| Company Name | RCV Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06466297 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2008(16 years, 3 months ago) |
| Dissolution Date | 15 December 2017 (6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Asa Hatfield |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2008(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ |
| Secretary Name | Stefania Krystyna Sanderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2008(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 St Davids Close Robin Hood Wakefield West Yorkshire WF3 3TS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Turnover | £119,904 |
| Gross Profit | £23,243 |
| Net Worth | £6,472 |
| Current Liabilities | £9,332 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 15 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 September 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 15 September 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 21 September 2016 | Liquidators' statement of receipts and payments to 8 July 2016 (18 pages) |
| 21 September 2016 | Liquidators' statement of receipts and payments to 8 July 2016 (18 pages) |
| 26 October 2015 | Registered office address changed from 7 Carlisle Street Alderley Edge Cheshire SK9 7EZ England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 26 October 2015 (2 pages) |
| 26 October 2015 | Registered office address changed from 7 Carlisle Street Alderley Edge Cheshire SK9 7EZ England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 26 October 2015 (2 pages) |
| 24 September 2015 | Liquidators' statement of receipts and payments to 8 July 2015 (17 pages) |
| 24 September 2015 | Liquidators' statement of receipts and payments to 8 July 2015 (17 pages) |
| 24 September 2015 | Liquidators statement of receipts and payments to 8 July 2015 (17 pages) |
| 9 September 2014 | Liquidators statement of receipts and payments to 8 July 2014 (17 pages) |
| 9 September 2014 | Liquidators statement of receipts and payments to 8 July 2014 (17 pages) |
| 9 September 2014 | Liquidators' statement of receipts and payments to 8 July 2014 (17 pages) |
| 9 September 2014 | Liquidators' statement of receipts and payments to 8 July 2014 (17 pages) |
| 18 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2013 | Court order insolvency:replacement of liquidator (9 pages) |
| 18 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 November 2013 | Court order insolvency:replacement of liquidator (9 pages) |
| 30 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2013 | Resolutions
|
| 19 July 2013 | Resolutions
|
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
|
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
|
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
|
| 15 October 2012 | Registered office address changed from 50 Castle Lodge Gardens Rothwell Leeds West Yorkshire LS26 0ZL on 15 October 2012 (1 page) |
| 15 October 2012 | Registered office address changed from 50 Castle Lodge Gardens Rothwell Leeds West Yorkshire LS26 0ZL on 15 October 2012 (1 page) |
| 11 May 2012 | Total exemption full accounts made up to 31 January 2012 (15 pages) |
| 11 May 2012 | Total exemption full accounts made up to 31 January 2012 (15 pages) |
| 21 March 2012 | Director's details changed for Asa Hatfield on 21 March 2012 (2 pages) |
| 21 March 2012 | Director's details changed for Asa Hatfield on 21 March 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 19 October 2011 | Registered office address changed from 2 Salamanca Crescent New Forrest Village Leeds West Yorkshire LS10 4GJ on 19 October 2011 (2 pages) |
| 19 October 2011 | Registered office address changed from 2 Salamanca Crescent New Forrest Village Leeds West Yorkshire LS10 4GJ on 19 October 2011 (2 pages) |
| 10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 26 October 2010 | Registered office address changed from 480a Roundhay Road Leeds West Yorkshire LS8 2HU on 26 October 2010 (2 pages) |
| 26 October 2010 | Registered office address changed from 480a Roundhay Road Leeds West Yorkshire LS8 2HU on 26 October 2010 (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 21 June 2010 | Termination of appointment of Stefania Sanderson as a secretary (1 page) |
| 21 June 2010 | Termination of appointment of Stefania Sanderson as a secretary (1 page) |
| 14 January 2010 | Director's details changed for Asa Hatfield on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Asa Hatfield on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 7 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 7 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 26 March 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 26 March 2009 | Director's change of particulars / asa hatfield / 09/01/2009 (1 page) |
| 26 March 2009 | Director's change of particulars / asa hatfield / 09/01/2009 (1 page) |
| 26 March 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 29 May 2008 | Director's change of particulars / asa hatfield / 19/05/2008 (1 page) |
| 29 May 2008 | Secretary's change of particulars / stefania sanderson / 19/05/2008 (1 page) |
| 29 May 2008 | Secretary's change of particulars / stefania sanderson / 19/05/2008 (1 page) |
| 29 May 2008 | Director's change of particulars / asa hatfield / 19/05/2008 (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New secretary appointed (2 pages) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | New secretary appointed (2 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 8 January 2008 | Incorporation (16 pages) |
| 8 January 2008 | Incorporation (16 pages) |