R & L PROPERTIES NO 2 LIMITED

Overview

Company Name	R & L PROPERTIES NO 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05996973
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2006
Date of Cessation	Jun 18, 2016

Summary

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

What is the purpose of R & L PROPERTIES NO 2 LIMITED?

(5540) /

Where is R & L PROPERTIES NO 2 LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of R & L PROPERTIES NO 2 LIMITED?

Previous Company Names
Company Name	From	Until
KILT PROPCO 2 LIMITED	Nov 13, 2006	Nov 13, 2006

What are the latest accounts for R & L PROPERTIES NO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 03, 2007

What is the status of the latest annual return for R & L PROPERTIES NO 2 LIMITED?

Annual Return

Last Annual Return	Nov 13, 2010

What are the latest filings for R & L PROPERTIES NO 2 LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 18, 2016

Return of final meeting in a creditors' voluntary winding up

40 pages

4.72

Jan 28, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 23, 2015

Administrator's progress report to Jan 09, 2015

40 pages

2.24B

Jan 09, 2015

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Nov 03, 2014

Administrator's progress report to Sep 29, 2014

41 pages

2.24B

Apr 30, 2014

Administrator's progress report to Mar 29, 2014

41 pages

2.24B

Dec 23, 2013

Notice of extension of period of Administration

1 pages

2.31B

Oct 29, 2013

Administrator's progress report to Sep 29, 2013

36 pages

2.24B

Jul 16, 2013

Termination of appointment of Mark Grunnell as a director

2 pages

TM01

Jul 16, 2013

Termination of appointment of Aaron Brown as a director

2 pages

TM01

May 02, 2013

Administrator's progress report to Mar 29, 2013

36 pages

2.24B

Nov 01, 2012

Administrator's progress report to Sep 29, 2012

35 pages

2.24B

May 15, 2012

Administrator's progress report to Sep 30, 2011

77 pages

2.24B

May 14, 2012

Termination of appointment of Michael Ingham as a secretary

1 pages

TM02

Apr 30, 2012

Administrator's progress report to Mar 29, 2012

34 pages

2.24B

Dec 28, 2011

Notice of extension of period of Administration

1 pages

2.31B

Aug 16, 2011

Administrator's progress report to Jul 10, 2011

44 pages

2.24B

Mar 23, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Mar 22, 2011

Statement of administrator's proposal

83 pages

2.17B

Feb 18, 2011

Statement of affairs with form 2.14B

9 pages

2.16B

Jan 20, 2011

Appointment of an administrator

1 pages

2.12B

Jan 19, 2011

Registered office address changed from * 4Th Floor Leconfield House Curzon Street London W1J 5JA* on Jan 19, 2011

2 pages

AD01

Jan 10, 2011

legacy

3 pages

MG02

Dec 09, 2010

Annual return made up to Nov 13, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2010	Statement of capital on Dec 09, 2010 Capital: GBP 1	SH01

View All Filings

Who are the officers of R & L PROPERTIES NO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	Nov 14, 2006		Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	Director	74322720004
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Nov 14, 2006	Apr 30, 2012	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British			2739650001
JAYASEKERA, Rajni Flat 20 Lords Overview One Saint Johns Wood Road NW8 7HJ London	Nov 13, 2006	Nov 14, 2006	Secretary	Flat 20 Lords Overview One Saint Johns Wood Road NW8 7HJ London		British		Legal Assistant	116820130001
BANKES JONES, Henry The Old Rose Littlebury Green CB11 4XB Saffron Waldon Cambridge Essex Cb11 4xb	Nov 13, 2006	Nov 14, 2006	Director	The Old Rose Littlebury Green CB11 4XB Saffron Waldon Cambridge Essex Cb11 4xb		British	1979-12	Legal Assistant	116570350001
BLOOD, Jeremy John Foster 4 Burgess Terrace EH9 2BD Edinburgh Midlothian	Nov 19, 2006	Mar 05, 2008	Director	4 Burgess Terrace EH9 2BD Edinburgh Midlothian	United Kingdom	British	1966-3	Director	106494920001
BROWN, Aaron Maxwell Elsworthy Terrace NW3 3DR London 5	Nov 14, 2006	Jul 08, 2013	Director	Elsworthy Terrace NW3 3DR London 5	United Kingdom	British	1967-11	Director	98928830002
CRAWSHAY, William John Julian The Old Vicarage NE41 8AT Wylam Northumberland	Mar 05, 2008	Apr 21, 2010	Director	The Old Vicarage NE41 8AT Wylam Northumberland	United Kingdom	British	1960-4	Director	79182280001
DRAPER, John Patrick The Moor Coleorton LE67 8GE Coalville 138 Leicestershire	Nov 19, 2006	Feb 23, 2009	Director	The Moor Coleorton LE67 8GE Coalville 138 Leicestershire	United Kingdom	British	1966-12	Director	147073290001
GRUNNELL, Mark Montolieu Gardens SW15 6PB London 3	Nov 14, 2006	Jul 08, 2013	Director	Montolieu Gardens SW15 6PB London 3	United Kingdom	British	1967-8	Director	94144450002
MACKERRON, John Charles Alexander 15 Greenfield Crescent EH14 7HD Balerno Midlothian	Mar 05, 2008	Mar 19, 2009	Director	15 Greenfield Crescent EH14 7HD Balerno Midlothian		British	1961-1	Finance Director	62281010001
MOORE, Christopher John Harrington Road Loddington NN14 1JZ Kettering 69 Northamptonshire England	Feb 23, 2009	Apr 21, 2010	Director	Harrington Road Loddington NN14 1JZ Kettering 69 Northamptonshire England	United Kingdom	British	1970-2	Property Director	136853310001
MORSE, Stella Helen Achnacarry Trochry PH8 0DY Dunkeld Perthshire	Nov 19, 2006	Mar 05, 2008	Director	Achnacarry Trochry PH8 0DY Dunkeld Perthshire	Scotland	British	1967-8	Director	100130360001
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	Nov 14, 2006	Dec 04, 2009	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	Director	102593650002

