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R L PROPERTIES LIMITED

R L PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameR L PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05072243
    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 R L PROPERTIES LIMITED?

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

    Where is R L PROPERTIES LIMITED located?

    Registered Office Address
    Hoghton Chambers
    Hoghton Street
    PR9 0TB Southport
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R L PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 24, 2017

    What are the latest filings for R L 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

    Confirmation statement made on Mar 12, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 24, 2017

    		6 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 24, 2016

    		7 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 24, 2015

    		13 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 24, 2014

    		7 pagesAA

    Previous accounting period shortened from Aug 06, 2014 to Mar 24, 2014

    		1 pagesAA01

    Annual return made up to Mar 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed

    		2 pagesCH01

    Director's details changed for Mr Michael Dominic Wells Hall on Mar 11, 2014

    		2 pagesCH01

    Director's details changed for Mr Ian Stuart Whitaker Hall on Mar 11, 2014

    		2 pagesCH01

    Director's details changed for Mr Andrew Nicholas Hall on Mar 11, 2014

    		2 pagesCH01

    Termination of appointment of Richard Cooke as a director

    		1 pagesTM01

    Termination of appointment of Lynne Cooke as a director

    		1 pagesTM01

    Termination of appointment of Lynne Cooke as a secretary

    		1 pagesTM02

    Appointment of Mr Michael Dominic Wells Hall as a director

    		2 pagesAP01

    Appointment of Mr Ian Stuart Whitaker Hall as a director

    		2 pagesAP01

    Appointment of Mr Andrew Nicholas Hall as a director

    		2 pagesAP01

    Registered office address changed from * Houghton Chambers Hoghton Street Southport Merseyside PR9 0TB England* on Sep 24, 2013

    		1 pagesAD01

    Registered office address changed from * High Hill Garage High Hill Keswick Cumbria CA12 5NY* on Aug 22, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of R L PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Andrew Nicholas
    Alltfawr
    LL53 5LW Pwllheli
    Arfryn
    Gwynedd
    Wales
    		Director
    Alltfawr
    LL53 5LW Pwllheli
    Arfryn
    Gwynedd
    Wales
    		WalesBritish179904480009
    HALL, Ian Stuart Whittaker
    9b Rawlinson Road
    PR9 9LU Southport
    White Lodge
    Merseyside
    England
    		Director
    9b Rawlinson Road
    PR9 9LU Southport
    White Lodge
    Merseyside
    England
    		EnglandBritish4006870005
    HALL, Michael Dominic Wells
    Hoghton Street
    PR9 0TB Southport
    Hoghton Chambers
    Merseyside
    		Director
    Hoghton Street
    PR9 0TB Southport
    Hoghton Chambers
    Merseyside
    		EnglandBritish102029470001
    COOKE, Lynne
    Brantridge Thickriggs
    Portinscale
    CA12 5RW Keswick
    Cumbria
    		Secretary
    Brantridge Thickriggs
    Portinscale
    CA12 5RW Keswick
    Cumbria
    		British87106100001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COOKE, Lynne
    Brantridge Thickriggs
    Portinscale
    CA12 5RW Keswick
    Cumbria
    		Director
    Brantridge Thickriggs
    Portinscale
    CA12 5RW Keswick
    Cumbria
    		United KingdomBritish87106100001
    COOKE, Richard Compton
    Brantridge
    Thickriggs
    CA12 5RW Keswick
    Cumbria
    		Director
    Brantridge
    Thickriggs
    CA12 5RW Keswick
    Cumbria
    		United KingdomBritish96902860001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R L PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hoghton Street
    PR9 0TB Southport
    Hoghton Chambers
    Merseyside
    United Kingdom
    		Apr 06, 2016
    Hoghton Street
    PR9 0TB Southport
    Hoghton Chambers
    Merseyside
    United Kingdom
    		No
    Legal FormLimited Company By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00204303
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does R L PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 28, 2008
    Delivered On Sep 02, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property known as derwent filling station referred to in the second schedule of the debenture fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Cumberland Building Society
    Transactions
    • Sep 02, 2008Registration of a charge (395)
    • Aug 13, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On May 21, 2004
    Delivered On May 25, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Derwent filling station penrith road keswick cumbria CA14 4JP. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 25, 2004Registration of a charge (395)
    • Jul 05, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 21, 2004
    Delivered On Apr 28, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 28, 2004Registration of a charge (395)
    • Sep 17, 2008Statement of satisfaction of a charge in full or part (403a)
    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