director 2004-11-04 2013-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FARMER RKX SERVICES LIMITED Director 2004-09-13 CURRENT 2004-09-13 Liquidation

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
2022-03-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-25LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-29
2021-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/21 FROM 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England
2021-05-21600Appointment of a voluntary liquidator
2021-05-21LIQ01Voluntary liquidation declaration of solvency
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM 1 Bartholomew Lane London EC2N 2AX
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-11-14PSC07CESSATION OF DAVID GEORGE PLUMER LILLEY AS A PERSON OF SIGNIFICANT CONTROL
2017-11-10AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-01-24AP03Appointment of Lord Michael Stahel Farmer as company secretary on 2017-01-01
2017-01-24TM02Termination of appointment of David George Plumer Lilley on 2017-01-01
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE PLUMER LILLEY
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-24AR0104/11/15 ANNUAL RETURN FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0104/11/14 ANNUAL RETURN FULL LIST
2014-01-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-04AR0104/11/13 ANNUAL RETURN FULL LIST
2013-09-17AP03Appointment of Mr David George Plumer Lilley as company secretary
2013-09-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY OSKAR LEWNOWSKI
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR OSKAR LEWNOWSKI
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-06AR0104/11/12 ANNUAL RETURN FULL LIST
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSKAR PAUL LEWNOWSKI / 06/11/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PLUMER LILLEY / 06/11/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STAHEL FARMER / 06/11/2012
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 3RD FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-02AR0104/11/11 FULL LIST
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-09AR0104/11/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSKAR PAUL LEWNOWSKI / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PLUMER LILLEY / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STAHEL FARMER / 09/04/2010
2010-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR OSKAR PAUL LEWNOWSKI / 09/04/2010
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-01AR0104/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSKAR PAUL LEWNOWSKI / 04/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STAHEL FARMER / 04/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PLUMER LILLEY / 04/11/2009
2009-10-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OSKAR LEWNOWSKI / 30/09/2008
2009-01-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-27363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-23363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-01287REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 4 BROADGATE LONDON EC2M 2QS
2006-11-16363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-22225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-22363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-02-0588(2)RAD 18/01/05-18/01/05 £ SI 997@1=997 £ IC 3/1000
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 5 LONSDALE COURT 231 LIVERPOOL ROAD LONDON N1 1LX
2004-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RKY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-05-11
Resolution2021-05-11
Appointmen2021-05-11
Fines / Sanctions
No fines or sanctions have been issued against RKY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RKY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31

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 RKY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of RKY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RKY SERVICES LIMITED
Trademarks
We have not found any records of RKY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RKY SERVICES 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 (82990 - Other business support service activities n.e.c.) as RKY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RKY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyRKY SERVICES LIMITEDEvent Date2021-05-11
 
Initiating party Event TypeResolution
Defending partyRKY SERVICES LIMITEDEvent Date2021-05-11
 
Initiating party Event TypeAppointmen
Defending partyRKY SERVICES LIMITEDEvent Date2021-05-11
Name of Company: RKY SERVICES LIMITED Company Number: 05277656 Nature of Business: Support services company providing logistics and traffic services Registered office: 2 Queen Anne's Gate Buildings, D…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RKY SERVICES 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 RKY SERVICES 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.
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