REMAX RUTLAND LIMITED

Overview

Company Name	REMAX RUTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04142736
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2001
Date of Cessation	Sep 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REMAX RUTLAND LIMITED?

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

Where is REMAX RUTLAND LIMITED located?

Registered Office Address	c/o A TO Z ACCOUNTANTS The Coach House 95a Hagley Road B16 8LA Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of REMAX RUTLAND LIMITED?

Previous Company Names
Company Name	From	Until
ORANGESTOP LIMITED	Jan 17, 2001	Jan 17, 2001

What are the latest accounts for REMAX RUTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 29, 2013

What is the status of the latest annual return for REMAX RUTLAND LIMITED?

Annual Return

Last Annual Return	Jan 17, 2013

What are the latest filings for REMAX RUTLAND LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 20, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 29, 2014

Total exemption small company accounts made up to Apr 29, 2013

3 pages

May 22, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 21, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 20, 2013

Annual return made up to Jan 17, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2013	Statement of capital on May 20, 2013 Capital: GBP 104	SH01

Jan 29, 2013

Total exemption small company accounts made up to Apr 29, 2012

4 pages

Feb 29, 2012

Total exemption small company accounts made up to Apr 29, 2011

4 pages

Jan 31, 2012

Annual return made up to Jan 17, 2012 with full list of shareholders

3 pages

AR01

Jan 31, 2012

Appointment of Mr Asgarali Rajabali as a secretary

1 pages

AP03

Jan 31, 2012

Termination of appointment of Ajeet Karandikar as a secretary

1 pages

TM02

Aug 16, 2011

Registered office address changed from * 97 Park Lane Mayfair London W1K 7TG* on Aug 16, 2011

