RBS UTILITIES LIMITED

Liquidation (when checked on 1 Oct 2018)

Address

RBS UTILITIES LIMITED
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
(1,841 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Oct 2018)
Company Registration No.:
04578650
Incorporation Date:
31 Oct 2002
Financial Year End:
30 Sep
Capital:
£100.00 on 15 Nov 2013
For period ending:
30 Sep 2012
Filed on:
20 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2013
Filed on:
15 Nov 2013
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Information correct as of: 1 Oct 2018 - Check for updates

Map


Notices published in the Gazette

18 May 2015

RBS UTILITIES LIMITED (Company Number 04578650) Registered office: Langley House, Park Road, East Finchley London, N2 8EY Principal trading address: Unit 25, Claremont Way Industrial Estate, London, NW2 1BG Notice is hereby given that it is my intention to declare a First Dividend to unsecured creditors of the above named Company. Creditors who have not yet done so, are required, on or before 05 June 2015 to send their proofs of debt to the undersigned, Alan S. Bradstock (IP No. 005956) of AABRS Limited, Langley House, Park Road, East Finchley London, N2 8EY the Liquidator, and, if so requested, to provide further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 5 June 2015. Date of Appointment: 14 July 2014 For further details contact: Alan S Bradstock, tel 020 8444 2000 Alan S Bradstock, Liquidator 11 May 2015

18 Jul 2014

RBS UTILITIES LIMITED (Company Number 04578650 ) Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: Unit 25, Claremont Way Industrial Estate, London, NW2 1BG At a General Meeting of the above named company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 14 July 2014, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Alan S. Bradstock, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 005956) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Further details contact: Alan S Bradstock, Tel: 020 8444 2000. Alternative contact: Jenni Lane Chris Richardson, Director 14 July 2014

18 Jul 2014

RBS UTILITIES LIMITED (Company Number 04578650 ) Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: Unit 25, Claremont Way Industrial Estate, London, NW2 1BG Notice is hereby given that Creditors of the above named Company are required, on or before 22 August 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alan S. Bradstock of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London, N2 8EY, the Liquidator of the Company, and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of a Members Voluntary Liquidation. Date of Appointment: 14 July 2014 Office Holder details: Alan S Bradstock (IP No. 005956) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London, N2 8EY Further details contact: Alan S Bradstock, Tel: 020 8444 2000. Alternative contact: Matthew Galloway Alan S. Bradstock, Liquidator 14 July 2014

18 Jul 2014

Company Number: 04578650 Name of Company: RBS UTILITIES LIMITED Nature of Business: Other specialised construction activities Type of Liquidation: Members Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: Unit 25, Claremont Way Industrial Estate, London, NW2 1BG Alan S. Bradstock, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY Office Holder Number: 005956. Further details contact: Alan S Bradstock, Tel: 020 8444 2000. Alternative contact: Jenni Lane Date of Appointment: 14 July 2014 By whom Appointed: Members

Recently Filed Documents - 50 available


Directors and Secretaries

Desmond Beatty
31 Oct 2002 ⇒ Present ( 15 Years ) Director
Francis Richardson
31 Oct 2002 ⇒ Present ( 15 Years ) Company Secretary
Chris Richardson
31 Oct 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 19 Nov 2011

Previous Addresses

UNIT 25
CLAREMONT WAY INDUSTRIAL ESTATE
LONDON
NW2 1BG
Changed 24 Jul 2014

7 MERLEY COURT
CHURCH LANE
LONDON
NW9 8JT
Changed 1 Dec 2006

THE STUDIO
SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW
Changed 13 Dec 2002


Company Annual Accounts

Annual accounts were due on:
30 Jun 2014 (this information was checked on 1 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 20 Aug 2013 11
30 Sep 2011 25 Apr 2012 7
30 Sep 2010 21 Jun 2011 9
30 Sep 2009 26 Apr 2010 7
31 Mar 2008 20 Apr 2009 13

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

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  • Balance Sheet
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