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Company Information for

RFS LIMITED

LONDON, EC4Y,
Company Registration Number
00548902
Private Limited Company
Dissolved

Dissolved 2014-03-20

Company Overview

About Rfs Ltd
RFS LIMITED was founded on 1955-05-07 and had its registered office in London. The company was dissolved on the 2014-03-20 and is no longer trading or active.

Key Data
Company Name
RFS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
RENAULT FINANCIAL SERVICES LIMITED18/04/1995
Filing Information
Company Number 00548902
Date formed 1955-05-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-03-20
Type of accounts FULL
Last Datalog update: 2015-05-31 22:00:12
Primary Source:Companies House
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Companies with same name RFS LIMITED
The following companies were found which have the same name as RFS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RFS LANDSCAPE DESIGN, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 Forfeited Company formed on the 2017-03-03
RFS "LLC 710 31ST ST SW NAPLES FL 34117 Inactive Company formed on the 2006-11-07
RFS (1) LIMITED 8 SALISBURY SQUARE LONDON EC4Y 8BB Dissolved Company formed on the 1985-07-16
RFS (2) LIMITED 8 SALISBURY SQUARE LONDON EC4Y 8BB Dissolved Company formed on the 1985-07-18
RFS (3) LIMITED 8 SALISBURY SQUARE LONDON EC4Y 8BB Dissolved Company formed on the 1984-03-19
RFS (4) LIMITED 8 SALISBURY SQUARE LONDON EC4Y 8BB Dissolved Company formed on the 1977-06-29
RFS (AUST) PTY LTD Active Company formed on the 2017-02-21
RFS (CASTLE HILL) PTY LIMITED Active Company formed on the 2004-10-06
RFS (GLOBAL) LTD 584 WELLSWAY BATH SOMERSET BA2 2UE Active - Proposal to Strike off Company formed on the 2009-06-15
RFS (LAKELAND) LIMITED 24 BERNERS CLOSE GRANGE OVER SANDS CUMBRIA LA11 7DQ Active - Proposal to Strike off Company formed on the 2007-03-06
RFS (LONDON) LIMITED 164 FIELD END ROAD EASTCOTE HA5 1RH Active Company formed on the 2003-08-15
RFS (NSW) PTY LTD Active Company formed on the 2022-02-18
RFS (RIPON) LIMITED DALLAMIRES LANE RIPON HG4 1TT Active Company formed on the 2015-01-05
RFS (SINGAPORE) LIANG SEAH STREET Singapore 189029 Dissolved Company formed on the 2009-05-19
RFS (SOUTH) LTD 143, WELLINGTON AVE SIDCUP SIDCUP KENT DA15 9HB Dissolved Company formed on the 2006-10-27
RFS & ASSOCIATES, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1996-08-05
RFS & DB TRANSPORT.LLC 180 ROYAL PLAM RD HIALEAH GARDENS FL 33016 Inactive Company formed on the 2013-10-23
RFS & KIS, L.L.C. 4445 S GRAND CANYON DR UNIT 246 LAS VEGAS NV 89147 Active – Eligible for Termination/Withdrawal Company formed on the 2007-12-28
RFS ACCOUNTS LIMITED 7 Meadow Close Blythe Bridge Stoke-On-Trent STAFFS ST11 9LH Active Company formed on the 2013-04-08
RFS ACQUISITION L L C Delaware Unknown

