RELAND (RISSINGTON) LIMITED
Overview
| Company Name | RELAND (RISSINGTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03198616 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RELAND (RISSINGTON) LIMITED?
- Development of building projects (41100) / Construction
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is RELAND (RISSINGTON) LIMITED located?
| Registered Office Address | Avant House 6 And 9 Tallys End Barlborough S43 4WP Chesterfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELAND (RISSINGTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRY & METROPOLITAN HOMES (RISSINGTON) LIMITED | Jan 23, 1997 | Jan 23, 1997 |
| COUNTRY & METROPOLITAN HOMES (HARROGATE) LIMITED | Jun 27, 1996 | Jun 27, 1996 |
| COUNTRY & METROPOLITAN (HARROGATE) HOMES LIMITED | Jun 19, 1996 | Jun 19, 1996 |
| DUALREADY LIMITED | May 14, 1996 | May 14, 1996 |
What are the latest accounts for RELAND (RISSINGTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for RELAND (RISSINGTON) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RELAND (RISSINGTON) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Jonathan Ross Brodie as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 04, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period extended from Dec 31, 2015 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Giles Henry Sharp on Oct 22, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Jonathan Ross Brodie on Oct 22, 2015 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Joanne Elizabeth Massey on Oct 22, 2015 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on Oct 23, 2015 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Termination of appointment of Jon William Mortimore as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Giles Sharp as a director on Jan 23, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Fitzsimmons as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 17 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 19 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 20 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 23 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 18 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 21 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of RELAND (RISSINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Joanne Elizabeth | Secretary | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | 147807870001 | |||||||
| SHARP, Giles Henry | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | 194659450001 | |||||
| FACER, John Leslie | Secretary | 29 Bovingdon Green Bovingdon HP3 0LB Hemel Hempstead Hertfordshire | British | 33795700001 | ||||||
| GANDHI, Devendra | Secretary | The Knoll KT22 8XH Leatherhead 5 Surrey | British | 75350600002 | ||||||
| JOHNSON, Robin Simon | Secretary | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | British | 11498320001 | ||||||
| MALDE, Nikunj | Secretary | 32 Northiam N12 7HA London | British | 75516880001 | ||||||
| MALDE, Nishith | Secretary | Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire | British | 148459300001 | ||||||
| MELLER, Stephen Daniel | Secretary | 60 Wayside Avenue Bushey WD2 3SQ Watford Hertfordshire | British | 70938260002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATKINS, Jean Susan | Director | Foxglove Cottage 7 Potterells Station Road Brookmans Park AL9 7SL Hatfield | United Kingdom | British | 92245790002 | |||||
| BRODIE, Jonathan Ross | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | England | British | 62279790001 | |||||
| CATCHPOLE, Elizabeth Margaret | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | England | British | 154997530001 | |||||
| CURRAN, Paul | Director | Syme Place EH10 5GA Edinburgh 13 Midlothian United Kingdom | Scotland | British | 110978610002 | |||||
| DIPRE, John Vivian | Director | The Warren KT21 2SE Ashtead Hollybank Surrey | United Kingdom | British | 9018280015 | |||||
| DIPRE, Remo | Director | The Pines Farm Lane KT21 1LU Ashtead Surrey | United Kingdom | British | 35117250001 | |||||
| FITZSIMMONS, Neil | Director | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | United Kingdom | British | 69006050003 | |||||
| FOLBIGG, Malcolm Dennis Geoffrey | Director | 14 Duck End Lane Maulden MK45 2DL Bedford Bedfordshire | British | 56367690001 | ||||||
| FOSTER, David Martin | Director | Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire | England | British | 50285750005 | |||||
| GAFFNEY, David | Director | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | Scotland | British | 84605410002 | |||||
| GANDHI, Devendra | Director | The Knoll KT22 8XH Leatherhead 5 Surrey | England | British | 75350600002 | |||||
| LAVELLE, Dominic Joseph | Director | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | United Kingdom | British | 137285750001 | |||||
| MALDE, Nishith | Director | Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire | United Kingdom | British | 148459300001 | |||||
| MILLIGAN, Michael | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland Scotland | Scotland | British | 153845120001 | |||||
| MORTIMORE, Jon William | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | United Kingdom | British | 207729000002 | |||||
| WICKS, Stephen Desmond | Director | Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex | United Kingdom | British | 42298130002 | |||||
| YULL, Peter Raymond | Director | Foxend Nugents Park Hatch End HA5 4RA Pinner Middlesex | British | 12500120001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does RELAND (RISSINGTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental security agreement | Created On Feb 22, 2011 Delivered On Mar 02, 2011 | Satisfied | Amount secured All monies due or to become due from each obligor to any residential secured party on any account whatsoever and all monies due or to become due from each commercial obligor to any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Raf little rossington, t/no GR258504 by way of first fixed charge the land, plant and machinery, insurances and other contracts see image for full details. | ||||
Persons Entitled
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Transactions
