Deceasedumbrella.com Limited

Company Name	Deceasedumbrella.com Limited
Company Status	Liquidation
Company Number	06254291
Category	Private Limited Company
Incorporation Date	21 May 2007(16 years, 11 months ago)
Previous Name	RACS Collective Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Terence Wesley Hillier
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadway Mill Road Writhlington Radstock Somerset BA3 5TY

Director Name	Mrs Sarah Veronica Hillier
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(8 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadway Mill Road Writhlington Radstock Somerset BA3 5TY

Director Name	Mr David John McLean-Reid
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	03 May 2017(9 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Martin Neil Polden
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2015)
Role	Payroll Director
Country of Residence	United Kingdom
Correspondence Address	16 Highbury Park Warminster Wiltshire BA12 9JF

Secretary Name	Recruitment And Contractor Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Correspondence Address	51 Market Place Warminster Wiltshire BA12 9AZ

Contact

Website	www.racsgroup.com
Telephone	0845 6040571
Telephone region	Unknown

Location

Registered Address	20 St. Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£48,205,648
Net Worth	-£55,763
Cash	£2,047,161
Current Liabilities	£6,091,141

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2017 (6 years, 11 months ago)
Next Return Due	3 June 2018 (overdue)

Charges

23 April 2013	Delivered on: 4 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 March 2013	Delivered on: 27 March 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 August 2007	Delivered on: 1 September 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 May 2020	Liquidators' statement of receipts and payments to 19 March 2020 (25 pages)
5 June 2019	Liquidators' statement of receipts and payments to 19 March 2019 (25 pages)
3 April 2018	Appointment of a voluntary liquidator (3 pages)
26 March 2018	Registered office address changed from Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018 (2 pages)
20 March 2018	Notice of move from Administration case to Creditors Voluntary Liquidation (99 pages)
12 January 2018	Statement of affairs with form AM02SOA/AM02SOC (12 pages)
2 November 2017	Statement of administrator's proposal (73 pages)
2 November 2017	Statement of administrator's proposal (73 pages)
25 October 2017	Result of meeting of creditors (5 pages)
25 October 2017	Result of meeting of creditors (5 pages)
2 October 2017	Registered office address changed from Racs Group House Three Horseshoes Walk Warminster Wiltshire BA12 9BT to Vernon House 23 Sicilian Avenue London WC1A 2QS on 2 October 2017 (2 pages)
2 October 2017	Registered office address changed from Racs Group House Three Horseshoes Walk Warminster Wiltshire BA12 9BT to Vernon House 23 Sicilian Avenue London WC1A 2QS on 2 October 2017 (2 pages)
28 September 2017	Appointment of an administrator (3 pages)
28 September 2017	Appointment of an administrator (3 pages)
14 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-14 (3 pages)
14 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-14 (3 pages)
14 June 2017	Confirmation statement made on 20 May 2017 with updates (8 pages)
14 June 2017	Confirmation statement made on 20 May 2017 with updates (8 pages)
18 May 2017	Appointment of Mr David John Mclean-Reid as a director on 3 May 2017 (2 pages)
18 May 2017	Appointment of Mr David John Mclean-Reid as a director on 3 May 2017 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (33 pages)
6 January 2017	Full accounts made up to 31 March 2016 (33 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (4 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (4 pages)
5 January 2016	Full accounts made up to 31 March 2015 (25 pages)
5 January 2016	Full accounts made up to 31 March 2015 (25 pages)
29 September 2015	Appointment of Mrs Sarah Veronica Hillier as a director on 1 June 2015 (2 pages)
29 September 2015	Appointment of Mrs Sarah Veronica Hillier as a director on 1 June 2015 (2 pages)
25 September 2015	Termination of appointment of Martin Neil Polden as a director on 1 June 2015 (1 page)
25 September 2015	Termination of appointment of Martin Neil Polden as a director on 1 June 2015 (1 page)
22 September 2015	Auditor's resignation (1 page)
22 September 2015	Auditor's resignation (1 page)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (4 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (4 pages)
14 November 2014	Full accounts made up to 31 March 2014 (18 pages)
14 November 2014	Full accounts made up to 31 March 2014 (18 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (4 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (4 pages)
2 January 2014	Full accounts made up to 31 March 2013 (14 pages)
2 January 2014	Full accounts made up to 31 March 2013 (14 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
4 May 2013	Registration of charge 062542910003 (6 pages)
4 May 2013	Registration of charge 062542910003 (6 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
7 March 2013	Registered office address changed from 51 Market Place Warminster Wiltshire BA12 9AZ on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 51 Market Place Warminster Wiltshire BA12 9AZ on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 51 Market Place Warminster Wiltshire BA12 9AZ on 7 March 2013 (1 page)
6 January 2013	Full accounts made up to 31 March 2012 (14 pages)
6 January 2013	Full accounts made up to 31 March 2012 (14 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
20 July 2011	Full accounts made up to 31 March 2011 (14 pages)
20 July 2011	Full accounts made up to 31 March 2011 (14 pages)
5 July 2011	Director's details changed for Mr Terence Wesley Hillier on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Terence Wesley Hillier on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Terence Wesley Hillier on 5 July 2011 (2 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
5 April 2011	Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
5 April 2011	Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
5 April 2011	Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
29 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 May 2009	Appointment terminated secretary recruitment and contractor services LIMITED (1 page)
18 May 2009	Return made up to 18/05/09; full list of members (3 pages)
18 May 2009	Return made up to 18/05/09; full list of members (3 pages)
18 May 2009	Appointment terminated secretary recruitment and contractor services LIMITED (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 July 2008	Director appointed mr martin neil polden (1 page)
11 July 2008	Director appointed mr martin neil polden (1 page)
27 May 2008	Return made up to 21/05/08; full list of members (3 pages)
27 May 2008	Return made up to 21/05/08; full list of members (3 pages)
13 February 2008	Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page)
13 February 2008	Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page)
1 September 2007	Particulars of mortgage/charge (9 pages)
1 September 2007	Particulars of mortgage/charge (9 pages)
21 May 2007	Incorporation (15 pages)
21 May 2007	Incorporation (15 pages)

Deceasedumbrella.com Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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