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ROYAL BANK PROJECT INVESTMENTS LIMITED

ROYAL BANK PROJECT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROYAL BANK PROJECT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02834015
    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 ROYAL BANK PROJECT INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ROYAL BANK PROJECT INVESTMENTS LIMITED located?

    Registered Office Address
    250 Bishopsgate
    EC2M 4AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROYAL BANK PROJECT INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAYREPORT LIMITEDJul 07, 1993Jul 07, 1993

    What are the latest accounts for ROYAL BANK PROJECT INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ROYAL BANK PROJECT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 30, 2018

    		11 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2017

    		LRESSP

    Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on Mar 17, 2017

    		1 pagesAD01

    Satisfaction of charge 2 in full

    		9 pagesMR04

    Satisfaction of charge 4 in full

    		6 pagesMR04

    Satisfaction of charge 5 in full

    		6 pagesMR04

    Satisfaction of charge 1 in full

    		6 pagesMR04

    Satisfaction of charge 7 in full

    		8 pagesMR04

    Satisfaction of charge 3 in full

    		6 pagesMR04

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		6 pagesCS01

    Satisfaction of charge 6 in full

    		7 pagesMR04

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 10,000,000
    		SH01

    Appointment of Rbs Secretarial Services Limited as a secretary on Dec 08, 2014

    		2 pagesAP04

    Termination of appointment of Elizabeth Lynxwiler as a secretary on Dec 08, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of ROYAL BANK PROJECT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RBS SECRETARIAL SERVICES LIMITED
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    		Secretary
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC269847
    		169073830001
    CATO, Guy Howard
    135 Bishopsgate
    EC2M 3UR London
    7th Floor
    		Director
    135 Bishopsgate
    EC2M 3UR London
    7th Floor
    		EnglandBritish167340790001
    IRISH, Matthew Edward Alphage
    EC2M 4AA London
    250 Bishopsgate
    England
    		Director
    EC2M 4AA London
    250 Bishopsgate
    England
    		EnglandBritish191076550001
    FLETCHER, Rachel Elizabeth
    Steerforth Street
    Earlsfield
    SW18 4HF London
    31a
    United Kingdom
    		Secretary
    Steerforth Street
    Earlsfield
    SW18 4HF London
    31a
    United Kingdom
    		British106745220004
    LEA, John Albert
    9 Elderberry Gardens
    CM8 2PT Witham
    Essex
    		Secretary
    9 Elderberry Gardens
    CM8 2PT Witham
    Essex
    		British1369400001
    LEA, John Albert
    2 Heathgate
    CM8 3NZ Wickham Bishops
    Essex
    		Secretary
    2 Heathgate
    CM8 3NZ Wickham Bishops
    Essex
    		British1369400003
    LYNXWILER, Elizabeth
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		Secretary
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    		169187130001
    SUTHERLAND, Ian Maclaren
    Littledean
    6 Squirrels Chase
    SK10 4YG Prestbury
    Cheshire
    		Secretary
    Littledean
    6 Squirrels Chase
    SK10 4YG Prestbury
    Cheshire
    		British33119710003
    THOMAS, Marina Louise
    Richmond Lodge
    Rhinefield Road
    SO42 7SQ Brockenhurst
    Hampshire
    		Secretary
    Richmond Lodge
    Rhinefield Road
    SO42 7SQ Brockenhurst
    Hampshire
    		British80901390001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOAG, Timothy John Donald
    St.Georges Road
    St Margaret's
    TW1 1QS East Twickenham
    23
    Middlesex
    England
    		Director
    St.Georges Road
    St Margaret's
    TW1 1QS East Twickenham
    23
    Middlesex
    England
    		EnglandBritish62111350003
    BOAG, Timothy John Donald
    78 Bushwood Road
    TW9 3BQ Richmond
    Surrey
    		Director
    78 Bushwood Road
    TW9 3BQ Richmond
    Surrey
    		British62111350002
    BROWNE, John Richard
    Gortenanima
    Bovally
    BT49 0GF Limavady
    34
    County Derry
    Northern Ireland
    		Director
    Gortenanima
    Bovally
    BT49 0GF Limavady
    34
    County Derry
    Northern Ireland
    		Northern IrelandBritish133984130002
    BURDETT, Wayne Francis
    18th Floor
    Repulse Bay Gardens, 32 Belleview Drive
    Hong Kong
    		Director
    18th Floor
    Repulse Bay Gardens, 32 Belleview Drive
    Hong Kong
    		Australian119566610001
    CARPENTER, Paul
    Broadoak 4 Overhill Road
    CR8 2JD Purley
    Surrey
    		Director
