R&L PROPERTIES NO 6 LIMITED
Overview
| Company Name | R&L PROPERTIES NO 6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06436142 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 6 LIMITED?
- (5540) /
Where is R&L PROPERTIES NO 6 LIMITED located?
| Registered Office Address | 7 More London Riverside SE1 2RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R&L PROPERTIES NO 6 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for R&L PROPERTIES NO 6 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Mark Grunnell as a director on Jul 08, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Aaron Maxwell Brown as a director on Jul 08, 2013 | 2 pages | TM01 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Termination of appointment of Michael Harry Peter Ingham as a secretary on Apr 30, 2012 | 1 pages | TM02 | ||||||||||
Administrator's progress report to Feb 23, 2012 | 17 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 20 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on Sep 01, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Full accounts made up to May 31, 2010 | 19 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to May 31, 2009 | 20 pages | AA | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Christopher Moore as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Crawshay as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 01, 2008 | 18 pages | AA | ||||||||||
Termination of appointment of Timothy Smalley as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of R&L PROPERTIES NO 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLOOD, Jeremy John Foster | Director | 4 Burgess Terrace EH9 2BD Edinburgh Midlothian | United Kingdom | British | 106494920001 | |||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| CRAWSHAY, William John Julian | Director | The Old Vicarage NE41 8AT Wylam Northumberland | United Kingdom | British | 79182280001 | |||||
| DRAPER, John Patrick | Director | The Moor Coleorton LE67 8GE Coalville 138 Leicestershire | United Kingdom | British | 147073290001 | |||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | 94144450002 | |||||
| MOORE, Christopher John | Director | Harrington Road Loddington NN14 1JZ Kettering 69 Northamptonshire England | United Kingdom | British | 136853310001 | |||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does R&L PROPERTIES NO 6 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignation of rents | Created On Feb 08, 2008 Delivered On Feb 12, 2008 | 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 chargor's whole right, title and interest in and to the rental income in respect of the properties being the kirkton inn, 1-3 main street, dalrymple, ayr t/no. AYR1970; the cycle tavern, 75 burnside, auchtermuchty t/no. FFE88038; and the bridge inn (formerly the castle craig hotel), 1 high street, tillicoultry t/no. CLK9100. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignation of rents | Created On Jan 30, 2008 Delivered On Feb 09, 2008 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatseover under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Jan 25, 2008 Delivered On Jan 30, 2008 | 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 real property as listed in SCHEDULE1 to form 395 inclusive off/h butt of all, sunnyhill road, salisbury t/nos. WT263032 & WT531; f/h plough, 27 tower hill, bidford upon avon, alcerter t/no. WK319470; and f/h white hart, 19 fore street, cullompton t/no. DN541991 (for detailsof further properties charged please ref. 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
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Transactions
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| Standard security which was presented for registration in scotland on 31 january 2008 and | Created On Jan 24, 2008 Delivered On Feb 07, 2008 | 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 the sub-lease of the kirkton inn, 1-3 main street, dalrymple, ayr t/no AYR1970. The cycle tavern, 75 burnside, auchtermuchty t/no FFE88038 and the bridge inn, (formerly the castle craig hotel), 1 high street, tillicoultry t/no CLK9100. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 31 january 2008 and | Created On Jan 24, 2008 Delivered On Feb 07, 2008 | 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 the sub-lease of the kirkton inn, 1-3 main street, dalrymple, ayr t/no AYR1970. The cycle tavern, 75 burnside, auchtermuchty t/no FFE88038 and the bridge inn, (formerly the castle craig hotel), 1 high street, tillicoultry t/no CLK9100. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Dec 20, 2007 Delivered On Dec 21, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does R&L PROPERTIES NO 6 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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