Rapid Car Parts Ltd

Company Name	Rapid Car Parts Ltd
Company Status	Dissolved
Company Number	02700287
Category	Private Limited Company
Incorporation Date	25 March 1992(32 years, 1 month ago)
Dissolution Date	10 March 2013 (11 years, 1 month ago)
Previous Name	Rapid Exhausts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Grahame David Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1993(1 year, 9 months after company formation)
Appointment Duration	19 years, 2 months (closed 10 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Cowper Crescent Hertford Hertfordshire SG14 3EB

Director Name	Mr Andrew Lionel Rusbridge
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(14 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 10 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Beechwood Close Baldock Hertfordshire SG7 6LX

Director Name	Mr Malcolm David Friend
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(15 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 10 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Arthur Road Edgbaston Birmingham West Midlands B15 2UN

Director Name	Mr Cyril Walters
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Norfolk Court Barnet Hertfordshire EN5 2JT

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mr Geoffrey Bennett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	22 Watermill Lane Bengeo Hertford Hertfordshire SG14 3LB

Director Name	Mr Donald Peter Bates
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Company Director & Secretary
Correspondence Address	34b Eton Avenue East Barnet Barnet Hertfordshire EN4 8TU

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mr Donald Peter Bates
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Company Director & Secretary
Correspondence Address	34b Eton Avenue East Barnet Barnet Hertfordshire EN4 8TU

Director Name	Janice Anne Bates
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(3 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 August 2003)
Role	Company Director
Correspondence Address	34b Eton Avenue East Barnet Hertfordshire EN4 8TU

Director Name	Craig Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(11 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 January 2004)
Role	Company Director
Correspondence Address	66 Moss Drive Sutton Coldfield B72 1JQ

Secretary Name	Craig Jones
Nationality	British
Status	Resigned
Appointed	12 August 2003(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	66 Moss Drive Sutton Coldfield B72 1JQ

Secretary Name	Stephen David Allsebrook
Nationality	British
Status	Resigned
Appointed	05 January 2004(11 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 July 2004)
Role	Accountant
Correspondence Address	15 Mount Street Shrewsbury SY3 8QJ Wales

Secretary Name	Michael Craig Gwynne Jones
Nationality	British
Status	Resigned
Appointed	12 July 2004(12 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 January 2005)
Role	Company Director
Correspondence Address	50 Newhall Court George Street Birmingham West Midlands B3 1DR

Director Name	Mr Ian Charles Perryman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(12 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Falcon Close Droitwich Worcestershire WR9 7HF

Secretary Name	Mr Ian Charles Perryman
Nationality	British
Status	Resigned
Appointed	24 January 2005(12 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Falcon Close Droitwich Worcestershire WR9 7HF

Director Name	Mr Steven Mills
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2011)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Rapid Car Parts Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,838,258
Gross Profit	£3,892,278
Net Worth	£1,099,067
Cash	£421
Current Liabilities	£2,951,217

