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Company Information for

RS&P HOLDINGS LIMITED

C/0 EDGE RECOVERY LIMITED, 5-7 Ravensbourne Road, Bromley, BR1 1HN,
Company Registration Number
06096125
Private Limited Company
Liquidation

Company Overview

About Rs&p Holdings Ltd
RS&P HOLDINGS LIMITED was founded on 2007-02-12 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Rs&p Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RS&P HOLDINGS LIMITED
 
Legal Registered Office
C/0 EDGE RECOVERY LIMITED
5-7 Ravensbourne Road
Bromley
BR1 1HN
Other companies in DA1
 
Previous Names
MARTIN SPENCER & CO LIMITED22/08/2017
Filing Information
Company Number 06096125
Company ID Number 06096125
Date formed 2007-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-02-25
Account next due 25/11/2018
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-02-11 12:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RS&P HOLDINGS LIMITED
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Company Officers of RS&P HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LEE PEARCE
 Director 2016-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MARTIN REW- SMITH
 Director 2007-02-12 2016-11-15
LORRAINE ANN COOK
 Company Secretary 2007-02-12 2015-05-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-02-12 2007-02-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-02-12 2007-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LEE PEARCE EEAT LTD Director 2013-05-31 CURRENT 2013-05-31 Active - Proposal to Strike off

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
2022-02-11Final Gazette dissolved via compulsory strike-off
2022-02-11GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM Hayes House 6 Hayes Road Bromley Kent BR2 9AA
2021-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-20
2020-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-20
2019-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-20
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM 237 Westcombe Hill London SE3 7DW United Kingdom
2018-04-04LIQ02Voluntary liquidation Statement of affairs
2018-04-04600Appointment of a voluntary liquidator
2018-04-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-21
2017-11-24AA01Previous accounting period shortened from 26/02/17 TO 25/02/17
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM Unit 3a Little Caring Farm Caring Lane Maidstone Kent ME17 1th England
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-06PSC04Change of details for Mr Robert Lee Pearce as a person with significant control on 2017-09-06
2017-09-06PSC07CESSATION OF LEO STUART REW-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-08-22RES15CHANGE OF COMPANY NAME 22/08/17
2017-08-22CERTNMCOMPANY NAME CHANGED MARTIN SPENCER & CO LIMITED CERTIFICATE ISSUED ON 22/08/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-09AA26/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM Summit House 2a Highfield Road Dartford Kent DA1 2JY
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN REW- SMITH
2016-12-13AP01DIRECTOR APPOINTED MR ROBERT LEE PEARCE
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-26AA26/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27AA01Previous accounting period shortened from 27/02/15 TO 26/02/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0112/02/15 ANNUAL RETURN FULL LIST
2015-05-28TM02Termination of appointment of Lorraine Ann Cook on 2015-05-01
2015-02-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AA01Previous accounting period shortened from 28/02/14 TO 27/02/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0112/02/14 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-18AR0112/02/13 FULL LIST
2012-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-02-17AR0112/02/12 FULL LIST
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-28AR0112/02/11 FULL LIST
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-03AR0112/02/10 FULL LIST
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SUMMIT HOUSE, HIGHFIELD ROAD DARTFORD KENT DA1 2JY
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN REW- SMITH / 01/10/2009
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-20363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / STUART REW- SMITH / 06/05/2008
2008-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-20363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288aNEW SECRETARY APPOINTED
2007-03-14288bSECRETARY RESIGNED
2007-03-14288aNEW DIRECTOR APPOINTED
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to RS&P HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-22
Resolution2018-03-22
Meetings o2018-03-14
Fines / Sanctions
No fines or sanctions have been issued against RS&P HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RS&P HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-26
Annual Accounts
2016-02-26
Annual Accounts
2017-02-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RS&P HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of RS&P HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RS&P HOLDINGS LIMITED
Trademarks
We have not found any records of RS&P HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RS&P HOLDINGS 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 (41201 - Construction of commercial buildings) as RS&P HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RS&P HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyRS&P HOLDINGS LIMITEDEvent Date2018-03-22
Company Number: 06096125 Name of Company: RS&P HOLDINGS LIMITED Previous Name of Company: Martin Spencer & Co Limited Nature of Business: Construction of commerical buildings Type of Liquidation: Cred…
 
Initiating party Event TypeResolution
Defending partyRS&P HOLDINGS LIMITEDEvent Date2018-03-22
 
Initiating party Event TypeMeetings o
Defending partyRS&P HOLDINGS LIMITEDEvent Date2018-03-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RS&P HOLDINGS 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 RS&P HOLDINGS 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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    Other companies at postcode BR1 1HN