RELKO RESTORATION & MASONRY LIMITED

RELKO RESTORATION & MASONRY LIMITED

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

    Company NameRELKO RESTORATION & MASONRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03172114
    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 RELKO RESTORATION & MASONRY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is RELKO RESTORATION & MASONRY LIMITED located?

    Registered Office Address
    26-28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RELKO RESTORATION & MASONRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for RELKO RESTORATION & MASONRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Termination of appointment of Darren Newland as a director on Jan 10, 2019

    1 pagesTM01

    Liquidators' statement of receipts and payments to Mar 14, 2018

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 14, 2017

    10 pages4.68

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registered office address changed from Cadnam House Premier Business Park Long Street Walsall West Midlands WS2 9DY to 26-28 Goodall Street Walsall West Midlands WS1 1QL on Mar 24, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 15, 2016

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Statement of capital following an allotment of shares on Jun 12, 2013

    • Capital: GBP 6
    4 pagesSH01

    Annual return made up to Feb 24, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 3
    SH01

    Termination of appointment of Michael Newland as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Feb 24, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    Who are the officers of RELKO RESTORATION & MASONRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWLAND, Darren
    18 Meadow Road
    WS9 0ST Walsall
    Secretary
    18 Meadow Road
    WS9 0ST Walsall
    British46963360002
    NEWLAND, Patrick Henry
    229 Broadway North
    WS1 2PY Walsall
    West Midlands
    Director
    229 Broadway North
    WS1 2PY Walsall
    West Midlands
    EnglandBritish115244830001
    NEWLAND, Paul Patrick
    Coleridge Close
    Pelsall
    WS2 9DY Walsall
    2
    West Midlands
    Director
    Coleridge Close
    Pelsall
    WS2 9DY Walsall
    2
    West Midlands
    United KingdomBritish47011590004
    WILLIAMS, Philip Hugh
    6 St Albans Avenue
    Heath
    CF4 4AT Cardiff
    Nominee Secretary
    6 St Albans Avenue
    Heath
    CF4 4AT Cardiff
    British900011400001
    NEWLAND, Darren
    18 Meadow Road
    WS9 0ST Walsall
    Director
    18 Meadow Road
    WS9 0ST Walsall
    EnglandBritish46963360002
    NEWLAND, Michael James
    18 Richmond Grove
    Wollaston
    DY8 4SF Stourbridge
    West Midlands
    Director
    18 Richmond Grove
    Wollaston
    DY8 4SF Stourbridge
    West Midlands
    United KingdomBritish46963590002
    WATLING, Peter John
    28 Ruscombe Gardens
    Datchet
    SL3 9BG Slough
    Nominee Director
    28 Ruscombe Gardens
    Datchet
    SL3 9BG Slough
    British900011390001

    Does RELKO RESTORATION & MASONRY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jul 16, 1997
    Delivered On Jul 23, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 23, 1997Registration of a charge (395)
    • Apr 20, 2016Satisfaction of a charge (MR04)

    Does RELKO RESTORATION & MASONRY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2019Dissolved on
    Mar 15, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Frank Corfield
    26/28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    practitioner
    26/28 Goodall Street
    WS1 1QL Walsall
    West Midlands

    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