RPS PROPCO 3 LIMITED

Overview

Company Name	RPS PROPCO 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07042403
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2009
Date of Cessation	Sep 06, 2014

Summary

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

What is the purpose of RPS PROPCO 3 LIMITED?

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

Where is RPS PROPCO 3 LIMITED located?

Registered Office Address	Smith & Williamson Llp 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of RPS PROPCO 3 LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2880 LIMITED	Oct 14, 2009	Oct 14, 2009

What are the latest accounts for RPS PROPCO 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What is the status of the latest annual return for RPS PROPCO 3 LIMITED?

Annual Return

Last Annual Return	Oct 14, 2011

What are the latest filings for RPS PROPCO 3 LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 06, 2014

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Oct 25, 2013

Liquidators' statement of receipts and payments to Sep 06, 2013

12 pages

4.68

Oct 04, 2012

Registered office address changed from * Cornhill House 32 Cornhill London EC3V 3SG* on Oct 04, 2012

1 pages

AD01

Oct 01, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 01, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 09, 2011

Annual return made up to Oct 14, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2011	Statement of capital on Nov 09, 2011 Capital: GBP 1,000	SH01

Mar 16, 2011

Accounts for a small company made up to Jun 30, 2010

5 pages

Oct 22, 2010

Annual return made up to Oct 14, 2010 with full list of shareholders

3 pages

AR01

Nov 30, 2009

Statement of capital following an allotment of shares on Oct 30, 2009

Capital: GBP 1,000

5 pages

SH01

Nov 02, 2009

Current accounting period shortened from Oct 31, 2010 to Jun 30, 2010

3 pages

AA01

Oct 27, 2009

Registered office address changed from * Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB* on Oct 27, 2009

2 pages

AD01

Oct 27, 2009

Appointment of Mr David Allan Newman as a director

3 pages

AP01

Oct 27, 2009

Appointment of David Allan Newman as a secretary

3 pages

AP03

Oct 26, 2009

Registered office address changed from * One Bishops Square London E1 6AD United Kingdom* on Oct 26, 2009

1 pages

AD01

Oct 26, 2009

Termination of appointment of Craig Morris as a director

2 pages

TM01

Oct 26, 2009

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

2 pages

TM01

Oct 26, 2009

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

2 pages

TM01

Oct 26, 2009

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

2 pages

TM02

Oct 21, 2009

Certificate of change of name

Company name changed alnery no. 2880 LIMITED\certificate issued on 21/10/09

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 21, 2009	Change company name resolution on Oct 21, 2009	RES15

Oct 21, 2009

Change of name notice

2 pages

CONNOT

Oct 14, 2009

Incorporation

21 pages

NEWINC

View All Filings

Who are the officers of RPS PROPCO 3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEWMAN, David Allan

Oct 21, 2009

Secretary

25 Moorgate

EC2R 6AY London

Smith & Williamson Llp

British

146498320001

NEWMAN, David Allan

Oct 21, 2009

Director

25 Moorgate

EC2R 6AY London

Smith & Williamson Llp

England

British

1965-4

149939540001

ALNERY INCORPORATIONS NO. 1 LIMITED

Oct 14, 2009

Oct 21, 2009

Secretary

E1 6AD London

One Bishops Square

United Kingdom

Identification Type	European Economic Area
Registration Number	02414443

146125750001

MORRIS, Craig Alexander James

Oct 14, 2009

Oct 21, 2009

Director

E1 6AD London

One Bishops Square

United Kingdom

British

1975-7

134730290001

ALNERY INCORPORATIONS NO. 1 LIMITED

Oct 14, 2009

Oct 21, 2009

Director

E1 6AD London

One Bishops Square

United Kingdom

Identification Type	European Economic Area
Registration Number	02414443

146125750001

ALNERY INCORPORATIONS NO. 2 LIMITED

Oct 14, 2009

Oct 21, 2009

Director

E1 6AD London

One Bishops Square

United Kingdom

Identification Type	European Economic Area
Registration Number	02414459

146125760001

View Detailed Information on Officers and People with Significant Control

Does RPS PROPCO 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2012	Commencement of winding up
Sep 06, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Sep 07, 2012
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Sep 07, 2012

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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