Liquidation
Company Information for ROYFAST SERVICES LIMITED
ALBION DOCKSIDE BUILDING, HANOVER PLACE, BRISTOL, BS1 6UT,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ROYFAST SERVICES LIMITED | |
Legal Registered Office | |
ALBION DOCKSIDE BUILDING HANOVER PLACE BRISTOL BS1 6UT Other companies in BS1 | |
Company Number | 06441435 | |
---|---|---|
Company ID Number | 06441435 | |
Date formed | 2007-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2010 | |
Account next due | 31/08/2012 | |
Latest return | 31/07/2011 | |
Return next due | 28/08/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 15:07:26 |
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Officer | Role | Date Appointed |
---|---|---|
VADABAR INTERNATIONAL LIMITED |
||
DOUGLAS PHILIP WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE JAYNE WEBSTER |
Company Secretary | ||
MELANIE JAYNE WEBSTER |
Director | ||
MARK ADRIAN SCRIVENS |
Director | ||
DAVID CHARLES WEBSTER |
Director | ||
ELLEN ELIZABETH SUTTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M.A.G.ENGINEERING COMPANY LIMITED | Director | 2017-06-20 | CURRENT | 1970-05-11 | Active - Proposal to Strike off | |
PBH PRECISION ENGINEERING CO. LIMITED | Director | 2017-06-20 | CURRENT | 1951-06-28 | Liquidation | |
BATH BUSINESS (GROUP) LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
ARKAY ENGINEERING LIMITED | Director | 2015-03-26 | CURRENT | 2004-02-17 | Dissolved 2018-04-10 | |
CITY ENGINEERING (BRISTOL) LIMITED | Director | 2013-09-30 | CURRENT | 2004-11-03 | Dissolved 2017-02-04 | |
GATEPOINT (SERVICES) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
TWYFORD PRECISION ENGINEERING (DEVON) LTD. | Director | 2012-06-13 | CURRENT | 1997-01-22 | Dissolved 2015-10-09 | |
GATEPOINT ESTATES LIMITED | Director | 2012-05-24 | CURRENT | 2012-04-10 | Dissolved 2014-07-01 | |
BATH BUSINESS HOLDINGS LTD | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
STEWART & ALLEN (STROUD) LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2014-01-07 | |
STEWART & ALLEN (LCA) LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2014-06-24 | |
BATH PERFORMANCE CARS LIMITED | Director | 2011-03-31 | CURRENT | 2001-06-08 | Dissolved 2013-11-19 | |
BATH PERFORMANCE & SPECIALIST CARS LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2014-01-07 | |
STEWART & ALLEN LIMITED | Director | 2010-08-24 | CURRENT | 1982-06-01 | Liquidation | |
LONDON COLNEY ANODISING CO. LIMITED | Director | 2009-11-04 | CURRENT | 1970-01-22 | Dissolved 2015-11-17 | |
VADABAR INTERNATIONAL LIMITED | Director | 2009-06-10 | CURRENT | 2009-05-14 | Liquidation | |
SUN PRECISION ENGINEERING LIMITED | Director | 2006-07-05 | CURRENT | 1992-07-20 | Dissolved 2016-06-10 | |
JARVIS & EVERED LIMITED | Director | 2005-07-21 | CURRENT | 1950-11-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 19/09/2019: DEFER TO 19/09/2019 | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
COCOMP | ORDER OF COURT TO WIND UP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LATEST SOC | 08/08/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED VADABAR INTERNATIONAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 24 CHASEWOOD CORNER CHALFORD STROUD GLOUCESTERSHIRE GL6 8JS | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS PHILIP WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE WEBSTER | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCRIVENS | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE WEBSTER / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE WEBSTER / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SCRIVENS / 30/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED MR MARK ADRIAN SCRIVENS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WEBSTER | |
288a | DIRECTOR APPOINTED MRS MELANIE JAYNE WEBSTER | |
288b | APPOINTMENT TERMINATED SECRETARY ELLEN SUTTON | |
288a | SECRETARY APPOINTED MRS MELANIE JAYNE WEBSTER | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-05-08 |
Petitions to Wind Up (Companies) | 2012-04-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as ROYFAST SERVICES LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | ROYFAST SERVICES LIMITED | Event Date | 2012-04-26 |
In the Birmingham District Registry case number 6155 Liquidator appointed: R Clack 1st Floor Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk : | |||
Initiating party | EMSEA LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | ROYFAST SERVICES LIMITED | Event Date | 2012-03-01 |
In the High Court of Justice Birmingham District Registry case number 6155 A Petition to wind up the above-named Company of Albion Dockside Building, Hanover Place, Bristol BS1 6UT , (registered office) presented on 1 March 2012 by EMSEA LIMITED , of No 3 Caroline Court, 13 Caroline Street, Birmingham B3 1TR , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham , on 26 April 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 25 April 2012. The Petitioners Solicitor is Andrew Rudkin , Else Solicitors LLP , First Avenue, Centrum 100, Burton on Trent, Staffordshire DE14 2WE . Telephone: 01283 526200 . Email: andy.rudkin@elselaw.co.uk . (Reference Number: AR/EMS0001.0001.) : | |||
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. |