RAPID CAR PARTS (HOLDINGS) LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM DAVID FRIEND	FRIEND PARTNERSHIP LIMITED	Director	2013-09-18	CURRENT	2011-08-19	Active
MALCOLM DAVID FRIEND	FRIEND FOR MEDIA LIMITED	Director	2011-02-08	CURRENT	2008-06-04	Active
MALCOLM DAVID FRIEND	FRIEND TECHNOLOGY PARTNERS LIMITED	Director	2007-10-19	CURRENT	2003-07-30	Active
MALCOLM DAVID FRIEND	FRIEND MTS LIMITED	Director	2007-10-19	CURRENT	1998-02-19	Active
MALCOLM DAVID FRIEND	FRIEND CORPORATE FINANCE LIMITED	Director	2003-05-14	CURRENT	2003-05-14	Active

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.

Date	Document Type	Document Description
2013-09-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-11-23	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2012-10-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-10-05	DS01	APPLICATION FOR STRIKING-OFF
2012-03-23	LATEST SOC	23/03/12 STATEMENT OF CAPITAL;GBP 46800
2012-03-23	AR01	23/07/11 FULL LIST
2011-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-13	SH01	01/12/10 STATEMENT OF CAPITAL GBP 46800
2011-03-03	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-03-03	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-03-03	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-03-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-20	AR01	23/07/10 FULL LIST
2010-12-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-12-20	AD02	SAIL ADDRESS CREATED
2010-09-29	AA01	CURREXT FROM 30/09/2010 TO 31/12/2010
2010-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O FRIEND LLP, 11TH FLOOR, QUAYSIDE, 252-260 BROAD STREET BIRMINGHAM B1 2HF
2010-06-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PERRYMAN
2010-03-12	AR01	23/07/09 FULL LIST
2010-03-11	AR01	23/07/08 FULL LIST
2008-12-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2007-11-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-09-24	288a	NEW DIRECTOR APPOINTED
2007-09-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-17	123	£ NC 90000/91600 10/08/07
2007-09-17	RES04	NC INC ALREADY ADJUSTED 10/08/07
2007-09-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-17	RES12	VARYING SHARE RIGHTS AND NAMES
2007-09-17	88(2)R	AD 10/08/07--------- £ SI 38571@.04=1542 £ IC 90000/91542
2007-08-20	363a	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-03-14	AUD	AUDITOR'S RESIGNATION
2007-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-20	AUD	AUDITOR'S RESIGNATION
2006-10-02	363a	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-28	363a	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-08-30	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2005-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/05 FROM: GROUND FLOOR NEVILLE HOUSE 42-46 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8PE
2005-06-28	DISS40	STRIKE-OFF ACTION DISCONTINUED
2005-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-15	288a	NEW DIRECTOR APPOINTED
2005-03-15	288a	NEW SECRETARY APPOINTED
2005-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/05 FROM: STUDIO 9 FIRST FLOOR 50-54 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QS
2005-02-18	288b	DIRECTOR RESIGNED
2005-02-15	GAZ1	FIRST GAZETTE
2004-12-09	288a	NEW DIRECTOR APPOINTED
2004-11-25	123	NC INC ALREADY ADJUSTED 19/11/04
2004-11-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-25	RES04	£ NC 60000/90000 19/11/
2004-11-25	88(2)R	AD 19/11/04--------- £ SI 30000@1=30000 £ IC 45000/75000
2004-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/04 FROM: FLOOR 26, ALPHA TOWER, QUEENSWAY BIRMINGHAM UK B1 1TT
2004-04-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-23	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2004-02-09	CERTNM	COMPANY NAME CHANGED RAPID CAR PARTS LIMITED CERTIFICATE ISSUED ON 09/02/04
2003-08-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-27	288b	SECRETARY RESIGNED
2003-08-27	88(2)R	AD 12/08/03--------- £ SI 44999@1=44999 £ IC 1/45000
2003-08-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-07-24	288a	NEW SECRETARY APPOINTED
2003-07-23	288b	SECRETARY RESIGNED
2003-07-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-23	288a	NEW DIRECTOR APPOINTED

7415 - Holding Companies including Head Offices

We could not find any licences issued to RAPID CAR PARTS (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2005-02-15

No fines or sanctions have been issued against RAPID CAR PARTS (HOLDINGS) LTD

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-03-01	Outstanding	SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER
DEBENTURE	2008-12-08	Outstanding	LIQUIDITY LIMITED (THE SECURITY HOLDER)
DEBENTURE	2008-12-06	Outstanding	THE CO-OPERATIVE BANK PLC
DEBENTURE	2003-08-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

We have not found any records of RAPID CAR PARTS (HOLDINGS) LTD registering or being granted any patents

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We do not have the domain name information for RAPID CAR PARTS (HOLDINGS) LTD

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04842960' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04842960' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RAPID CAR PARTS (HOLDINGS) LTD registering or being granted any trademarks

We have not found government income sources for RAPID CAR PARTS (HOLDINGS) LTD. 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 (7415 - Holding Companies including Head Offices) as RAPID CAR PARTS (HOLDINGS) LTD are:

No properties were found where RAPID CAR PARTS (HOLDINGS) LTD 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	RAPID CAR PARTS (HOLDINGS) LTD	Event Date	2005-02-15

The Technology Strategy Board has not awarded RAPID CAR PARTS (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded RAPID CAR PARTS (HOLDINGS) LTD any grants or awards.

We could not find any group structure information

• BUSINESS IN TRADING LIMITED