RELPART LIMITED

Overview

Company Name	RELPART LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03072868
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1995
Date of Cessation	May 26, 2016

Summary

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

What is the purpose of RELPART LIMITED?

(7011) /

Where is RELPART LIMITED located?

Registered Office Address	1st Floor North Anchor Court Keen Road CF24 5JW Cardiff
Undeliverable Registered Office Address	No

What were the previous names of RELPART LIMITED?

Previous Company Names
Company Name	From	Until
CELTIC GATEWAY LIMITED	Oct 05, 1995	Oct 05, 1995
BOLOT BUILDING SERVICES LIMITED	Jun 27, 1995	Jun 27, 1995

What are the latest accounts for RELPART LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What is the status of the latest annual return for RELPART LIMITED?

Annual Return

Last Annual Return	Jun 27, 2009

What are the latest filings for RELPART LIMITED?

Filings
Date	Description	Document	Type
May 26, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 26, 2016	Administrator's progress report to Feb 09, 2016	19 pages	2.24B

Feb 26, 2016	Notice of move from Administration to Dissolution on Feb 09, 2016	19 pages	2.35B

Sep 23, 2015	Administrator's progress report to Aug 31, 2015	19 pages	2.24B

Apr 08, 2015	Administrator's progress report to Feb 28, 2015	18 pages	2.24B

Feb 03, 2015	Notice of extension of period of Administration	1 pages	2.31B

Apr 03, 2014	Administrator's progress report to Feb 28, 2014	18 pages	2.24B

Mar 18, 2014	Registered office address changed from * 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB* on Mar 18, 2014	2 pages	AD01

Jan 17, 2014	Notice of extension of period of Administration	1 pages	2.31B

Sep 25, 2013	Administrator's progress report to Aug 31, 2013	20 pages	2.24B

Mar 28, 2013	Administrator's progress report to Feb 28, 2013	18 pages	2.24B

Jan 09, 2013	Notice of extension of period of Administration	1 pages	2.31B

Sep 26, 2012	Administrator's progress report to Aug 31, 2012	17 pages	2.24B

Apr 02, 2012	Administrator's progress report to Feb 29, 2012	17 pages	2.24B

Sep 26, 2011	Administrator's progress report to Aug 31, 2011	17 pages	2.24B

Aug 03, 2011	Notice of extension of period of Administration	2 pages	2.31B

Mar 22, 2011	Administrator's progress report to Feb 28, 2011	17 pages	2.24B

Feb 04, 2011	Notice of extension of period of Administration	1 pages	2.31B

Sep 14, 2010	Administrator's progress report to Aug 31, 2010	13 pages	2.24B

Jul 28, 2010	Accounts for a small company made up to Oct 31, 2009	10 pages	AA

Apr 14, 2010	Statement of administrator's proposal	26 pages	2.17B

Mar 30, 2010	Statement of affairs with form 2.14B	6 pages	2.16B

Mar 19, 2010	Registered office address changed from * Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD* on Mar 19, 2010	2 pages	AD01

