R&L PROPERTIES NO. 4 LIMITED

Overview

Company Name	R&L PROPERTIES NO. 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02048682
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1986
Date of Cessation	Sep 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R&L PROPERTIES NO. 4 LIMITED?

(5540) /

Where is R&L PROPERTIES NO. 4 LIMITED located?

Registered Office Address	4th Floor Leconfield House Curzon Street W1J 5JA London
Undeliverable Registered Office Address	No

What were the previous names of R&L PROPERTIES NO. 4 LIMITED?

Previous Company Names
Company Name	From	Until
HARBOURMASTERS TAVERNS LIMITED	Aug 21, 1986	Aug 21, 1986

What are the latest accounts for R&L PROPERTIES NO. 4 LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for R&L PROPERTIES NO. 4 LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 24, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 11, 2011

Application to strike the company off the register

3 pages

DS01

Mar 17, 2011

Full accounts made up to May 31, 2009

13 pages

Mar 17, 2011

Full accounts made up to May 31, 2008

13 pages

Jan 25, 2011

Annual return made up to Jan 18, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2011	Statement of capital on Jan 25, 2011 Capital: GBP 1,000	SH01

Nov 24, 2010

Previous accounting period extended from Nov 01, 2010 to Nov 08, 2010

3 pages

AA01

Nov 10, 2010

Previous accounting period shortened from May 31, 2011 to Nov 01, 2010

3 pages

AA01

Apr 22, 2010

Termination of appointment of William Crawshay as a director

1 pages

TM01

Apr 07, 2010

Accounts for a small company made up to Jun 03, 2007

10 pages

Apr 07, 2010

Accounts for a small company made up to Jun 04, 2006

12 pages

Feb 05, 2010

Annual return made up to Jan 18, 2010 with full list of shareholders

5 pages

AR01

Dec 15, 2009

Termination of appointment of Timothy Smalley as a director

2 pages

TM01

Apr 03, 2009

legacy

1 pages

288b

Mar 18, 2009

legacy

1 pages

288b

Feb 04, 2009

legacy

6 pages

363a

Feb 04, 2009

legacy

1 pages

190

Feb 04, 2009

legacy

1 pages

353

Jun 20, 2008

legacy

1 pages

288c

Apr 11, 2008

legacy

3 pages

288a

Apr 11, 2008

legacy

3 pages

288a

Apr 11, 2008

legacy

1 pages

288b

Apr 11, 2008

legacy

1 pages

288b

Feb 25, 2008

legacy

9 pages

363s

Oct 23, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of R&L PROPERTIES NO. 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Dec 04, 2006		Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		2739650001
BROWN, Aaron Maxwell Elsworthy Terrace NW3 3DR London 5	Dec 04, 2006		Director	Elsworthy Terrace NW3 3DR London 5	United Kingdom	British	1967-11	98928830002
GRUNNELL, Mark Montolieu Gardens SW15 6PB London 3	Dec 04, 2006		Director	Montolieu Gardens SW15 6PB London 3	United Kingdom	British	1967-8	94144450002
HUTCHINSON, Allan Kenneth 4a Riplingham Road Kirk Ella HU10 7TP Hull North Humberside		Aug 22, 2006	Secretary	4a Riplingham Road Kirk Ella HU10 7TP Hull North Humberside		British		19825820001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Aug 22, 2006	Dec 04, 2006	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
BLOOD, Jeremy John Foster 4 Burgess Terrace EH9 2BD Edinburgh Midlothian	Aug 22, 2006	Mar 05, 2008	Director	4 Burgess Terrace EH9 2BD Edinburgh Midlothian	United Kingdom	British	1966-3	106494920001
COLLINS, Jack Leslie 51/59 Anlaby Road HU3 2LL Kingston Upon Hull East Yorkshire		Apr 01, 1993	Director	51/59 Anlaby Road HU3 2LL Kingston Upon Hull East Yorkshire		British	1938-6	7740420001
CRAWSHAY, William John Julian The Old Vicarage NE41 8AT Wylam Northumberland	Mar 05, 2008	Apr 21, 2010	Director	The Old Vicarage NE41 8AT Wylam Northumberland	United Kingdom	British	1960-4	79182280001
DRAPER, John Patrick The Moor Coleorton LE67 8GE Coalville 138 Leicestershire	Aug 22, 2006	Feb 23, 2009	Director	The Moor Coleorton LE67 8GE Coalville 138 Leicestershire	United Kingdom	British	1966-12	147073290001
GRAY, Martyn 24 Margaret Rose Drive Fairmilehead EH10 7ER Edinburgh	Aug 22, 2006	Dec 04, 2006	Director	24 Margaret Rose Drive Fairmilehead EH10 7ER Edinburgh		British	1963-10	87436830002
HARTLEY, Stephen Walter 10 Thorn Barn Close Thorngumbald HU12 9LU Hull		Aug 22, 2006	Director	10 Thorn Barn Close Thorngumbald HU12 9LU Hull		British	1953-2	28677580003
HUTCHINSON, Allan Kenneth 4a Riplingham Road Kirk Ella HU10 7TP Hull North Humberside		Aug 22, 2006	Director	4a Riplingham Road Kirk Ella HU10 7TP Hull North Humberside		British	1943-7	19825820001
MACKERRON, John Charles Alexander 15 Greenfield Crescent EH14 7HD Balerno Midlothian	Mar 05, 2008	Mar 19, 2009	Director	15 Greenfield Crescent EH14 7HD Balerno Midlothian		British	1961-1	62281010001
MORSE, Stella Helen Achnacarry Trochry PH8 0DY Dunkeld Perthshire	Aug 22, 2006	Mar 05, 2008	Director	Achnacarry Trochry PH8 0DY Dunkeld Perthshire	Scotland	British	1967-8	100130360001
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	Dec 04, 2006	Dec 04, 2009	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	102593650002
THOMPSON, Gordon Seven Acres Thorn Road Hedon HU12 9LY Hull East Yorkshire		Aug 22, 2006	Director	Seven Acres Thorn Road Hedon HU12 9LY Hull East Yorkshire		British	1930-10	28677590001

