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REVELAN ESTATES (NORTH EAST) LIMITED

REVELAN ESTATES (NORTH EAST) LIMITED

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

    • Overview

    Company NameREVELAN ESTATES (NORTH EAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03777609
    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 REVELAN ESTATES (NORTH EAST) LIMITED?

    • (7499) /

    Where is REVELAN ESTATES (NORTH EAST) LIMITED located?

    Registered Office Address
    Rutland House
    148 Edmund Street
    B3 2FD Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REVELAN ESTATES (NORTH EAST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTHPOINT RESOURCES LIMITEDMay 26, 1999May 26, 1999

    What are the latest accounts for REVELAN ESTATES (NORTH EAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for REVELAN ESTATES (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Paul Robert White on Aug 05, 2011

    		2 pagesCH01

    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 33 Lionel Street Birmingham West Midlands B3 1AB on Sep 08, 2011

    		1 pagesAD01

    Annual return made up to May 26, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2011

    Statement of capital on Jun 03, 2011

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to May 26, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Nicholas Francis Megyesi Schwartz on Oct 01, 2009

    		2 pagesCH01

    Accounts made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Accounts made up to Mar 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Accounts made up to Mar 31, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2005

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2004

    		2 pagesAA

    legacy

    		7 pages363s

    Accounts made up to Mar 31, 2003

    		2 pagesAA
    View All Filings

    Who are the officers of REVELAN ESTATES (NORTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Paul Charles
    20 Avoncroft Road
    Stoke Heath
    B60 4NG Bromsgrove
    Worcestershire
    		Secretary
    20 Avoncroft Road
    Stoke Heath
    B60 4NG Bromsgrove
    Worcestershire
    		British59897670001
    MEGYESI SCHWARTZ, Nicholas Francis
    Malt Mill Lane
    B61 8JJ Halesowen
    Crown House, 82-85
    West Midlands
    England
    		Director
    Malt Mill Lane
    B61 8JJ Halesowen
    Crown House, 82-85
    West Midlands
    England
    		EnglandBritishChartered Surveyor45352750006
    WHITE, Paul Robert
    Avenue Princesse Grace,
    Residence Sporting, Apartment 2.3
    MC98000 Xx
    40
    Monaco
    France
    		Director
    Avenue Princesse Grace,
    Residence Sporting, Apartment 2.3
    MC98000 Xx
    40
    Monaco
    France
    		FranceBritishSurveyor34739000031
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Does REVELAN ESTATES (NORTH EAST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 11, 2000
    Delivered On Apr 19, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land fronting legge street bagot street and moland street meacells birmingham t/no: WM426687 (part) and WM319363. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Apr 19, 2000Registration of a charge (395)
    Debenture
    Created On Apr 11, 2000
    Delivered On Apr 19, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the whatsoever and wheresoever both present and future. Undertaking and all property and assets.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Apr 19, 2000Registration of a charge (395)
    View Detailed Information on Charges

    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