RMP PROPERTIES (WEST YORKSHIRE) LTD

Overview

Company Name	RMP PROPERTIES (WEST YORKSHIRE) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04488240
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2002
Date of Cessation	Jan 02, 2010

Summary

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

What is the purpose of RMP PROPERTIES (WEST YORKSHIRE) LTD?

(7487) /

Where is RMP PROPERTIES (WEST YORKSHIRE) LTD located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What were the previous names of RMP PROPERTIES (WEST YORKSHIRE) LTD?

Previous Company Names
Company Name	From	Until
PANWAY LIMITED	Jul 17, 2002	Jul 17, 2002

What are the latest accounts for RMP PROPERTIES (WEST YORKSHIRE) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for RMP PROPERTIES (WEST YORKSHIRE) LTD?

Filings
Date	Description	Document	Type
Jan 02, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 02, 2009	Notice of move from Administration to Dissolution on Oct 01, 2009	22 pages	2.35B

May 20, 2009	Administrator's progress report to Apr 01, 2009	18 pages	2.24B

Oct 13, 2008	legacy	1 pages	287

Oct 11, 2008	Appointment of an administrator	1 pages	2.12B

Feb 03, 2008	Accounts for a small company made up to Mar 31, 2007	7 pages	AA
Aug 14, 2007	legacy	2 pages	363a
Aug 14, 2007	legacy	1 pages	288c
Aug 14, 2007	legacy	1 pages	288c
Aug 14, 2007	legacy	1 pages	287
Feb 03, 2007	Accounts for a small company made up to Mar 31, 2006	6 pages	AA
Aug 18, 2006	legacy	2 pages	363a
Feb 04, 2006	Accounts for a small company made up to Mar 31, 2005	7 pages	AA
Jul 21, 2005	legacy	3 pages	363s
Jul 21, 2005	legacy	pages	363(288)
Feb 07, 2005	Total exemption small company accounts made up to Mar 31, 2004	5 pages	AA
Dec 09, 2004	legacy	3 pages	395
Jul 28, 2004	legacy	7 pages	363s
Jul 28, 2004	legacy	pages	363(287)
Jul 17, 2004	legacy	3 pages	395
Jul 17, 2004	legacy	3 pages	395
Jul 17, 2004	legacy	3 pages	395
Apr 06, 2004	legacy	3 pages	395
Apr 06, 2004	legacy	3 pages	395
Nov 25, 2003	Accounts made up to Mar 31, 2003	5 pages	AA

View All Filings

Who are the officers of RMP PROPERTIES (WEST YORKSHIRE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCEWAN PETERS, Rachel Francis Greenlaw Manor Carlton Lane, Guiseley LS20 9NH Leeds	Sep 16, 2002		Secretary	Greenlaw Manor Carlton Lane, Guiseley LS20 9NH Leeds		British		Landlord Investor	79736080011
MCEWAN PETERS, Rachel Francis Greenlaw Manor Carlton Lane, Guiseley LS20 9NH Leeds	Sep 16, 2002		Director	Greenlaw Manor Carlton Lane, Guiseley LS20 9NH Leeds	United Kingdom	British	1970-5	Landlord Investor	79736080011
MCEWAN PETERS, Robert Greenlaw Manor Carlton Lane, Guiseley LS20 9NH Leeds	Sep 16, 2002		Director	Greenlaw Manor Carlton Lane, Guiseley LS20 9NH Leeds	United Kingdom	British	1971-4	Landlord Investor	79736030005
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jul 17, 2002	Oct 14, 2002	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007220001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jul 17, 2002	Sep 16, 2002	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007210001

View Detailed Information on Officers and People with Significant Control

Does RMP PROPERTIES (WEST YORKSHIRE) LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 08, 2004 Delivered On Dec 09, 2004	Outstanding	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 Land on north east side of park lane leeds; the benefit of all covenants and rights thereto; all right title and interest in each and every policy of insurance with all monies payable thereunder; all plant machinery fixtures fittings furniture and equipment thereon.
	Persons Entitled United Trust Bank Limited
	Transactions Dec 09, 2004Registration of a charge (395)
Legal charge	Created On Jul 08, 2004 Delivered On Jul 17, 2004	Outstanding	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 15 broad lane leeds and land lying to the west of wyther lane leeds. See the mortgage charge document for full details.
	Persons Entitled United Trust Bank LTD
	Transactions Jul 17, 2004Registration of a charge (395)
Legal charge	Created On Jul 08, 2004 Delivered On Jul 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 burley road leeds and land and buildings to the south west side of belle view rd burley leeds assignment of the benefit of all easements all right title and interest in every policy of insurance and assigns the plant machinery fixtures fittings furniture equipment implement and utensils. See the mortgage charge document for full details.
	Persons Entitled United Trust Bank LTD
	Transactions Jul 17, 2004Registration of a charge (395)
Debenture	Created On Jul 08, 2004 Delivered On Jul 17, 2004	Outstanding	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.
	Persons Entitled United Trust Bank LTD
	Transactions Jul 17, 2004Registration of a charge (395)
Legal charge	Created On Mar 30, 2004 Delivered On Apr 06, 2004	Outstanding	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 17-19 hunslet road leeds LS10 1QJ.
	Persons Entitled Paragon Mortgages Limited
	Transactions Apr 06, 2004Registration of a charge (395)
Legal charge	Created On Mar 30, 2004 Delivered On Apr 06, 2004	Outstanding	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 2 waterloo street leeds LS10 1LJ.
	Persons Entitled Paragon Mortgages Limited
	Transactions Apr 06, 2004Registration of a charge (395)

View Detailed Information on Charges

Does RMP PROPERTIES (WEST YORKSHIRE) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2008	Administration started
Oct 01, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham

View Detailed Information on Insolvency Cases

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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