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RONSEAL PROPERTIES LIMITED

RONSEAL PROPERTIES LIMITED

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

    • Overview

    Company NameRONSEAL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04656937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RONSEAL PROPERTIES LIMITED?

    • (7011) /

    Where is RONSEAL PROPERTIES LIMITED located?

    Registered Office Address
    6 Mackenzie Lodge 57 Maida Vale
    W9 1SD London
    Greater London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RONSEAL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for RONSEAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2009

    		9 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2010

    Statement of capital on Feb 09, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Anthony Robert Harrison on Feb 04, 2010

    		2 pagesCH01

    Director's details changed for Jeremy Joseph Benjamin Burchell on Feb 04, 2010

    		2 pagesCH01

    Director's details changed for Stuart Graham Burchell on Feb 04, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    		9 pagesAA

    legacy

    		8 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    		9 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		9 pages363s

    Total exemption full accounts made up to Dec 31, 2004

    		10 pagesAA

    legacy

    		8 pages363s
    View All Filings

    Who are the officers of RONSEAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURCHELL, Jeremy Joseph Benjamin
    Mackenzie Lodge 57 Maida Vale
    W9 1SD London
    6
    		Secretary
    Mackenzie Lodge 57 Maida Vale
    W9 1SD London
    6
    		British6067400002
    BURCHELL, Jeremy Joseph Benjamin
    Mackenzie Lodge 57 Maida Vale
    W9 1SD London
    6
    		Director
    Mackenzie Lodge 57 Maida Vale
    W9 1SD London
    6
    		EnglandBritish6067400002
    BURCHELL, Stuart Graham
    Mackenzie Lodge 57 Maida Vale
    W9 1SD London
    6
    		Director
    Mackenzie Lodge 57 Maida Vale
    W9 1SD London
    6
    		Great BritainBritish95945780003
    HARRISON, Anthony Robert
    118 Green End Road
    Boxmoor
    HP1 1RT Hemel Hempstead
    Hertfordshire
    		Director
    118 Green End Road
    Boxmoor
    HP1 1RT Hemel Hempstead
    Hertfordshire
    		EnglandBritish57063200003
    BURCHELL, James Lawrence
    2 Nightingale Close
    WD7 8NT Radlett
    Hertfordshire
    		Secretary
    2 Nightingale Close
    WD7 8NT Radlett
    Hertfordshire
    		British37364960005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BURCHELL, Carolyn Dawn
    8 Belmor
    WD6 3JX Elstree
    Hertfordshire
    		Director
    8 Belmor
    WD6 3JX Elstree
    Hertfordshire
    		British63241760002
    BURCHELL, James Lawrence
    2 Nightingale Close
    WD7 8NT Radlett
    Hertfordshire
    		Director
    2 Nightingale Close
    WD7 8NT Radlett
    Hertfordshire
    		United KingdomBritish37364960005
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does RONSEAL PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 17, 2004
    Delivered On Jul 02, 2004
    		Outstanding
    Amount secured
    £300,000.00 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 first and second floor 58 high street godalming surrey.
    Persons Entitled
    • Mina Spero
    Transactions
    • Jul 02, 2004Registration of a charge (395)
    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.
    • license: CC0