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| A bond and floating charge | Created On Sep 01, 2009 Delivered On Sep 14, 2009 | Satisfied | Amount secured All monies due or to become due from each residential obligor and each commercial obligor to any residential secured party and any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Sep 01, 2009 Delivered On Sep 14, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor and each residential obligor to any commercial secured party and any residential secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 30, 2008 Delivered On Jan 09, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 15, 2005 Delivered On Jun 29, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The property k/a land at little rissington t/n GR243535. 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
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Transactions
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| Legal charge | Created On Jun 15, 2005 Delivered On Jun 29, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The property k/a land at raf little rissington t/n GR187674. 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
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Transactions
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| Debenture | Created On Apr 28, 2005 Delivered On May 11, 2005 | 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
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Transactions
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| Legal charge | Created On Feb 17, 2003 Delivered On Mar 01, 2003 | Satisfied | Amount secured £1,000,000 due or to become due from the company to the chargee | |
Short particulars Residential land t/no: GR187674 goodwill of any business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 01, 2001 Delivered On Oct 09, 2001 | Satisfied | Amount secured £70,000.00 due or to become due from the company to the chargee | |
Short particulars Property k/a land at rissington gloucestershire f/h t/no gr 187674. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 20, 2001 Delivered On Oct 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or any member of its same group of companies ("the bank group") on any account whatsoever | |
Short particulars Including the freehold land and buildings known as rissington business park,rissington,gloucestershire; t/no gr 187674. 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
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Transactions
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| Legal charge | Created On Aug 14, 2001 Delivered On Aug 29, 2001 | Satisfied | Amount secured £1,225,000 due or to become due from the company to the chargee | |
Short particulars Land at rissington gloucestershire t/no: GR187674 (part). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 20, 2001 Delivered On Jun 28, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at rissington gloucestershire t/no: GR187674 the goodwill of any business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 30, 2001 Delivered On Apr 17, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as 6 plots of land at raf little rissington gloucestershire; gr 18674. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 31, 2000 Delivered On Jun 09, 2000 | Satisfied | Amount secured £500,000 due from the company to the chargee | |
Short particulars Summertown pavilion middle way summertown oxford. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 25, 1999 Delivered On Sep 01, 1999 | Satisfied | Amount secured All monies due or to become due from country and metropolitan homes PLC to the chargee on any account whatsoever | |
Short particulars F/H land at raf little rissington gloucestershire-GR187674. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 11, 1999 Delivered On Jun 19, 1999 | Satisfied | Amount secured All monies due or to become due from country and metropolitan homes PLC to the chargee on any account whatsoever | |
Short particulars F/H land in upper rissington village gloucestershire t/n-GR187674.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 08, 1999 Delivered On Jan 21, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property registered under part title nos ON45318 and ON145982 k/a summertown pavilion middle way summertown oxford. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 08, 1999 Delivered On Jan 13, 1999 | Satisfied | Amount secured All monies due or to become due from country and metropolitan homes PLC tp the chargee on any account whatsoever provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £1,200,000 | |
Short particulars The f/h property k/a land at middle way oxford oxfordshire t/n ON145982, ON45318 and ON166739. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 1998 Delivered On Aug 19, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Raf rissington t/no: GR146396. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 14, 1998 Delivered On Aug 19, 1998 | 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
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Transactions
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| Legal charge | Created On Oct 10, 1996 Delivered On Oct 28, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of raf little rissington gloucestershire t/no;-GR146396 (part). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Residual floating charge | Created On Oct 10, 1996 Delivered On Oct 28, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars Floating charge over the whole of the company's undertaking property rights charged assets whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Oct 10, 1996 Delivered On Oct 28, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the security documentation (as defined) and the facility letter dated 9TH october 1996 | |
Short particulars The right title benefit and interest of the company under the agreement dated 14TH august 1996 between country and metropolitan homes PLC dated 8TH october 1996 in favour of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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