Liquidation
Company Information for RAPID INSTALLATIONS UK LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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RAPID INSTALLATIONS UK LTD | ||||
Legal Registered Office | ||||
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in N20 | ||||
Previous Names | ||||
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Company Number | 03582614 | |
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Company ID Number | 03582614 | |
Date formed | 1998-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2011 | |
Account next due | 30/06/2013 | |
Latest return | 17/06/2012 | |
Return next due | 15/07/2013 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-08-06 23:07:59 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL KISS |
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MARK ANTHONY BADHAM |
||
PHILIP NICHOLAS JONES |
||
PAUL KISS |
||
ANDREW MARTIN TEAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES SHIELLS |
Director | ||
NICHOLAS HODDER |
Director | ||
SOBELL RHODES REGISTRARS LIMITED |
Company Secretary | ||
JANE MARGARET FIELDING |
Director | ||
DAVID ANTHONY JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY PYNFORD HOLDINGS LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-01-28 | Active | |
ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED | Company Secretary | 1998-06-20 | CURRENT | 1998-06-04 | Active | |
PROPERTYAM LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
SPEEDECK FOUNDATIONS LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
ABBEY PYNFORD DESIGN AND INNOVATION LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
ABBEY PYNFORD GEO STRUCTURES LTD | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
ABBEY PYNFORD UNDERPINNING LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
ABBEY PYNFORD BASEMENT ENGINEERING LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
THOMAS TAYLOR LTD | Director | 2009-07-14 | CURRENT | 2009-06-18 | Dissolved 2018-05-08 | |
ABBEY PYNFORD HOLDINGS LIMITED | Director | 2004-02-04 | CURRENT | 2004-01-28 | Active | |
ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED | Director | 1998-06-20 | CURRENT | 1998-06-04 | Active | |
RSSKL LTD | Director | 2018-07-24 | CURRENT | 1945-04-27 | Active | |
FOUNDSAFE LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
AP LASER LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Dissolved 2018-03-05 | |
PYNFORD PILING SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 2004-10-20 | Active | |
ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
ABBEY PYNFORD DESIGN AND INNOVATION LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
ABBEY PYNFORD GEO STRUCTURES LTD | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
ABBEY PYNFORD UNDERPINNING LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
ABBEY PYNFORD BASEMENT ENGINEERING LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
THOMAS TAYLOR LTD | Director | 2009-07-14 | CURRENT | 2009-06-18 | Dissolved 2018-05-08 | |
ABBEY PYNFORD HOLDINGS LIMITED | Director | 2004-02-04 | CURRENT | 2004-01-28 | Active | |
ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED | Director | 1998-06-20 | CURRENT | 1998-06-04 | Active | |
ABBEY PYNFORD LIMITED | Director | 1991-09-04 | CURRENT | 1990-09-04 | Active | |
SOLID SUPPORT RESOURCES LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035826140004 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 2ND FLOOR HILLE HOUSE 132A ST. ALBANS ROAD WATFORD HERTS WD24 4AG | |
LATEST SOC | 30/07/12 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BADHAM / 16/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BADHAM / 12/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KISS / 12/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TEAR / 12/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KISS / 12/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BADHAM / 12/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 17/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
RES15 | CHANGE OF NAME 15/03/2011 | |
CERTNM | COMPANY NAME CHANGED ABBEY PYNFORD PILING AND FOUNDATIONS LTD CERTIFICATE ISSUED ON 15/03/11 | |
AR01 | 17/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SHIELLS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK BADHAM / 01/03/2008 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ABBEY PYNFORD HOUSE FOUNDATIONS LIMITED CERTIFICATE ISSUED ON 25/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 16/03/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notice of Intended Dividends | 2015-10-28 |
Resolutions for Winding-up | 2012-12-07 |
Notices to Creditors | 2012-12-07 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as RAPID INSTALLATIONS UK LTD are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | RAPID INSTALLATIONS UK LIMITED | Event Date | 2015-10-23 |
Principal Trading Address: 2nd Floor Hillie House, 132A St Albans Road, Watford, Herts, WD24 4AG Notice is hereby given, in accordance with the provisions of Rule 11.2 of the Insolvency Rules 1986, that a first and final dividend will be paid to the unsecured creditors within a period of two months from the last date of proving. The last date for creditors to prove claims in the Liquidation is 27 November 2015. Creditors of the above named Company should send their addresses, descriptions and full particulars of their debts or claims to the undersigned Freddy Khalastchi, Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Under Rule 11.3(2) a Liquidator is not obliged to deal with claims lodged after the date of proving. Date of Appointment: 3 December 2012 Office Holder details: Freddy Khalastchi (IP No. 8752) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Sophie Smith, Email: SSmith@menzies.co.uk Tel: 029 2049 5444 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RAPID INSTALLATIONS UK LTD | Event Date | 2012-12-03 |
At a general meeting of the members of the above named Company duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ on 03 December 2012 at 11.45 am the following Special Resolution was duly passed: “That the Company cannot by reason of its liabilities continue its business, and it is advisable to wind-up the Company, and accordingly that the Company be wound-up voluntarily and that Freddy Khalastchi , of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , (IP No. 8752) an insolvency practitioner licensed in the UK by the Institute of Chartered Accountants in England and Wales, is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.” Further details contact: Freddy Khalastchi, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000 Mark Anthony Badham , Chairman : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | RAPID INSTALLATIONS UK LTD | Event Date | 2012-12-03 |
Notice is hereby given that the creditors of the above named Company are required on or before 15 January 2013 to send their names and addresses and particulars of their debts or claims and the names and the names and addresses of the solicitors (if any) to Freddy Khalastchi FCA FABRP, of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 3 December 2012. Further details contact: Freddy Khalastchi, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000 Freddy Khalastchi , Liquidator (IP No. 8752) : | |||
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. |