View Detailed Information on Officers and People with Significant Control

Does R & L PROPERTIES NO 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents	Created On Jun 11, 2007 Delivered On Jun 19, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in and to the rental income (for details of properties charged in relation to the rental income please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Barclays Capital Mortgage Servicing Limited (As Agent and Trustee)
	Transactions Jun 19, 2007Registration of a charge (395)
Security agreement	Created On Jun 04, 2007 Delivered On Jun 13, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please. 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 Barclays Capital Mortgage Servicing Limited (Facility Agent)
	Transactions Jun 13, 2007Registration of a charge (395)
Standard security which was presented for registration in scotland on 21 june 2007 and	Created On Jun 02, 2007 Delivered On Jun 26, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Whole right, title and interest in respect of all and whole duntiglennan, 68, 70 & 72 dumbarton road, duntocher, clydebank t/no DMB12793 and DMB6407.
	Persons Entitled Barclays Capital Mortgage Servicing Limited (As Agent and Trustee)
	Transactions Jun 26, 2007Registration of a charge (395)
Assignation of rents	Created On Jan 16, 2007 Delivered On Feb 02, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right, title and interest in and to the rental income in respect of the properties being arden bar, 57/59 main street, glasgow; bay inn, bay centre, regents way, dalgety bay and big daddy o's, 81-83 lothian road, edinburgh (for details of further property charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Agent and Trustees)
	Transactions Feb 02, 2007Registration of a charge (395)
Standard security which was presented for registration in scotland on 25TH january 2007 and	Created On Dec 22, 2006 Delivered On Feb 02, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects being arden bar, 57-59 main street, thornliebank, glasgow t/no REN106320; bla-an-tir inn, 190 main street, blantyre, glasgow t/no LAN7386 and the bull and bush (big daddy's o's) 81-83 lothian road, edinburgh t/no MID1084 (for details of further property charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Agent and Trustee)
	Transactions Feb 02, 2007Registration of a charge (395)
Security agreement	Created On Dec 22, 2006 Delivered On Jan 04, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The caledonian (formerly barcode), 17 botchergate, carlisle f/h t/no CU166351. Three travellers, wood lane, beacontree, romford f/h t/no EGL415530. Malborough arms, 163 mawney road, romford f/h t/no EGL415881. For details of further property charged please refer to form 395, including all buildings, fixtures and plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 2007Registration of a charge (395) Jan 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Dec 04, 2006 Delivered On Dec 12, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H the caledonian (formerly barcode) 17 botchergate carlisle t/no CU166351,f/h three travellers wood lane beacontree romford t/no EGL415530,marlborough arms 163 mawney road romford t/no EGL415881 (for details of further properties charged please refer to form 395). 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 Barclays Bank PLC
	Transactions Dec 12, 2006Registration of a charge (395) Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does R & L PROPERTIES NO 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2015	Administration ended
Jan 11, 2011	Administration started

In administration

Name	Role	Address	Ceased On
Philip Stephen Bowers Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jan 09, 2015
Neville Barry Khan 66 Shoe Lane EC4A 3BQ London	practitioner	66 Shoe Lane EC4A 3BQ London	Jan 09, 2015
John Charles Reid Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	Jan 09, 2015

Date	Type
Jan 09, 2015	Commencement of winding up
Jun 18, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Jan 09, 2015
John Charles Reid Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	Jan 09, 2015
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Jan 09, 2015
John Charles Reid Po Box 810, 66 Shoe Lane EC4A 3WA London	proposed liquidator	Po Box 810, 66 Shoe Lane EC4A 3WA London	Jan 09, 2015
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	proposed liquidator	Po Box 810, 66 Shoe Lane EC4A 3WA London	Jan 09, 2015
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	proposed liquidator	Po Box 810, 66 Shoe Lane EC4A 3WA London	Jan 09, 2015

View Detailed Information on Insolvency Cases

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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