RMR (NEWQUAY) LIMITED
Overview
| Company Name | RMR (NEWQUAY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04877128 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RMR (NEWQUAY) LIMITED?
- (5540) /
Where is RMR (NEWQUAY) LIMITED located?
| Registered Office Address | Balliol House Southernhay Gardens EX1 1NP Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for RMR (NEWQUAY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Sep 01, 2011 | 1 pages | 2.35B | ||
Administrator's progress report to Jan 07, 2011 | 14 pages | 2.24B | ||
Court order S1096 Court Order to Rectify | 1 pages | OC | ||
Administrator's progress report to Jan 07, 2011 | 14 pages | 2.24B | ||
legacy | pages | ANNOTATION | ||
Administrator's progress report to Jan 07, 2011 | 14 pages | 2.24B | ||
Administrator's progress report to Jul 10, 2010 | 10 pages | 2.24B | ||
Administrator's progress report to Jul 10, 2010 | 10 pages | 2.24B | ||
Statement of administrator's proposal | 22 pages | 2.17B | ||
Statement of administrator's proposal | 22 pages | 2.17B | ||
Statement of affairs with form 2.14B | 12 pages | 2.16B | ||
Registered office address changed from Bryndon House 5-7 Berry Road Newquay Cornwall TR7 1AD on Jan 18, 2010 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||
legacy | 5 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||
legacy | 8 pages | 363s | ||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||
Who are the officers of RMR (NEWQUAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOCK, Darren Ross Somers | Secretary | Bezant Place Pentire TR7 1SJ Newquay 37 Cornwall United Kingdom | British | 140682200001 | ||||||
| CONNOCK, Darren Ross Somers | Director | Bezant Place Pentire TR7 1SJ Newquay 37 Cornwall United Kingdom | England | British | 140682200001 | |||||
| TAYLOR, Richard St John | Director | Victoria House East Street TR7 1DB Newquay Cornwall | United Kingdom | British | 51258190001 | |||||
| CONNOCK, Ross Bruce Sommers | Secretary | Tredragon Road TR8 4DH Mawgan Porth Trelinitie Cornwall | British | 130232400001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CONNOCK, Ross Bruce Sommers | Director | Tredragon Road TR8 4DH Mawgan Porth Trelinitie Cornwall | United Kingdom | British | 130232400001 | |||||
| SHARP, Mathew Guy | Director | Crescent Cottage Penhallow TR4 9LX Truro Cornwall | British | 72954910002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does RMR (NEWQUAY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 2004 Delivered On Apr 06, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The goodwill of the business; the benefit of all justices licences and any public entertainment licences held by the company; all proceeds of insurance maintained in respect of the undertaking, property and assets of the company charged by the legal charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 01, 2004 Delivered On Apr 06, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The l/h property known as 11-19 gover lane newquay cornwall t/nos CL134644 and CL134645 the goodwill of the business; the benefit of all justices licences and any public entertainment licences held by the company; all proceeds of insurance maintained in respect of the undertaking, property and assets of the company charged by the legal charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does RMR (NEWQUAY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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