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R.R.L. LIMITED

R.R.L. LIMITED

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

    • Overview

    Company NameR.R.L. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02972813
    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.R.L. LIMITED?

    • (5510) /
    • (5530) /

    Where is R.R.L. LIMITED located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.R.L. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2006

    What are the latest filings for R.R.L. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to May 26, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 26, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 26, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 26, 2010

    		5 pages4.68

    Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on Jul 28, 2010

    		2 pagesAD01

    Liquidators' statement of receipts and payments to May 26, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 26, 2009

    		5 pages4.68

    Statement of affairs with form 4.19

    		4 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 27, 2008

    		LRESEX

    legacy

    		1 pages287

    legacy

    		1 pages288b

    Total exemption full accounts made up to Jun 30, 2006

    		9 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Total exemption full accounts made up to Jun 30, 2005

    		9 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages288c

    Full accounts made up to Jun 30, 2004

    		12 pagesAA
    View All Filings

    Who are the officers of R.R.L. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSOORI-DARA, Rossano
    Apartment B52
    The Memmo Centre
    Fontevielle,
    98000,
    Monaco
    		Secretary
    Apartment B52
    The Memmo Centre
    Fontevielle,
    98000,
    Monaco
    		BritishLawyer141839230001
    ALLEN, Russell Peter
    Thatchets
    Camp Road
    SL9 7PE Gerrards Cross
    Bucks
    		Director
    Thatchets
    Camp Road
    SL9 7PE Gerrards Cross
    Bucks
    		EnglandEnglishCompany Director49491610007
    SMITH, Lorenzo Patrick
    6 Warwick Crescent
    HG2 8JA Harrogate
    North Yourkshire
    		Director
    6 Warwick Crescent
    HG2 8JA Harrogate
    North Yourkshire
    		BritishProperty111169910001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    		Nominee Secretary
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    		900003550001
    MANSOORI-DARA, Rossano
    Apartment B52
    The Memmo Centre
    Fontevielle,
    98000,
    Monaco
    		Director
    Apartment B52
    The Memmo Centre
    Fontevielle,
    98000,
    Monaco
    		MonacoBritishLawyer141839230001
    SPENCER COMPANY FORMATIONS (DELAWARE) INC
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    		Nominee Director
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    		900003730001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    		Nominee Director
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    		900003550001
    View Detailed Information on Officers and People with Significant Control

    Does R.R.L. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 30, 2004
    Delivered On May 07, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a slatters hotel 7,8,9 and 10 st margarets street canterbury kent t/no K768157. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • May 07, 2004Registration of a charge (395)
    Legal charge
    Created On Jan 17, 2003
    Delivered On Jan 29, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    L/H 5-6 st margarets street canterbury the goodwill of the business the benefit of all justices licences and any public entertainment licences. See the mortgage charge document for full details.
    Persons Entitled
    • Scottish & Newcastle PLC
    Transactions
    • Jan 29, 2003Registration of a charge (395)
    Charge over cash deposit
    Created On Aug 22, 2002
    Delivered On Sep 03, 2002
    		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
    First fixed charge over the deposit (£50,000) and all entitlements to interest thereon and all other rights and benefits thereunder. See the mortgage charge document for full details.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Sep 03, 2002Registration of a charge (395)
    • Aug 25, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 22, 2002
    Delivered On Sep 03, 2002
    		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
    Slatters hotel,7,8,9 and 10 st margaret's st,canterbury; t/no K768157; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Sep 03, 2002Registration of a charge (395)
    • Aug 25, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 28, 1996
    Delivered On Dec 06, 1996
    		Satisfied
    Amount secured
    £120,000 and all other sums due from the company to the chargee under a trading agreement of the same date relating to 5/6 st margarets street,canterbury,kent
    Short particulars
    L/Hold property known as slatters hotel,st margarets street,canterbury,kent and the goodwill of business; all uncalled capital and all undertaking and all property and assets; all plant,machinery,equipment and other chattels. See the mortgage charge document for full details.
    Persons Entitled
    • Scottish and Newcastle PLC
    Transactions
    • Dec 06, 1996Registration of a charge (395)
    • Aug 25, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Nov 28, 1996
    Delivered On Nov 30, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 7 8 9 & 10 st margaret's street canterbury kent. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 30, 1996Registration of a charge (395)
    • Jun 14, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 21, 1996
    Delivered On Oct 30, 1996
    		Satisfied
    Amount secured
    £120,000 and all other monies due or to become due from the company and/or all bar none limited to the chargee under the terms of the trading agreement of even date
    Short particulars
    L/H property k/a slatters hotel st margarats street canterbury kent t/no;-K751589 fixed charge all insurance policy goodwill uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Scottish & Newcastle PLC
    Transactions
    • Oct 30, 1996Registration of a charge (395)
    • Sep 03, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jan 16, 1995
    Delivered On Jan 19, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the l/h property k/as slatters hotel,7/10 st margaret's street,canterbury.t/no.K327977 kent together with all buildings and fixtures thereon by way of assignment the goodwill of the business carried on upon the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 19, 1995Registration of a charge (395)
    • Jun 14, 2001Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Dec 13, 1994
    Delivered On Dec 19, 1994
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 19, 1994Registration of a charge (395)
    • Jun 14, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does R.R.L. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2012Dissolved on
    Nov 27, 2008Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gordon Franklin
    Panos Eliades Franklin & Co
    6th Floor
    NW1 6NW 2 Balcombe Street
    London
    		practitioner
    Panos Eliades Franklin & Co
    6th Floor
    NW1 6NW 2 Balcombe Street
    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