Rc Logistics Limited

Company Name	Rc Logistics Limited
Company Status	Dissolved
Company Number	03065393
Category	Private Limited Company
Incorporation Date	7 June 1995(28 years, 10 months ago)
Dissolution Date	13 August 2010 (13 years, 8 months ago)
Previous Names	Mayville Marketing Limited and Wright Kerr Tyson Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mrs Christine Janet Pearson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1995(2 months after company formation)
Appointment Duration	15 years (closed 13 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Winckford Close Little Waltham Chelmsford Essex CM3 3NU

Director Name	Mr Richard Francis Pearson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1995(2 months after company formation)
Appointment Duration	15 years (closed 13 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Winckford Close Little Waltham Chelmsford Essex CM3 3NU

Secretary Name	Mr Michael Alexander
Nationality	British
Status	Closed
Appointed	13 November 2000(5 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 13 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Stammers Farm, Ulting Lane Ulting Maldon Essex CM9 6QZ

Director Name	Lee Bastable
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(2 months after company formation)
Appointment Duration	2 years (resigned 05 September 1997)
Role	Company Director
Correspondence Address	Capstan House Salamons Way Rainham Essex RM13 9UL

Director Name	Mr Leslie James Hall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 1997)
Role	Company Director
Correspondence Address	3 Salamons Way Rainham Essex RM13 9UL

Secretary Name	Mr Leslie James Hall
Nationality	British
Status	Resigned
Appointed	08 August 1995(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 1997)
Role	Company Director
Correspondence Address	3 Salamons Way Rainham Essex RM13 9UL

Secretary Name	Mrs Christine Janet Pearson
Nationality	British
Status	Resigned
Appointed	03 July 1997(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 13 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Winckford Close Little Waltham Chelmsford Essex CM3 3NU

Director Name	Peter Alan Pulham
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2006)
Role	Chartered Accountant
Correspondence Address	72 Martins Lane Hardingstone Northamptonshire NN4 6DJ

Director Name	Mr Paul Stephen Curtis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 2008)
Role	International Freight Forwarde
Country of Residence	England
Correspondence Address	7 Oliver Road Rainham Essex RM13 7UH

Director Name	Peter John Salmon
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2007)
Role	International Freight Forwarde
Correspondence Address	Bramleys 18 Appletree Crescent Doddinghurst Brentwood Essex CM15 0QS

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Location

Registered Address	129 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 August 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

