Company Information for RP2 LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | ||||
---|---|---|---|---|
RP2 LIMITED | ||||
Legal Registered Office | ||||
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in CM1 | ||||
Previous Names | ||||
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Company Number | 02647500 | |
---|---|---|
Company ID Number | 02647500 | |
Date formed | 1991-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2018 | |
Account next due | 21/03/2021 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB583210164 |
Last Datalog update: | 2021-06-01 18:54:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RP2 + 2 LIMITED | AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN | Active - Proposal to Strike off | Company formed on the 2017-01-10 | |
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RP2 AGENCY, LLC | 2910 COMMERCIAL CENTER BLVD BLDG 103-160 9900 SPECTRUM DRIVE KATY TX 77494 | Active – Eligible for Termination/Withdrawal | Company formed on the 2013-11-05 |
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RP2 BIANCO, LLC | 1201 PACIFIC AVE #1900 TACOMA WA 984010000 | Dissolved | Company formed on the 2015-02-27 |
RP2 BRAND LIMITED | AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN | Active - Proposal to Strike off | Company formed on the 2014-04-09 | |
RP2 BUSINESS, LLC. | 6499 POWERLINE RD FORT LAUDERDALE FL 33309 | Active | Company formed on the 2010-03-29 | |
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RP2 CBI EXIT, LLC | 1201 PACIFIC AVE #1900 TACOMA WA 984010000 | Dissolved | Company formed on the 2015-02-27 |
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RP2 CO PTY LTD | Dissolved | Company formed on the 2020-01-21 | |
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RP2 CONSTRUCTION LIMITED LIABILITY COMPANY | 23 PALMDALE MANVEL Texas 77578 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2017-02-12 |
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RP2 CONSTRUCTION, LLC | 7906 NIMROD TRL DALLAS TX 75238 | Active | Company formed on the 2023-10-12 |
RP2 DEVELOPMENT LIMITED | MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY | Active | Company formed on the 2017-07-12 | |
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RP2 DEVELOPMENTS LTD | British Columbia | Active | Company formed on the 2019-10-04 |
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RP2 ENERGY, LLC | 518 WELLESLEY DR HOUSTON TX 77024 | Active | Company formed on the 2024-05-06 |
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RP2 Engineering, LLC | 3236 Nelson Lane Fort Collins CO 80525 | Delinquent | Company formed on the 2011-01-25 |
RP2 ENGINEERING SERVICE LIMITED | 41 KINGSTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2NU | Liquidation | Company formed on the 2017-09-13 | |
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RP2 ENTERPRISES LLC | Georgia | Unknown | |
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RP2 ENTERPRISES LLC | Georgia | Unknown | |
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RP2 ESTATES LLC | 302 COUNTY ROAD 893A ANGLETON TX 77515 | Active | Company formed on the 2022-12-06 |
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RP2 FIELD FORCE AGENCY, LLC | 2910 COMMERCIAL CENTER BLVD # 103-160 KATY TX 77494 | Dissolved | Company formed on the 2013-11-18 |
RP2 GLOBAL LIMITED | JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE | Liquidation | Company formed on the 2014-11-26 | |
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RP2 GLOBAL HONG KONG LIMITED | Unknown | Company formed on the 2013-07-16 |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA ELIZABETH BIRD |
||
MARTIN COLE |
||
DANIEL JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART CHARLES COLE |
Company Secretary | ||
VICTORIA ELIZABETH BIRD |
Company Secretary | ||
STUART CHARLES COLE |
Director | ||
PAUL LYMER |
Director | ||
MATTHEW POTTER |
Director | ||
GEOFFREY CHRISTOPHER COLE |
Director | ||
JOHN EDWARD HEALES |
Director | ||
MARTIN SIMON COLE |
Director | ||
SUZANNE EVELYN GARNHAM |
Company Secretary | ||
SUZANNE EVELYN GARNHAM |
Director | ||
JOHN MICHAEL BYATT |
Director | ||
JENNIFER MARY COLE |
Director | ||
JENNIFER MARY COLE |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNECTED MEDIA LTD | Director | 2017-03-31 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
RP2 + 2 LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
COCO 5 LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
RATHBONE PERCEPTION INTERNATIONAL LIMITED | Director | 2012-04-30 | CURRENT | 2001-09-18 | Liquidation | |
RP2 HOLDINGS LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
CONNECTED MEDIA LTD | Director | 2017-03-31 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
RP2 + 2 LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
RP2 HOLDINGS LIMITED | Director | 2012-04-30 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
RATHBONE PERCEPTION INTERNATIONAL LIMITED | Director | 2012-04-30 | CURRENT | 2001-09-18 | Liquidation | |
RP2 GLOBAL LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Liquidation | |
WHATNIGHTCLUB AWARDS LIMITED | Director | 2014-01-10 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