    Broadoak 4 Overhill Road
    CR8 2JD Purley
    Surrey
    		United KingdomBritish53756030002
    COMMONS, Peter Edmund
    The Paddock 14 Bedford Road
    MK44 3PS Willington
    Bedfordshire
    		Director
    The Paddock 14 Bedford Road
    MK44 3PS Willington
    Bedfordshire
    		EnglandBritish269026820001
    CROME, Trevor Douglas
    Bishopsgate
    EC2M 3UR London
    135
    		Director
    Bishopsgate
    EC2M 3UR London
    135
    		EnglandBritish186705800001
    DEVINE, Alan Sinclair
    Bishopsgate
    EC2M 3UR London
    135
    England
    		Director
    Bishopsgate
    EC2M 3UR London
    135
    England
    		United KingdomBritish148842310001
    DEVINE, Alan Sinclair
    42 Mirfield Road
    B91 1JD Solihull
    West Midlands
    		Director
    42 Mirfield Road
    B91 1JD Solihull
    West Midlands
    		British96634670001
    GREENSHIELDS, John Fraser
    Highfield House
    The Lane
    TN3 0RP Fordcombe
    Kent
    		Director
    Highfield House
    The Lane
    TN3 0RP Fordcombe
    Kent
    		British62806730003
    HALL, Phillip James
    45 Crescent West
    EN4 0EQ Hadley Wood
    Hertfordshire
    		Director
    45 Crescent West
    EN4 0EQ Hadley Wood
    Hertfordshire
    		UkBritish106668160001
    HAMILTON, Euan Graeme
    1b Saint Ninians Road
    EH12 8AP Edinburgh
    		Director
    1b Saint Ninians Road
    EH12 8AP Edinburgh
    		ScotlandScottish96880890001
    HARDY, Thomas William
    28 Piercing Hill
    CM16 7JW Theydon Bois
    Essex
    		Director
    28 Piercing Hill
    CM16 7JW Theydon Bois
    Essex
    		EnglandBritish40359960002
    HOUSTON, Iain Arthur
    Maple End 10 Hollydell
    SG13 8BE Hertford
    Hertfordshire
    		Director
    Maple End 10 Hollydell
    SG13 8BE Hertford
    Hertfordshire
    		British8019000001
    JAMESON, Andrew David
    20 Burdenshott Avenue
    TW10 5ED Richmond
    Surrey
    		Director
    20 Burdenshott Avenue
    TW10 5ED Richmond
    Surrey
    		British110180400001
    JONES-MOLYNEUX, Darren Scott
    Bishopsgate
    EC2M 3UR London
    135
    		Director
    Bishopsgate
    EC2M 3UR London
    135
    		EnglandBritish152191300001
    JORDAN, Nicholas Mark
    43 Priory Road
    TW9 3DQ Kew
    Surrey
    		Director
    43 Priory Road
    TW9 3DQ Kew
    Surrey
    		United KingdomBritish114291290001
    LEA, John Albert
    9 Elderberry Gardens
    CM8 2PT Witham
    Essex
    		Director
    9 Elderberry Gardens
    CM8 2PT Witham
    Essex
    		British1369400001
    MADDICK, Kevin John
    Ringford Road
    West Hill
    SW18 1RS London
    16
    London
    England
    		Director
    Ringford Road
    West Hill
    SW18 1RS London
    16
    London
    England
    		United KingdomBritish94650970001
    MCCARTHY, Fiona Louise
    Stock Road
    CM4 9PQ Stock
    Kauri Cottage
    England
    		Director
    Stock Road
    CM4 9PQ Stock
    Kauri Cottage
    England
    		British103928910001
    MCGRANE, Joseph
    White Lodge
    Erskine Road
    EH31 2DQ Gullane
    East Lothian
    		Director
    White Lodge
    Erskine Road
    EH31 2DQ Gullane
    East Lothian
    		United KingdomBritish125934450001
    MORRIS, Philip Taylor
    4 Oxford Terrace
    EH4 1PX Edinburgh
    Scotland
    		Director
    4 Oxford Terrace
    EH4 1PX Edinburgh
    Scotland
    		British35386590001
    MORSE, Lee Robert
    5a Copers Cope Road
    BR3 1PB Beckenham
    Flat 13
    Kent
    		Director
    5a Copers Cope Road
    BR3 1PB Beckenham
    Flat 13
    Kent
    		EnglandBritish141078840001
    MUDAN, Hurbinder Singh
    Hyde Vale
    Greenwich
    SE10 8QQ London
    27
    England
    		Director
    Hyde Vale
    Greenwich
    SE10 8QQ London
    27
    England
    		EnglandBritish133983900001
    NAWAS, Michael Eugene, Dr
    Maynes Farmhouse
    Gorhambury
    AL3 6AF St Albans
    Hertfordshire
    		Director
    Maynes Farmhouse
    Gorhambury
    AL3 6AF St Albans
    Hertfordshire
    		Dutch108365160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROYAL BANK PROJECT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Royal Bank Of Scotland Plc
    EH2 2YB Edinburgh
    36 St Andrew Square
    Scotland
    		Apr 06, 2016
    EH2 2YB Edinburgh
    36 St Andrew Square
    Scotland
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1948
    Place RegisteredRegister Of Members
    Registration NumberSc090312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ROYAL BANK PROJECT INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Account charge
    Created On Jul 29, 2009
    Delivered On Aug 06, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge in respect of the charge account number 31296163, see image for full details.
