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Company Information for

RCF DIRECTORS LIMITED

LONDON, UNITED KINGDOM, W1U,
Company Registration Number
04429625
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About Rcf Directors Ltd
RCF DIRECTORS LIMITED was founded on 2002-05-01 and had its registered office in London. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
RCF DIRECTORS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 04429625
Date formed 2002-05-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-05-20
Type of accounts DORMANT
Last Datalog update: 2015-05-13 15:47:40
Primary Source:Companies House
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Company Officers of RCF DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
F&C REIT (CORPORATE SERVICES) LIMITED
Company Secretary 2009-10-01
NICK CRITICOS
Director 2009-12-02
LEO NOE
Director 2009-12-02
IVOR SMITH
Director 2009-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
REIT(CORPORATE DIRECTORS) LIMITED
Director 2002-05-01 2009-12-02
ADRIAN MARK JACOBS
Company Secretary 2002-05-01 2009-10-01
ANTONIA ALEXANDRA JAMISON
Director 2002-05-01 2004-07-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-05-01 2002-05-01
COMPANY DIRECTORS LIMITED
Nominated Director 2002-05-01 2002-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICK CRITICOS SESAME LIMITED Director 2013-03-21 CURRENT 1993-08-11 Active
NICK CRITICOS SESAME BANKHALL GROUP LIMITED Director 2013-03-21 CURRENT 1998-06-01 Active
NICK CRITICOS BANKHALL SUPPORT SERVICES LIMITED Director 2013-03-21 CURRENT 1993-02-01 Active
NICK CRITICOS COLUMBIA THREADNEEDLE REP PM LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active
NICK CRITICOS TIER SERVICES LIMITED Director 2009-12-02 CURRENT 2006-05-04 Dissolved 2015-01-20
NICK CRITICOS F&C REIT (CORPORATE DIRECTORS) LIMITED Director 2009-12-02 CURRENT 1996-08-19 Dissolved 2016-03-15
NICK CRITICOS REIT ASSET MANAGEMENT LIMITED Director 2009-12-02 CURRENT 1997-10-30 Active
NICK CRITICOS COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED Director 2009-12-02 CURRENT 1996-01-03 Active - Proposal to Strike off
NICK CRITICOS F&C REIT CORPORATE FINANCE LIMITED Director 2009-12-02 CURRENT 1998-02-16 Active - Proposal to Strike off
NICK CRITICOS DEVONSHIRE UK OPPORTUNITIES GP LIMITED Director 2009-06-04 CURRENT 2009-06-04 Dissolved 2015-01-16
NICK CRITICOS F&C REIT HOLDINGS LIMITED Director 2009-06-03 CURRENT 2009-06-03 Dissolved 2016-01-19
NICK CRITICOS COLUMBIA THREADNEEDLE REP AM LIMITED Director 2008-10-27 CURRENT 1973-09-12 Active
LEO NOE KISHARONLANGDON Director 2014-03-25 CURRENT 1976-05-24 Active
LEO NOE TIER SERVICES LIMITED Director 2009-12-02 CURRENT 2006-05-04 Dissolved 2015-01-20
IVOR SMITH GOLDCAT LIMITED Director 2010-05-27 CURRENT 2003-06-18 Active
IVOR SMITH TIER SERVICES LIMITED Director 2009-12-02 CURRENT 2006-05-04 Dissolved 2015-01-20
IVOR SMITH F&C REIT HOLDINGS LIMITED Director 2009-06-03 CURRENT 2009-06-03 Dissolved 2016-01-19
IVOR SMITH TORAH & CHESED (BH) LIMITED Director 2009-04-27 CURRENT 1978-05-11 Active
IVOR SMITH SELECTSIDE LIMITED Director 1999-03-30 CURRENT 1988-08-03 Active - Proposal to Strike off
IVOR SMITH FIELDMOUNT INVESTMENTS LIMITED Director 1998-08-27 CURRENT 1997-10-27 Active
IVOR SMITH F&C REIT (CORPORATE DIRECTORS) LIMITED Director 1996-11-28 CURRENT 1996-08-19 Dissolved 2016-03-15

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
2014-05-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-22DS01APPLICATION FOR STRIKING-OFF
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-28LATEST SOC28/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-28AR0101/05/13 FULL LIST
2012-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-14AR0101/05/12 NO CHANGES
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16AR0101/05/11 NO CHANGES
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN JACOBS
2011-05-06AP04CORPORATE SECRETARY APPOINTED F&C REIT (CORPORATE SERVICES) LIMITED
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-05AR0101/05/10 FULL LIST
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED
2009-12-16AP01DIRECTOR APPOINTED IVOR SMITH
2009-12-16AP01DIRECTOR APPOINTED LEO NOE
2009-12-16AP01DIRECTOR APPOINTED NICK CRITICOS
2009-06-24363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-06-16190LOCATION OF DEBENTURE REGISTER
2009-06-16353LOCATION OF REGISTER OF MEMBERS
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB
2009-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-21225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-03363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-12363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-04363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-11363(288)DIRECTOR RESIGNED
2005-05-11363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/04
2004-05-12363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-16363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-14225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-05-14288aNEW SECRETARY APPOINTED
2002-05-08288bSECRETARY RESIGNED
2002-05-08288bDIRECTOR RESIGNED
2002-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RCF DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RCF DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RCF DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of RCF DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RCF DIRECTORS LIMITED
Trademarks
We have not found any records of RCF DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RCF DIRECTORS 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 (74990 - Non-trading company) as RCF DIRECTORS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RCF DIRECTORS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RCF DIRECTORS 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 RCF DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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