View Detailed Information on Officers and People with Significant Control

Does R&L PROPERTIES NO. 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Dec 22, 2006 Delivered On Jan 04, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The caledonian (formerly barcode), 17 botchergate, carlisle f/h t/no CU166351. Three travellers, wood lane, beacontree, romford f/h t/no EGL415530. Malborough arms, 163 mawney road, romford f/h t/no EGL415881. For details of further property charged please refer to form 395, including all buildings, fixtures and plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 2007Registration of a charge (395)
Legal charge	Created On Jun 26, 2000 Delivered On Jul 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the heritage public house 31 queen street kingston upon hull in the east riding of yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 2000Registration of a charge (395) Sep 08, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 09, 1998 Delivered On Jan 20, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 394 anlaby road east riding of yorkshire t/n-HS115045.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 1998Registration of a charge (395) Sep 08, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 13, 1996 Delivered On Sep 28, 1996	Satisfied	Amount secured All monies due or to become due from the company or of any associated susidiary or parent company of the company to the chargee on any account whatsoever
	Short particulars Freehold land and premises at 398 holderness road hull 64 to 70 even newland avenue hull and 90 queen street witherness together with the fixtures and fittings thereon and the goodwill of the business and the benefit of the licence relating thereto by fixed charge over the plant and equipment as referred to in clause 3.2 of the legal charge.
	Persons Entitled Bass Brewers Limited
	Transactions Sep 28, 1996Registration of a charge (395) Aug 10, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 13, 1996 Delivered On Sep 28, 1996	Satisfied	Amount secured All moneys due or to become due from the company or of any associated subsidiary or parent company of the company to the chargee on any account whatsoever
	Short particulars Freehold land and premises at the junction of humber street and queen street hull together with the fixtures and fittings thereon and the goodwill of the business and the benefit of the licence relating thereto by fixed charge over the plant and equipment as referred to in clause 3.2 of the legal charge.
	Persons Entitled Bass Brewers Limited
	Transactions Sep 28, 1996Registration of a charge (395) Aug 10, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 20, 1995 Delivered On Oct 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The gote gate inn 90 queen street withernsea humberside t/n HS129377.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 27, 1995Registration of a charge (395) Sep 08, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 28, 1995 Delivered On May 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 130/132 de grey street hull humberside t/n hs 34994.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1995Registration of a charge (395) Sep 08, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 20, 1995 Delivered On Mar 23, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Even nos 64/70 newland avenue hull humberside.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 1995Registration of a charge (395) Sep 08, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 02, 1994 Delivered On Mar 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The former tsb bank,holderness road,hull,humberside.t/no.HS197023.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 10, 1994Registration of a charge (395) Sep 08, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 29, 1993 Delivered On Jul 03, 1993	Satisfied	Amount secured £213,000 and all other monies due or to become due from the company to the chargee
	Short particulars Fixed charge on the former tsb bank 398 holderness road hull north humberside.assignment (I) goodwill of business carried on from the property (ii) benefit of the justices licence.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bass Brewers Limited
	Transactions Jul 03, 1993Registration of a charge (395) Mar 15, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 24, 1990 Delivered On Jun 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Jun 08, 1990Registration of a charge Aug 10, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 24, 1990 Delivered On Jun 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The harbourmasters tavern, wellington street, hull, humberside. Title no hs 181637.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 08, 1990Registration of a charge Aug 10, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 05, 1987 Delivered On Jan 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that agreement dated 5 january 1987 made between harbour masters taverns limited (1) geo houlton & sons limited (2) relating to work at new public house and restaurant the hall marina wellington street, kingston-upon-hill.
	Persons Entitled Samuel Webster and Wilsons LTD
	Transactions Jan 14, 1987Registration of a charge Jan 18, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 05, 1987 Delivered On Jan 09, 1987	Satisfied	Amount secured Sterling pounds 400,000 and all other monies due or to become due from the company to the chargee under the terms of the trading agreement of even date and this deed.
	Short particulars A fixed and floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital. (See form 395 for details).
	Persons Entitled Samuel Webster and Wilsons LTD
	Transactions Jan 09, 1987Registration of a charge Jan 18, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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