Company Officers of RFS LIMITED

Current Directors
Officer Role Date Appointed
FREDERIC SCHNEIDER
 Company Secretary 2007-07-02
STEPHEN MICHAEL GOWLER
 Director 2007-04-20
FREDERIC SCHNEIDER
 Director 2007-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROLAND ERNEST BOUCHARA
 Director 2006-11-01 2012-07-22
PATRICE ANDRE CABRIER
 Director 2004-10-12 2012-07-22
JEAN YVES GEORGES LLOBET
 Director 2006-09-01 2012-07-22
PAUL GITTINS
 Company Secretary 2000-06-01 2007-07-02
PETER MALCOLM COTTLE
 Director 2005-05-25 2007-07-02
DAVID PAUL FOSTER
 Director 2007-04-25 2007-07-02
GEORGE ALEXANDER GRANT
 Director 2006-09-05 2007-07-02
BRIAN GAMMELL IVORY
 Director 2000-11-09 2007-04-25
GEOFFROY LOPIN
 Director 2004-10-12 2007-04-20
FRANCOIS GUY JEAN ROGER LE MAISTRE
 Director 2001-11-07 2006-09-01
ALAN RODGER CHRISTIE
 Director 1997-02-25 2005-01-05
THIERRY HEBERT
 Company Secretary 2000-01-03 2004-08-31
ALAIN BREUILS
 Director 1993-03-30 2004-08-31
THIERRY HEBERT
 Director 2000-01-03 2004-08-31
COLIN MATTHEW
 Director 2000-03-03 2003-12-31
WILLIAM GORDON BARCLAY
 Director 2000-11-09 2002-12-31
BENOIT MARIE JEAN MARZLOFF
 Director 1996-11-26 2002-05-21
JOHN ALEXANDER MERCER
 Director 1993-02-01 2000-06-30
RAYMOND NIXON
 Company Secretary 1993-02-01 2000-05-31
ROY LITTLER
 Director 1993-02-01 2000-03-03
DOMINIQUE JEAN BERNARD DAVID
 Company Secretary 1997-04-01 2000-01-03
DOMINIQUE JEAN BERNARD DAVID
 Director 1997-04-01 2000-01-03
IAN MCFARLANE BROWN
 Director 1994-03-31 1999-07-30
PIERRE MICHEL DECARPENTRY
 Director 1995-06-07 1998-12-01
ROLAND RENE EMILE BOURGEOIS
 Company Secretary 1993-02-01 1997-04-01
ROLAND RENE EMILE BOURGEOIS
 Director 1994-03-22 1997-04-01
MICHEL PIERRE GIGOU
 Director 1993-02-01 1996-11-26
PIERRE MARIE CAUVIN
 Director 1993-11-18 1995-06-07
CHRISTOPHER ROGER HALLIWELL
 Director 1994-03-31 1995-06-07
CLAUDE HARRY BUSH
 Director 1993-02-01 1995-02-01
JEAN PIERRE FRAMEZELLE
 Director 1993-02-01 1994-03-22
ALAIN LE DUC
 Director 1993-02-01 1993-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERIC SCHNEIDER RFS (4) LIMITED Company Secretary 2007-07-02 CURRENT 1977-06-29 Dissolved 2014-03-12
FREDERIC SCHNEIDER RFS (2) LIMITED Company Secretary 2007-07-02 CURRENT 1985-07-18 Dissolved 2014-03-12
FREDERIC SCHNEIDER RFS (1) LIMITED Company Secretary 2007-07-02 CURRENT 1985-07-16 Dissolved 2014-03-12
FREDERIC SCHNEIDER RFS (3) LIMITED Company Secretary 2007-07-02 CURRENT 1984-03-19 Dissolved 2014-03-12
STEPHEN MICHAEL GOWLER RFS (4) LIMITED Director 2007-07-02 CURRENT 1977-06-29 Dissolved 2014-03-12
STEPHEN MICHAEL GOWLER RFS (2) LIMITED Director 2007-07-02 CURRENT 1985-07-18 Dissolved 2014-03-12
STEPHEN MICHAEL GOWLER RFS (1) LIMITED Director 2007-07-02 CURRENT 1985-07-16 Dissolved 2014-03-12
STEPHEN MICHAEL GOWLER RFS (3) LIMITED Director 2007-07-02 CURRENT 1984-03-19 Dissolved 2014-03-12
STEPHEN MICHAEL GOWLER RENAULT ACCEPTANCE LIMITED Director 2007-05-10 CURRENT 1977-11-04 Dissolved 2014-03-12

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
2014-03-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2013
2013-09-19LIQ MISC OCCOURT ORDER INSOLVENCY:- COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
2013-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2012 FROM EGALE HOUSE 78 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD17 1AF
2012-11-214.70DECLARATION OF SOLVENCY
2012-11-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-21LRESSPSPECIAL RESOLUTION TO WIND UP
2012-11-15CAP-SSSOLVENCY STATEMENT DATED 18/10/12
2012-11-15SH20STATEMENT BY DIRECTORS
2012-11-15LATEST SOC15/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-15SH1915/11/12 STATEMENT OF CAPITAL GBP 1
2012-11-15RES06REDUCE ISSUED CAPITAL 18/10/2012
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICE CABRIER
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LLOBET
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND BOUCHARA
2012-02-03AR0101/02/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03AR0101/02/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-01AD02SAIL ADDRESS CREATED
2010-03-25AR0101/02/10 FULL LIST
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / FREDERIC SCHNEIDER / 12/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL GOWLER / 12/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC SCHNEIDER / 12/10/2009
2010-03-13DISS40DISS40 (DISS40(SOAD))
2010-03-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2010-03-12AR0101/02/09 FULL LIST
2010-01-05GAZ1FIRST GAZETTE
2009-10-24AUDAUDITOR'S RESIGNATION
2009-06-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-26GAZ1FIRST GAZETTE
2008-06-06190LOCATION OF DEBENTURE REGISTER
2008-06-04363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-06-04353LOCATION OF REGISTER OF MEMBERS
2007-08-14288bSECRETARY RESIGNED
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288bDIRECTOR RESIGNED
2007-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE CH88 3AN
2007-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-24288bDIRECTOR RESIGNED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24288bDIRECTOR RESIGNED
2007-03-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-17363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-19288bDIRECTOR RESIGNED
2007-01-19288aNEW DIRECTOR APPOINTED
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to RFS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-05
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against RFS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RFS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Intangible Assets
Patents
We have not found any records of RFS LIMITED registering or being granted any patents
Domain Names

RFS LIMITED owns 7 domain names.

overlease.co.uk   overleaseonline.co.uk   rcibanque.co.uk   renaultbf.co.uk   renaultbusinessfinance.co.uk   renaultbusinessquote.co.uk   renaultfleetinteractive.co.uk  

Trademarks
We have not found any records of RFS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 5
LEGAL CHARGE 2
MORTGAGE OR CHARGE 2
CERTIFICATE OF ASSIGNMENT 1
ASSIGNMENT AND CHARGE 1
FIXED AND FLOATING SECURITY DOCUMENT 1

We have found 12 mortgage charges which are owed to RFS LIMITED

Income
Government Income
We have not found government income sources for RFS 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as RFS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RFS 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 TypeProposal to Strike Off
Defending partyRFS LIMITEDEvent Date2010-01-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyRFS LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RFS 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 RFS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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