06863395 Limited

Company Registration Number: 06863395

Company registered in England and Wales

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06863395 Limited is a Private Company Limited by Shares first registered on 30 March 2009. It was dissolved on 20 October 2015.

Registered Address

Darley Court
Alfreton Road
Derby
DE21 4AA

There are 4 companies currently registered at this postcode, including this one.

All companies at DE21 4AA

Registration Data

Company Number

06863395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 March 2009

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

30 March 2014

Returns Next Due

27 April 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £100£0£100£100
of which Cash £0£0£0£0
Total Assets £100£0£100£100
Current Liabilities £0£0£0£0
Net Current Assets £100£0£100£100
Total Net Worth £100£0£100£100

Previous Names

  • R D S GLOBAL LIMITED, active until 6 January 2015

Company Officers

  • HARVEY, Phillip Carl

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Darley Court
    Alfreton Road
    Derby
    DE21 4AA
    England

  • KAY, Robert

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Darley Court
    Alfreton Road
    Derby
    DE21 4AA
    England

  • SMITH, Christopher Robin

    Director

    Appointed on 30 March 2009

     

    Nationality: English

    Occupation: Director

    Month of birth: November 1955

    Darley Court
    Alfreton Road
    Derby
    DE21 4AA
    England

  • PARKER, Anthony

    Secretary

    Appointed on 30 March 2009

    Resigned on 2 February 2012

    April Cottage
    Caverswall Farm
    Lower Loxley
    Uttoxeter
    Staffordshire
    ST14 8RZ
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxMjI5OWFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTk4NjMxN2FkaXF6a2N4.

  3. 26 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49QJNZE. Transaction: MzEyNTQ0NjUwNmFkaXF6a2N4.

  4. 6 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3NE6CLM. Transaction: MzExNDgwMjU5NmFkaXF6a2N4.

  5. 16 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3MIV36I. Transaction: MzExMzU4NjYyNWFkaXF6a2N4.

  6. 28 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMRFVEMEFhZGlxemtjeA.

  7. 28 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3LDUD02. Transaction: MzExMjMzNTI3MGFkaXF6a2N4.

  8. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0A9G0. Transaction: MzEwODA0MzcwMGFkaXF6a2N4.

  9. 6 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDg2OTA4NGFkaXF6a2N4.

  10. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDI0NTYyOGFkaXF6a2N4.

  11. 1 August 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X3DC6NNM. Transaction: MzEwNDg2OTA1OGFkaXF6a2N4.

  12. 20 March 2014 Appointment of Mr Phillip Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3411KJF. Transaction: MzA5NjYzNjY2MmFkaXF6a2N4.

  13. 20 March 2014 Appointment of Mr Robert Kay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3411K0G. Transaction: MzA5NjYzNjUyMmFkaXF6a2N4.

  14. 20 March 2014 Registered office address changed from 9 Melbourne Business Court Pride Park Derby DE24 8LZ United Kingdom on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X3411F0Z. Transaction: MzA5NjYzNTMwMGFkaXF6a2N4.

  15. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FFMP. Transaction: MzA4NjAxOTMwNmFkaXF6a2N4.

  16. 25 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X270VVQW. Transaction: MzA3Njk2MDIwMGFkaXF6a2N4.

  17. 25 April 2013 Director's details changed for Christopher Robin Smith on 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Officers. Type: CH01. Barcode: X270VVQO. Transaction: MzA3Njk2MDA1M2FkaXF6a2N4.

  18. 31 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCO3DD. Transaction: MzA2MzMxOTk4MGFkaXF6a2N4.

  19. 22 June 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X1BLJZ22. Transaction: MzA1OTYxODI3N2FkaXF6a2N4.

  20. 23 May 2012 Registered office address changed from 210-211 Waterloo Street Burton-on-Trent Staffordshire DE14 2NQ United Kingdom on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Address. Type: AD01. Barcode: X19IV4A3. Transaction: MzA1Nzk3MTkxN2FkaXF6a2N4.

  21. 2 February 2012 Termination of appointment of Anthony Parker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11UQITE. Transaction: MzA1MTgwODAwMGFkaXF6a2N4.

  22. 18 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2IQJYH5. Transaction: MzA0NTY2MzQ3MGFkaXF6a2N4.

  23. 31 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X7620SW0. Transaction: MzAzNDgwNTg4NWFkaXF6a2N4.

  24. 14 December 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X7UVIPXX. Transaction: MzAyODc3MjcwMWFkaXF6a2N4.

  25. 4 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XQK71JPN. Transaction: MzAxNDc4MTk4NWFkaXF6a2N4.

  26. 4 May 2010 Director's details changed for Christopher Robin Smith on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XQK70JPM. Transaction: MzAxNDc4MTQzN2FkaXF6a2N4.

  27. 4 May 2010 Registered office address changed from Darley Court Alfreton Road Derby Derbyshire DE21 4AA on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: XQK6ZJPK. Transaction: MzAxNDc4MTQzNmFkaXF6a2N4.

  28. 30 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XQ0N2JLG. Transaction: MzAxNDcwMjc1NGFkaXF6a2N4.

  29. 29 April 2010 Registered office address changed from 210-211 Waterloo Street Burton-on-Trent Staffordshire DE13 2NQ on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: A6UKKJKH. Transaction: MzAxNDYxNDY1N2FkaXF6a2N4.

  30. 30 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ACUIZ8IN. Transaction: MjAyOTM5NjAwMWFkaXF6a2N4.

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