RPA QUANTITY SURVEYORS LIMITED

Overview

Company Name	RPA QUANTITY SURVEYORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03495060
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1998
Date of Cessation	Jul 24, 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 RPA QUANTITY SURVEYORS LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is RPA QUANTITY SURVEYORS LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of RPA QUANTITY SURVEYORS LIMITED?

Previous Company Names
Company Name	From	Until
RPA PROJECTS LIMITED	Jan 19, 1998	Jan 19, 1998

What are the latest accounts for RPA QUANTITY SURVEYORS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for RPA QUANTITY SURVEYORS LIMITED?

Annual Return

Last Annual Return	Feb 06, 2016

What are the latest filings for RPA QUANTITY SURVEYORS LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 24, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Feb 22, 2016

Annual return made up to Feb 06, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2016	Statement of capital on Feb 22, 2016 Capital: GBP 2	SH01

Jun 25, 2015

Appointment of Mr Alan Geoffrey Brookes as a director on Jun 12, 2015

2 pages

AP01

Jun 25, 2015

Termination of appointment of Graham Matthew Reid as a director on Jun 12, 2015

1 pages

TM01

Mar 25, 2015

Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to 15 Canada Square London E14 5GL on Mar 25, 2015

2 pages

AD01

Mar 20, 2015

Annual return made up to Feb 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2015	Statement of capital on Mar 20, 2015 Capital: GBP 2	SH01

Mar 19, 2015

Declaration of solvency

3 pages

4.70

Mar 19, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 19, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 26, 2015	LRESSP

Dec 12, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Nov 28, 2014

Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

1 pages

AA01

Jul 30, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Mar 20, 2014

Annual return made up to Feb 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2014	Statement of capital on Mar 20, 2014 Capital: GBP 2	SH01

Aug 28, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Feb 06, 2013

Annual return made up to Feb 06, 2013 with full list of shareholders

4 pages

AR01

Sep 17, 2012

Registered office address changed from * 29 Bressenden Place London SW1E 5DZ* on Sep 17, 2012

