ROPE WALK PROPERTIES LIMITED

Overview

Company Name	ROPE WALK PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02873436
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1993
Date of Cessation	Feb 17, 2012

Summary

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

What is the purpose of ROPE WALK PROPERTIES LIMITED?

(7011) /

Where is ROPE WALK PROPERTIES LIMITED located?

Registered Office Address	100 Dudley Road East Oldbury B69 3DY West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ROPE WALK PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BROMFORD GATE DEVELOPMENTS LIMITED	May 06, 1997	May 06, 1997
BROMFORD PARK DEVELOPMENTS LIMITED	Apr 25, 1997	Apr 25, 1997
RADDLEBARN LIMITED	Nov 19, 1993	Nov 19, 1993

What are the latest accounts for ROPE WALK PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ROPE WALK PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 27, 2011

Liquidators' statement of receipts and payments to Jun 20, 2011

5 pages

4.68

Feb 18, 2011

Insolvency court order

Court order insolvency:replacement of liquidator

9 pages

LIQ MISC OC

Feb 18, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 18, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 13, 2011

Liquidators' statement of receipts and payments to Dec 20, 2010

5 pages

4.68

Jan 21, 2010

Termination of appointment of Carl Richardson as a director

1 pages

TM01

Jan 21, 2010

Termination of appointment of Lee Richardson as a director

1 pages

TM01

Jan 21, 2010

Termination of appointment of Roy Richardson as a director

1 pages

TM01

Jan 21, 2010

Termination of appointment of Roy Richardson as a secretary

1 pages

TM02

Jan 04, 2010

Appointment of a voluntary liquidator

2 pages

600

Jan 04, 2010

Declaration of solvency

3 pages

4.70

Jan 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2009	LRESSP

Aug 18, 2009

legacy

4 pages

363a

Jun 03, 2009

Full accounts made up to Dec 31, 2008

13 pages

Oct 29, 2008

Full accounts made up to Dec 31, 2007

14 pages

Aug 20, 2008

legacy

5 pages

363a

Nov 13, 2007

legacy

3 pages

363a

Sep 19, 2007

legacy

1 pages

288a

Sep 19, 2007

legacy

1 pages

288a

Sep 19, 2007

legacy

1 pages

288b

Sep 19, 2007

legacy

1 pages

288b

Jul 28, 2007

Full accounts made up to Dec 31, 2006

13 pages

Oct 25, 2006

legacy

8 pages

363s

View All Filings

Who are the officers of ROPE WALK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Robert Frank 100 Dudley Road East B69 3DY Oldbury West Midlands	Sep 19, 2007		Secretary	100 Dudley Road East B69 3DY Oldbury West Midlands		British		124584270001
RICHARDSON, Martyn Ford 100 Dudley Road East B69 3DY Oldbury West Midlands	Nov 15, 2004		Director	100 Dudley Road East B69 3DY Oldbury West Midlands	United Kingdom	English	1969-5	66581140001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 19, 1993	Nov 29, 1993	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
HOWCROFT, Martyn Jonathan 100 Dudley Road East B69 3DY Oldbury West Midlands	Dec 01, 1999	Sep 19, 2007	Secretary	100 Dudley Road East B69 3DY Oldbury West Midlands		British		8333740002
RICHARDSON, Roy Neil 100 Dudley Road East B69 3DY Oldbury West Midlands	Nov 29, 1993	Dec 21, 2009	Secretary	100 Dudley Road East B69 3DY Oldbury West Midlands		British		6822050001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 19, 1993	Nov 29, 1993	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
RICHARDSON, Carl Alexander 100 Dudley Road East B69 3DY Oldbury West Midlands	Sep 19, 2007	Dec 21, 2009	Director	100 Dudley Road East B69 3DY Oldbury West Midlands	United Kingdom	English	1974-2	117581140001
RICHARDSON, Donald Barrie 100 Dudley Road East B69 3DY Oldbury West Midlands	Nov 29, 1993	Sep 06, 2007	Director	100 Dudley Road East B69 3DY Oldbury West Midlands		British	1930-4	44851070002
RICHARDSON, Lee Scott 100 Dudley Road East B69 3DY Oldbury West Midlands	Nov 15, 2004	Dec 21, 2009	Director	100 Dudley Road East B69 3DY Oldbury West Midlands	United Kingdom	English	1972-7	66581210001
RICHARDSON, Roy Neil 100 Dudley Road East B69 3DY Oldbury West Midlands	Nov 29, 1993	Dec 21, 2009	Director	100 Dudley Road East B69 3DY Oldbury West Midlands	England	British	1930-4	6822050001

View Detailed Information on Officers and People with Significant Control

Does ROPE WALK PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Oct 04, 2005 Delivered On Oct 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H rope walk shopping centre, queens road and dugdale street, nuneaton, warwickshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 06, 2005Registration of a charge (395) Apr 28, 2006Statement of satisfaction of a charge in full or part (403a)
An omnibus letter of set-off	Created On Mar 15, 2005 Delivered On Mar 17, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 17, 2005Registration of a charge (395) Apr 28, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of contracts by way of security	Created On Dec 14, 2004 Delivered On Dec 23, 2004	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 The assigned documents being 23 may 2002 development agreement,10 july 2003 supplemental agreement,21 january 2004 service agreement for further details of assigned document see schedule attached to 395. see the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 23, 2004Registration of a charge (395) Apr 28, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 14, 2004 Delivered On Dec 23, 2004	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 Lloyds Tsb Bank PLC
	Transactions Dec 23, 2004Registration of a charge (395) Apr 28, 2006Statement of satisfaction of a charge in full or part (403a)
Equitable charge	Created On Feb 27, 2001 Delivered On Mar 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company's beneficial interest in the leasehold property known as 34/36 (postal 32/36) queens rd,nuneaton,warwickshire; t/no wk 263597 with all rights buildings fixtures plant and machinery thereon.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 09, 2001Registration of a charge (395) Dec 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROPE WALK PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2012	Dissolved on
Dec 21, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Beverley Jane Marsh 104/106 Colmore Row B3 3AG Birmingham	practitioner	104/106 Colmore Row B3 3AG Birmingham	Dec 21, 2009	Jan 28, 2011
Gerald Clifford Smith Frp Advisory Llp 104-106 Colmore Row B3 3AG Birmingham	practitioner	Frp Advisory Llp 104-106 Colmore Row B3 3AG Birmingham	Dec 21, 2009
Jonathan Mark Birch 104/106 Colmore Row B3 3AG Birmingham	practitioner	104/106 Colmore Row B3 3AG Birmingham	Jan 28, 2011

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.
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