RODINI PROPERTIES LIMITED

Overview

Company Name	RODINI PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04561215
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2002
Date of Cessation	Feb 04, 2014

Summary

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

What is the purpose of RODINI PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RODINI PROPERTIES LIMITED located?

Registered Office Address	88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What were the previous names of RODINI PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
GORT PROPERTIES LIMITED	Oct 14, 2002	Oct 14, 2002

What are the latest accounts for RODINI PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for RODINI PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2013

Notice of move from Administration to Dissolution on Oct 31, 2013

20 pages

2.35B

Jun 25, 2013

Administrator's progress report to May 19, 2013

19 pages

2.24B

Feb 13, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Jan 28, 2013

Statement of affairs with form 2.14B

8 pages

2.16B

Jan 21, 2013

Statement of administrator's proposal

29 pages

2.17B

Nov 30, 2012

Registered office address changed from C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL on Nov 30, 2012

2 pages

AD01

Nov 30, 2012

Appointment of an administrator

1 pages

2.12B

Oct 12, 2012

legacy

13 pages

MG01

May 21, 2012

legacy

6 pages

LQ01

Apr 27, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2012	Statement of capital on Apr 27, 2012 Capital: GBP 1	SH01

Apr 02, 2012

Accounts for a small company made up to Jun 30, 2011

8 pages

Nov 08, 2011

Director's details changed for Noel Martin Smyth on Nov 04, 2011

2 pages

CH01

Apr 26, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

6 pages

AR01

Apr 05, 2011

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

7 pages

Oct 07, 2010

Appointment of Alannah Smyth as a secretary

2 pages

AP03

Oct 07, 2010

Appointment of Bryan Lawlor as a director

2 pages

AP01

Oct 07, 2010

Termination of appointment of John Mckenna as a director

1 pages

TM01

Oct 07, 2010

Termination of appointment of Bryan Lawlor as a secretary

1 pages

TM02

Apr 19, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Mar 26, 2010

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

8 pages

Apr 01, 2009

legacy

4 pages

363a

Mar 31, 2009

legacy

1 pages

288c

Mar 12, 2009

Accounts for a small company made up to Jun 30, 2008

9 pages

Dec 10, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of RODINI PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, Alannah Portobello Road Dublin 8 29 Ireland	Oct 04, 2010		Secretary	Portobello Road Dublin 8 29 Ireland				154701410001
KINNAIRD, Nigel John 14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Sep 29, 2005		Director	14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Northern Ireland	British	1963-8	83042830001
LAWLOR, Bryan Coolamber Court Knocklyon Road Dublin 16 17 Ireland	Oct 04, 2010		Director	Coolamber Court Knocklyon Road Dublin 16 17 Ireland	Ireland	Irish	1975-5	154652750001
SMYTH, Noel Martin 25 Tooting Bec Road SW17 8BY London Flat 7 England	Sep 29, 2005		Director	25 Tooting Bec Road SW17 8BY London Flat 7 England	Ireland	Irish	1951-12	91238420002
DUDLEY, Martin Paul Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton	Dec 15, 2004	Sep 29, 2005	Secretary	Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton		British		93516350001
GIBSON, Jacqueline 7 Manor Court Beech Road Headington OX3 7SD Oxford Oxfordshire	Oct 14, 2002	Dec 15, 2004	Secretary	7 Manor Court Beech Road Headington OX3 7SD Oxford Oxfordshire		British		84250850001
LAWLOR, Bryan William Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland	Sep 29, 2005	Oct 04, 2010	Secretary	Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland		Irish		102461750031
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 14, 2002	Oct 14, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DUDLEY, Martin Paul Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton	Apr 08, 2004	Sep 29, 2005	Director	Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton	United Kingdom	British	1957-11	93516350001
GWYN JONES, Henry Alexander 4 Rue Desaix Paris 75008 France	Oct 14, 2002	Sep 29, 2005	Director	4 Rue Desaix Paris 75008 France		British	1963-12	69720680007
MCKENNA, John 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Sep 29, 2005	Oct 04, 2010	Director	34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Ireland	Irish	1974-1	116525480001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 14, 2002	Oct 14, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does RODINI PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 01, 2012 Delivered On Oct 12, 2012	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h and l/h property k/a the waterdale centre doncaster south yorkshire t/no's SYK272700 SYK291241 and SYK114458.
	Persons Entitled U.S. Bank Trustees Limited
	Transactions Oct 12, 2012Registration of a charge (MG01)
Debenture	Created On Sep 28, 2007 Delivered On Oct 06, 2007	Outstanding	Amount secured All monies due or to become due from the company and each borrower to the chargee on any account whatsoever