Mar 09, 2010	Appointment of an administrator	1 pages	2.12B

Mar 01, 2010	legacy	3 pages	MG02

View All Filings

Who are the officers of RELPART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFITHS, Anne Elizabeth Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 Mid Glamorgan Wales	Oct 30, 2002		Secretary	Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 Mid Glamorgan Wales		British		35314760002
BAILEY, Paul Edward Shirenewton Hall Shirenewton NP6 6RQ Newport Gwent	Oct 30, 2002		Director	Shirenewton Hall Shirenewton NP6 6RQ Newport Gwent	Wales	British	1945-2	61066950001
GRIFFITHS, Anne Elizabeth Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 Mid Glamorgan Wales	Oct 30, 2002		Director	Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 Mid Glamorgan Wales	Wales	British	1952-9	35314760002
PATTEN, Bernard Philip 54 Oakington Avenue Little Chalfont HP6 6ST Amersham Buckinghamshire	Jul 05, 1995	Oct 30, 2002	Secretary	54 Oakington Avenue Little Chalfont HP6 6ST Amersham Buckinghamshire		British		60550770001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 27, 1995	Jul 05, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ADAMS, Michael William 108 Dora Road SW19 7HJ London	Oct 05, 2001	Oct 30, 2002	Director	108 Dora Road SW19 7HJ London		British	1966-9	77455300001
AUER, Adrian Richard Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	Dec 20, 1995	Apr 22, 1996	Director	Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey	United Kingdom	British	1949-2	105271660001
CRANE, Alan Thomas South Lodge French Street TN16 1PJ Westerham Kent	Dec 20, 1995	Aug 07, 2001	Director	South Lodge French Street TN16 1PJ Westerham Kent	United Kingdom	British	1945-3	35181790002
DUCKWORTH, Roger Ian Mayfield Huntercombe RG9 0RR Henley On Thames Oxfordshire	Jul 11, 1996	Oct 05, 2001	Director	Mayfield Huntercombe RG9 0RR Henley On Thames Oxfordshire		British	1948-10	674980002
EDE, Graham Hewett Moorings Woodland Drive KT24 5AN East Horsley Surrey	Oct 05, 2001	Oct 30, 2002	Director	Moorings Woodland Drive KT24 5AN East Horsley Surrey	England	British	1954-3	75781300001
HONE, John Patrick 29 Home Wood Harleyford SL7 2SW Marlow Buckinghamshire	Jul 06, 1995	Jun 13, 2000	Director	29 Home Wood Harleyford SL7 2SW Marlow Buckinghamshire		British	1931-10	2686200002
JAMES, John Mansel Tesano Van SY18 6NG Llanidloes Powys	Apr 22, 1996	Jul 10, 1996	Director	Tesano Van SY18 6NG Llanidloes Powys		British	1939-6	55503960001
LOMAS, Graham 17 Crofters Drive HU16 4SD Cottingham North Humberside	Jun 13, 2000	Dec 17, 2001	Director	17 Crofters Drive HU16 4SD Cottingham North Humberside		British	1945-3	64508130001
SOULSBY, John Marriott 7 Plas Street Pol De Leon CF64 1TR Penarth South Glamorgan	Dec 20, 1995	Apr 20, 1996	Director	7 Plas Street Pol De Leon CF64 1TR Penarth South Glamorgan	United Kingdon	British	1942-11	67530330001
SPROULE, Eric Henry 148 Warren Road BT21 0PQ Donaghadee County Down	Jul 11, 1996	Oct 05, 2001	Director	148 Warren Road BT21 0PQ Donaghadee County Down	Northern Ireland	British	1947-9	29910001
THOMPSON, Clive Antony 19 Rodway Road BR1 3JJ Bromley Kent	Mar 07, 2002	Oct 30, 2002	Director	19 Rodway Road BR1 3JJ Bromley Kent	England	British	1943-11	2256030001
TURNER, Christopher Gerald Affricks Manor Watchet Lane Little Kingshill HP16 0DR Great Missenden Buckinghamshire	Jul 05, 1995	Oct 30, 2002	Director	Affricks Manor Watchet Lane Little Kingshill HP16 0DR Great Missenden Buckinghamshire		British	1946-12	23534710001
TWAMLEY, Paul James The Old Rectory Wolvesnewton NP6 Chepstow Gwent	Apr 22, 1996	Jul 10, 1996	Director	The Old Rectory Wolvesnewton NP6 Chepstow Gwent		British	1946-7	27438640001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 27, 1995	Jul 05, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 27, 1995	Jul 05, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does RELPART LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 05, 2009 Delivered On Nov 09, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a global reach site 4 celtic gateway dunleavy drive cardiff bay t/no CYM327174 together with all fixtures see image for full details.
	Persons Entitled Bailey Investments Limited and Swm Developments Limited
	Transactions Nov 09, 2009Registration of a charge (MG01)
Legal charge	Created On Nov 05, 2009 Delivered On Nov 09, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a global reach site 4 celtic gateway dunleavy drive cardiff bay t/no CYM327174 together with all fixtures see image for full details.
	Persons Entitled Usk Leap Developments Limited and Swm Developments (Custom House) Limited
	Transactions Nov 09, 2009Registration of a charge (MG01)
Legal charge	Created On Jan 11, 2008 Delivered On Jan 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H global reach site 4 celtic gateway dunleavy drive cardiff bay t/no CYM327174 together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property.
	Persons Entitled Principality Building Society
	Transactions Jan 15, 2008Registration of a charge (395)
Legal charge over building contract	Created On Jan 11, 2008 Delivered On Jan 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company's interest in the building contract dated 07/09/07 made between the company and stradform limited. See the mortgage charge document for full details.
	Persons Entitled Principality Building Society
	Transactions Jan 15, 2008Registration of a charge (395)
Deed of legal mortgage	Created On Oct 09, 2006 Delivered On Oct 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at dunleavy drive cardiff t/no WA965142 and other part of which is known as land at ely fields cardiff t/no CYM33828. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Oct 17, 2006Registration of a charge (395) Feb 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over credit balance	Created On Jun 01, 2006 Delivered On Jun 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the monies from time to time in the company's account account number 0122002930000 and all the entitlement to interest,right to repayment and other rights and benefits accruing to or arising in connection with the said account.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jun 03, 2006Registration of a charge (395) Feb 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge over building contract	Created On Apr 07, 2004 Delivered On Apr 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Benefit in the building contract dated 1 march 2004 between the company and dean & dyball construction limited all rights titles benefits and interests present and future relating to the contract.
	Persons Entitled Principality Building Society
	Transactions Apr 10, 2004Registration of a charge (395)
Legal charge	Created On Mar 29, 2004 Delivered On Mar 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property being land lying to the south of dunleavy drive, celtic gateway, cardiff t/no CYM140393; by way of fixed equitable charge the goodwill of any business now or from time to time carried on or from the mortgaged property; by way of floating charge all movable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the mortgaged property.
	Persons Entitled Principality Building Society