1 pages

AD01

Aug 29, 2012

Full accounts made up to Mar 31, 2012

13 pages

May 28, 2012

Director's details changed for Mr Graham Matthew Reid on May 24, 2012

2 pages

CH01

Feb 03, 2012

Annual return made up to Feb 03, 2012 with full list of shareholders

3 pages

AR01

Feb 01, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

4 pages

AR01

Dec 29, 2011

Full accounts made up to Mar 31, 2011

13 pages

Feb 15, 2011

Annual return made up to Jan 19, 2011 with full list of shareholders

3 pages

AR01

Nov 30, 2010

Termination of appointment of Neil Hunt as a secretary

1 pages

TM02

Nov 30, 2010

Appointment of Margot Annabel Day as a secretary

1 pages

AP03

View All Filings

Who are the officers of RPA QUANTITY SURVEYORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAY, Margot Annabel Canada Square E14 5GL London 15	Nov 25, 2010		Secretary	Canada Square E14 5GL London 15					161262620001
BROOKES, Alan Geoffrey Carlisle Place SW1P 1JA London Manning House England	Jun 12, 2015		Director	Carlisle Place SW1P 1JA London Manning House England	England	British	1961-11	Company Director	141385140004
CLARK, Anne Rosemary Canada Square E14 5GL London 15	Jul 02, 2010		Director	Canada Square E14 5GL London 15	England	British	1964-12	Accountant	152529010001
BISHOP, Michael David 64 Dan Y Coed Road Cyncoed CF23 6NE Cardiff	Jan 14, 2005	Apr 23, 2007	Secretary	64 Dan Y Coed Road Cyncoed CF23 6NE Cardiff		British			97156960001
BRAND, Stephen Graham 40 Manor Road Cheam SM2 7AG Sutton Surrey	Apr 23, 2007	Sep 30, 2008	Secretary	40 Manor Road Cheam SM2 7AG Sutton Surrey		British		Contracts Adisor	74556770001
DAVIDSON, Janice Vaughan 87 Traherne Drive CF5 4UL Cardiff South Glamorgan	Jan 19, 1998	Nov 01, 1999	Secretary	87 Traherne Drive CF5 4UL Cardiff South Glamorgan		British			56838200002
FRANKLIN, Clive Robert 12 Walnut Tree Close Radyr CF15 8SX Cardiff South Glamorgan	Jan 18, 2002	Jan 14, 2005	Secretary	12 Walnut Tree Close Radyr CF15 8SX Cardiff South Glamorgan		British			2200840001
HUNT, Neil John Bressenden Place SW1E 5DZ London 29	Sep 30, 2008	Nov 25, 2010	Secretary	Bressenden Place SW1E 5DZ London 29		British			137476680001
PARFITT, Ian Richard The Lower Barn Radyr Farm Radyr CF4 8EH Cardiff South Wales	Nov 01, 1999	Jan 10, 2000	Secretary	The Lower Barn Radyr Farm Radyr CF4 8EH Cardiff South Wales		British			56838910001
SOADY, Nicholas 23 Wyndham Road Pontcanna CF11 9EJ Cardiff	Mar 30, 2004	Apr 23, 2007	Secretary	23 Wyndham Road Pontcanna CF11 9EJ Cardiff		British		Quantity Surveyor	86445810002
THOMAS, Huw Charles 29 Aber Nant Road CF44 0PY Aberdare Mid Glamorgan	Jan 10, 2000	Jan 18, 2002	Secretary	29 Aber Nant Road CF44 0PY Aberdare Mid Glamorgan		Welsh		Surveyor	69598590001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 19, 1998	Jan 19, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BISHOP, Lee Maes Y Fioled Radyr Gardens Morganstown CF4 8EZ Cardiff	Jan 19, 1998	Aug 01, 1998	Director	Maes Y Fioled Radyr Gardens Morganstown CF4 8EZ Cardiff		British	1967-3	Chartered Surveyor	60418080001
CLARKE, Michael James Bressenden Place SW1E 5DZ London 29	Apr 23, 2007	Oct 30, 2009	Director	Bressenden Place SW1E 5DZ London 29	England	British	1958-9	Director	154591790014
COUZENS, Ian Richard 16 Cefn Carnau Road Heath CF14 4LZ Cardiff South Glamorgan	May 01, 2004	Apr 23, 2007	Director	16 Cefn Carnau Road Heath CF14 4LZ Cardiff South Glamorgan		British	1964-12	Surveyor	99630530001
DAVIES, Alun James 23 Chandlers Way CF64 1SP Penarth Vale Of Glamorgan	Dec 01, 2002	Apr 23, 2007	Director	23 Chandlers Way CF64 1SP Penarth Vale Of Glamorgan	United Kingdom	British	1947-9	Director	77367460003
EVANS, Elis Morris 2 Grange Cottage Isca Road Caerleon NP6 1QL Newport Gwent	Dec 01, 2002	Apr 23, 2007	Director	2 Grange Cottage Isca Road Caerleon NP6 1QL Newport Gwent	United Kingdom	British	1938-8	Director	30085860003
JONES, Gwyn Pen Y Dre Rhiwbina CF14 6EJ Cardiff 47 South Glamorgan	Feb 29, 2008	Mar 24, 2009	Director	Pen Y Dre Rhiwbina CF14 6EJ Cardiff 47 South Glamorgan		British	1964-2	Business Manager	134741400001
JONES, Kevin 1 The Grange School Road Miskin CF72 8PH Pontyclun Mid Glamorgan	Apr 23, 2007	Feb 29, 2008	Director	1 The Grange School Road Miskin CF72 8PH Pontyclun Mid Glamorgan		British	1954-9	Director	109342420001
MORRIS, John Ian 5 Martinsell Green SN9 5AT Pewsey Wiltshire	Jun 07, 2004	Apr 23, 2007	Director	5 Martinsell Green SN9 5AT Pewsey Wiltshire	England	British	1957-7	Director	99630600001
PARFITT, Ian Richard The Lower Barn Radyr Farm Radyr CF4 8EH Cardiff South Wales	Jan 19, 1998	Apr 23, 2007	Director	The Lower Barn Radyr Farm Radyr CF4 8EH Cardiff South Wales	Wales	British	1956-5	Chartered Surveyor	56838910001
REID, Graham Matthew, Mr. Canada Square E14 5GL London 15	Jul 02, 2010	Jun 12, 2015	Director	Canada Square E14 5GL London 15	United Kingdom	British	1962-1	Managing Director	152574120001
SOADY, Nicholas 23 Wyndham Road Pontcanna CF11 9EJ Cardiff	Dec 01, 2002	Apr 23, 2007	Director	23 Wyndham Road Pontcanna CF11 9EJ Cardiff		British	1964-4	Quantity Surveyor	86445810002
STEWART, Roderick Alistair 29 Bressenden Place London SW1E 5DZ	Oct 31, 2009	May 07, 2010	Director	29 Bressenden Place London SW1E 5DZ	Uk	British	1958-8	Company Director	135301350001
THOMPSON, Ciaran Michael Bressenden Place SW1E 5DZ London 29	Mar 24, 2009	Jul 06, 2010	Director	Bressenden Place SW1E 5DZ London 29	United Kingdom	British	1969-2	Director	135145040001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 19, 1998	Jan 19, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does RPA QUANTITY SURVEYORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 07, 2001 Delivered On Jun 27, 2001	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 The Royal Bank of Scotland PLC
	Transactions Jun 27, 2001Registration of a charge (395) Dec 12, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does RPA QUANTITY SURVEYORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2016	Dissolved on
Feb 26, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Feb 26, 2015
Allan Watson Graham Kpmg Restructuring 15 Canada Square E14 5GL London	practitioner	Kpmg Restructuring 15 Canada Square E14 5GL London	Feb 26, 2015

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.
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