REAL ESTATE PROPERTIES (MOULTON) LTD

REAL ESTATE PROPERTIES (MOULTON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREAL ESTATE PROPERTIES (MOULTON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03681993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REAL ESTATE PROPERTIES (MOULTON) LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is REAL ESTATE PROPERTIES (MOULTON) LTD located?

    Registered Office Address
    2 South Road
    NG7 1EB Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REAL ESTATE PROPERTIES (MOULTON) LTD?

    Previous Company Names
    Company NameFromUntil
    REAL ESTATE PROPERTIES (MOULTEN) LTDDec 10, 1998Dec 10, 1998

    What are the latest accounts for REAL ESTATE PROPERTIES (MOULTON) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for REAL ESTATE PROPERTIES (MOULTON) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Tudor Gate, Grange Business Park Enderby Road, Whetstone Leicester Leicestershire LE8 6EP to 2 South Road Nottingham NG7 1EB on May 18, 2017

    1 pagesAD01

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Dec 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Dec 10, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mrs Judy Anne Beighton on Jan 14, 2011

    2 pagesCH03

    Director's details changed for Mr Christopher Martin Beighton on Jan 14, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Dec 10, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Christopher Martin Beighton on Dec 22, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    Accounts for a dormant company made up to Mar 31, 2008

    1 pagesAA

    Who are the officers of REAL ESTATE PROPERTIES (MOULTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEIGHTON, Judy Anne
    Walton Road
    Kimcote
    LE17 5RU Lutterworth
    Kimcote Hall
    Leicestershire
    United Kingdom
    Secretary
    Walton Road
    Kimcote
    LE17 5RU Lutterworth
    Kimcote Hall
    Leicestershire
    United Kingdom
    British9538680001
    BEIGHTON, Christopher Martin
    Walton Road
    Kimcote
    LE17 5RU Lutterworth
    Kimcote Hall
    Leicestershire
    United Kingdom
    Director
    Walton Road
    Kimcote
    LE17 5RU Lutterworth
    Kimcote Hall
    Leicestershire
    United Kingdom
    EnglandBritish17117880001
    GOODCHILD, Peter James
    Nobold Farm Gold Street
    Clipston Nr
    LE16 9RR Market Harborough
    Leics
    Secretary
    Nobold Farm Gold Street
    Clipston Nr
    LE16 9RR Market Harborough
    Leics
    British29516250001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of REAL ESTATE PROPERTIES (MOULTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grange Business Park, Enderby Road
    Whetstone
    LE8 6EP Leicester
    Tudorgate
    England
    Dec 10, 2016
    Grange Business Park, Enderby Road
    Whetstone
    LE8 6EP Leicester
    Tudorgate
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number2165362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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