R.P.D. PROPERTIES LIMITED

R.P.D. PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameR.P.D. PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01075897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of R.P.D. PROPERTIES LIMITED?

    • (7487) /

    Where is R.P.D. PROPERTIES LIMITED located?

    Registered Office Address
    Apsley House
    Wellington Street
    LS1 2JT Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of R.P.D. PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    D.P.D. HEATING ENGINEERS LIMITEDDec 31, 1980Dec 31, 1980
    STRUCTURAL FABRICATIONS (BEDALE) LIMITEDOct 10, 1972Oct 10, 1972

    What are the latest accounts for R.P.D. PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for R.P.D. PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 06, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    7 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2006

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2005

    4 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    8 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    4 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Aug 31, 2003

    4 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Aug 31, 2002

    4 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Aug 31, 2001

    5 pagesAA

    Who are the officers of R.P.D. PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALISBURY, Christopher
    30 Spencers Way
    HG1 3DN Harrogate
    Secretary
    30 Spencers Way
    HG1 3DN Harrogate
    British71904110003
    ILLINGWORTH, David Stephen
    Woodside
    Greystone Plain Lane Hampsthwaite
    HG3 2HT Harrogate
    North Yorkshire
    Director
    Woodside
    Greystone Plain Lane Hampsthwaite
    HG3 2HT Harrogate
    North Yorkshire
    United KingdomBritish13110120001
    ILLINGWORTH, Howard Seth
    Ashcroft Rowden Lane
    Hampsthwaite
    HG3 2HR Harrogate
    North Yorkshire
    Director
    Ashcroft Rowden Lane
    Hampsthwaite
    HG3 2HR Harrogate
    North Yorkshire
    EnglandBritish13110110001
    BAILEY, John
    21 The Croft
    Kirby Hill
    YO51 9YA Boroughbridge
    North Yorkshire
    Secretary
    21 The Croft
    Kirby Hill
    YO51 9YA Boroughbridge
    North Yorkshire
    British58501700001
    ILLINGWORTH, Howard Seth
    Ashcroft Rowden Lane
    Hampsthwaite
    HG3 2HR Harrogate
    North Yorkshire
    Secretary
    Ashcroft Rowden Lane
    Hampsthwaite
    HG3 2HR Harrogate
    North Yorkshire
    British13110110001
    MILNOR, Lisa Rachael
    Goal Farm
    Hellifield
    BD23 4JR Skipton
    North Yorkshire
    Secretary
    Goal Farm
    Hellifield
    BD23 4JR Skipton
    North Yorkshire
    British53306760001
    STANFORD, Thomas Martin
    17 Bluebell Meadow
    HG3 2HF Harrogate
    North Yorkshire
    Secretary
    17 Bluebell Meadow
    HG3 2HF Harrogate
    North Yorkshire
    British40126480002
    BAILEY, John
    21 The Croft
    Kirby Hill
    YO51 9YA Boroughbridge
    North Yorkshire
    Director
    21 The Croft
    Kirby Hill
    YO51 9YA Boroughbridge
    North Yorkshire
    British58501700001
    ILLINGWORTH, Mark Richard
    Hampsthwaite Head
    Hampsthwaite
    HG3 2HT Harrogate
    North Yorkshire
    Director
    Hampsthwaite Head
    Hampsthwaite
    HG3 2HT Harrogate
    North Yorkshire
    British13110130002
    MILNOR, Lisa Rachael
    Goal Farm
    Hellifield
    BD23 4JR Skipton
    North Yorkshire
    Director
    Goal Farm
    Hellifield
    BD23 4JR Skipton
    North Yorkshire
    United KingdomBritish53306760001

    Does R.P.D. PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 11, 1991
    Delivered On Jan 29, 1991
    Outstanding
    Amount secured
    All monies due or to become due from robinsons petroleum distributors limited to the chargee on any account whatsoever
    Short particulars
    L/H property k/a land at underbanks farm richmond north yorkshire & the proceeds of sale together with g:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 29, 1991Registration of a charge
    Legal mortgage
    Created On Jan 11, 1991
    Delivered On Jan 29, 1991
    Outstanding
    Amount secured
    All monies due or to become due from robinsons petroleum distributors L TED to the chargee on any account whatsoever.
    Short particulars
    L/H property k/a land at undebanks farm richmond north yorkshire & the proceeds of sale together with a:-. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 29, 1991Registration of a charge
    Debenture
    Created On Jan 05, 1988
    Delivered On Jan 07, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including heritable property & assets in scotland). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 07, 1988Registration of a charge
    Single debenture
    Created On Jul 10, 1975
    Delivered On Jul 11, 1975
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1ST f/h & l/h property of the comp. Both present & future with all fixtures plan & machinery 2NDLY the goodwill & uncalled capital of the company both present & future 3RDLY undertaking and all other property and assets present and future including property & assets in scotland first uncalled capital. By way of fixed first charge and floating charge. For details see doc M9).
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 11, 1975Registration of a charge

    Does R.P.D. PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 13, 2010Dissolved on
    Sep 14, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew C Fozzard
    Aspley House
    78 Wellington Street
    LS1 2JT Leeds
    practitioner
    Aspley House
    78 Wellington Street
    LS1 2JT Leeds

    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