    Persons Entitled
    • Consort Healthcare (Birmingham) Limited
    Transactions
    • Aug 06, 2009Registration of a charge (395)
    • Oct 01, 2016Satisfaction of a charge (MR04)
    Account charge
    Created On Jul 29, 2009
    Delivered On Aug 06, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge in respect of the charge account number 31296171, see image for full details.
    Persons Entitled
    • Consort Healthcare (Mid Yorkshire) Limited
    Transactions
    • Aug 06, 2009Registration of a charge (395)
    • Sep 05, 2016Satisfaction of a charge (MR04)
    Deed of pledge
    Created On Dec 22, 2000
    Delivered On Jan 04, 2001
    		Satisfied
    Amount secured
    All monies, obligations and liabilities due or to become due from northlink orkney and shetland ferries limited to the chargee under the terms of any secured document
    Short particulars
    The pledgor hereby pledges charges assigns in favour of and transfers to the security trustee for the benefit of and on behalf of itself and the secured creditors the exisiting shares (and the proceeds of sale thereof) and any other charged assets,. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transactions
    • Jan 04, 2001Registration of a charge (395)
    • Oct 01, 2016Satisfaction of a charge (MR04)
    Deed of pledge
    Created On Mar 30, 1999
    Delivered On Apr 01, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from kinnoull house limited to the chargee under the deed and/or under the loan agreement
    Short particulars
    The existing shares and the proceeds of sale thereof and any other charged assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transactions
    • Apr 01, 1999Registration of a charge (395)
    • Oct 01, 2016Satisfaction of a charge (MR04)
    Deed of pledge
    Created On Jun 12, 1998
    Delivered On Jun 26, 1998
    		Satisfied
    Amount secured
    All monies and liabilities present and future of covesea limited to the chargee under the terms of the loan agreement of even date, or any of the other financing documents other than the subordinated loan agreements and/or any deed or document supplemental thereto
    Short particulars
    The existing shares (and the proceeds of sale thereof), of covesea and any other charged assets to which the pledgors are entitled at the date of the deed and any rights or further shares (and proceeds of sale thereof) to which they become entitled after the date of the deed (rights being all rights (including the right to receive all dividends and other distributions and bonus and scrip rights) pertaining to or deriving from the shares.. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC(As Security Trustee for the Banks,as Defined)
    Transactions
    • Jun 26, 1998Registration of a charge (395)
    • Oct 01, 2016Satisfaction of a charge (MR04)
    Charges on shares
    Created On Nov 25, 1996
    Delivered On Dec 13, 1996
    		Satisfied
    Amount secured
    All present and future obligations and liabilities of tcl to the chargee under each of the operative documents to which tcl is a party and all present and future obligations of the company and all or any of the other companies named therein to the chargee under the charge on shares
    Short particulars
    466,593 shares of £1 each in the capital of tcl and 297,454 shares of £1 each in the capital of tcl together with all dividends. See the mortgage charge document for full details.
    Persons Entitled
    • Lombard Venture Leasing Limited
    Transactions
    • Dec 13, 1996Registration of a charge (395)
    • Oct 01, 2016Satisfaction of a charge (MR04)
    Charge on shares
    Created On Nov 25, 1996
    Delivered On Dec 12, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or to any finance party (as defined) and/or hedging bank (as defined) under each finance document (as defined) and all present and future obligations and liabilities of the company to any finance party and/or hedging bank under this charge on shares
    Short particulars
    During the first security period, the 466,598 shares in the capital of the borrower. See the mortgage charge document for full details.
    Persons Entitled
    • Dai-Ichi Kangyo Bank Limited, as Security Agent and Trustee for the Finance Parties and Thehedging Banks
    Transactions
    • Dec 12, 1996Registration of a charge (395)
    • Oct 01, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ROYAL BANK PROJECT INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2017Commencement of winding up
    Jan 18, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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