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Company Information for

RCB MEMBERS LIMITED

ST ALBANS, HERTS, AL1 5JN,
Company Registration Number
07018823
Private Limited Company
Dissolved

Dissolved 2015-01-27

Company Overview

About Rcb Members Ltd
RCB MEMBERS LIMITED was founded on 2009-09-15 and had its registered office in St Albans. The company was dissolved on the 2015-01-27 and is no longer trading or active.

Key Data
Company Name
RCB MEMBERS LIMITED
 
Legal Registered Office
ST ALBANS
HERTS
AL1 5JN
Other companies in AL1
 
Filing Information
Company Number 07018823
Date formed 2009-09-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-01-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 14:51:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RCB MEMBERS LIMITED
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Company Officers of RCB MEMBERS LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM BRADLEY
 Director 2009-09-15
NICHOLAS IAN COLMAN
 Director 2009-09-15
STEVEN JOHN REYNOLDS
 Director 2009-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM BRADLEY PROFESSIONAL LIABILITY BROKERS LIMITED Director 2016-12-14 CURRENT 2015-10-29 Active
JOHN WILLIAM BRADLEY RCB SERVICE LTD Director 2012-07-02 CURRENT 2012-07-02 Active
JOHN WILLIAM BRADLEY CONSTRUCTION INDUSTRY PUBLICATIONS LIMITED Director 2010-03-01 CURRENT 1994-06-29 Active
JOHN WILLIAM BRADLEY CONTRACTORS LEGAL GRP LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
JOHN WILLIAM BRADLEY THE JOINT CONTRACTS TRIBUNAL LIMITED Director 2004-11-09 CURRENT 1998-03-30 Active
NICHOLAS IAN COLMAN NICOLMAN & ASSOCIATES LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
STEVEN JOHN REYNOLDS HIGHPOINTN6 LTD Director 2018-05-10 CURRENT 1980-04-01 Active
STEVEN JOHN REYNOLDS RCB SERVICE LTD Director 2012-07-02 CURRENT 2012-07-02 Active

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
2015-01-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM THE LONDON UNDERWRITING CENTRE (LUC) 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD
2014-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-184.70DECLARATION OF SOLVENCY
2014-08-18LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-15AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-13LATEST SOC13/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-13AR0115/09/13 FULL LIST
2013-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN REYNOLDS / 01/04/2012
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN COLMAN / 30/07/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BRADLEY / 30/07/2013
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-29AR0115/09/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-28AR0115/09/11 FULL LIST
2010-11-05AR0115/09/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN REYNOLDS / 15/09/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN COLMAN / 15/09/2010
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM THE LONDON UNDERWRITING (LUC) 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM THE LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD
2010-08-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 70 ST. MARY AXE LONDON EC3A 8BE
2010-05-05AA01PREVSHO FROM 30/09/2010 TO 31/03/2010
2009-09-15NEWINCINCORPORATION 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 RCB MEMBERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-18
Appointment of Liquidators2014-08-08
Resolutions for Winding-up2014-08-08
Fines / Sanctions
No fines or sanctions have been issued against RCB MEMBERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RCB MEMBERS 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 RCB MEMBERS LIMITED

Intangible Assets
Patents
We have not found any records of RCB MEMBERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RCB MEMBERS LIMITED
Trademarks
We have not found any records of RCB MEMBERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RCB MEMBERS 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 RCB MEMBERS 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 RCB MEMBERS 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 TypeFinal Meetings
Defending partyRCB MEMBERS LIMITEDEvent Date2014-09-15
The Company was placed into Members Voluntary Liquidation on 1 August 2014 when Phillip Anthony Roberts (IP No. 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN was appointed as Liquidator of the Company. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN on 17 October 2014, at 11.00 am, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN no later than 12.00 noon on the preceding business day. Any person who requires further information may contact the Liquidators office by email at office@sterlingford.co.uk or by telephone on 01727 811 161.
 
Initiating party Event TypeNotices to Creditors
Defending partyRCB MEMBERS LIMITEDEvent Date2014-08-01
Notice is hereby given that the Creditors of the above-named Company in Liquidation, are required, on or before 5 September 2014 to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal and it is anticipated that all creditors will be paid in full. Date of Appointment: 1 August 2014. Any person who requires further information may contact the Liquidators office by email at office@sterlingford.co.uk, or telephone 01727 811 161
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRCB MEMBERS LIMITEDEvent Date2014-08-01
Phillip Anthony Roberts , of Sterling Ford , Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN : Any person who requires further information may contact the Liquidators office by email at office@sterlingford.co.uk, or telephone 01727 811 161
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRCB MEMBERS LIMITEDEvent Date2014-08-01
At a general meeting of the above named Company duly convened and held at The London Underwriting Centre (LUC), 3 Minster Court, Mincing Lane, London, EC3R 7DD on 01 August 2014 , the subjoined Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Phillip Anthony Roberts , of Sterling Ford , Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN, (IP No 6055) be and is hereby appointed Liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford’s Terms & Scale of Charges MVLC(R) dated 1 March 2014.” Any person who requires further information may contact the Liquidator’s office by email at office@sterlingford.co.uk, or telephone 01727 811 161
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RCB MEMBERS 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 RCB MEMBERS 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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