Dissolved
Dissolved 2018-04-17
Company Information for 02628149 LIMITED
LOWER BRISTOL ROAD, BATH, BA2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-04-17 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
02628149 LIMITED | ||||||||
Legal Registered Office | ||||||||
LOWER BRISTOL ROAD BATH | ||||||||
Previous Names | ||||||||
|
Company Number | 02628149 | |
---|---|---|
Date formed | 1991-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-06-30 | |
Date Dissolved | 2018-04-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-05-10 13:58:31 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PAUL TILLEY |
||
STEPHEN EDWARD OAKLEY |
||
MARTIN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NICHOLAS POULTON |
Director | ||
IAN WARDLE |
Director | ||
PETER DENIS GOMES |
Director | ||
ALAN GEORGE GILBERT |
Director | ||
NICHOLAS CHARLES CORRIE |
Director | ||
CHARLES ROGER LAMBERT |
Director | ||
MARK ANDREW ADAMS |
Director | ||
DAVID ELLIOTT LINDSAY |
Director | ||
PETER DENIS GOMES |
Company Secretary | ||
CARL HENRY COOKSON |
Director | ||
LAWRENCE COOKSON |
Director | ||
MICHAEL RICHARDS |
Director | ||
MICHAEL RICHARDS |
Company Secretary | ||
COLIN RICHARD MCLEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETRENTACAR LIMITED | Director | 2015-10-27 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
THE FLEET MANAGEMENT COMPANY LIMITED | Director | 2015-10-27 | CURRENT | 1991-02-15 | Active - Proposal to Strike off | |
FMG SUPPORT (PROPERTY) LIMITED | Director | 2015-10-27 | CURRENT | 2009-02-23 | Dissolved 2017-09-05 | |
FMG SUPPORT (FIM) LTD | Director | 2015-10-27 | CURRENT | 1991-10-28 | Active | |
FMG FINANCE LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-09 | Active | |
FMG SUPPORT (RRRM) LTD | Director | 2015-10-27 | CURRENT | 1992-11-09 | Active | |
F M G SUPPORT (HO) LIMITED | Director | 2015-10-27 | CURRENT | 1998-06-04 | Active | |
FMG SUPPORT LTD | Director | 2015-10-27 | CURRENT | 1999-07-26 | Active | |
FMG SUPPORT GROUP LIMITED | Director | 2015-10-27 | CURRENT | 2008-01-31 | Active | |
FMG GROUP HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-04 | Active | |
MOCO GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
CIQ LIMITED | Director | 2014-03-31 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
QUARTZ REPORTING LTD | Director | 2014-03-04 | CURRENT | 2013-10-22 | Dissolved 2015-04-07 | |
GROUP LEGAL LIMITED | Director | 2014-02-28 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
NEWLAW LEGAL LIMITED | Director | 2014-01-28 | CURRENT | 2010-03-23 | Active | |
PRINCIPIA LAW LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-23 | Active | |
SWIFT FINANCE (GB) LTD | Director | 2011-10-18 | CURRENT | 2006-03-09 | Dissolved 2014-07-29 | |
HELPHIRE SHELF 1 LIMITED | Director | 2011-10-18 | CURRENT | 1997-08-08 | Dissolved 2015-01-13 | |
NFL COVER LIMITED | Director | 2011-10-18 | CURRENT | 1996-01-29 | Dissolved 2014-07-29 | |
HELPHIRE FINANCE LIMITED | Director | 2011-10-18 | CURRENT | 1995-06-19 | Dissolved 2015-06-23 | |
LAWYER.COM LIMITED | Director | 2011-10-18 | CURRENT | 1999-12-14 | Dissolved 2015-04-07 | |
E-CLAIM LIMITED | Director | 2011-10-18 | CURRENT | 1999-10-27 | Dissolved 2015-04-07 | |
QSIT LIMITED | Director | 2011-10-18 | CURRENT | 2000-11-15 | Dissolved 2015-04-07 | |
MEDIREP MARKETING LIMITED | Director | 2011-10-18 | CURRENT | 1999-08-02 | Dissolved 2015-04-07 | |
ALBANY GROUP HOLDINGS LIMITED | Director | 2011-10-18 | CURRENT | 1997-04-03 | Dissolved 2014-07-29 | |
ALBANY RTA LIMITED | Director | 2011-10-18 | CURRENT | 2004-01-16 | Dissolved 2014-07-29 | |
03401359 LIMITED | Director | 2011-10-18 | CURRENT | 1997-07-10 | Dissolved 2016-11-01 | |
03299525 LIMITED | Director | 2011-10-18 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
MOCO CLAIMS AND SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 1995-10-31 | Active | |
TOTAL ACCIDENT MANAGEMENT LIMITED | Director | 2011-10-18 | CURRENT | 1996-02-07 | Active | |
FMG REPAIR SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 2004-05-05 | Active | |
AUXILLIS SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 1992-02-11 | Active | |
AUXILLIS LIMITED | Director | 2011-10-18 | CURRENT | 1994-07-13 | Active | |
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED | Director | 2011-10-18 | CURRENT | 1996-05-14 | Active | |
CAR MONSTER LIMITED | Director | 2011-10-18 | CURRENT | 1996-06-27 | Active | |
HELPHIRE EBT TRUSTEE LIMITED | Director | 2011-10-18 | CURRENT | 1999-10-01 | Active | |
ANGEL ASSISTANCE LIMITED | Director | 2011-10-18 | CURRENT | 2000-01-05 | Active | |
