RETAIL & LICENSED PROPERTIES (C) LIMITED

Overview

Company Name	RETAIL & LICENSED PROPERTIES (C) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06436159
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2007
Date of Cessation	Mar 12, 2013

Summary

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

What is the purpose of RETAIL & LICENSED PROPERTIES (C) LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is RETAIL & LICENSED PROPERTIES (C) LIMITED located?

Registered Office Address	5th Floor Leconfield House Curzon Street W1J 5JA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RETAIL & LICENSED PROPERTIES (C) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for RETAIL & LICENSED PROPERTIES (C) LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 27, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 14, 2012

Termination of appointment of Michael Harry Peter Ingham as a secretary on Apr 30, 2012

1 pages

TM02

Feb 09, 2012

Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on Feb 09, 2012

1 pages

AD01

Dec 19, 2011

Full accounts made up to Nov 30, 2010

13 pages

Nov 29, 2011

Annual return made up to Nov 23, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2011	Statement of capital on Nov 29, 2011 Capital: GBP 1	SH01

Oct 24, 2011

Appointment of Mr Robert Tchenguiz as a director on Oct 03, 2011

2 pages

AP01

Oct 24, 2011

Termination of appointment of Mark Grunnell as a director on Oct 03, 2011

1 pages

TM01

Sep 09, 2011

Termination of appointment of Aaron Maxwell Brown as a director on Sep 09, 2011

1 pages

TM01

Jun 28, 2011

Auditor's resignation

1 pages

AUD

Jun 07, 2011

Auditor's resignation

1 pages

AUD

Mar 17, 2011

Full accounts made up to Nov 30, 2009

15 pages

Mar 17, 2011

Full accounts made up to Nov 30, 2008

14 pages

Dec 09, 2010

Annual return made up to Nov 23, 2010 with full list of shareholders

5 pages

AR01

Nov 12, 2010

Sub-division of shares on Nov 01, 2010

5 pages

SH02

Apr 22, 2010

Termination of appointment of William Crawshay as a director

1 pages

TM01

Dec 15, 2009

Termination of appointment of Timothy Smalley as a director

2 pages

TM01

Dec 04, 2009

Annual return made up to Nov 23, 2009 with full list of shareholders

6 pages

AR01

Mar 18, 2009

legacy

1 pages

288b

Dec 03, 2008

legacy

4 pages

363a

Jun 20, 2008

legacy

1 pages

288c

May 27, 2008

legacy

1 pages

287

Apr 11, 2008

legacy

3 pages

288a

Apr 11, 2008

legacy

1 pages

288b

Jan 30, 2008

legacy

18 pages

395

View All Filings

Who are the officers of RETAIL & LICENSED PROPERTIES (C) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TCHENGUIZ, Robert Floor Leconfield House Curzon Street W1J 5JA London 5th United Kingdom	Oct 03, 2011		Director	Floor Leconfield House Curzon Street W1J 5JA London 5th United Kingdom	England	British	1960-9	74322720004
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Nov 23, 2007	Apr 30, 2012	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		2739650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 23, 2007	Nov 23, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLOOD, Jeremy John Foster 4 Burgess Terrace EH9 2BD Edinburgh Midlothian	Nov 23, 2007	Mar 05, 2008	Director	4 Burgess Terrace EH9 2BD Edinburgh Midlothian	United Kingdom	British	1966-3	106494920001
BROWN, Aaron Maxwell Elsworthy Terrace NW3 3DR London 5	Nov 23, 2007	Sep 09, 2011	Director	Elsworthy Terrace NW3 3DR London 5	United Kingdom	British	1967-11	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	79182280001
DRAPER, John Patrick The Moor Coleorton LE67 8GE Coalville 138 Leicestershire	Nov 23, 2007	Feb 23, 2009	Director	The Moor Coleorton LE67 8GE Coalville 138 Leicestershire	United Kingdom	British	1966-12	147073290001
GRUNNELL, Mark Montolieu Gardens SW15 6PB London 3	Nov 23, 2007	Oct 03, 2011	Director	Montolieu Gardens SW15 6PB London 3	United Kingdom	British	1967-8	94144450002
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	Nov 23, 2007	Dec 04, 2009	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	102593650002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 23, 2007	Nov 23, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does RETAIL & LICENSED PROPERTIES (C) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Bank of Scotland PLC (The Facility Agent)
	Transactions Jan 30, 2008Registration of a charge (395)
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 Bank of Scotland PLC (The Facility Agent)
	Transactions Dec 21, 2007Registration of a charge (395)

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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