Active - Proposal to Strike off
Company Information for RDF RESOURCES LIMITED
BLENHEIM HOUSE, OLD STEINE, BRIGHTON, BN1 1NH,
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Company Registration Number
03984500 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| RDF RESOURCES LIMITED | |
| Legal Registered Office | |
| BLENHEIM HOUSE OLD STEINE BRIGHTON BN1 1NH Other companies in BN1 | |
| Company Number | 03984500 | |
|---|---|---|
| Company ID Number | 03984500 | |
| Date formed | 2000-04-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 26/04/2016 | |
| Return next due | 24/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-11-06 09:37:33 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
RDF RESOURCES, LP | 6441 LEGACY PT CORPUS CHRISTI TX 78414 | Forfeited | Company formed on the 2019-01-14 |
![]() |
RDF RESOURCES USA L.L.C | Oklahoma | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
DAVID LEONARD FRANCIS SQUAIR |
||
ANTHONY GEORGE ANTONIADES |
||
CAROLYN JUNE ANTONIADES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREGOR JOHN SMITH |
Company Secretary | ||
ROGER WILLIAM BLYTH ARGENT |
Company Secretary | ||
ROGER WILLIAM BLYTH ARGENT |
Director | ||
DAVID LEONARD FRANCIS SQUAIR |
Company Secretary | ||
EMMA BUCKLEY |
Director | ||
DAVID STEPHEN WOOD |
Director | ||
RICHARD BEEFORTH |
Company Secretary | ||
AMY ROSALIND FELLOWS |
Company Secretary | ||
KEITH LESLIE MOLINEUX |
Company Secretary | ||
RICHARD BEEFORTH |
Company Secretary | ||
GREGORY HOWARD HORNE |
Director | ||
RICHARD BEEFORTH |
Director | ||
IAN WOOD |
Director | ||
PAUL JOHN JEWELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RDFDIGITAL.COM LIMITED | Director | 2015-09-24 | CURRENT | 1998-03-05 | Active | |
| INNOVATIVE PEOPLE SOLUTIONS EUROPE LIMITED | Director | 2015-03-02 | CURRENT | 2009-10-08 | Dissolved 2015-08-11 | |
| DIGITALRDF.COM LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Dissolved 2016-08-02 | |
| PARK AVENUE PEOPLE LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
| IPS CORPORATION LTD | Director | 2011-12-07 | CURRENT | 2011-12-07 | Dissolved 2015-04-07 | |
| RDF GROUP LIMITED | Director | 2009-09-14 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
| ARISTOTLE CORPORATION LIMITED | Director | 1992-01-06 | CURRENT | 1978-03-23 | Liquidation | |
| CLEARWEST LIMITED | Director | 1985-03-14 | CURRENT | 1979-09-20 | Active | |
| RDF GROUP LIMITED | Director | 2015-09-22 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
| RDFDIGITAL.COM LIMITED | Director | 2015-09-22 | CURRENT | 1998-03-05 | Active | |
| ARISTOTLE CORPORATION LIMITED | Director | 1992-03-27 | CURRENT | 1978-03-23 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JUNE ANTONIADES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of Caroline King on 2020-11-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Caroline King as company secretary on 2019-11-04 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL CROUCH | |
| TM02 | Termination of appointment of Stephen Russell Crouch on 2019-10-31 | |
| AP03 | Appointment of Mr Stephen Russell Crouch as company secretary on 2019-07-01 | |
| TM02 | Termination of appointment of David Leonard Francis Squair on 2019-07-01 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN RUSSELL CROUCH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AP03 | Appointment of Mr David Leonard Francis Squair as company secretary on 2016-08-01 | |
| TM02 | Termination of appointment of Gregor John Smith on 2016-07-27 | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Roger William Blyth Argent on 2016-04-14 | |
| AP03 | Appointment of Mr Gregor John Smith as company secretary on 2016-04-14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY GEORGE ANTONIADES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM BLYTH ARGENT | |
| AP01 | DIRECTOR APPOINTED MRS CAROLYN JUNE ANTONIADES | |
| AP03 | Appointment of Mr Roger William Blyth Argent as company secretary on 2015-08-07 | |
| TM02 | Termination of appointment of David Leonard Francis Squair on 2015-08-04 | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM 2 Bartholomews Brighton BN1 1HG | |
| AP01 | DIRECTOR APPOINTED MR ROGER WILLIAM BLYTH ARGENT | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA BUCKLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MRS EMMA BUCKLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD BEEFORTH | |
| AP03 | SECRETARY APPOINTED MR DAVID LEONARD FRANCIS SQUAIR | |
| LATEST SOC | 26/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 08/07/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 26/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 26/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD / 23/04/2012 | |
| AP03 | SECRETARY APPOINTED MR RICHARD BEEFORTH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AMY FELLOWS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 26/04/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP03 | SECRETARY APPOINTED MRS AMY ROSALIND FELLOWS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH MOLINEUX | |
| AP03 | SECRETARY APPOINTED MR KEITH LESLIE MOLINEUX | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BEEFORTH | |
| AR01 | 26/04/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HORNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEEFORTH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN WOOD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL JEWELL | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR RICHARD BEEFORTH | |
| 288a | DIRECTOR APPOINTED MR IAN WOOD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: QUEEN SQUARE HOUSE 15 QUEEN SQUARE BRIGHTON EAST SUSSEX BN1 3FD | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED EMS RESOURCES LIMITED CERTIFICATE ISSUED ON 08/05/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 1 QUEEN SQUARE BRIGHTON EAST SUSSEX BN1 3FW | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LTD | |
| DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE PLC |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as RDF RESOURCES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |