Active - Proposal to Strike off
Company Information for RBC TOPCO LIMITED
160 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 3AR,
|
Company Registration Number
03301066
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
RBC TOPCO LIMITED | ||||
Legal Registered Office | ||||
160 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3AR Other companies in BH24 | ||||
Previous Names | ||||
|
Company Number | 03301066 | |
---|---|---|
Company ID Number | 03301066 | |
Date formed | 1997-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-20 06:57:04 |
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Officer | Role | Date Appointed |
---|---|---|
RONALD GEORGE ISAAC |
||
KELVIN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN HARRIS |
Company Secretary | ||
JOAN DAPHNE ROGERS |
Company Secretary | ||
DAVID GEORGE ROGERS |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RBB TOPCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
WILKINS BUILDERS TOPCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-01-21 | Active | |
KNIGHTS BROWN GROUP LTD | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active | |
RAYMOND BROWN HOLDINGS LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
WILKINS BUILDERS LIMITED | Director | 2005-06-30 | CURRENT | 1992-03-09 | Active | |
BROWNSKIPS.COM LIMITED | Director | 1999-01-25 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
RAYMOND BROWN CONSTRUCTION LTD | Director | 1998-02-05 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
RAYMOND BROWN GROUP LIMITED | Director | 1997-01-16 | CURRENT | 1997-01-16 | Active - Proposal to Strike off | |
RAYMOND BROWN BUILDING LTD. | Director | 1991-05-16 | CURRENT | 1989-05-16 | Active | |
KNIGHTS BROWN UK LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
RBB TOPCO LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
WILKINS BUILDERS TOPCO LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
RAYMOND BROWN LTD | Director | 2010-02-23 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
RAYMOND BROWN CONSTRUCTION LTD | Director | 2010-02-23 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
BROWNSKIPS.COM LIMITED | Director | 2010-02-23 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
WILKINS BUILDERS LIMITED | Director | 2010-02-22 | CURRENT | 1992-03-09 | Active | |
RAYMOND BROWN BUILDING LTD. | Director | 2010-02-22 | CURRENT | 1989-05-16 | Active | |
KNIGHTS BROWN GROUP LTD | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active | |
RAYMOND BROWN HOLDINGS LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
RAYMOND BROWN GROUP LIMITED | Director | 2007-03-29 | CURRENT | 1997-01-16 | Active - Proposal to Strike off | |
KNIGHTS BROWN LTD | Director | 2006-12-06 | CURRENT | 1963-04-05 | Active | |
KNIGHTS BROWN CONSTRUCTION LTD | Director | 2001-02-06 | CURRENT | 1986-12-09 | Active | |
FLEXER CONSTRUCTION LIMITED | Director | 1999-03-10 | CURRENT | 1994-10-31 | Dissolved 2013-11-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GEORGE ISAAC | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN ISAAC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC05 | Change of details for Raymond Brown Limited as a person with significant control on 2017-09-01 | |
RES15 | CHANGE OF NAME 31/08/2017 | |
CERTNM | Company name changed knights brown holdings LTD\certificate issued on 01/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 07/06/17 | |
CERTNM | COMPANY NAME CHANGED PURBECK BINS LIMITED CERTIFICATE ISSUED ON 07/06/17 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Stuart John Harris on 2016-08-16 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GEORGE ISAAC / 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN WHITE / 31/12/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART JOHN HARRIS on 2012-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
RES13 | COMPANY BUSINESS 24/02/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 | |
AR01 | 13/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KELVIN WHITE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 160 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3AR | |
190 | LOCATION OF DEBENTURE REGISTER | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: OAK BANK SOUTH STREET ANDOVER HAMPSHIRE SP10 2BX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)O | AD 01/05/97--------- £ SI 10000@1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RBC TOPCO 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. |