REVCAP PROPERTIES 22 LIMITED

Overview

Company Name	REVCAP PROPERTIES 22 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05395057
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2005
Date of Cessation	Jan 02, 2018

Summary

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

What is the purpose of REVCAP PROPERTIES 22 LIMITED?

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

Where is REVCAP PROPERTIES 22 LIMITED located?

Registered Office Address	105 Wigmore Street W1U 1QY London
Undeliverable Registered Office Address	No

What are the latest accounts for REVCAP PROPERTIES 22 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for REVCAP PROPERTIES 22 LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2017

Application to strike the company off the register

3 pages

DS01

Mar 21, 2017

Confirmation statement made on Mar 16, 2017 with updates

5 pages

CS01

Feb 03, 2017

Full accounts made up to Apr 30, 2016

13 pages

Mar 29, 2016

Annual return made up to Mar 16, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 1	SH01

Feb 09, 2016

Full accounts made up to Apr 30, 2015

14 pages

Mar 16, 2015

Annual return made up to Mar 16, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2015	Statement of capital on Mar 16, 2015 Capital: GBP 1	SH01

Feb 11, 2015

Full accounts made up to Apr 30, 2014

14 pages

Sep 11, 2014

Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on Sep 11, 2014

1 pages

AD01

Mar 24, 2014

Annual return made up to Mar 16, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2014	Statement of capital on Mar 24, 2014 Capital: GBP 1	SH01

Mar 24, 2014

Secretary's details changed for Richard Bruce Mitchell on Mar 24, 2014

1 pages

CH03

Feb 05, 2014

Full accounts made up to Apr 30, 2013

16 pages

Dec 31, 2013

Registration of charge 053950570007

85 pages

MR01

Mar 21, 2013

Annual return made up to Mar 16, 2013 with full list of shareholders

5 pages

AR01

Feb 06, 2013

Accounts made up to Apr 30, 2012

16 pages

Mar 16, 2012

Annual return made up to Mar 16, 2012 with full list of shareholders

5 pages

AR01

Mar 07, 2012

Court order

S873 and S1096 order to rectify

15 pages

Feb 02, 2012

Full accounts made up to Apr 30, 2011

16 pages

Dec 13, 2011

legacy

22 pages

MG01

Nov 29, 2011

legacy

3 pages

MG02

Nov 29, 2011

legacy

pages

ANNOTATION

Nov 29, 2011

legacy

3 pages

MG02

Nov 29, 2011

legacy

3 pages

MG02

Mar 22, 2011

Annual return made up to Mar 16, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of REVCAP PROPERTIES 22 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, Richard Bruce Wigmore Street W1U 1QY London 105 England	Apr 03, 2006		Secretary	Wigmore Street W1U 1QY London 105 England		Other			22923810004
KILLICK, William James Wigmore Street W1U 1QY London 105 England	Mar 16, 2005		Director	Wigmore Street W1U 1QY London 105 England	England	British	1972-9	Investment Banker	71352980002
PETTIT, Andrew John Wigmore Street W1U 1QY London 105 England	Mar 16, 2005		Director	Wigmore Street W1U 1QY London 105 England	England	British	1968-3	Banker	62947400004
PETTIT, Stephen John Wigmore Street W1U 1QY London 105 England	Sep 15, 2005		Director	Wigmore Street W1U 1QY London 105 England	England	British	1976-7	Banker	115761080023
WEST, Nicholas Ashley Wigmore Street W1U 1QY London 105 England	Oct 16, 2007		Director	Wigmore Street W1U 1QY London 105 England	United Kingdom	British	1972-5	Banker	113086040001
PETTIT, Andrew John 20 Basildon Court 28 Devonshire Street W1G 6PP London	Mar 16, 2005	Apr 03, 2006	Secretary	20 Basildon Court 28 Devonshire Street W1G 6PP London		British		Banker	62947400004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 16, 2005	Mar 16, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
GUIRAUD, Francois Flat 3 79 Church Road TW10 6LX Richmond Surrey	Mar 16, 2005	Mar 27, 2006	Director	Flat 3 79 Church Road TW10 6LX Richmond Surrey	France	French	1970-3	Investment Banker	141945320002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 16, 2005	Mar 16, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REVCAP PROPERTIES 22 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Revcap Uk Holdings Limited

Apr 18, 2016

Wigmore Street

W1U 1QY London

105

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04995163

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 REVCAP PROPERTIES 22 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 23, 2013 Delivered On Dec 31, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Revcap Advisors Limited as Security Agent (As Security Agent for Each of the Secured Parties)
	Transactions Dec 31, 2013Registration of a charge (MR01)
Debenture	Created On Dec 08, 2011 Delivered On Dec 13, 2011	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Dec 13, 2011Registration of a charge (MG01)
Debenture	Created On Jun 18, 2010 Delivered On Jun 25, 2010	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jun 25, 2010Registration of a charge (MG01)
Deed of subordination	Created On Nov 16, 2007 Delivered On Nov 17, 2007	Outstanding	Amount secured All monies due or to become due from the borrower to the senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any person makes any repayment,payment,prepayment or distribution in cash or in kind in respect of the subordinated debt. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 17, 2007Registration of a charge (395)
Debenture	Created On Dec 29, 2006 Delivered On Jan 16, 2007	Satisfied	Amount secured All monies due or to become due from any chargor to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
	Transactions Jan 16, 2007Registration of a charge (395) Nov 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 23, 2005 Delivered On Oct 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the new security beneficiaries (or any of them) 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thenew Security Beneficiaries (Ii Security Trustee)
	Transactions Oct 10, 2005Registration of a charge (395) Nov 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 15, 2005 Delivered On Apr 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge
	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 as Security Trustee for the Security Beneficiaries
	Transactions Apr 22, 2005Registration of a charge (395) Nov 24, 2011Statement of satisfaction of a charge in full or part (MG02)

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.
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