Newbury Road Headley
Thatcham
Berkshire
RG19 8JY
Director Name | Mr Robert George Colbourne |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2002(2 weeks, 1 day after company formation) |
Appointment Duration | 11 years, 9 months (closed 20 August 2014) |
Role | General Builders |
Country of Residence | England |
Correspondence Address | Broad Acres Newbury Road Headley Thatcham Berkshire RG19 8JY |
Secretary Name | Mrs Mary Jane Colbourne |
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Nationality | British |
Status | Closed |
Appointed | 22 November 2002(2 weeks, 1 day after company formation) |
Appointment Duration | 11 years, 9 months (closed 20 August 2014) |
Role | General Builders |
Country of Residence | United Kingdom |
Correspondence Address | Broad Acres Newbury Road Headley Thatcham Berkshire RG19 8JY |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Mr Kevin Reginald Searle |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 8 years (resigned 28 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Award Road Church Crookham Fleet Hants GU52 6HE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | www.rgc-builders.co.uk |
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Telephone | 01635 523321 |
Telephone region | Newbury |
Registered Address | Brentmead House Britannia Road London N12 9RU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1.1k at £1 | Kevin Reginald Searle 8.47% Ordinary |
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1000 at £1 | Kevin Reginald Searle 7.63% Preference A |
5k at £1 | Mr Robert G. Colbourne 38.14% Ordinary |
5k at £1 | Mrs Mary Jane Colbourne 38.14% Ordinary |
500 at £1 | Mr Robert G. Colbourne 3.81% Preference B |
500 at £1 | Mrs Mary Jane Colbourne 3.81% Preference B |
Year | 2014 |
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Net Worth | £173,425 |
Cash | £215 |
Current Liabilities | £685,910 |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
20 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 August 2014 | Final Gazette dissolved following liquidation (1 page) |
20 August 2014 | Final Gazette dissolved following liquidation (1 page) |
20 May 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
20 May 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
14 May 2013 | Liquidators statement of receipts and payments to 11 April 2013 (11 pages) |
14 May 2013 | Liquidators' statement of receipts and payments to 11 April 2013 (11 pages) |
14 May 2013 | Liquidators' statement of receipts and payments to 11 April 2013 (11 pages) |
30 May 2012 | Liquidators statement of receipts and payments to 11 April 2012 (11 pages) |
30 May 2012 | Liquidators' statement of receipts and payments to 11 April 2012 (11 pages) |
30 May 2012 | Liquidators' statement of receipts and payments to 11 April 2012 (11 pages) |
18 April 2011 | Statement of affairs with form 4.19 (7 pages) |
18 April 2011 | Appointment of a voluntary liquidator (1 page) |
18 April 2011 | Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG on 18 April 2011 (2 pages) |
18 April 2011 | Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG on 18 April 2011 (2 pages) |
18 April 2011 | Resolutions
|
18 April 2011 | Statement of affairs with form 4.19 (7 pages) |
18 April 2011 | Resolutions
|
18 April 2011 | Appointment of a voluntary liquidator (1 page) |
3 March 2011 | Termination of appointment of Kevin Searle as a director (2 pages) |
3 March 2011 | Termination of appointment of Kevin Searle as a director (2 pages) |
18 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
18 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
20 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
20 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
20 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (7 pages) |
20 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (7 pages) |
20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
22 December 2008 | Return made up to 11/11/08; full list of members (5 pages) |
22 December 2008 | Return made up to 11/11/08; full list of members (5 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
20 November 2007 | Return made up to 11/11/07; no change of members (7 pages) |
20 November 2007 | Return made up to 11/11/07; no change of members (7 pages) |
8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
4 December 2006 | Return made up to 11/11/06; full list of members
|
4 December 2006 | Return made up to 11/11/06; full list of members
|
28 April 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
22 March 2006 | Particulars of mortgage/charge (3 pages) |
22 March 2006 | Particulars of mortgage/charge (3 pages) |
25 November 2005 | Return made up to 11/11/05; full list of members (7 pages) |
25 November 2005 | Return made up to 11/11/05; full list of members (7 pages) |
18 July 2005 | Ad 31/03/05--------- £ si 1111@1=1111 £ ic 10000/11111 (2 pages) |
18 July 2005 | Ad 31/03/05--------- £ si 1111@1=1111 £ ic 10000/11111 (2 pages) |
10 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
10 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
1 December 2004 | Return made up to 07/11/04; full list of members
|
1 December 2004 | Return made up to 07/11/04; full list of members
|
23 April 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
23 April 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
19 January 2004 | Nc inc already adjusted 01/12/03 (1 page) |
19 January 2004 | Particulars of contract relating to shares (4 pages) |
19 January 2004 | Nc inc already adjusted 01/12/03 (1 page) |
19 January 2004 | Resolutions
|
19 January 2004 | Resolutions
|
19 January 2004 | Particulars of contract relating to shares (4 pages) |
19 January 2004 | Ad 01/12/03--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
19 January 2004 | Ad 01/12/03--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
11 December 2003 | Return made up to 07/11/03; full list of members
|
11 December 2003 | Return made up to 07/11/03; full list of members
|
9 December 2003 | Ad 31/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 December 2003 | Ad 31/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 March 2003 | New director appointed (1 page) |
27 March 2003 | New director appointed (1 page) |
22 December 2002 | New director appointed (2 pages) |
22 December 2002 | New secretary appointed;new director appointed (2 pages) |
22 December 2002 | Registered office changed on 22/12/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
22 December 2002 | New secretary appointed;new director appointed (2 pages) |
22 December 2002 | New director appointed (2 pages) |
22 December 2002 | Registered office changed on 22/12/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
18 December 2002 | Company name changed peakbrand LIMITED\certificate issued on 18/12/02 (2 pages) |
18 December 2002 | Company name changed peakbrand LIMITED\certificate issued on 18/12/02 (2 pages) |
30 November 2002 | Director resigned (1 page) |
30 November 2002 | Secretary resigned (1 page) |
30 November 2002 | Secretary resigned (1 page) |
30 November 2002 | Director resigned (1 page) |
7 November 2002 | Incorporation (15 pages) |
7 November 2002 | Incorporation (15 pages) |