ROYALTON DEVELOPMENTS LIMITED

ROYALTON DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameROYALTON DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04225241
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROYALTON DEVELOPMENTS LIMITED?

    • (4545) /

    Where is ROYALTON DEVELOPMENTS LIMITED located?

    Registered Office Address
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROYALTON DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2006

    What are the latest filings for ROYALTON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 20, 2013

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Apr 02, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 02, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 02, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 02, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 02, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 02, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 02, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 02, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 02, 2009

    5 pages4.68

    legacy

    1 pages287

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 30, 2006

    11 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Apr 30, 2005

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Apr 30, 2004

    10 pagesAA

    legacy

    1 pages288c

    Who are the officers of ROYALTON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Stephen
    Whitelands Crescent
    SW18 5QY London
    27
    Secretary
    Whitelands Crescent
    SW18 5QY London
    27
    British137612730001
    PARKER, Kenneth Richard
    21 Birds Hill Road
    KT22 0NJ Oxshott
    Surrey
    Director
    21 Birds Hill Road
    KT22 0NJ Oxshott
    Surrey
    United KingdomBritish30488700006
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    61999120002
    RJP DIRECTORS LIMITED
    2 Green Street
    TW16 6RN Lower Sunbury
    Middlesex
    Director
    2 Green Street
    TW16 6RN Lower Sunbury
    Middlesex
    51722190001

    Does ROYALTON DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 10, 2002
    Delivered On Jul 13, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as 13 & 15 graveney road, tooting london SW17. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 13, 2002Registration of a charge (395)
    Legal charge
    Created On Nov 30, 2001
    Delivered On Dec 05, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the property k/a 71A salcott road, battersea london. T/n SGL238732. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 05, 2001Registration of a charge (395)
    Legal charge
    Created On Aug 17, 2001
    Delivered On Sep 01, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Codsall hayes, moles hill, oxshott, surrey KT16 0RS.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 01, 2001Registration of a charge (395)

    Does ROYALTON DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2008Commencement of winding up
    Dec 03, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Chadwick
    Bdo Stoy Hayward Llp
    Connaught House
    GU1 3DA Alexandra Terrace
    Guildford Surrey
    practitioner
    Bdo Stoy Hayward Llp
    Connaught House
    GU1 3DA Alexandra Terrace
    Guildford Surrey
    Andrew Howard Beckingham
    Bdo Stoy Hayward Llp
    Arcadia House
    SO14 3TL Maritime Walk
    Ocean Village Southampton
    practitioner
    Bdo Stoy Hayward Llp
    Arcadia House
    SO14 3TL Maritime Walk
    Ocean Village Southampton

    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