	Transactions Mar 30, 2004Registration of a charge (395) Feb 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of the benefit of two agreements for sale	Created On Mar 04, 2004 Delivered On Mar 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Agreement for sale dated 2 march 2004 relating to unit b, site 5 celtic gateway dunleavy drive cardiff bay and agreement for sale dated 4 march 2004 relating to unit C3, site 5 celtic gateway dunleavy drive cardiff bay.
	Persons Entitled Principality Building Society
	Transactions Mar 16, 2004Registration of a charge (395) Feb 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 02, 2004 Delivered On Mar 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property known as site 5 celtic gateway dunleavy drive cardiff and the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Principality Building Society
	Transactions Mar 11, 2004Registration of a charge (395) Feb 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over development agreement dated 10 september 1996	Created On Mar 02, 2004 Delivered On Mar 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The benefit of a development agreement dated 10 september 1996 made between the cardiff bay development corporation and the company relating to land at ely fields cardiff now known as celtic gateway dunleavy drive cardiff bay.
	Persons Entitled Principality Building Society
	Transactions Mar 11, 2004Registration of a charge (395) Feb 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment	Created On Jul 23, 1999 Delivered On Aug 05, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights title benefit and interest of the assignor under the property works and rental guarantee agreement of even date. See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited
	Transactions Aug 05, 1999Registration of a charge (395) Mar 09, 2004Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jul 23, 1999 Delivered On Aug 05, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights title benefit and interest of the assignor under the property works and rental guarantee agreement of even date. See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited
	Transactions Aug 05, 1999Registration of a charge (395) Mar 09, 2004Statement of satisfaction of a charge in full or part (403a)
Assignment by way of security of two agreements being a development agreement and a building contract	Created On Jul 23, 1999 Delivered On Aug 05, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights titles benefits and interests of the assignor whatsoever present and future arising out of or connected with or relating to each of the contracts. See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited
	Transactions Aug 05, 1999Registration of a charge (395) Mar 09, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 23, 1999 Delivered On Aug 05, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lease of land k/a site 2 celtic gateway ely fields cardiff.
	Persons Entitled The British Linen Bank Limited
	Transactions Aug 05, 1999Registration of a charge (395) Mar 09, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 1999 Delivered On Aug 05, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The British Linen Bank Limited
	Transactions Aug 05, 1999Registration of a charge (395) Mar 09, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 1999 Delivered On Aug 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a funding agreement dated 23 july 1999
	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 Christiani & Nielsen Limited Tci Corporation Limited Ashquay Group PLC
	Transactions Aug 04, 1999Registration of a charge (395) Mar 09, 2004Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jul 22, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a counter indemnity of even date
	Short particulars The account of the company with the bank which account is blocked or designated as charged to the bank into which is to be paid £691,643.84.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 30, 1998Registration of a charge (395) Mar 09, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 22, 1998 Delivered On Jul 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the indemnity and guarantee
	Short particulars L/H plot 1 cabletel house ely fields cardiff. 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 Ashquay Group PLC
	Transactions Jul 29, 1998Registration of a charge (395) Mar 09, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 15, 1997 Delivered On Nov 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a plot 1 cabletel house ely fields cardiff. 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 Welsh Development Agency
	Transactions Nov 04, 1997Registration of a charge (395) Sep 19, 1998Statement that part or whole of property from a floating charge has been released (403b) Feb 19, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment by way of security	Created On Oct 15, 1997 Delivered On Nov 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title benefits and interest in each contract being the agreement for lease dated 3 june 1997, the building contract dated 30 june 1997 and the development agreement dated 10 september 1997. see the mortgage charge document for full details.
	Persons Entitled British Linen Properties PLC
	Transactions Nov 04, 1997Registration of a charge (395) May 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 15, 1997 Delivered On Nov 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The lease dated 3 june 1997 between cardiff bay development corporation and the company relating to land at ely fields ferry road cardiff. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled British Linen Properties PLC
	Transactions Nov 04, 1997Registration of a charge (395) May 07, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Oct 15, 1997 Delivered On Nov 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All rights titles and benefit in the deposit being the sums standing to the credit of the charged account of the company with the governor and company of the bank of scotland into which is paid £400,000 representing a loan from ashquay group PLC. See the mortgage charge document for full details.
	Persons Entitled British Linen Properties PLC
	Transactions Nov 04, 1997Registration of a charge (395) May 07, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 15, 1997 Delivered On Nov 04, 1997	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 British Linen Properties PLC
	Transactions Nov 04, 1997Registration of a charge (395) May 07, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 15, 1997 Delivered On Oct 23, 1997	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 23, 1997Registration of a charge (395) Sep 19, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RELPART LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2010	Administration started
Feb 09, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Hill Begbies Traynor 5th Floor CF11 9HB Riverside House 31 Cathedral Road Cardiff,	practitioner	Begbies Traynor 5th Floor CF11 9HB Riverside House 31 Cathedral Road Cardiff,
Stephen Wade 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff	practitioner	5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff

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