RECTORY ROAD LIMITED
Overview
| Company Name | RECTORY ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00661834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RECTORY ROAD LIMITED?
- (5010) /
- (5020) /
- (5030) /
Where is RECTORY ROAD LIMITED located?
| Registered Office Address | 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECTORY ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.A. HATFIELD LIMITED | Jun 09, 1960 | Jun 09, 1960 |
What are the latest accounts for RECTORY ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for RECTORY ROAD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RECTORY ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Laurence Edward William Vaughan as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Richard Mallett as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Harold Kurnick as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Adam Collinson as a director on Sep 15, 2014 | 2 pages | AP01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Carpenter as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Carpenter as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mark Gwilym Carpenter on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Gwilym Carpenter on Jun 15, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Gerard Edward Nieuwenhuys on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeremy Richard Mallett on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of RECTORY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON, Adam | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom | England | British | 136375910001 | |||||
| NIEUWENHUYS, Gerard Edward | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom | United Kingdom | British | 66435290003 | |||||
| CARPENTER, Mark Gwilym | Secretary | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom | British | 105829630002 | ||||||
| HATFIELD, Pamela Florence Mary | Secretary | Applewood 6 Poplars Close Plumtree NG12 5HL Nottingham Nottinghamshire | British | 14024580001 | ||||||
| MORRIS, Mark Christopher | Secretary | Curtis House LE15 9JG Stoke Dry Rutland | British | 147628740001 | ||||||
| CARPENTER, Mark Gwilym | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom | United Kingdom | British | 105829630002 | |||||
| HATFIELD, Andrew Paul | Director | Black Horse Cottage King Street Scalford LE14 4DW Melton Mowbray Leicestershire | British | 52866430001 | ||||||
| HATFIELD, Christopher Allan | Director | Applewood Poplars Close Plumtree NG12 5HL Nottingham Nottinghamshire | British | 1662240001 | ||||||
| HATFIELD, Pamela Florence Mary | Director | Applewood 6 Poplars Close Plumtree NG12 5HL Nottingham Nottinghamshire | British | 14024580001 | ||||||
| HATFIELD, Steven David | Director | 54 Studland Way West Bridgford NG2 7TS Nottingham Nottinghamshire | British | 14024590001 | ||||||
| HATFIELD, William Allison | Director | 50 Covert Close Keyworth NG12 5GB Nottingham Nottinghamshire | British | 14024600001 | ||||||
| KURNICK, Robert Harold | Director | 670 Pleasant Birmingham Michigan 48009 Usa | United States | American | 82981540007 | |||||
| MALLETT, Jeremy Richard | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom | United Kingdom | British | 71752820001 | |||||
| MORRIS, Mark Christopher | Director | Curtis House LE15 9JG Stoke Dry Rutland | England | British | 147628740001 | |||||
| VAUGHAN, Laurence Edward William | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom | England | English | 40326440010 |
Does RECTORY ROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 16, 1986 Delivered On Jun 20, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts (see doc M44). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0