13 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2010	Final Gazette dissolved following liquidation (1 page)
13 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 May 2010	Liquidators statement of receipts and payments to 31 March 2010 (5 pages)
13 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 May 2010	Liquidators' statement of receipts and payments to 31 March 2010 (5 pages)
11 December 2009	Liquidators statement of receipts and payments to 25 November 2009 (5 pages)
11 December 2009	Liquidators' statement of receipts and payments to 25 November 2009 (5 pages)
9 December 2008	Registered office changed on 09/12/2008 from 1 andromeda house calleva park aldermaston berkshire RG7 8AP (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 1 andromeda house calleva park aldermaston berkshire RG7 8AP (1 page)
8 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-26 (1 page)
8 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 December 2008	Appointment of a voluntary liquidator (1 page)
8 December 2008	Statement of affairs with form 4.19 (6 pages)
8 December 2008	Appointment of a voluntary liquidator (1 page)
8 December 2008	Statement of affairs with form 4.19 (6 pages)
10 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
10 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
2 July 2008	Return made up to 07/06/08; no change of members (7 pages)
2 July 2008	Return made up to 07/06/08; no change of members (7 pages)
10 April 2008	Appointment terminated director paul curtis (1 page)
10 April 2008	Appointment Terminated Director paul curtis (1 page)
29 March 2008	Company name changed wright kerr tyson LIMITED\certificate issued on 08/04/08 (2 pages)
29 March 2008	Company name changed wright kerr tyson LIMITED\certificate issued on 08/04/08 (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: 207-208 moulsham street chelmsford essex CM2 0LG (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 207-208 moulsham street chelmsford essex CM2 0LG (1 page)
28 June 2007	Return made up to 07/06/07; no change of members (7 pages)
28 June 2007	Return made up to 07/06/07; no change of members (7 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
6 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
20 June 2006	Return made up to 07/06/06; full list of members (8 pages)
20 June 2006	Return made up to 07/06/06; full list of members (8 pages)
16 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 April 2006	Particulars of mortgage/charge (4 pages)
6 April 2006	Particulars of mortgage/charge (4 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
7 November 2005	Registered office changed on 07/11/05 from: unit 8 capitol industrial centre, fulmar way, wickford essex SS11 8YW (1 page)
7 November 2005	Registered office changed on 07/11/05 from: unit 8 capitol industrial centre, fulmar way, wickford essex SS11 8YW (1 page)
2 July 2005	Return made up to 07/06/05; full list of members (8 pages)
2 July 2005	Return made up to 07/06/05; full list of members (8 pages)
29 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
29 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 June 2004	Return made up to 07/06/04; full list of members (7 pages)
23 June 2004	Return made up to 07/06/04; full list of members (7 pages)
27 November 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
27 November 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
16 June 2003	Return made up to 07/06/03; full list of members (7 pages)
16 June 2003	Return made up to 07/06/03; full list of members (7 pages)
29 October 2002	Full accounts made up to 31 August 2002 (12 pages)
29 October 2002	Full accounts made up to 31 August 2002 (12 pages)
20 June 2002	Return made up to 07/06/02; full list of members (7 pages)
20 June 2002	Return made up to 07/06/02; full list of members (7 pages)
29 October 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
29 October 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
19 June 2001	Return made up to 07/06/01; full list of members (7 pages)
19 June 2001	Return made up to 07/06/01; full list of members (7 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
14 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
14 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
17 July 2000	Return made up to 07/06/00; full list of members (6 pages)
17 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2000	Registered office changed on 26/04/00 from: capstan house salamons way ferry lane rainham essex RM13 9UL (1 page)
26 April 2000	Registered office changed on 26/04/00 from: capstan house salamons way ferry lane rainham essex RM13 9UL (1 page)
23 November 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
23 November 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
23 June 1999	Return made up to 07/06/99; no change of members (4 pages)
23 June 1999	Return made up to 07/06/99; no change of members (4 pages)
21 October 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
21 October 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
26 July 1998	Return made up to 07/06/98; full list of members (6 pages)
26 July 1998	Return made up to 07/06/98; full list of members (6 pages)
13 November 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
13 November 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	Return made up to 07/06/97; full list of members (6 pages)
23 July 1997	Return made up to 07/06/97; full list of members (6 pages)
23 July 1997	New secretary appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
2 June 1997	Secretary resigned;director resigned (1 page)
2 June 1997	Secretary resigned;director resigned (1 page)
31 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
31 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
10 July 1996	Return made up to 07/06/96; full list of members (6 pages)
10 July 1996	Return made up to 07/06/96; full list of members (6 pages)
20 February 1996	Accounting reference date notified as 31/08 (1 page)
20 February 1996	Accounting reference date notified as 31/08 (1 page)
14 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 February 1996	Â£ nc 1000/20000 08/01/96 (1 page)
14 February 1996	Ad 08/01/96--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
14 February 1996	Ad 08/01/96--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
14 February 1996	Â£ nc 1000/20000 08/01/96 (1 page)
13 November 1995	Particulars of mortgage/charge (6 pages)
13 November 1995	Particulars of mortgage/charge (4 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New secretary appointed;new director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
23 August 1995	Ad 08/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 August 1995	Ad 08/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
16 August 1995	Registered office changed on 16/08/95 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
16 August 1995	Secretary resigned;director resigned (2 pages)
16 August 1995	Secretary resigned;director resigned (1 page)
14 August 1995	Company name changed mayville marketing LIMITED\certificate issued on 14/08/95 (2 pages)
14 August 1995	Company name changed mayville marketing LIMITED\certificate issued on 14/08/95 (1 page)
7 June 1995	Incorporation (26 pages)

Rc Logistics Limited

Business Activity

Directors

Location

Accounts

Filing History

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