REVCAP PROPERTIES 33 LIMITED

Overview

Company Name	REVCAP PROPERTIES 33 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05481287
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2005
Date of Cessation	Dec 05, 2017

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 33 LIMITED?

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

Where is REVCAP PROPERTIES 33 LIMITED located?

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

What are the latest accounts for REVCAP PROPERTIES 33 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for REVCAP PROPERTIES 33 LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2017

Application to strike the company off the register

3 pages

DS01

Jun 27, 2017

Confirmation statement made on Jun 15, 2017 with updates

4 pages

CS01

Jun 27, 2017

Notification of Revcap Uk Holdings Limited as a person with significant control on Apr 18, 2016

2 pages

PSC02

Feb 06, 2017

Full accounts made up to Apr 30, 2016

14 pages

Jun 27, 2016

Annual return made up to Jun 15, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 1	SH01

Feb 09, 2016

Full accounts made up to Apr 30, 2015

15 pages

Jun 15, 2015

Annual return made up to Jun 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2015	Statement of capital on Jun 15, 2015 Capital: GBP 1	SH01

Feb 11, 2015

Full accounts made up to Apr 30, 2014

15 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

Jun 19, 2014

Annual return made up to Jun 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2014	Statement of capital on Jun 19, 2014 Capital: GBP 1	SH01

Jun 19, 2014

Secretary's details changed for Richard Bruce Mitchell on Jun 19, 2014

1 pages

CH03

Feb 05, 2014

Full accounts made up to Apr 30, 2013

16 pages

Dec 31, 2013

Registration of charge 054812870006

87 pages

MR01

Jun 17, 2013

Annual return made up to Jun 15, 2013 with full list of shareholders

5 pages

AR01

Feb 05, 2013

Full accounts made up to Apr 30, 2012

16 pages

Jul 05, 2012

Annual return made up to Jun 15, 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

15 pages

Dec 13, 2011

legacy

22 pages

MG01

Nov 29, 2011

legacy

3 pages

MG02

Nov 29, 2011

legacy

3 pages

MG02

Nov 29, 2011

legacy

3 pages

MG02

Nov 29, 2011

legacy

pages

ANNOTATION

View All Filings

Who are the officers of REVCAP PROPERTIES 33 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	Jun 15, 2005		Director	Wigmore Street W1U 1QY London 105 England	England	British	1972-9	71352980002
PETTIT, Andrew John Wigmore Street W1U 1QY London 105 England	Jun 15, 2005		Director	Wigmore Street W1U 1QY London 105 England	England	British	1968-3	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	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	113086040001
PETTIT, Andrew John 20 Basildon Court 28 Devonshire Street W1G 6PP London	Jun 15, 2005	Apr 03, 2006	Secretary	20 Basildon Court 28 Devonshire Street W1G 6PP London		British		62947400004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 15, 2005	Jun 15, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
GUIRAUD, Francois Flat 3 79 Church Road TW10 6LX Richmond Surrey	Jun 15, 2005	Mar 27, 2006	Director	Flat 3 79 Church Road TW10 6LX Richmond Surrey	France	French	1970-3	141945320002
LANEFELT, Stefan Johan Flat 1 A 52 Queens Gate Gardens SW7 5NF London	Nov 15, 2007	Feb 03, 2010	Director	Flat 1 A 52 Queens Gate Gardens SW7 5NF London	United Kingdom	Swedish	1975-5	106174890002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 15, 2005	Jun 15, 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 33 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 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 33 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)
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 Jul 12, 2005 Delivered On Jul 23, 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 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 The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries (The Security Trustee)
	Transactions Jul 23, 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.
license: CC0