RBS Contracts Limited

Company Name	RBS Contracts Limited
Company Status	Dissolved
Company Number	05299829
Category	Private Limited Company
Incorporation Date	29 November 2004(19 years, 5 months ago)
Dissolution Date	13 December 2019 (4 years, 4 months ago)
Previous Name	R B S Construction (Doncaster) Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Geoffrey James Hancock
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2004(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	26 York Place Leeds LS1 2EY

Director Name	Mr Sean Patrick Joseph Corbett
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(6 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 13 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26 York Place Leeds LS1 2EY

Director Name	Sharon Lesley Hancock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Role	Builders
Correspondence Address	Stone Lodge Manor Rise, Wadworth Doncaster South Yorkshire DN11 9LS

Secretary Name	Sharon Lesley Hancock
Nationality	British
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Role	Builders
Correspondence Address	Stone Lodge Manor Rise, Wadworth Doncaster South Yorkshire DN11 9LS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	rbscontracts.co.uk

Location

Registered Address	C/O Clark Business Recovery Limited 26 York Place Leeds LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Geoffrey James Hancock 50.00% Ordinary
1 at £1	Sean Corbett 50.00% Ordinary A

Financials

Year	2014
Net Worth	£481,881
Cash	£251,441
Current Liabilities	£113,235

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

23 July 2009	Delivered on: 28 July 2009 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 July 2009

Delivered on: 28 July 2009
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 December 2019	Final Gazette dissolved following liquidation (1 page)
13 September 2019	Return of final meeting in a members' voluntary winding up (12 pages)
4 September 2018	Registered office address changed from Unit 1 Regency House Station Yard Bawtry Doncaster South Yorkshire DN10 6QD to 26 York Place Leeds LS1 2EY on 4 September 2018 (2 pages)
29 August 2018	Appointment of a voluntary liquidator (3 pages)
29 August 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-13 (1 page)
29 August 2018	Declaration of solvency (5 pages)
9 August 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
8 February 2018	Current accounting period extended from 31 January 2018 to 30 April 2018 (1 page)
12 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
22 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
1 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Director's details changed for Geoffrey James Hancock on 4 July 2013 (2 pages)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Director's details changed for Geoffrey James Hancock on 4 July 2013 (2 pages)
15 July 2013	Registered office address changed from Stone Lodge Manor Rise Wadworth Doncaster South Yorkshire DN11 9LS on 15 July 2013 (1 page)
15 July 2013	Director's details changed for Geoffrey James Hancock on 4 July 2013 (2 pages)
15 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Registered office address changed from Stone Lodge Manor Rise Wadworth Doncaster South Yorkshire DN11 9LS on 15 July 2013 (1 page)
20 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Appointment of Mr Sean Patrick Joseph Corbett as a director (2 pages)
4 July 2012	Appointment of Mr Sean Patrick Joseph Corbett as a director (2 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
25 August 2011	Change of share class name or designation (1 page)
25 August 2011	Change of share class name or designation (1 page)
10 August 2011	Company name changed r b s construction (doncaster) LIMITED\certificate issued on 10/08/11 RES15 ‐ Change company name resolution on 2011-03-01 (2 pages)
10 August 2011	Company name changed r b s construction (doncaster) LIMITED\certificate issued on 10/08/11 RES15 ‐ Change company name resolution on 2011-03-01 (2 pages)
9 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
1 August 2011	Statement of company's objects (1 page)
1 August 2011	Statement of company's objects (1 page)
1 August 2011	Particulars of variation of rights attached to shares (1 page)
1 August 2011	Particulars of variation of rights attached to shares (1 page)
25 July 2011	Change of name notice (1 page)
25 July 2011	Change of name notice (1 page)
13 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Director's details changed for Geoffrey James Hancock on 29 November 2009 (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Director's details changed for Geoffrey James Hancock on 29 November 2009 (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Termination of appointment of Sharon Hancock as a director (1 page)
27 January 2010	Termination of appointment of Sharon Hancock as a secretary (1 page)
27 January 2010	Termination of appointment of Sharon Hancock as a secretary (1 page)
27 January 2010	Termination of appointment of Sharon Hancock as a director (1 page)
28 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 December 2008	Return made up to 29/11/08; full list of members (4 pages)
1 December 2008	Return made up to 29/11/08; full list of members (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 November 2007	Return made up to 29/11/07; full list of members (2 pages)
29 November 2007	Return made up to 29/11/07; full list of members (2 pages)
12 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 January 2007	Return made up to 29/11/06; full list of members (2 pages)
23 January 2007	Return made up to 29/11/06; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
25 January 2006	Return made up to 29/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 January 2006	Return made up to 29/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 September 2005	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
13 September 2005	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
16 December 2004	Registered office changed on 16/12/04 from: the limes, great north road, bawtrey, doncaster south yorkshire DN10 6DF (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	Ad 29/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Ad 29/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Registered office changed on 16/12/04 from: the limes, great north road, bawtrey, doncaster south yorkshire DN10 6DF (1 page)
16 December 2004	Director resigned (1 page)
29 November 2004	Incorporation (16 pages)
29 November 2004	Incorporation (16 pages)