R&L PROPERTIES NO. 3 LIMITED

Overview

Company Name	R&L PROPERTIES NO. 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03066224
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1995
Date of Cessation	Aug 30, 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. 3 LIMITED?

(7415) /

Where is R&L PROPERTIES NO. 3 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. 3 LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH & NEWCASTLE PROPERTY LTD	Oct 12, 2005	Oct 12, 2005
COURAGE BARCLAY & SIMONDS LIMITED	Aug 24, 1995	Aug 24, 1995
HACKREMCO (NO.1038) LIMITED	Jun 09, 1995	Jun 09, 1995

What are the latest accounts for R&L PROPERTIES NO. 3 LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for R&L PROPERTIES NO. 3 LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 17, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 04, 2011

Application to strike the company off the register

3 pages

DS01

Mar 17, 2011

Full accounts made up to May 31, 2009

12 pages

Mar 17, 2011

Full accounts made up to May 31, 2008

14 pages

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

Jul 05, 2010

Annual return made up to Jun 09, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2010	Statement of capital on Jul 05, 2010 Capital: GBP 1	SH01

Apr 22, 2010

Termination of appointment of William Crawshay as a director

1 pages

TM01

Dec 15, 2009

Termination of appointment of Timothy Smalley as a director

2 pages

TM01

Jun 24, 2009

legacy

4 pages

363a

Apr 03, 2009

legacy

1 pages

288b

Mar 18, 2009

legacy

1 pages

288b

Jul 15, 2008

legacy

9 pages

363s

Jul 07, 2008

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

11 pages

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

Oct 23, 2007

legacy

1 pages

288c

Jul 16, 2007

legacy

9 pages

363s

Jun 29, 2007

legacy

1 pages

225

May 15, 2007

legacy

1 pages

288c

Jan 08, 2007

legacy

20 pages

155(6)a

View All Filings

Who are the officers of R&L PROPERTIES NO. 3 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
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jul 03, 1995	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Dec 04, 2006	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jun 09, 1995	Jul 03, 1995	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BLOOD, Jeremy John Foster 4 Burgess Terrace EH9 2BD Edinburgh Midlothian	Oct 17, 2005	Mar 05, 2008	Director	4 Burgess Terrace EH9 2BD Edinburgh Midlothian	United Kingdom	British	1966-3	106494920001
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	Oct 17, 2005	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	Oct 17, 2005	Dec 04, 2006	Director	24 Margaret Rose Drive Fairmilehead EH10 7ER Edinburgh		British	1963-10	87436830002
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jul 03, 1995	Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	895960001
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
MILLER, Louise 13 Traquair Park West EH12 7AN Edinburgh Midlothian	Apr 14, 1999	Feb 28, 2000	Director	13 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1965-4	63895470001
MORSE, Stella Helen Achnacarry Trochry PH8 0DY Dunkeld Perthshire	May 29, 2006	Mar 05, 2008	Director	Achnacarry Trochry PH8 0DY Dunkeld Perthshire	Scotland	British	1967-8	100130360001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian	Jul 03, 1995	Apr 14, 1999	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	46305030001
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
SNODDY, Colin Gordon 24 Dukehaugh EH45 9DN Peebles	Oct 17, 2005	Jun 30, 2006	Director	24 Dukehaugh EH45 9DN Peebles		British	1951-12	93360350001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Dec 04, 2006	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	80951870003
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jun 09, 1995	Jul 03, 1995	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED 33 Ellersly Road EH12 6HX Edinburgh	Feb 25, 2000	Dec 04, 2006	Director	33 Ellersly Road EH12 6HX Edinburgh				68666210003

View Detailed Information on Officers and People with Significant Control

Does R&L PROPERTIES NO. 3 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)

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.
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