RAPID445 LTD
GREAT YARMOUTH DAVINA TANNER LIMITED

Hellopages » Norfolk » Great Yarmouth » NR30 2DN

Company number 04795302
Status Active - Proposal to Strike off
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 25 - 28 THE FAYMAR HOTEL, PAGET ROAD, GREAT YARMOUTH, NORFOLK, ENGLAND, NR30 2DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registered office address changed from Lime Kiln House Lime Kiln Walk Great Yarmouth Norfolk NR30 1JJ England to 25 - 28 the Faymar Hotel Paget Road Great Yarmouth Norfolk NR30 2DN on 6 February 2017; Registered office address changed from 170 High Street Gorleston Great Yarmouth Norfolk NR31 6RG to Lime Kiln House Lime Kiln Walk Great Yarmouth Norfolk NR30 1JJ on 6 September 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of RAPID445 LTD are www.rapid445.co.uk, and www.rapid445.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Berney Arms Rail Station is 4.6 miles; to Haddiscoe Rail Station is 7.3 miles; to Oulton Broad North Rail Station is 9.1 miles; to Oulton Broad South Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapid445 Ltd is a Private Limited Company. The company registration number is 04795302. Rapid445 Ltd has been working since 11 June 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Rapid445 Ltd is 25 28 The Faymar Hotel Paget Road Great Yarmouth Norfolk England Nr30 2dn. The company`s financial liabilities are £6.34k. It is £-80.4k against last year. And the total assets are £33.89k, which is £-29.75k against last year. TANNER, Davina Louise is a Director of the company. Secretary GULL, Jonathan has been resigned. Secretary HOWARD, Neil Jonathan has been resigned. Secretary MAISTER GRAY, Susannah Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MAISTER GRAY, Susannah Margaret has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rapid445 Key Finiance

LIABILITIES £6.34k
-93%
CASH n/a
TOTAL ASSETS £33.89k
-47%
All Financial Figures

Current Directors

Director
TANNER, Davina Louise
Appointed Date: 11 June 2003
62 years old

Resigned Directors

Secretary
GULL, Jonathan
Resigned: 12 February 2004
Appointed Date: 11 June 2003
Secretary
HOWARD, Neil Jonathan
Resigned: 01 September 2009
Appointed Date: 09 December 2005
Secretary
MAISTER GRAY, Susannah Margaret
Resigned: 09 December 2005
Appointed Date: 12 February 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Director
MAISTER GRAY, Susannah Margaret
Resigned: 09 December 2005
Appointed Date: 12 February 2004
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003

Persons With Significant Control

Miss Davina Louise Tanner
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RAPID445 LTD Events

06 Feb 2017
Registered office address changed from Lime Kiln House Lime Kiln Walk Great Yarmouth Norfolk NR30 1JJ England to 25 - 28 the Faymar Hotel Paget Road Great Yarmouth Norfolk NR30 2DN on 6 February 2017
06 Sep 2016
Registered office address changed from 170 High Street Gorleston Great Yarmouth Norfolk NR31 6RG to Lime Kiln House Lime Kiln Walk Great Yarmouth Norfolk NR30 1JJ on 6 September 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Jul 2016
Notice of completion of voluntary arrangement
13 Jun 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 1 April 2016
...
... and 127 more events
14 Jul 2003
New secretary appointed
14 Jul 2003
Director resigned
14 Jul 2003
Secretary resigned
14 Jul 2003
Registered office changed on 14/07/03 from: marquess court 69 southampton row london WC1B 4ET
11 Jun 2003
Incorporation

