Dissolved 2017-11-11
Company Information for RJL DESIGN LIMITED
NEWTON MEARNS, GLASGOW, G77,
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Company Registration Number
SC342028
Private Limited Company
Dissolved Dissolved 2017-11-11 |
Company Name | |
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RJL DESIGN LIMITED | |
Legal Registered Office | |
NEWTON MEARNS GLASGOW | |
Company Number | SC342028 | |
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Date formed | 2008-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-10 | |
Date Dissolved | 2017-11-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-27 00:16:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
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RJL DESIGN & RENOVATION CORP. | 59 SPRINGBOROUGH WAY SW CALGARY ALBERTA T3H 5T4 | Active | Company formed on the 2008-02-05 | |
RJL DESIGN, INC. | 804 HERON POINT DRIVE ST. AUGUSTINE FL 32086 | Inactive | Company formed on the 2009-08-20 | |
RJL DESIGN INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
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CHARLENE LEITH |
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ROBERT JAMES LEITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ELECTRINEERING LTD | Director | 2015-04-07 | CURRENT | 2015-04-07 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 10/04/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2015 TO 10/04/2015 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEITH / 27/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2014 FROM 6 PARKMEADOW AVENUE PARKHOUSE GLASGOW G53 7ZG UNITED KINGDOM | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLENE GIFFORD / 24/09/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE GIFFORD / 28/04/2011 | |
AP01 | DIRECTOR APPOINTED CHARLENE GIFFORD | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEITH / 28/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-07-18 |
Appointment of Liquidators | 2015-05-01 |
Notices to Creditors | 2015-05-01 |
Resolutions for Winding-up | 2015-05-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Creditors Due Within One Year | 2013-04-30 | £ 20,917 |
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Creditors Due Within One Year | 2012-04-30 | £ 15,765 |
Creditors Due Within One Year | 2012-04-30 | £ 15,765 |
Creditors Due Within One Year | 2011-04-30 | £ 16,492 |
Creditors and other liabilities
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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 RJL DESIGN LIMITED
Cash Bank In Hand | 2013-04-30 | £ 60,685 |
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Cash Bank In Hand | 2012-04-30 | £ 20,136 |
Cash Bank In Hand | 2012-04-30 | £ 20,136 |
Cash Bank In Hand | 2011-04-30 | £ 16,656 |
Current Assets | 2013-04-30 | £ 67,235 |
Current Assets | 2012-04-30 | £ 34,220 |
Current Assets | 2012-04-30 | £ 34,220 |
Current Assets | 2011-04-30 | £ 30,491 |
Debtors | 2013-04-30 | £ 6,550 |
Debtors | 2012-04-30 | £ 14,084 |
Debtors | 2012-04-30 | £ 14,084 |
Debtors | 2011-04-30 | £ 13,835 |
Shareholder Funds | 2013-04-30 | £ 46,857 |
Shareholder Funds | 2012-04-30 | £ 18,668 |
Shareholder Funds | 2012-04-30 | £ 18,668 |
Shareholder Funds | 2011-04-30 | £ 13,999 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as RJL DESIGN LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | RJL DESIGN LIMITED | Event Date | 2017-07-14 |
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ on 9 August 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 15 April 2015. Office Holder details: Steven John Parker and Trevor John Binyon, (IP Nos. 8989 and 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ. Alternative contact details: Sam Knight, Email: sam.knight@opusllp.com Ag KF40965 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | RJL DESIGN LIMITED | Event Date | 2015-04-22 |
We, Steven John Parker and Trevor John Binyon both of Opus Restructuring LLP (IP Nos. 8989 and 9285), One Euston Square, 40 Melton Street, London, NW1 2FD give notice that we were appointed Joint Liquidators of the above named Company on 15 April 2014 by a resolution of members. Pursuant to Rule 4.182A of the Insolvency Rules 1986, notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 27 May 2015 to prove their debts by sending to the undersigned Trevor John Binyon of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A Creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidators intend, that after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. This notice is purely formal and all known creditors have been, or will be, paid in full. Further details contact: Matt Rolph, Tel: 01908 306089. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RJL DESIGN LIMITED | Event Date | 2015-04-15 |
Steven John Parker and Trevor Binyon , both of Opus Restructuring LLP , 1 Euston Square, 40 Melton Street, London, NW1 2FD : Further details contact: Matt Rolph, Tel: 01908 306089. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RJL DESIGN LIMITED | Event Date | 2015-04-15 |
Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following Resolutions were passed by the members of the Company on 15 April 2015 , as special and ordinary written resolutions: That the Company be wound up voluntarily and that Steven Parker and Trevor Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD, (IP Nos: 8989 and 9285) be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly and severally in matters relating to the winding-up. Further details contact: Matt Rolph, Tel: 01908 306089. | |||
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. |