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RPS Heritage Holdings Limited

RPS Heritage Holdings Limited is a dissolved company incorporated on 14 December 2001 with the registered office located in Abingdon, Oxfordshire. RPS Heritage Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (4 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04340862
Private limited company
Age
23 years
Incorporated 14 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
101 Park Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RY
United Kingdom
Address changed on 2 Jan 2025 (8 months ago)
Previous address was 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in Northern Ireland • Born in Jul 1958
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Oct 1974
Director • American • Lives in United States • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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James David Lovell and Richard Alan Lemmon are mutual people.
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RPS Consultants Limited
James David Lovell and Richard Alan Lemmon are mutual people.
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RPS Laboratories Limited
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James David Lovell and Richard Alan Lemmon are mutual people.
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RPS Mountainheath Limited
James David Lovell and Richard Alan Lemmon are mutual people.
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RPS Trustees Limited
James David Lovell and Richard Alan Lemmon are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Dec30 Sep 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110K
Same as previous period
Total Liabilities
-£8K
Same as previous period
Net Assets
£102K
Same as previous period
Debt Ratio (%)
7%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 6 May 2025
Voluntary Gazette Notice
6 Months Ago on 18 Feb 2025
Application To Strike Off
7 Months Ago on 6 Feb 2025
Dr Michael Robert Shaw Appointed
8 Months Ago on 9 Jan 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
David Robert Dunbar Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
James David Lovell Resigned
9 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 6 Feb 2025
Appointment of Dr Michael Robert Shaw as a director on 9 January 2025
Submitted on 10 Jan 2025
Termination of appointment of David Robert Dunbar as a director on 31 December 2024
Submitted on 10 Jan 2025
Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 16 Dec 2024
Termination of appointment of James David Lovell as a director on 19 November 2024
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 25 Jun 2024
Statement by Directors
Submitted on 22 Apr 2024
Repayment History
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