RUNFOLD GROUP LIMITED
READING SPEED 8607 LIMITED

Hellopages » Berkshire » Reading » RG1 1SN

Company number 04152720
Status Liquidation
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address KRE CORPORATE RECOVERY LLP, 1ST FLOOR, HEDRICH HOUSE, 14-16 CROSS STREET, READING, BERKSHIRE, RG1 1SN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Passfield Mill Business Park Liphook Hampshire GU30 7QX to C/O Kre Corporate Recovery Llp 1st Floor, Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 7 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of RUNFOLD GROUP LIMITED are www.runfoldgroup.co.uk, and www.runfold-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Runfold Group Limited is a Private Limited Company. The company registration number is 04152720. Runfold Group Limited has been working since 02 February 2001. The present status of the company is Liquidation. The registered address of Runfold Group Limited is Kre Corporate Recovery Llp 1st Floor Hedrich House 14 16 Cross Street Reading Berkshire Rg1 1sn. . DANCE, Richard James Scott is a Secretary of the company. DANCE, Richard James Scott is a Director of the company. Secretary GUNTHER, Clive Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DANCE, Carolyne Jane has been resigned. Director GUNTHER, Clive Peter has been resigned. Director TODD, Barry Duncan has been resigned. Director TURPIN, Richard Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DANCE, Richard James Scott
Appointed Date: 04 August 2006
Director
DANCE, Richard James Scott
Appointed Date: 08 February 2001
64 years old

Resigned Directors

Secretary
GUNTHER, Clive Peter
Resigned: 04 August 2006
Appointed Date: 08 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 2001
Appointed Date: 02 February 2001
Director
DANCE, Carolyne Jane
Resigned: 23 March 2017
Appointed Date: 04 August 2006
64 years old
Director
GUNTHER, Clive Peter
Resigned: 04 August 2006
Appointed Date: 08 February 2001
63 years old
Director
TODD, Barry Duncan
Resigned: 04 August 2006
Appointed Date: 01 November 2004
69 years old
Director
TURPIN, Richard Charles
Resigned: 31 May 2004
Appointed Date: 08 February 2001
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Richard James Scott Dance
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RUNFOLD GROUP LIMITED Events

07 Apr 2017
Registered office address changed from Passfield Mill Business Park Liphook Hampshire GU30 7QX to C/O Kre Corporate Recovery Llp 1st Floor, Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 7 April 2017
04 Apr 2017
Declaration of solvency
04 Apr 2017
Appointment of a voluntary liquidator
04 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-27
24 Mar 2017
Particulars of variation of rights attached to shares
...
... and 64 more events
15 Mar 2001
New director appointed
05 Mar 2001
Memorandum and Articles of Association
21 Feb 2001
Company name changed speed 8607 LIMITED\certificate issued on 21/02/01
14 Feb 2001
Registered office changed on 14/02/01 from: 6-8 underwood street london N1 7JQ
02 Feb 2001
Incorporation

RUNFOLD GROUP LIMITED Charges

25 January 2010
Legal mortgage
Delivered: 2 February 2010
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: Land at passfield mill, mill lane, passfield, hampshire…
11 April 2001
Debenture
Delivered: 1 May 2001
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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