Dissolved
Dissolved 2015-01-13
Company Information for R A (NO 1) LIMITED
BASINGSTOKE, HAMPSHIRE, RG21,
|
Company Registration Number
06476875
Private Limited Company
Dissolved Dissolved 2015-01-13 |
Company Name | |
---|---|
R A (NO 1) LIMITED | |
Legal Registered Office | |
BASINGSTOKE HAMPSHIRE | |
Company Number | 06476875 | |
---|---|---|
Date formed | 2008-01-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-01-13 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-02 07:17:02 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH HUNTER LAW |
||
JONATHAN CHARLES GRENVILLE EDDY |
||
PHILIP JAMES KNIGHT |
||
PETER JONATHAN LEWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD CANFIELD |
Company Secretary | ||
JOHN RICHARD CANFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RA (NO.20) LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
RA (NO.19) LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
RA (NO.16) LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Liquidation | |
RA (NO.18) LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
RA (NO.17) LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
AAG HOLDINGS (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
AAL HOLDINGS (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Liquidation | |
AAG OPERATIONS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Liquidation | |
ADVANTAGE RISK SOLUTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2014-01-08 | Active | |
ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-07-03 | CURRENT | 2014-03-12 | Active | |
RA (NO. 15) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
RA (NO. 13) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Liquidation | |
RA (NO. 14) LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Liquidation | |
RA (NO. 12) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Liquidation | |
RA (NO. 11) LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
RV INVESTOR (NO 1) LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
R A (NO 2) LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Dissolved 2016-08-16 | |
R A (NO 5) LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Dissolved 2016-08-16 | |
R A (NO 3) LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Active | |
R A (NO 4) LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Active | |
ASSETCO EQUIPMENT FINANCE LIMITED | Director | 2007-08-09 | CURRENT | 1991-02-06 | Dissolved 2014-12-09 | |
ASSET ADVANTAGE LIMITED | Director | 2007-08-09 | CURRENT | 2001-04-20 | Active | |
ASSETCO RENTALS (NO.2) LIMITED | Director | 2005-05-17 | CURRENT | 2000-01-21 | Liquidation | |
ASSET ADVANTAGE GROUP LIMITED | Director | 2000-09-18 | CURRENT | 1992-11-13 | Active | |
AA RV LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
R A (NO 10) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
R A (NO 9) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
R A (NO 6) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Liquidation | |
R A (NO 8) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
R A (N0 7) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
R A (NO 2) LIMITED | Director | 2010-03-30 | CURRENT | 2008-01-18 | Dissolved 2016-08-16 | |
R A (NO 5) LIMITED | Director | 2010-03-30 | CURRENT | 2008-01-18 | Dissolved 2016-08-16 | |
R A (NO 3) LIMITED | Director | 2010-03-30 | CURRENT | 2008-01-18 | Active | |
RV INVESTOR (NO 1) LIMITED | Director | 2010-03-30 | CURRENT | 2008-01-30 | Active | |
ASSET ADVANTAGE GROUP LIMITED | Director | 2010-03-30 | CURRENT | 1992-11-13 | Active | |
ASSET ADVANTAGE LIMITED | Director | 2010-03-30 | CURRENT | 2001-04-20 | Active | |
R A (NO 4) LIMITED | Director | 2010-03-30 | CURRENT | 2008-01-18 | Active | |
SEE YOUR BOX LIMITED | Director | 2016-06-23 | CURRENT | 2013-03-07 | Active | |
DESYNCRA TECHNOLOGIES LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
DESYNCRA PATENTS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
COLORDYNE LIMITED | Director | 2015-02-04 | CURRENT | 2014-11-24 | Active | |
STERE WIND FARMS LIMITED | Director | 2015-01-28 | CURRENT | 2011-12-16 | Dissolved 2016-05-31 | |
ARCNYSED TECHNOLOGIES LIMITED | Director | 2015-01-16 | CURRENT | 2014-03-14 | Dissolved 2017-08-08 | |
DESYNCRA EPILEPSY LIMITED | Director | 2015-01-16 | CURRENT | 2014-11-24 | Active | |
DESYNCRA LIMITED | Director | 2015-01-16 | CURRENT | 2014-11-24 | Active | |
DESYNCRA MIGRAINE LIMITED | Director | 2015-01-16 | CURRENT | 2014-11-24 | Active | |
DESYNCRA PARKINSON'S LIMITED | Director | 2015-01-16 | CURRENT | 2014-11-24 | Active | |
DESYNCRA TINNITUS LIMITED | Director | 2015-01-16 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
BROOK HENDERSON HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Liquidation | |
MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
MYNYDD Y CEMMAES WIND FARM LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-12 | Dissolved 2017-07-04 | |
HIRFYNYDD WIND FARM LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
WOOD LANE WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