RAPID445 LTD Charges

14 November 2012
Legal mortgage
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 3 the counting house chapel road…
16 May 2012
Legal mortgage
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 36 northgate street, great yarmouth…
16 February 2012
Legal mortgage
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 86 nelson road central, great yarmouth t/no NK64525 with…
15 June 2007
Legal mortgage
Delivered: 30 June 2007
Status: Satisfied on 5 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land to the rear of 138 lynn road wisbech. With the…
28 November 2006
Legal charge
Delivered: 30 November 2006
Status: Satisfied on 22 May 2007
Persons entitled: Paragon Mortgages Limited
Description: Pitt cottage kirkgate tydd st giles wisbech cambs. The…
1 September 2006
Legal mortgage
Delivered: 2 September 2006
Status: Satisfied on 30 November 2006
Persons entitled: Hsbc Bank PLC
Description: F/H pitt cottage kirkgate tydd st giles wisbech. With the…
25 August 2006
Legal charge
Delivered: 26 August 2006
Status: Satisfied on 31 October 2006
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 1 forge cottage church way tydd st mary…
5 May 2006
Legal charge
Delivered: 12 May 2006
Status: Satisfied on 2 September 2006
Persons entitled: Paragon Mortgages Limited
Description: 2 little ramper newton wisbech cambs and the rental income…
13 April 2006
Legal mortgage
Delivered: 18 April 2006
Status: Satisfied on 5 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 & 2 paget road, great yarmouth, norfolk…
17 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 18 April 2006
Persons entitled: Commercial Acceptances Limited
Description: F/H flats situate and k/a numbers 1 and 2 paget road great…
6 January 2006
Legal mortgage
Delivered: 7 January 2006
Status: Satisfied on 5 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 2 st augustines road, wisbech cambridgeshire. With the…
23 September 2005
Legal charge
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 36 northgate street, great yarmouth, norfolk the rental…
8 August 2005
Legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 86 nelson road central great yarmouth norfolk the rental…
25 May 2005
Legal charge
Delivered: 27 May 2005
Status: Satisfied on 17 February 2007
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 62 hazel gardens wisbech cambs the rental…
29 April 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied on 10 August 2005
Persons entitled: Commercial Acceptences Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Legal charge
Delivered: 6 May 2005
Status: Satisfied on 10 August 2005
Persons entitled: Commercial Acceptances Limited
Description: F/H property situate and k/a 86 nelson road central, great…
15 April 2005
Legal mortgage
Delivered: 16 April 2005
Status: Satisfied on 18 November 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property at 39 colvile road wisbech fenland…
15 April 2005
Legal mortgage
Delivered: 16 April 2005
Status: Satisfied on 26 August 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 forge cottage church way tydd st mary…
15 April 2005
Legal mortgage
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 69-70 marine parade great yarmouth…
15 April 2005
Legal mortgage
Delivered: 16 April 2005
Status: Satisfied on 18 January 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property at 26 norwich road, wisbech, fenland…
13 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2005
Legal charge
Delivered: 19 March 2005
Status: Satisfied on 10 January 2006
Persons entitled: Paragon Mortgages Limited
Description: 2 augustines road wisbech cambridgeshire the rental income…
2 December 2004
Legal charge
Delivered: 7 December 2004
Status: Satisfied on 18 May 2005
Persons entitled: Grove Property Finance Limited
Description: F/H property 39 colville road wisbech cambridge.
5 November 2004
Legal charge
Delivered: 13 November 2004
Status: Satisfied on 31 August 2005
Persons entitled: Paragon Mortgages Limited
Description: 62 hazel gardens wisbech cambs.
11 October 2004
Legal charge
Delivered: 19 October 2004
Status: Satisfied on 18 May 2005
Persons entitled: Grove Property Finance Limited
Description: The f/h property known as 1 the forge church way tydd st…
26 August 2004
Legal charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 the counting house chapel road wisbech cambs the rental…
2 August 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 19 January 2005
Persons entitled: Grove Property Finance Limited
Description: Freehold property situate and known as the cottage 159…
14 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied on 27 August 2004
Persons entitled: Commercial Acceptances Limited
Description: F/H property known as flat 3 counting house chapel road…
24 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied on 18 May 2005
Persons entitled: Grove Property Finance Limited
Description: All that f/h property k/a 26 norwich road wisbech cambridge…
24 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied on 18 May 2005
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 November 2003
Mortgage
Delivered: 10 December 2003
Status: Satisfied on 25 August 2004
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings situate and known as the cottage 159…
2 October 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 21 January 2004
Persons entitled: Commercial Acceptances Limited
Description: The f/h land with the bungalow erected on it k/a 121 malt…
2 October 2003
Debenture
Delivered: 4 October 2003
Status: Satisfied on 21 January 2004
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…

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