Active - Proposal to Strike off
Company Information for L.R.R. HOLDINGS LIMITED
COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB,
|
Company Registration Number
05859313
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
L.R.R. HOLDINGS LIMITED | |
Legal Registered Office | |
COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB Other companies in CV2 | |
Company Number | 05859313 | |
---|---|---|
Company ID Number | 05859313 | |
Date formed | 2006-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 27/06/2015 | |
Return next due | 25/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-05 15:26:54 |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY ALISON WOOD |
||
NIGEL ALISTAIR CURRY |
||
ALEXANDER JOHN VAUGHAN |
||
TRACEY ALISON WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES FERGUSON |
Director | ||
TIMOTHY GARNET BOWEN |
Director | ||
RICHARD NORMAN SILVER |
Director | ||
BARBARA JEAN MOORE |
Company Secretary | ||
BARBARA JEAN MOORE |
Director | ||
STEVE SADLER |
Company Secretary | ||
STEVE SADLER |
Director | ||
ROBERT JOHN SHAWYER |
Director | ||
LORNE VICTOR ALWAY |
Director | ||
ALEXANDER JAMES VON DER HEYDE |
Company Secretary | ||
ALEXANDER JAMES VON DER HEYDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 2006-09-13 | Active | |
CALVERT & RUSSELL LTD. | Director | 2013-08-20 | CURRENT | 1997-06-26 | Active | |
RHEAD GROUP HOLDINGS LIMITED | Director | 2011-06-29 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
RG BIDCO LIMITED | Director | 2011-06-29 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
RHEAD HOLDINGS LIMITED | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active - Proposal to Strike off | |
F & P CONSULTING LIMITED | Director | 2007-09-07 | CURRENT | 2005-07-28 | Dissolved 2017-04-11 | |
AB RHEAD & ASSOCIATES LIMITED | Director | 2007-09-07 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
COSTAIN INTEGRATED SERVICES LIMITED | Director | 2007-09-07 | CURRENT | 1985-02-26 | Active | |
CONSTRUCT SAFE LTD | Director | 2015-08-14 | CURRENT | 2010-02-18 | Dissolved 2017-04-11 | |
ALWAY ASSOCIATES (INTERNATIONAL) LIMITED | Director | 2015-08-14 | CURRENT | 2000-07-03 | Dissolved 2017-04-11 | |
ALWAY ASSOCIATES LIMITED | Director | 2015-08-14 | CURRENT | 1990-06-18 | Dissolved 2017-04-11 | |
ALWAY IT LTD | Director | 2015-08-14 | CURRENT | 2010-01-26 | Dissolved 2017-04-11 | |
F & P CONSULTING LIMITED | Director | 2015-08-14 | CURRENT | 2005-07-28 | Dissolved 2017-04-11 | |
CALVERT & RUSSELL LTD. | Director | 2015-08-14 | CURRENT | 1997-06-26 | Active | |
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 2006-09-13 | Active | |
AB RHEAD & ASSOCIATES LIMITED | Director | 2015-08-14 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
RHEAD HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2009-11-14 | Active - Proposal to Strike off | |
RHEAD GROUP HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
CONSTRUCTION STUDY CENTRE LIMITED | Director | 2015-08-14 | CURRENT | 1990-10-31 | Active | |
C-IN-A LIMITED | Director | 2015-08-14 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
ALWAY ASSOCIATES (LONDON) LIMITED | Director | 2015-08-14 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
COSTAIN INTEGRATED SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 1985-02-26 | Active | |
RG BIDCO LIMITED | Director | 2015-08-14 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
EPC OFFSHORE LTD | Director | 2013-10-21 | CURRENT | 2009-07-15 | Active - Proposal to Strike off | |
COSTAIN UPSTREAM LIMITED | Director | 2013-10-21 | CURRENT | 2008-01-18 | Active | |
COSTAIN OIL, GAS & PROCESS LIMITED | Director | 2013-10-21 | CURRENT | 1964-01-01 | Active | |
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED | Director | 2016-07-05 | CURRENT | 1979-07-25 | Active | |
CALVERT & RUSSELL LTD. | Director | 2015-08-14 | CURRENT | 1997-06-26 | Active | |
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 2006-09-13 | Active | |
AB RHEAD & ASSOCIATES LIMITED | Director | 2015-08-14 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
RHEAD HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2009-11-14 | Active - Proposal to Strike off | |
RHEAD GROUP HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
CONSTRUCTION STUDY CENTRE LIMITED | Director | 2015-08-14 | CURRENT | 1990-10-31 | Active | |
C-IN-A LIMITED | Director | 2015-08-14 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
ALWAY ASSOCIATES (LONDON) LIMITED | Director | 2015-08-14 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
COSTAIN INTEGRATED SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 1985-02-26 | Active | |
RG BIDCO LIMITED | Director | 2015-08-14 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
THE COSTAIN CHARITABLE FOUNDATION | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
LYSANDER SERVICES LIMITED | Director | 2013-08-30 | CURRENT | 1963-07-09 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION LIMITED | Director | 2013-04-08 | CURRENT | 1989-11-07 | Active | |
COSTAIN PROCESS CONSTRUCTION LIMITED | Director | 2011-06-01 | CURRENT | 1957-09-12 | Active | |
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED | Director | 2011-06-01 | CURRENT | 1972-05-12 | Active | |
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED | Director | 2011-06-01 | CURRENT | 1989-11-07 | Active | |
COSTAIN CIVIL ENGINEERING LIMITED | Director | 2011-06-01 | CURRENT | 1992-10-22 | Active | |
CLM ENGINEERING (OVERSEAS) LIMITED | Director | 2011-06-01 | CURRENT | 1994-11-18 | Active | |
COSTAIN MANAGEMENT DESIGN LIMITED | Director | 2011-06-01 | CURRENT | 1981-11-23 | Active | |
COSTAIN LIMITED | Director | 2008-07-10 | CURRENT | 1958-08-25 | Active |
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 18/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALISTAIR CURRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Ms Tracey Alison Wood on 2018-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARNET BOWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 204 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058593130001 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/09/15 | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/15 FROM Ashford House Eden Road Walsgrave Triangle Business Park Coventry CV2 2TB | |
AP03 | Appointment of Tracey Alison Wood as company secretary on 2015-08-14 | |
AP01 | DIRECTOR APPOINTED TRACEY ALISON WOOD | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GARNET BOWEN | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 204 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA MOORE | |
AP03 | SECRETARY APPOINTED BARBARA JEAN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE SADLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVE SADLER | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 204 | |
AR01 | 27/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058593130001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAWYER | |
AR01 | 27/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED MR STEVE SADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNE ALWAY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM RESOLUTION HOUSE BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5XH UNITED KINGDOM | |
AR01 | 27/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN SILVER / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SHAWYER / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORNE VICTOR ALWAY / 01/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM C/O RHEAD GROUP LTD RESOLUTION HOUSE BUDBROOKE ROAD BUDBROOKE INDUSTRIAL ESTATE WARWICK CV34 5XH UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN MOORE / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FERGUSON / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALISTAIR CURRY / 01/05/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VON DER HEYDE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER VON DER HEYDE | |
AP03 | SECRETARY APPOINTED MR STEVE SADLER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW | |
AR01 | 27/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SHAWYER / 27/06/2011 | |
AA01 | CURRSHO FROM 31/08/2011 TO 31/07/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NIGEL ALISTAIR CURRY | |
AP01 | DIRECTOR APPOINTED BARBARA JEAN MOORE | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES FERGUSON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 3 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SD | |
AR01 | 27/06/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALEXANDER JAMES VON DER HEYDE | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER VON DER HEYDE / 14/03/2008 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/09/06 | |
RES04 | £ NC 1000/3000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 | |
ELRES | S386 DISP APP AUDS 17/08/06 | |
ELRES | S366A DISP HOLDING AGM 17/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
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 |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as L.R.R. HOLDINGS 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. |