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 March 2013	Final Gazette dissolved following liquidation (1 page)
10 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2013	Final Gazette dissolved following liquidation (1 page)
24 December 2012	Notice to Registrar of companies in respect of order under section 176A (3 pages)
24 December 2012	Notice to Registrar of companies in respect of order under section 176A (3 pages)
10 December 2012	Administrator's progress report to 4 December 2012 (18 pages)
10 December 2012	Notice of move from Administration to Dissolution on 4 December 2012 (18 pages)
10 December 2012	Notice of move from Administration to Dissolution (18 pages)
10 December 2012	Administrator's progress report to 4 December 2012 (18 pages)
10 December 2012	Administrator's progress report to 4 December 2012 (18 pages)
6 July 2012	Administrator's progress report to 5 June 2012 (17 pages)
6 July 2012	Administrator's progress report to 5 June 2012 (17 pages)
6 July 2012	Administrator's progress report to 5 June 2012 (17 pages)
22 February 2012	Notice of deemed approval of proposals (38 pages)
22 February 2012	Notice of deemed approval of proposals (38 pages)
2 February 2012	Statement of administrator's proposal (37 pages)
2 February 2012	Statement of administrator's proposal (37 pages)
1 February 2012	Statement of affairs with form 2.14B (67 pages)
1 February 2012	Statement of affairs with form 2.14B (67 pages)
12 January 2012	Termination of appointment of Steven Mills as a director on 6 December 2011 (2 pages)
12 January 2012	Termination of appointment of Steven Mills as a director (2 pages)
21 December 2011	Registered office address changed from C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 21 December 2011 (2 pages)
14 December 2011	Appointment of an administrator (1 page)
14 December 2011	Appointment of an administrator (1 page)
12 May 2011	Register inspection address has been changed from C/O Friend Llp 252-260 Broad Street Birmingham West Midlands B1 2HF United Kingdom (1 page)
12 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 100 (7 pages)
12 May 2011	Register(s) moved to registered inspection location (1 page)
12 May 2011	Register(s) moved to registered inspection location (1 page)
12 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 100 (7 pages)
12 May 2011	Register inspection address has been changed from C/O Friend Llp 252-260 Broad Street Birmingham West Midlands B1 2HF United Kingdom (1 page)
4 March 2011	Full accounts made up to 31 December 2010 (18 pages)
4 March 2011	Full accounts made up to 31 December 2010 (18 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
29 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
29 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
25 June 2010	Registered office address changed from C/O Friend Llp, 11th Floor, Quayside, 252-260 Broad Street Birmingham B1 2HF on 25 June 2010 (1 page)
25 June 2010	Registered office address changed from C/O Friend Llp, 11Th Floor, Quayside, 252-260 Broad Street Birmingham B1 2HF on 25 June 2010 (1 page)
2 June 2010	Full accounts made up to 30 September 2009 (18 pages)
2 June 2010	Full accounts made up to 30 September 2009 (18 pages)
16 April 2010	Director's details changed for Andrew Lionel Rusbridge on 25 March 2010 (2 pages)
16 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (7 pages)
16 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (7 pages)
16 April 2010	Director's details changed for Mr Grahame David Morris on 25 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Ian Charles Perryman on 25 March 2010 (2 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Director's details changed for Andrew Lionel Rusbridge on 25 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Ian Charles Perryman on 25 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Grahame David Morris on 25 March 2010 (2 pages)
6 April 2010	Termination of appointment of Ian Perryman as a director (1 page)
6 April 2010	Termination of appointment of Ian Perryman as a secretary (1 page)
6 April 2010	Termination of appointment of Ian Perryman as a secretary (1 page)
6 April 2010	Termination of appointment of Ian Perryman as a director (1 page)
17 November 2009	Appointment of Mr Steven Mills as a director (2 pages)
17 November 2009	Appointment of Mr Steven Mills as a director (2 pages)
27 March 2009	Return made up to 25/03/09; full list of members (4 pages)
27 March 2009	Return made up to 25/03/09; full list of members (4 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
18 November 2008	Full accounts made up to 30 September 2008 (18 pages)
18 November 2008	Full accounts made up to 30 September 2008 (18 pages)
19 June 2008	Return made up to 25/03/08; full list of members (4 pages)
19 June 2008	Return made up to 25/03/08; full list of members (4 pages)
27 November 2007	Full accounts made up to 30 September 2007 (18 pages)
27 November 2007	Full accounts made up to 30 September 2007 (18 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
2 April 2007	Return made up to 25/03/07; full list of members (2 pages)
2 April 2007	Return made up to 25/03/07; full list of members (2 pages)
14 March 2007	Auditor's resignation (1 page)
14 March 2007	Auditor's resignation (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
3 January 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
3 January 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
20 October 2006	Auditor's resignation (1 page)
20 October 2006	Auditor's resignation (1 page)
25 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 April 2006	Return made up to 25/03/06; full list of members (2 pages)
3 April 2006	Return made up to 25/03/06; full list of members (2 pages)
25 August 2005	Registered office changed on 25/08/05 from: ground floor neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PE (1 page)
