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R A K PROPERTY LIMITED

R A K PROPERTY LIMITED

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

    • Overview

    Company NameR A K PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05377050
    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 A K PROPERTY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is R A K PROPERTY LIMITED located?

    Registered Office Address
    Invision House
    Wilbury Way
    SG4 0TY Hitchin
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R A K PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for R A K PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2018

    		8 pagesAA

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		8 pagesAA

    legacy

    		7 pagesRP04CS01

    Previous accounting period extended from Aug 31, 2016 to Feb 28, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 26, 2017 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Sep 29, 2017Clarification A second filed CS01 (Information about people with significant control) was registered on 29/09/2017.

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Daniel Roy Kitchener on Feb 26, 2015

    		2 pagesCH01

    Secretary's details changed for Lydia June Kitchener on Feb 26, 2015

    		1 pagesCH03

    Amended accounts made up to Aug 31, 2012

    		4 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of R A K PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITCHENER, Lydia June
    Invision House
    Wilbury Way
    SG4 0TY Hitchin
    Hertfordshire
    		Secretary
    Invision House
    Wilbury Way
    SG4 0TY Hitchin
    Hertfordshire
    		British68856280004
    KITCHENER, Daniel Roy
    Invision House
    Wilbury Way
    SG4 0TY Hitchin
    Hertfordshire
    		Director
    Invision House
    Wilbury Way
    SG4 0TY Hitchin
    Hertfordshire
    		United KingdomBritishDirector100602450001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		57338730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R A K PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Roy Kitchener
    Invision House
    Wilbury Way
    SG4 0TY Hitchin
    Hertfordshire
    		Apr 06, 2016
    Invision House
    Wilbury Way
    SG4 0TY Hitchin
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Roy Allen Kitchener
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Wilbury Way
    SG4 0TY Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 A K PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Dec 13, 2012
    Delivered On Dec 14, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H unit h and I bury mead road hitchin t/no HD420679 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 14, 2012Registration of a charge (MG01)
    • Nov 12, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On May 21, 2010
    Delivered On Jun 02, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Whitwell baptist church 55 high street whitwell hertfordshire t/no HD454655 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 02, 2010Registration of a charge (MG01)
    • Nov 12, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 28, 2009
    Delivered On Sep 08, 2009
    		Satisfied
    Amount secured
    £70,000 due or to become due from the company to the chargee
    Short particulars
    Land at the former whitwell baptist church whitwell herts.
    Persons Entitled
    • The Baptist Union Corporation Limited
    Transactions
    • Sep 08, 2009Registration of a charge (395)
    • Sep 17, 2009
    • Nov 12, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Apr 09, 2009
    Delivered On Apr 21, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 98 arlesey road ickleford hertfordshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 21, 2009Registration of a charge (395)
    • Nov 12, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On May 30, 2008
    Delivered On May 31, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildings at bury mead road hitchin hertfordshire t/no HD420679 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 31, 2008Registration of a charge (395)
    • Nov 12, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 03, 2005
    Delivered On Jun 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 08, 2005Registration of a charge (395)
    • Nov 12, 2018Satisfaction of a charge (MR04)
    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