ROBERT RICE DEVELOPMENTS LIMITED

Overview

Company Name	ROBERT RICE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05227900
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2004
Date of Cessation	Dec 08, 2015

Summary

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

What is the purpose of ROBERT RICE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is ROBERT RICE DEVELOPMENTS LIMITED located?

Registered Office Address	6th Floor 338 Euston Road NW1 3BG London
Undeliverable Registered Office Address	No

What were the previous names of ROBERT RICE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CARNETON DEVELOPMENTS LIMITED	Sep 10, 2004	Sep 10, 2004

What are the latest accounts for ROBERT RICE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for ROBERT RICE DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Sep 10, 2015

What are the latest filings for ROBERT RICE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2015

Annual return made up to Sep 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2015	Statement of capital on Oct 01, 2015 Capital: GBP 14,250	SH01

Aug 25, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 11, 2015

Application to strike the company off the register

3 pages

DS01

Jun 06, 2015

Total exemption full accounts made up to Sep 30, 2014

9 pages

Sep 24, 2014

Annual return made up to Sep 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2014	Statement of capital on Sep 24, 2014 Capital: GBP 14,250	SH01

Sep 04, 2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 22, 2014

1 pages

CH04

Aug 20, 2014

Director's details changed for Mr Edward William Mole on Apr 28, 2014

2 pages

CH01

Jul 22, 2014

Statement of capital on Jul 22, 2014

Capital: GBP 14,250

4 pages

SH19

Jul 22, 2014

legacy

1 pages

SH20

Jul 22, 2014

legacy

1 pages

CAP-SS

Jul 22, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 25, 2014

Total exemption full accounts made up to Sep 30, 2013

9 pages

Apr 10, 2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 09, 2014

1 pages

CH04

Apr 09, 2014

Registered office address changed from * 7 Swallow Street London W1B 4DE* on Apr 09, 2014

1 pages

AD01

Jan 23, 2014

Termination of appointment of David Blake as a director

1 pages

TM01

Jan 23, 2014

Appointment of Mr Edward William Mole as a director

2 pages

AP01

Dec 10, 2013

Statement of capital on Dec 10, 2013

Capital: GBP 17,250

4 pages

SH19

Dec 10, 2013

legacy

1 pages

SH20

Dec 10, 2013

legacy

1 pages

CAP-SS

Dec 10, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium cancelled 25/11/2013	RES13

Oct 08, 2013

Annual return made up to Sep 10, 2013 with full list of shareholders

4 pages

AR01

May 17, 2013

Total exemption full accounts made up to Sep 30, 2012

9 pages

Jan 09, 2013

Statement of capital on Jan 09, 2013

Capital: GBP 29,750

4 pages

SH19

Jan 09, 2013

legacy

1 pages

SH20

View All Filings

Who are the officers of ROBERT RICE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPITAL TRADING COMPANIES SECRETARIES LIMITED 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Feb 21, 2006		Secretary	338 Euston Road NW1 3BG London 6th Floor United Kingdom					110919240003
MOLE, Edward William 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Jan 22, 2014		Director	338 Euston Road NW1 3BG London 6th Floor United Kingdom	United Kingdom	English	1983-11	Accountant	127032680004
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Nov 17, 2005	Feb 21, 2006	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British			47508930005
MCGLOGAN, Bruce 39 Moreton Road KT4 8EY Worcester Park Surrey	Sep 10, 2004	Apr 26, 2005	Secretary	39 Moreton Road KT4 8EY Worcester Park Surrey		British			94462630001
OLIVER, William 60 Constable Court Stubbs Drive SE16 3EG Bermondsey	Apr 26, 2005	Nov 17, 2005	Secretary	60 Constable Court Stubbs Drive SE16 3EG Bermondsey		British			105777260001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Sep 10, 2004	Sep 10, 2004	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London					900025960001
BLAKE, David James Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom	Sep 30, 2011	Jan 22, 2014	Director	Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom	United Kingdom	British	1981-4	Company Director	162681100001
BRIERLEY, Christopher David 30 Bowater Place Blackheath SE3 8ST London	Nov 17, 2005	Nov 17, 2005	Director	30 Bowater Place Blackheath SE3 8ST London	England	British	1960-9	Banking Consultant	98856400001
CROWTHER, Mark Nicholas Fairclose Farmhouse The Hill, Freshford BA2 7WG Bath Avon	Nov 17, 2005	Nov 02, 2009	Director	Fairclose Farmhouse The Hill, Freshford BA2 7WG Bath Avon	England	British	1968-3	Company Director	104967480002
ELLINGHAM, Oliver Bernard Tanhurst Lane RH5 6LU Holmbury St Mary Tanhurst Surrey United Kingdom	Nov 02, 2009	Feb 01, 2010	Director	Tanhurst Lane RH5 6LU Holmbury St Mary Tanhurst Surrey United Kingdom	United Kingdom	British	1957-3	Company Director	177523800001
JACKSON-STOPS, Timothy William Ashworth Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	Sep 10, 2004	Nov 17, 2005	Director	Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	England	British	1942-8	Chartered Surveyor	48006790001
MCKEEVER, Stephen Michael 23 Daneswood Close KT13 9AY Weybridge Surrey	Sep 10, 2004	Aug 01, 2006	Director	23 Daneswood Close KT13 9AY Weybridge Surrey	United Kingdom	Irish	1970-3	Chartered Surveyor	79827580003
RICKMAN, Robert James Foundry House Walton Well Road OX2 6AQ Oxford 87 Oxfordshire	Aug 26, 2008	Feb 01, 2010	Director	Foundry House Walton Well Road OX2 6AQ Oxford 87 Oxfordshire	United Kingdom	British	1957-9	Director	132821740001
ROE, Peter Malcolm Hillbrow House EX37 9NS Chittlehamholt Devon	Nov 17, 2005	Aug 26, 2008	Director	Hillbrow House EX37 9NS Chittlehamholt Devon		British	1941-8	Company Director	104937100004
TEWKESBURY, Grant Edward Swallow Street W1B 4DE London 7 United Kingdom	Aug 01, 2006	Sep 30, 2011	Director	Swallow Street W1B 4DE London 7 United Kingdom	United Kingdom	British	1968-6	Development Director	98137100002
WATKINS, David Jones Stanford 1763 Shippan Avenue Ct 06902 United States	Sep 10, 2004	Nov 17, 2005	Director	Stanford 1763 Shippan Avenue Ct 06902 United States	United States	American	1944-10	Consultant	96554430001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Sep 10, 2004	Sep 10, 2004	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London					900025950001

View Detailed Information on Officers and People with Significant Control

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.
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