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Company Information for

RCL TRADING LIMITED

C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
06146004
Private Limited Company
Liquidation

Company Overview

About Rcl Trading Ltd
RCL TRADING LIMITED was founded on 2007-03-08 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Rcl Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RCL TRADING LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in SG6
 
Filing Information
Company Number 06146004
Company ID Number 06146004
Date formed 2007-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 13:37:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RCL TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMO FINANCIALS LIMITED   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Companies with same name RCL TRADING LIMITED
The following companies were found which have the same name as RCL TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RCL TRADING PRIVATE LIMITED 17/19 Vir Vithaldas Chandan Street Malbari House 5th Floor Room No. 66 Mumbai Maharashtra 400003 ACTIVE Company formed on the 2010-01-06
RCL TRADING CHOA CHU KANG NORTH 6 Singapore 689577 Dissolved Company formed on the 2008-09-13
RCL TRADING CORPORATION New Jersey Unknown
RCL TRADING LLC 30 N GOULD STREET STE 7001 SHERIDAN WYOMING (WY) 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-03-12

Company Officers of RCL TRADING LIMITED

Current Directors
Officer Role Date Appointed
WKH COMPANY SERVICES LIMITED
Company Secretary 2007-03-08
JULIA ELIZABETH LAWRENCE
Director 2016-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY CLARE LAWRENCE
Director 2007-03-08 2016-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WKH COMPANY SERVICES LIMITED TOOPLE PLC Company Secretary 2016-12-06 CURRENT 2016-03-02 Liquidation
WKH COMPANY SERVICES LIMITED WORKFLOW AUDIO VISUAL LTD Company Secretary 2013-03-12 CURRENT 1999-08-26 Active
WKH COMPANY SERVICES LIMITED WELLINGBOROUGH CINEMA COMPANY LIMITED Company Secretary 2009-02-04 CURRENT 1922-11-14 Active
WKH COMPANY SERVICES LIMITED STEVENAGE SHEET METAL CO. LIMITED Company Secretary 2008-03-28 CURRENT 1993-01-21 Active
WKH COMPANY SERVICES LIMITED THE BANKSY SUITES LTD Company Secretary 2007-11-05 CURRENT 2005-04-12 Active
WKH COMPANY SERVICES LIMITED SWANEY CONSTRUCTION LIMITED Company Secretary 2007-08-20 CURRENT 2003-03-31 Active
WKH COMPANY SERVICES LIMITED HIGH PRODUCTS LIMITED Company Secretary 2007-07-11 CURRENT 2006-01-16 Active
WKH COMPANY SERVICES LIMITED KERCON IT LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active - Proposal to Strike off
WKH COMPANY SERVICES LIMITED EUROEX LOGISTICS LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Active
WKH COMPANY SERVICES LIMITED OUTDOOR TRADING POST LIMITED Company Secretary 2006-06-22 CURRENT 1994-10-14 Active
WKH COMPANY SERVICES LIMITED COUNTRYSIDE SKI & CLIMB LIMITED Company Secretary 2006-06-22 CURRENT 1994-10-14 Active
WKH COMPANY SERVICES LIMITED SPARTACUS CARPENTRY LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2014-12-30
WKH COMPANY SERVICES LIMITED BSMART (CRAWLEY) LIMITED Company Secretary 2006-02-22 CURRENT 1993-07-23 Active
WKH COMPANY SERVICES LIMITED MARSHALL PROPERTY MAINTENANCE LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-06 Active - Proposal to Strike off
WKH COMPANY SERVICES LIMITED ARUN WHARF LIMITED Company Secretary 2005-10-20 CURRENT 1998-02-26 Active - Proposal to Strike off
WKH COMPANY SERVICES LIMITED ASHLEY STEWART LTD. Company Secretary 2005-10-12 CURRENT 1992-08-18 Active
WKH COMPANY SERVICES LIMITED SYNTHESIS MEDICAL LIMITED Company Secretary 2005-10-04 CURRENT 2005-10-04 Dissolved 2014-12-23
WKH COMPANY SERVICES LIMITED POPPY HILL PROPERTIES LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
WKH COMPANY SERVICES LIMITED KASHEC LIMITED Company Secretary 2005-04-13 CURRENT 1996-06-05 Active
WKH COMPANY SERVICES LIMITED HELIUSA UK LIMITED Company Secretary 2004-02-27 CURRENT 2004-02-27 Dissolved 2015-07-21
WKH COMPANY SERVICES LIMITED ROYSIA FLOORING LIMITED Company Secretary 2003-07-16 CURRENT 2003-07-16 Active
WKH COMPANY SERVICES LIMITED WKH NOMINEES LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Active
WKH COMPANY SERVICES LIMITED LETCHWORTH CINEMAS LIMITED Company Secretary 2001-11-08 CURRENT 1955-04-07 Active - Proposal to Strike off

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
2021-08-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-07
2020-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-07
2019-05-21LIQ01Voluntary liquidation declaration of solvency
2019-05-21LIQ01Voluntary liquidation declaration of solvency
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
2019-04-27600Appointment of a voluntary liquidator
2019-04-27600Appointment of a voluntary liquidator
2019-04-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-08
2019-04-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-08
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 500000
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 500000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CLARE LAWRENCE
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 500000
2016-04-06AR0108/03/16 ANNUAL RETURN FULL LIST
2016-04-05AP01DIRECTOR APPOINTED JULIA ELIZABETH LAWRENCE
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 500000
2015-03-11AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-03AR0108/03/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0108/03/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0108/03/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0108/03/11 ANNUAL RETURN FULL LIST
2011-04-06CH01Director's details changed for Rosemary Clare Lawrence on 2011-04-05
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0108/03/10 ANNUAL RETURN FULL LIST
2009-10-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11363aReturn made up to 08/03/09; full list of members
2009-01-12123Nc inc already adjusted 11/04/07
2009-01-12RES01ALTER MEMORANDUM 11/04/2007
2009-01-12RES04GBP NC 1000/1000000 11/04/2007
2009-01-1288(2)Capitals not rolled up
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTS SG6 1NZ
2007-06-18288cSECRETARY'S PARTICULARS CHANGED
2007-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to RCL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-12
Resolution2019-04-12
Appointmen2019-04-12
Fines / Sanctions
No fines or sanctions have been issued against RCL TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RCL TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 RCL TRADING LIMITED

Intangible Assets
Patents
We have not found any records of RCL TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RCL TRADING LIMITED
Trademarks
We have not found any records of RCL TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RCL TRADING 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 (66110 - Administration of financial markets) as RCL TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RCL TRADING 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 partyRCL TRADING LIMITEDEvent Date2019-04-12
 
Initiating party Event TypeResolution
Defending partyRCL TRADING LIMITEDEvent Date2019-04-12
 
Initiating party Event TypeAppointmen
Defending partyRCL TRADING LIMITEDEvent Date2019-04-12
Name of Company: RCL TRADING LIMITED Company Number: 06146004 Nature of Business: Administration of financial markets Registered office: PO Box 501, The Nexus Building, Broadway, Letchworth Garden Cit…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RCL TRADING 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 RCL TRADING 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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