ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
Overview
| Company Name | ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02084694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL INSURANCE PROPERTY SERVICES LIMITED | Jan 01, 1994 | Jan 01, 1994 |
| ROYAL LIFE ESTATES LIMITED | Dec 17, 1986 | Dec 17, 1986 |
What are the latest accounts for ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
What are the latest filings for ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Dec 18, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on Jun 02, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Dale Richard Stewart on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Philip Baker on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Jonathan Cope on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Dale Richard Stewart as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Chris Smyth as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 87203080002 | |||||||
| BAKER, Simon Philip | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | United Kingdom | British | 181696200001 | |||||
| COPE, Jonathan, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | United Kingdom | British | 222721880001 | |||||
| STEWART, Dale Richard | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | England | British | 287021980001 | |||||
| BERG, John Hilton | Secretary | Flat 1 Vicarage Court Holden Road N12 7DN London | British | 62158140001 | ||||||
| BRIERLEY, Heather Gwendolyn | Secretary | 5 Cygnets Close RH1 2QE Redhill Surrey | British | 72090290001 | ||||||
| EVES, Richard Anthony | Secretary | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| JONES, Vanessa | Secretary | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||
| MORGAN, David John | Secretary | Apsley House Park Road SM7 3DN Banstead Surrey | British | 457080001 | ||||||
| YOUNG, Bernadette Clare | Secretary | 21 Kent View Avenue SS9 1HE Leigh On Sea Essex | British | 52675260002 | ||||||
| ALUN-JONES, Derek (John Derek), Sir | Director | The Willows KT24 5JE Effingham Common Surrey | British | 28440590001 | ||||||
| BAILY, Kathryn Anna | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | United Kingdom | British | 167797300001 | |||||
| BARKER, David Frank | Director | Park House Hoo Park Whitwell SG4 8HN Hitchin Hertfordshire | United Kingdom | British | 8674020002 | |||||
| BELL, Elinor Sarah | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 192942490001 | |||||
| CHAPMAN, Marcus James Franklin | Director | Wicksted Old Hall Wirswall SY13 4LE Whitchurch Shropshire | British | 43701970001 | ||||||
| CLAYTON, Robert John | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 118903680002 | |||||
| COCKREM, Denise Patricia | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 88119640002 | |||||
| CRASTON, Ian Adam | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | England | British | 98267350003 | |||||
| DAVAGE, Clare Elizabeth | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc | United Kingdom | British | 154051840001 | |||||
| DEGG, Stuart Julian | Director | Fleet View The Pound, Cookham SL6 9QD Maidenhead Berkshire | British | 70189630001 | ||||||
| FALLOW, Robert | Director | 4 Southview MK44 3BJ Great Barford Bedfordshire | British | 107228360001 | ||||||
| GAMBLE, Richard Arthur | Director | Chart Hall Farm Green Lane, Chart Sutton ME17 3ES Maidstone Kent | United Kingdom | British | 75050800001 | |||||
| GREENFIELD, Richard Edward Keith | Director | Byeways Neston CH64 7TA South Wirral Merseyside | United Kingdom | British | 100783270001 | |||||
| HARRIS, Michael | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 110638560001 | |||||
| HEATHER, David Murray | Director | The Square Ermin Street RG13 7TR Lambourn Woodlands Newbury Berkshire | British | 43688660001 | ||||||
| KELSEY, Peter Frederick | Director | Brew House Caring Lane Leeds ME17 1TG Maidstone Kent | British | 17910230001 | ||||||
| LAUGHLIN, Samuel | Director | Parkwood 283 Telegraph Road Heswall L60 6RN Wirral Merseyside | British | 42818750001 | ||||||
| MAGUIRE, Nicholas Joseph | Director | 7 Beechfield Close AL3 7EG Redbourn Hertfordshire | British | 75488160002 | ||||||
| MCCLINTOCK, William Ashe | Director | The Old Vicarage Lockerley SO51 0JJ Romsey Hampshire | United Kingdom | British | 36110280001 | |||||
| MILES, Paul Lewis | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 153018860002 | |||||
| MILLER, Jan Victor | Director | 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent | British | 31687720002 | ||||||
| MILLS, John Michael | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | 193353200001 | |||||
| MILNE, John Drummond, Sir | Director | Chilton House Chilton Candover SO24 9TX Alresford Hampshire | British | 27269410001 | ||||||
| PARRY, David Ronald | Director | The Pines 18 Baskervyle Road Gayton L60 8NL Wirral Merseyside | British | 9450150001 |
Who are the persons with significant control of ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal & Sun Alliance Insurance Limited | Apr 06, 2016 | Chart Way RH12 1XL Horsham St Mark's Court West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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