TREADING WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
POLL LOCHAIG WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
HARBOURCROSS WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
DELPH WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
DARCEY LODE WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
BODINFINNOCH WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
CROWN HILL WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-08-08 | |
WIND PROJECTS (HOLDINGS) LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-08-08 | |
WIND VENTURES HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-08-08 | |
NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
OXYRENAL LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
OXYLESS LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
CROWN HILL WIND FARM LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
TRANWELL AIRFIELD WIND FARM LTD. | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2017-07-04 | |
POLL LOCHAIG WIND FARM LTD. | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2017-07-04 | |
HARBOURCROSS SOLAR LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2017-07-04 | |
DELPH WIND FARM LTD. | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2017-09-12 | |
NTR GLOBAL DISTRIBUTION LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active - Proposal to Strike off | |
HENLEY ANNUITIES LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2015-11-10 | |
COLOURDYNE LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2014-06-24 | |
CYNERGIN LIMITED | Director | 2010-03-29 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
BLAGRAVE INVESTMENTS LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2016-05-17 | |
BROOK HENDERSON FINANCE LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2015-11-17 | |
1-6 CHESTER COURT LIMITED | Director | 2008-02-27 | CURRENT | 2006-11-16 | Active | |
BROOK HENDERSON SOFTWARE LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-17 | |
COLLECTSOFT LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2016-11-15 | |
WIND VENTURES LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
ROUTESTYLE LIMITED | Director | 2007-09-04 | CURRENT | 2007-05-15 | Dissolved 2016-11-01 | |
ASTERAL HEALTH LIMITED | Director | 2007-03-14 | CURRENT | 2007-02-13 | Dissolved 2017-07-04 | |
BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-30 | Dissolved 2018-04-24 | |
SHRUB HILL DEVELOPMENTS LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
BROOK HENDERSON PROPERTIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
OLIVE GREEN ENERGY LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2016-09-27 | |
ASTERAL GROUP LIMITED | Director | 2006-02-07 | CURRENT | 2006-02-07 | Dissolved 2017-06-27 | |
BHG 123 LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2015-11-10 | |
CROWN HILL SOLAR LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2017-06-27 | |
HARBOURCROSS WIND FARM LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
CITYSCENE PROPERTIES LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
STOCKFRAME LIMITED | Director | 2005-09-07 | CURRENT | 2005-08-03 | Active | |
ASTERAL HEALTHCARE LIMITED | Director | 2003-09-04 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
BROOK HENDERSON GROUP LIMITED | Director | 2002-07-05 | CURRENT | 2002-05-29 | Liquidation | |
ASSETCO EQUIPMENT FINANCE LIMITED | Director | 2001-05-03 | CURRENT | 1991-02-06 | Dissolved 2014-12-09 | |
BROOK HENDERSON LIMITED | Director | 1998-11-19 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
BROOK HENDERSON DEVELOPMENTS (UK) LIMITED | Director | 1997-12-08 | CURRENT | 1997-12-08 | Dissolved 2015-11-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 3RD FLOOR MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4DZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 3RD FLOOR NETWORK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 18/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS ELIZABETH HUNTER LAW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 18/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 18/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CANFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANFIELD | |
AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES KNIGHT | |
AR01 | 18/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT MADE PURSUANT TO A MASTER SECURITY ASSIGNMENT | Satisfied | KBC LEASE (UK) LIMITED | |
ASSIGNMENT MADE PURSUANT TO A MASTER LOAN AND SECURITY AGREEMENT DATED 27TH MARCH 2008 | Satisfied | KBC LEASE (UK) LIMITED | |
ASSIGNMENT MADE PURSUANT TO A MASTER SECURITY ASSIGNMENT | Satisfied | KBC LEASE (UK) LIMITED | |
ASSIGNMENT MADE PURSUANT TO A MASTER SECURITY ASSIGNMENT | Satisfied | KBC LEASE (UK) LIMITED | |
ASSIGNMENT MADE PURSUANT TO A MASTER SECURITY AGREEMENT DATED 23 DECEMBER 1998 | Satisfied | KBC LEASE (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as R A (NO 1) 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. |