1 pages

AD01

Aug 16, 2011

Termination of appointment of Bal Sohal as a director

1 pages

TM01

Aug 16, 2011

Appointment of Mr Damien Anthony Siviter as a director

2 pages

AP01

Feb 11, 2011

Accounts for a small company made up to Apr 30, 2010

7 pages

Jan 21, 2011

Previous accounting period shortened from Apr 30, 2010 to Apr 29, 2010

1 pages

AA01

Jan 21, 2011

Annual return made up to Jan 17, 2011 with full list of shareholders

4 pages

AR01

Jan 21, 2011

Director's details changed for Mr Balbinder Singh Sohal on Jan 01, 2011

2 pages

CH01

May 25, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 22, 2010

Annual return made up to Jan 17, 2010 with full list of shareholders

4 pages

AR01

May 18, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 26, 2010

Accounts for a small company made up to Apr 30, 2009

7 pages

Jun 23, 2009

legacy

2 pages

287

Jun 08, 2009

legacy

1 pages

288b

Apr 03, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of REMAX RUTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAJABALI, Asgarali c/o A To Z Accountants 95a Hagley Road B16 8LA Birmingham The Coach House England	Dec 01, 2011		Secretary	c/o A To Z Accountants 95a Hagley Road B16 8LA Birmingham The Coach House England					166317740001
SIVITER, Damien Anthony c/o A To Z Accountants 95a Hagley Road B16 8LA Birmingham The Coach House England	Aug 15, 2011		Director	c/o A To Z Accountants 95a Hagley Road B16 8LA Birmingham The Coach House England	United Kingdom	British	1978-9	Surveyor	160869430001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 17, 2001	Jan 29, 2001	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
KARANDIKAR, Ajeet Damodar 24 Sherifoot Lane B75 5DR Sutton Coldfield West Midlands	Nov 16, 2005	Dec 01, 2011	Secretary	24 Sherifoot Lane B75 5DR Sutton Coldfield West Midlands		British		Director	104396310002
POPE, Mervyn 1 Porchester Close Leegomery TF1 6ZU Telford Shropshire	Sep 01, 2001	Oct 06, 2005	Secretary	1 Porchester Close Leegomery TF1 6ZU Telford Shropshire		British		Group Accountant	77777140001
SIMKINS, Keith Graham 5 Tintern Court WV6 7XG Wolverhampton	Jan 29, 2001	Sep 01, 2001	Secretary	5 Tintern Court WV6 7XG Wolverhampton		British		Company Secretary	62998810001
TURNER, Lee 82 Hambleton Road B63 1JT Halesowen West Midlands	Oct 10, 2005	Nov 16, 2005	Secretary	82 Hambleton Road B63 1JT Halesowen West Midlands		British		Company Secretary	113402770001
BOWDEN, Guy Philip 1 Nursery Farm Cottages Middle Lane, Oaken WV8 2BE Wolverhampton West Midlands	Jan 29, 2001	Jun 15, 2004	Director	1 Nursery Farm Cottages Middle Lane, Oaken WV8 2BE Wolverhampton West Midlands	United Kingdom	British	1964-10	Director	66851370002
BRADSHAW, David George Holles House 33 High Street Albrighton WV7 3JF Wolverhampton	Jan 29, 2001	Nov 16, 2005	Director	Holles House 33 High Street Albrighton WV7 3JF Wolverhampton	United Kingdom	British	1968-4	Director	51352000002
BRADSHAW, David Edmund 38 Parkhall Road WS5 3HL Walsall West Midlands	Jan 29, 2001	Dec 17, 2003	Director	38 Parkhall Road WS5 3HL Walsall West Midlands	United Kingdom	British	1948-4	Director	14964470001
BRADSHAW, Keith George The Chase Nurton Hill Road WV6 7HG Wolverhampton West Midlands	Jun 15, 2004	Nov 16, 2005	Director	The Chase Nurton Hill Road WV6 7HG Wolverhampton West Midlands	England	British	1943-8	Director	2543640001
BRADSHAW, Keith George The Chase Nurton Hill Road WV6 7HG Wolverhampton West Midlands	Jan 29, 2001	Dec 17, 2003	Director	The Chase Nurton Hill Road WV6 7HG Wolverhampton West Midlands	England	British	1943-8	Director	2543640001
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Jan 17, 2001	Jan 29, 2001	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5		900019460001
GANGANI, Sudhirkumar Vithaldas 23 Bruntwood Lane SK8 1HS Cheadle Cheshire	Nov 16, 2005	Feb 26, 2007	Director	23 Bruntwood Lane SK8 1HS Cheadle Cheshire	United Kingdom	British	1956-2	Director Household Textile Who	17135880001
HICKTON, Godfrey John Thorngrove Sinton Green, Hallow WR2 6NP Worcester Worcestershire	Dec 17, 2003	Nov 16, 2005	Director	Thorngrove Sinton Green, Hallow WR2 6NP Worcester Worcestershire		British	1946-1	Director	66941380001
JONES, Paul Frazer Haywood Barn Haywood Lane, Baddesley Clinton B93 0DF Solihull West Midlands	Dec 17, 2003	Nov 16, 2005	Director	Haywood Barn Haywood Lane, Baddesley Clinton B93 0DF Solihull West Midlands		British	1972-6	Director	87080130001
SHAH, Sanjay Dalsukhrai Field House Withinlee Road SK10 4AT Prestbury Cheshire	Nov 16, 2005	Feb 26, 2007	Director	Field House Withinlee Road SK10 4AT Prestbury Cheshire	England	British	1960-3	Director Textile Merchant	112800930001
SHANGHAVI, Sunil 26 Fiery Hill Road Barnt Green B45 8LG Birmingham	Nov 16, 2005	Jun 04, 2009	Director	26 Fiery Hill Road Barnt Green B45 8LG Birmingham	United Kingdom	British	1961-9	Director Chartered Accountant	40802690003
SOHAL, Balbinder Singh 97 Park Lane Mayfair W1K 7TG London	Feb 18, 2008	Aug 15, 2011	Director	97 Park Lane Mayfair W1K 7TG London	England	British	1975-10	Co Director	115539750001
SUGLANI, Ram Lubhaya 110 Aylesford Road B21 8DG Handsworth Birmingham	Nov 16, 2005	Feb 26, 2007	Director	110 Aylesford Road B21 8DG Handsworth Birmingham		British	1960-3	Director	39151600001
TANK, Dhanwant Singh Westmere Court Drive WS14 0JQ Lichfield Staffordshire	Nov 16, 2005	Feb 26, 2007	Director	Westmere Court Drive WS14 0JQ Lichfield Staffordshire	United Kingdom	British	1964-11	Director	109195570001

View Detailed Information on Officers and People with Significant Control

Does REMAX RUTLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of agreement	Created On Mar 28, 2008 Delivered On Apr 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights title benefits and interests whether proprietary contractual arising out of or connected with or relating to the agreement see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 15, 2008Registration of a charge (395)
Debenture	Created On Nov 16, 2005 Delivered On Nov 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 29, 2005Registration of a charge (395)
Legal mortgage	Created On Nov 16, 2005 Delivered On Nov 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a rutland house, 148 edmund street, birmingham t/no. WM668817. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 29, 2005Registration of a charge (395)
Charge over deposit	Created On Jan 29, 2004 Delivered On Feb 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum from time to time standing to the credit of account number 39672101 which is styled "rental income account", which is designated as blocked. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions Feb 13, 2004Registration of a charge (395) Dec 15, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 29, 2004 Delivered On Feb 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.a/N.V.
	Transactions Feb 07, 2004Registration of a charge (395) Dec 15, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of rent	Created On Jan 29, 2004 Delivered On Feb 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property known as rutland house 148 edmund street birmingham t/n WM668817. All gross rents, licence fees and other monies receivable in respect of any lease or licence of the property. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.a/N.V.
	Transactions Feb 07, 2004Registration of a charge (395) Dec 15, 2005Statement of satisfaction of a charge in full or part (403a)

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.
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