R & M PROPERTIES (U.K.) LIMITED
Overview
| Company Name | R & M PROPERTIES (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03544208 |
| 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 R & M PROPERTIES (U.K.) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is R & M PROPERTIES (U.K.) LIMITED located?
| Registered Office Address | Elsmore House 14a The Green Ashby De La Zouch LE65 1JU Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R & M PROPERTIES (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHSPREE LTD | Apr 09, 1998 | Apr 09, 1998 |
What are the latest accounts for R & M PROPERTIES (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for R & M PROPERTIES (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
Who are the officers of R & M PROPERTIES (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTLEY, Claire Anne | Secretary | 4 Ravenslea Ravenstone LE67 2AT Coalville Leicestershire | British | 84353240001 | ||||||
| MATTLEY, Richard Ernest | Director | 47 Parkdale LE67 6JW Ibstock Leicestershire | England | British | Director | 58367310001 | ||||
| MATTLEY, Richard Ernest | Secretary | 47 Parkdale LE67 6JW Ibstock Leicestershire | British | Director | 58367310001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HOLLAND, Michael John | Director | Holywell Barn Terrace Road LE67 1EZ Ellistown Leicestershire | England | British | Director | 101188550003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of R & M PROPERTIES (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Ernest Mattley | Apr 06, 2016 | Elsmore House 14a The Green Ashby De La Zouch LE65 1JU Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does R & M PROPERTIES (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 23, 2001 Delivered On Mar 31, 2001 | Satisfied | Amount secured £55,000.00 due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Park view, north street, ashby-de-la-zouch, leicestershire LE65 1HS. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 22, 2000 Delivered On Oct 04, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ellistown farm ellistown terrace road ellistown. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 15, 2000 Delivered On Oct 04, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1, 2, 3 & 4 court 19, market street ashby de la zouch. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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