REAL PROPERTY TOURS LIMITED
Overview
| Company Name | REAL PROPERTY TOURS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04882135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REAL PROPERTY TOURS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REAL PROPERTY TOURS LIMITED located?
| Registered Office Address | 21-23 Station Road SL9 8ES Gerrards Cross |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REAL PROPERTY TOURS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2012 |
| Next Accounts Due On | May 31, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2011 |
What is the status of the latest confirmation statement for REAL PROPERTY TOURS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 29, 2016 |
| Next Confirmation Statement Due | Sep 12, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for REAL PROPERTY TOURS LIMITED?
| Annual Return |
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What are the latest filings for REAL PROPERTY TOURS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from * 58-60 Berners Street London W1T 3JS* on Jun 25, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Robert Ryan as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Ryan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Tyrrell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2004 | 5 pages | AA | ||||||||||
Who are the officers of REAL PROPERTY TOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELLIAR, Lisa Marie | Director | 28 Princes Street SL1 1SB Slough Berkshire | England | British | Company Director | 96973520001 | ||||
| LOYD, Patrick William Geale | Secretary | 9 Westside Ravenscourt Park W6 0TY London | British | Surveyor | 3777670002 | |||||
| RYAN, Robert James | Secretary | 11 Portman Gardens UB10 9NT Uxbridge Middlesex | British | 3454810002 | ||||||
| A&H REGISTRARS & SECRETARIES LIMITED | Secretary | 58-60 Berners Street W1T 3JS London | 4328510001 | |||||||
| KASS, Linda | Director | 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex | British | Statutory Clerk | 6854060001 | |||||
| LOYD, Patrick William Geale | Director | 9 Westside Ravenscourt Park W6 0TY London | British | Surveyor | 3777670002 | |||||
| RYAN, Robert James | Director | 11 Portman Gardens UB10 9NT Uxbridge Middlesex | England | British | Property Consultant | 3454810002 | ||||
| TYRRELL, John Christopher | Director | 63 Eccleston Square SW1V 1PH London | England | British | Property Consultant | 14631940002 |
Does REAL PROPERTY TOURS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 11, 2005 Delivered On Feb 23, 2005 | 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 £1,066,67 deposited as security for payment of rent and performance of covenants. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 30, 2004 Delivered On May 13, 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 £693.40. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does REAL PROPERTY TOURS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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