RAINBOW ESTATES (GAYNES PARK) LIMITED

RAINBOW ESTATES (GAYNES PARK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRAINBOW ESTATES (GAYNES PARK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03713716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAINBOW ESTATES (GAYNES PARK) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RAINBOW ESTATES (GAYNES PARK) LIMITED located?

    Registered Office Address
    1a Kingsley Way
    N2 0FW London
    Undeliverable Registered Office AddressNo

    What were the previous names of RAINBOW ESTATES (GAYNES PARK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUPERIOR PROPERTIES LIMITEDFeb 15, 1999Feb 15, 1999

    What are the latest accounts for RAINBOW ESTATES (GAYNES PARK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for RAINBOW ESTATES (GAYNES PARK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RAINBOW ESTATES (GAYNES PARK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Larry Glenn Lipman on Feb 18, 2013

    2 pagesCH01

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

    5 pagesAA

    Termination of appointment of Paul Davis as a secretary

    1 pagesTM02

    Annual return made up to Feb 15, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Registered office address changed from * 1a Kingsley Way London N2 0FW England* on Mar 08, 2010

    1 pagesAD01

    Annual return made up to Feb 15, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 94-96 Great North Road London N2 Onl* on Mar 08, 2010

    1 pagesAD01

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

    6 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2008

    10 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Mar 31, 2007

    8 pagesAA

    Who are the officers of RAINBOW ESTATES (GAYNES PARK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIPMAN, Larry Glenn
    Kingsley Way
    N2 0FW London
    1a
    England
    Director
    Kingsley Way
    N2 0FW London
    1a
    England
    EnglandBritish62622410003
    DAVIS, Paul Malcolm
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    Secretary
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    British30526830004
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    LIPMAN, Steven Roy
    Strathden
    34 The Bishops Avenue
    N2 0BA London
    Director
    Strathden
    34 The Bishops Avenue
    N2 0BA London
    British76712210002
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does RAINBOW ESTATES (GAYNES PARK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Jul 24, 2001
    Delivered On Jul 26, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a gaynes park theydon garnon essex EX279783. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 26, 2001Registration of a charge (395)

    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