REVELL CONSTRUCTION LIMITED
Overview
| Company Name | REVELL CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04444771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REVELL CONSTRUCTION LIMITED?
- (4521) /
Where is REVELL CONSTRUCTION LIMITED located?
| Registered Office Address | 38 Worple Road Staines TW18 1EA Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REVELL CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for REVELL CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Rachelle Revell on May 22, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Sarah Tracey Debuse on May 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher David Revell on May 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Debuse on May 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Rachelle Ravelle on May 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Total exemption full accounts made up to May 31, 2007 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption full accounts made up to May 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of REVELL CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REVELL, Rachelle | Secretary | 38 Worple Road Staines TW18 1EA Middlesex | British | 82728630002 | ||||||
| DEBUSE, David | Director | Lyne Hill Lodge Lyne Crossing Road KT16 0AT Lyne Chertsey Surrey | United Kingdom | British | 62277260003 | |||||
| DEBUSE, Sarah Tracey | Director | Lyne Hill Lodge Lyne Crossing Road KT16 0AT Lyne Surrey | United Kingdom | British | 119533610001 | |||||
| RAVELLE, Rachelle | Director | 38 Worple Road Staines TW18 1EA Middlesex | United Kingdom | British | 119533280002 | |||||
| REVELL, Christopher David | Director | 38 Worple Road Staines TW18 1EA Middlesex | United Kingdom | British | 82728680003 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does REVELL CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 31, 2008 Delivered On Apr 08, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold PLOT2 inglenook bungalow stoke road with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 25, 2007 Delivered On May 26, 2007 | Satisfied | 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 59 chertsey lane staines middlesex. 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
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Transactions
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| Debenture | Created On Mar 27, 2007 Delivered On Mar 29, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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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