LIQUID TICKETING LIMITED | Director | 2014-01-10 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
WHATNIGHTCLUB LIMITED | Director | 2013-10-30 | CURRENT | 2010-11-05 | Active - Proposal to Strike off | |
WASSTECH LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active - Proposal to Strike off | |
RP2 HOLDINGS LIMITED | Director | 2012-04-30 | CURRENT | 2006-01-31 | Active - Proposal to Strike off | |
SAL NAV LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
PERCEPTION MEDIA LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active - Proposal to Strike off | |
RATHBONE MEDIA LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
VICKI STUART MARTIN HOLDINGS LTD | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
BROOKGLADE INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2013-10-22 | |
LE TANIA 2008 LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
RATHBONE PERCEPTION INTERNATIONAL LIMITED | Director | 2001-09-18 | CURRENT | 2001-09-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/21 FROM Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLE | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026475000007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026475000006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mrs Victoria Elizabeth Bird on 2019-07-17 | |
AA01 | Previous accounting period extended from 31/08/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
TM02 | Termination of appointment of Stuart Charles Cole on 2017-11-21 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CH01 | Director's details changed for Victoria Elizabeth Bird on 2017-01-09 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/15 FROM C/O C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
RES15 | CHANGE OF NAME 04/03/2014 | |
CERTNM | Company name changed rathbone perception media LIMITED\certificate issued on 27/03/14 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/13 FROM 146 High Street Billericay Essex CM12 9DF | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JONES | |
AP01 | DIRECTOR APPOINTED MR MARTIN COLE | |
AP03 | SECRETARY APPOINTED MR STUART CHARLES COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BIRD | |
RES15 | CHANGE OF NAME 30/04/2012 | |
CERTNM | COMPANY NAME CHANGED RATHBONE MEDIA LIMITED CERTIFICATE ISSUED ON 23/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 | |
AR01 | 20/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED STUART COLE | |
AP01 | DIRECTOR APPOINTED PAUL LYMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COLE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM WATKINS LODGE GREEN LANE BURNHAM ON CROUCH ESSEX CM0 8PU | |
AR01 | 20/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HEALES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEALES / 01/02/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: WATKINS LODGE GREEN LANE BURNHAM-ON-CROUCH ESSEX. CM0 8PU | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Appointmen | 2021-03-18 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
RP2 LIMITED owns 12 domain names.
rathbonedigital.co.uk rathbonemedia.co.uk rpi-advertising.co.uk rpi-creative.co.uk rpi-digital.co.uk rpi-international.co.uk rpi-media.co.uk rpi-pr.co.uk rpi-tv.co.uk rpi-webdesign.co.uk thesavannahs.co.uk sehbachomeimprovements.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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RE - LOVE ESSEX | |
Braintree District Council | |
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Publicity/Promotion Exp. |
Braintree District Council | |
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Publicity/Promotion Exp. |
Braintree District Council | |
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Publicity/Promotion Exp. |
Braintree District Council | |
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Publicity/Promotion Exp. |
Braintree District Council | |
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Publicity/Promotion Exp. |
Braintree District Council | |
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Publicity/Promotion Exp. |
London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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Castle Point Council | |
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Printing, Stationery & General |
Southampton City Council | |
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Market Research / Consultation |
Southampton City Council | |
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Market Research / Consultation |
Southampton City Council | |
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Market Research / Consultation |
Southampton City Council | |
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Transport Costs |
Southampton City Council | |
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Market Research / Consultation |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | RP2 LIMITED | Event Date | 2021-03-18 |
In the High Court of Justice Court Number: CR-2021-000417 RP2 LIMITED (Company Number 02647500 ) Nature of Business: Media & Advertising Registered office: Jupiter House, Warley Hill Business Park, Th… | |||
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. |