	Short particulars The f/h property known as the waterdale centre doncaster south yorkshire t/n SYK272700 SYK291241 and SYK114458,fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled share capital buildings and fixtures,. See the mortgage charge document for full details.
	Persons Entitled Nm Rothschild & Sons Limited
	Transactions Oct 06, 2007Registration of a charge (395)
Legal charge	Created On Feb 22, 2007 Delivered On Mar 08, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgaged property being the waterdale centre, doncaster, south yorkshire t/no's SYK272700, SYK291241 and SYK114458. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Trustees Limited, as Security Trustee for Each of the Finance Parties
	Transactions Mar 08, 2007Registration of a charge (395)
Subordination agreement	Created On Feb 22, 2007 Delivered On Mar 08, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Under the subordination agreement, if: any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or the company receives all or any amount in cash or in kind of the junior liabilities:. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited as Agent for the Finance Parties
	Transactions Mar 08, 2007Registration of a charge (395)
Debenture with floating charge	Created On Feb 22, 2007 Delivered On Mar 08, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage the mortgaged property, assignment any rental income, insurance policies, the hedge documents, fixed charges the real property, the property account, the gic account, book and other debts, goodwill and uncalled share capital, scottish property, scottish shares, jersey shares, floating charge all assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Trustees Limited as Security Trustee for Each of the Finance Parties
	Transactions Mar 08, 2007Registration of a charge (395) 1May 17, 2012Appointment of a receiver or manager (LQ01)
Case Number 1
Debenture with floating charge	Created On Sep 29, 2005 Delivered On Oct 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the lender on any account whatsoever
	Short particulars F/H property k/a the waterdale shopping centre doncaster t/n SYK291241 l/h property k/a the waterdale shopping centre doncaster t/n SYK114458 the shares and all its present and future investments rental income insurace policies goodwill by way of floating charge all present and future assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Nm Rothschild & Sons Limited
	Transactions Oct 10, 2005Registration of a charge (395) Oct 31, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture with floating charge	Created On Sep 29, 2005 Delivered On Oct 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the lender and/or the security trustee on any account whatsoever
	Short particulars F/H property k/a the waterdale shopping centre doncaster t/n syk 272700 and SYK291241 l/h property k/a the waterdale shopping centre doncaster t/n SYK114458 right title and interest to, in and under all agreements contracts deeds licences undertakings guarantees covenants warranties rental income insurance policies. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited (The Security Trustee)
	Transactions Oct 10, 2005Registration of a charge (395) Oct 23, 2007Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Apr 28, 2005 Delivered On Apr 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 15577848 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 30, 2005Registration of a charge (395) Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 23, 2004 Delivered On Jun 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to any of the beneficiaries on any account whatsoever
	Short particulars The property being the f/h land k/a the waterdale centre doncaster south yorkshire t/no SYK272700; all that f/h land k/a land and buildings lying to the north west of kingsgate, doncaster t/no SYK291241; the l/h land k/a 41-51 (odd) college road, doncaster, south yorkshire t/no SYK114458. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jun 29, 2004Registration of a charge (395) Oct 06, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 04, 2004 Delivered On Jun 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to any of the beneficiaries
	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 Anglo Irish Bank Corporation PLC
	Transactions Jun 10, 2004Registration of a charge (395) Oct 06, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RODINI PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Matthew Richard Nagle 20 Grosvenor Hill W1K 3HQ London	receiver manager	20 Grosvenor Hill W1K 3HQ London	May 15, 2012
Julian Marshal Clarke 20 Grosvenor Hill Berkeley Square W1K 3HQ London	receiver manager	20 Grosvenor Hill Berkeley Square W1K 3HQ London	May 15, 2012

Date	Type
Nov 20, 2012	Administration started
Oct 31, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Shelley Bullman 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London

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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