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Company Information for

RPE FL1 LTD

C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
08835632
Private Limited Company
Liquidation

Company Overview

About Rpe Fl1 Ltd
RPE FL1 LTD was founded on 2014-01-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Rpe Fl1 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RPE FL1 LTD
 
Legal Registered Office
C/O BDO LLP
55 BAKER STREET
LONDON
W1U 7EU
Other companies in WD25
 
Filing Information
Company Number 08835632
Company ID Number 08835632
Date formed 2014-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB184785458  
Last Datalog update: 2020-04-11 14:26:37
Primary Source:Companies House
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Companies with same name RPE FL1 LTD
The following companies were found which have the same name as RPE FL1 LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RPE FL1 LTD Unknown

Company Officers of RPE FL1 LTD

Current Directors
Officer Role Date Appointed
DUNCAN ALEX WHITE
 Company Secretary 2014-01-07
ALBERT TUCKER
 Director 2016-01-08
DUNCAN ALEX WHITE
 Director 2014-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN ANN MUSPRATT
 Director 2014-01-07 2016-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ALEX WHITE SMALLHOLDR LTD Director 2017-07-24 CURRENT 2017-07-24 Active
DUNCAN ALEX WHITE K & D MANAGEMENT LTD Director 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
DUNCAN ALEX WHITE ADVANCE HUMAN SOLUTIONS UK LTD Director 2017-01-11 CURRENT 2017-01-11 Active
DUNCAN ALEX WHITE NOMADIC SKIES LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
DUNCAN ALEX WHITE NS FOUNDERS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active - Proposal to Strike off
DUNCAN ALEX WHITE RPE GREEN HEAT LTD Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
DUNCAN ALEX WHITE STOCKTON SOLAR LTD Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
DUNCAN ALEX WHITE FERNEYLEA 2 LTD Director 2015-07-01 CURRENT 2014-02-05 Dissolved 2018-04-17
DUNCAN ALEX WHITE D & G 1 LTD Director 2015-07-01 CURRENT 2014-02-05 Active - Proposal to Strike off
DUNCAN ALEX WHITE THE RENEWABLE POWER EXCHANGE LTD Director 2012-02-01 CURRENT 2010-06-17 Active
DUNCAN ALEX WHITE SOCIAL BUSINESS NETWORK Director 2008-10-15 CURRENT 2008-03-04 Active

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
2020-06-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM 150 Aldersgate Street London EC1A 4AB
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM 150 Aldersgate Street London EC1A 4AB
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM 27 Oldfield Road London N16 0RR England
2019-09-19LIQ01Voluntary liquidation declaration of solvency
2019-09-19600Appointment of a voluntary liquidator
2019-09-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-11
2019-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088356320002
2019-07-11AAMDAmended account full exemption
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-13AA01Previous accounting period extended from 17/12/17 TO 31/03/18
2018-05-03ANNOTATIONReplacement
2018-05-03AR0107/01/16 ANNUAL RETURN FULL LIST
2018-05-03ANNOTATIONClarification
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-12-21PSC02Notification of Castle Rock Edinvar Housing Association as a person with significant control on 2016-04-06
2017-12-21PSC05Change of details for Renewable Power Exchange Ltd as a person with significant control on 2017-10-27
2017-12-21PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 400
2017-11-29SH02Statement of capital on 2017-10-26 GBP400.00
2017-11-29SH08Change of share class name or designation
2017-11-29SH10Particulars of variation of rights attached to shares
2017-11-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-28RES01ADOPT ARTICLES 28/11/17
2017-11-21SH0101/06/16 STATEMENT OF CAPITAL GBP 1500420
2017-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/12/16
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/12/15
2016-06-13AP01DIRECTOR APPOINTED MR ALBERT TUCKER
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAWN ANN MUSPRATT
2016-03-17AR0107/01/16 FULL LIST
2016-03-17AR0107/01/16 FULL LIST
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/12/14
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM , 39 Purbrock Avenue, Watford, WD25 0AD
2015-07-09AA01Previous accounting period shortened from 31/01/15 TO 17/12/14
2015-03-06AR0107/01/15 FULL LIST
2014-11-03SH0110/07/14 STATEMENT OF CAPITAL GBP 1000400.00
2014-09-01SH0110/07/14 STATEMENT OF CAPITAL GBP 1000400.00
2014-08-14MEM/ARTSARTICLES OF ASSOCIATION
2014-08-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-14RES01ADOPT ARTICLES 10/07/2014
2014-08-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 088356320002
2014-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 088356320001
2014-06-18SH02SUB-DIVISION 10/06/14
2014-06-18RES13SUB-DIVISION 10/06/2014
2014-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RPE FL1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-13
Resolution2019-09-13
Notices to2019-09-13
Fines / Sanctions
No fines or sanctions have been issued against RPE FL1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-17 Outstanding LOTHIAN LENDING LIMITED
2014-07-17 Outstanding LOTHIAN LENDING LIMITED
Intangible Assets
Patents
We have not found any records of RPE FL1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RPE FL1 LTD
Trademarks
We have not found any records of RPE FL1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RPE FL1 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 (70100 - Activities of head offices) as RPE FL1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RPE FL1 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyRPE FL1 LTDEvent Date2019-09-11
Stacey Brown (IP No. 17950 ) and Jeremy Willmont (IP No. 9044 ) both of BDO LLP , 150 Aldersgate Street, London, EC1A 4AB : Ag YG60717
 
Initiating party Event TypeNotices to Creditors
Defending partyRPE FL1 LTDEvent Date2019-09-11
Notice is hereby given that creditors of the Company are required, on or before the 24 October 2019 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, Stacey Brown of 150 Aldersgate Street, London, EC1A 4AB the joint liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. Note: Please note that this is a solvent liquidation. The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 11 September 2019 . For further details contact: Pauline Durrant, Tel: 020 7334 9191 , Email: pauline.durrant@bdo.co.uk , Reference: 00317319. Ag YG60717
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRPE FL1 LTDEvent Date2019-09-10
Notice is hereby given that on 11 September 2019 the following resolutions were passed as a special resolution and ordinary resolution: "That the Company be wound up voluntarily and that Stacey Brown (IP No. 17950 ) and Jeremy Willmont (IP No. 9044 ) both of BDO LLP , 150 Aldersgate Street, London, EC1A 4AB be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly." For further details contact: Pauline Durrant, Tel: 020 7334 9191 , Email: pauline.durrant@bdo.co.uk , Reference: 00317319. Ag YG60717
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RPE FL1 LTD 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 RPE FL1 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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