R & A PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	R & A PROPERTY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04852445
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2003
Date of Cessation	Jul 27, 2011

Summary

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

What is the purpose of R & A PROPERTY DEVELOPMENTS LIMITED?

(7011) /

Where is R & A PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	c/o C/O IRWIN & COMPANY Station House Midland Drive B72 1TU Sutton Coldfield
Undeliverable Registered Office Address	No

What are the latest accounts for R & A PROPERTY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2005

What are the latest filings for R & A PROPERTY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 31, 2011

Liquidators' statement of receipts and payments to Jan 18, 2011

5 pages

4.68

Jul 30, 2010

Liquidators' statement of receipts and payments to Jul 18, 2010

5 pages

4.68

Feb 08, 2010

Liquidators' statement of receipts and payments to Jan 18, 2010

5 pages

4.68

Jan 22, 2009

legacy

1 pages

287

Jan 22, 2009

Statement of affairs with form 4.19

5 pages

4.20

Jan 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 19, 2009	LRESEX

Jan 22, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 04, 2008

legacy

1 pages

288c

Jul 31, 2008

legacy

4 pages

363a

Jul 31, 2007

legacy

2 pages

363a

Feb 28, 2007

legacy

1 pages

288c

Feb 28, 2007

legacy

1 pages

288c

Jan 22, 2007

Total exemption small company accounts made up to Jul 31, 2005

5 pages

Nov 24, 2006

legacy

3 pages

395

Jul 31, 2006

legacy

2 pages

363a

Apr 20, 2006

Total exemption small company accounts made up to Jul 31, 2004

5 pages

Apr 11, 2006

legacy

1 pages

288c

Sep 14, 2005

legacy

1 pages

287

Aug 04, 2005

legacy

2 pages

363a

Nov 24, 2004

legacy

7 pages

363s

Nov 24, 2004

legacy

pages

363(288)

Nov 24, 2004

legacy

pages

363(287)

Sep 04, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of R & A PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ROSHAN, Paul Coombe Park KT2 7JD Kingston Upon Thames The White House Surrey	Jul 31, 2003		Secretary	Coombe Park KT2 7JD Kingston Upon Thames The White House Surrey	Iranian		Property Developer	92146430004
ALGHUNAIM, Khaled 6 The Belvedere Chelsea Harbour SW10 0XF London	Jul 31, 2003		Director	6 The Belvedere Chelsea Harbour SW10 0XF London	Kuwait	1965-1	Property Investor	92146440003
ROSHAN, Paul Coombe Park KT2 7JD Kingston Upon Thames The White House Surrey	Jul 31, 2003		Director	Coombe Park KT2 7JD Kingston Upon Thames The White House Surrey	Iranian	1973-10	Property Developer	92146430004
GRANT SECRETARIES LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Jul 31, 2003	Jul 31, 2003	Nominee Secretary	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London				900008250001
GRANT DIRECTORS LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Jul 31, 2003	Jul 31, 2003	Nominee Director	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London				900008240001

View Detailed Information on Officers and People with Significant Control

Does R & A PROPERTY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rent deposit	Created On Nov 23, 2006 Delivered On Nov 24, 2006	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 The sum of £8,684.72 or such other sum as may represent six months rent and vat payable under the terms of the lease.
	Persons Entitled Chelsea Harbour Limited
	Transactions Nov 24, 2006Registration of a charge (395)

View Detailed Information on Charges

Does R & A PROPERTY DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2009	Commencement of winding up
Jul 27, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerald Irwin Irwin & Company 75 Coleshill Street B72 1SH Sutton Coldfield Birmingham	practitioner	Irwin & Company 75 Coleshill Street B72 1SH Sutton Coldfield Birmingham	Jan 19, 2009

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.
license: CC0