25 August 2005	Registered office changed on 25/08/05 from: ground floor neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PE (1 page)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Return made up to 25/03/05; full list of members (7 pages)
30 March 2005	Return made up to 25/03/05; full list of members (7 pages)
30 March 2005	New secretary appointed (2 pages)
28 February 2005	Registered office changed on 28/02/05 from: studio 9 first floor 50-54 st pauls square birmingham west midlands B3 1QS (1 page)
28 February 2005	Registered office changed on 28/02/05 from: studio 9 first floor 50-54 st pauls square birmingham west midlands B3 1QS (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: c/0 bevan ashford solicitors 26 alpha tower suffolk street queensway birmingham B1 1TT (1 page)
1 November 2004	Registered office changed on 01/11/04 from: c/0 bevan ashford solicitors 26 alpha tower suffolk street queensway birmingham B1 1TT (1 page)
30 September 2004	Full accounts made up to 30 September 2003 (16 pages)
30 September 2004	Full accounts made up to 30 September 2003 (16 pages)
3 September 2004	Return made up to 25/03/04; full list of members (8 pages)
3 September 2004	Return made up to 25/03/04; full list of members 363(287) ‐ Registered office changed on 03/09/04 363(288) ‐ Director resigned (8 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
8 April 2004	Registered office changed on 08/04/04 from: unit 1, 312, ware road, hertford, herts, SG13 7ER. (1 page)
8 April 2004	Registered office changed on 08/04/04 from: unit 1, 312, ware road, hertford, herts, SG13 7ER. (1 page)
9 February 2004	Company name changed rapid exhausts LIMITED\certificate issued on 09/02/04 (2 pages)
9 February 2004	Company name changed rapid exhausts LIMITED\certificate issued on 09/02/04 (2 pages)
30 January 2004	New secretary appointed (1 page)
30 January 2004	New secretary appointed (1 page)
23 September 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	Secretary resigned;director resigned (1 page)
23 September 2003	Secretary resigned;director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
27 August 2003	Declaration of assistance for shares acquisition (6 pages)
27 August 2003	Auditor's resignation (1 page)
27 August 2003	Auditor's resignation (1 page)
27 August 2003	Declaration of assistance for shares acquisition (6 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
26 June 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
9 April 2003	Return made up to 25/03/03; full list of members (9 pages)
9 April 2003	Return made up to 25/03/03; full list of members (9 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
16 June 2002	Auditor's resignation (1 page)
16 June 2002	Auditor's resignation (1 page)
21 May 2002	Full accounts made up to 30 September 2001 (12 pages)
21 May 2002	Full accounts made up to 30 September 2001 (12 pages)
4 April 2002	Return made up to 25/03/02; full list of members (8 pages)
4 April 2002	Return made up to 25/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 July 2001	Full accounts made up to 30 September 2000 (12 pages)
30 July 2001	Full accounts made up to 30 September 2000 (12 pages)
5 June 2001	Return made up to 25/03/01; full list of members (7 pages)
5 June 2001	Return made up to 25/03/01; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (11 pages)
31 July 2000	Full accounts made up to 30 September 1999 (11 pages)
19 April 2000	Return made up to 25/03/00; full list of members (7 pages)
19 April 2000	Return made up to 25/03/00; full list of members (7 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
24 September 1999	Full accounts made up to 30 September 1998 (13 pages)
24 September 1999	Full accounts made up to 30 September 1998 (13 pages)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Return made up to 25/03/99; full list of members (8 pages)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Return made up to 25/03/99; full list of members (8 pages)
31 July 1998	Full accounts made up to 30 September 1997 (13 pages)
31 July 1998	Full accounts made up to 30 September 1997 (13 pages)
8 April 1998	Return made up to 25/03/98; full list of members (8 pages)
8 April 1998	Return made up to 25/03/98; full list of members (8 pages)
30 July 1997	Full accounts made up to 30 September 1996 (15 pages)
30 July 1997	Full accounts made up to 30 September 1996 (15 pages)
22 April 1997	Return made up to 25/03/97; full list of members (8 pages)
22 April 1997	Director's particulars changed (1 page)
22 April 1997	Director's particulars changed (1 page)
22 April 1997	Return made up to 25/03/97; full list of members (8 pages)
26 July 1996	Full accounts made up to 30 September 1995 (15 pages)
26 July 1996	Full accounts made up to 30 September 1995 (15 pages)
7 May 1996	Return made up to 25/03/96; full list of members (9 pages)
7 May 1996	Return made up to 25/03/96; full list of members (9 pages)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of members (1 page)
16 April 1996	Director's particulars changed (1 page)
8 March 1996	New director appointed (2 pages)
27 June 1995	Full accounts made up to 30 September 1994 (14 pages)
27 June 1995	Full accounts made up to 30 September 1994 (14 pages)
20 April 1995	Return made up to 25/03/95; full list of members (8 pages)
20 April 1995	Return made up to 25/03/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
6 April 1993	Ad 16/02/93--------- Â£ si 98@1 (2 pages)
6 April 1993	Return made up to 25/03/93; full list of members (5 pages)
6 April 1993	Ad 16/02/93--------- Â£ si 98@1 (2 pages)
15 April 1992	New director appointed (2 pages)
15 April 1992	Director resigned;new director appointed (2 pages)
15 April 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 April 1992	Director resigned;new director appointed (2 pages)
25 March 1992	Incorporation (12 pages)
25 March 1992	Incorporation (12 pages)

Rapid Car Parts Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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