CAB AID LIMITED | Director | 2011-10-18 | CURRENT | 2004-01-13 | Active | |
ELEUTHERA LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
LAUMARC SECURITIES LIMITED | Director | 1993-01-01 | CURRENT | 1987-02-25 | Active - Proposal to Strike off | |
THE FLEET MANAGEMENT COMPANY LIMITED | Director | 2015-10-27 | CURRENT | 1991-02-15 | Active - Proposal to Strike off | |
FMG SUPPORT (FIM) LTD | Director | 2015-10-27 | CURRENT | 1991-10-28 | Active | |
FMG FINANCE LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-09 | Active | |
FMG SUPPORT (RRRM) LTD | Director | 2015-10-27 | CURRENT | 1992-11-09 | Active | |
F M G SUPPORT (HO) LIMITED | Director | 2015-10-27 | CURRENT | 1998-06-04 | Active | |
FMG SUPPORT LTD | Director | 2015-10-27 | CURRENT | 1999-07-26 | Active | |
FMG SUPPORT GROUP LIMITED | Director | 2015-10-27 | CURRENT | 2008-01-31 | Active | |
FMG GROUP HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-04 | Active | |
MOCO GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
CIQ LIMITED | Director | 2014-03-31 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
GROUP LEGAL LIMITED | Director | 2014-02-28 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
NEWLAW LEGAL LIMITED | Director | 2014-02-28 | CURRENT | 2010-03-23 | Active | |
PRINCIPIA LAW LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-23 | Active | |
03299525 LIMITED | Director | 2009-04-22 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
TOTAL ACCIDENT MANAGEMENT LIMITED | Director | 2009-04-22 | CURRENT | 1996-02-07 | Active | |
FMG REPAIR SERVICES LIMITED | Director | 2009-04-22 | CURRENT | 2004-05-05 | Active | |
AUXILLIS SERVICES LIMITED | Director | 2009-04-22 | CURRENT | 1992-02-11 | Active | |
AUXILLIS LIMITED | Director | 2009-04-22 | CURRENT | 1994-07-13 | Active | |
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED | Director | 2009-04-22 | CURRENT | 1996-05-14 | Active | |
CAR MONSTER LIMITED | Director | 2009-04-22 | CURRENT | 1996-06-27 | Active | |
HELPHIRE EBT TRUSTEE LIMITED | Director | 2009-04-22 | CURRENT | 1999-10-01 | Active | |
ANGEL ASSISTANCE LIMITED | Director | 2009-04-22 | CURRENT | 2000-01-05 | Active | |
CAB AID LIMITED | Director | 2009-04-22 | CURRENT | 2004-01-13 | Active | |
MOCO CLAIMS AND SERVICES LIMITED | Director | 2009-04-08 | CURRENT | 1995-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 21/08/2017 | |
RES15 | CHANGE OF NAME 11/09/2017 | |
CERTNM | COMPANY NAME CHANGED REDDE (SWIFT) LIMITED CERTIFICATE ISSUED ON 19/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDDE PLC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
RES15 | CHANGE OF NAME 01/09/2016 | |
CERTNM | COMPANY NAME CHANGED AUXILLIS LIMITED CERTIFICATE ISSUED ON 02/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
RES15 | CHANGE OF NAME 12/11/2015 | |
CERTNM | COMPANY NAME CHANGED REDDE GROUP LIMITED CERTIFICATE ISSUED ON 12/11/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
RES15 | CHANGE OF NAME 17/01/2014 | |
CERTNM | COMPANY NAME CHANGED SWIFT RENTACAR LIMITED CERTIFICATE ISSUED ON 28/01/14 | |
RES15 | CHANGE OF NAME 17/01/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AR01 | 18/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 18/06/12 FULL LIST | |
SH19 | 07/02/12 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 30/01/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS POULTON | |
AR01 | 18/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 02/12/2010 | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 27/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARDLE / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GOMES | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN GILBERT | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CORRIE | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES LAMBERT | |
288a | DIRECTOR APPOINTED IAN WARDLE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMBERT / 17/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ADAMS | |
288a | DIRECTOR APPOINTED MARTIN WARD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
288a | DIRECTOR APPOINTED CHARLES ROGER LAMBERT | |
288b | APPOINTMENT TERMINATE, DIRECTOR MARK BENTLEY JACKSON LOGGED FORM | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED MARK ANDREW ADAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS; AMEND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS TRUSTEE FOR THEBENEFICIARIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | BIBBY FACTORS LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 02628149 LIMITED are:
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. |