RESIDENTIAL DEVELOPMENT FUNDING LIMITED

RESIDENTIAL DEVELOPMENT FUNDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRESIDENTIAL DEVELOPMENT FUNDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08804527
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RESIDENTIAL DEVELOPMENT FUNDING LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is RESIDENTIAL DEVELOPMENT FUNDING LIMITED located?

    Registered Office Address
    Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESIDENTIAL DEVELOPMENT FUNDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for RESIDENTIAL DEVELOPMENT FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Registered office address changed from 3rd Floor 54 Baker Street London W1U 7BU to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on Dec 31, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2015

    LRESSP

    Second filing of AR01 previously delivered to Companies House made up to Dec 06, 2014

    21 pagesRP04

    Annual return made up to Dec 06, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 113,738
    SH01
    Annotations
    DateAnnotation
    Dec 17, 2015Clarification A second filed AR01 was registered on 17/12/2015

    Total exemption full accounts made up to Dec 31, 2014

    9 pagesAA

    Statement of capital following an allotment of shares on Aug 08, 2014

    • Capital: GBP 113,738
    3 pagesSH01

    Annual return made up to Dec 06, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 113,738
    SH01
    Annotations
    DateAnnotation
    Dec 17, 2015Clarification A second filed AR01 was registered on 11/03/2015
    Dec 17, 2015Clarification A second filed AR01 was registered on 17/12/2015

    Appointment of Mr Marc Nicholas Jonas as a director

    2 pagesAP01

    Appointment of Mr Matthew Charles Allen as a director

    2 pagesAP01

    Appointment of Mr Edward Jonathan Cameron Hawkes as a director

    2 pagesAP01

    Appointment of Mr Hugh Edward Mark Osmond as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 31, 2013

    • Capital: GBP 60,000
    3 pagesSH01

    Appointment of Mr James Robert Le Breton Prideaux Mount as a director

    2 pagesAP01

    Incorporation

    22 pagesNEWINC

    Who are the officers of RESIDENTIAL DEVELOPMENT FUNDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Matthew Charles
    18-21 Kings Park Road
    SO15 2AT Southampton
    Imperial House
    Hampshire
    Director
    18-21 Kings Park Road
    SO15 2AT Southampton
    Imperial House
    Hampshire
    EnglandBritishDirector37599910001
    BRADSHAW, Andrew Philip
    The Malthouse
    45 New Street
    RG9 2BP Henley On Thames
    Flat 2
    Oxfordshire
    United Kingdom
    Director
    The Malthouse
    45 New Street
    RG9 2BP Henley On Thames
    Flat 2
    Oxfordshire
    United Kingdom
    EnglandBritishAccountant114356940002
    HAWKES, Edward Jonathan Cameron
    18-21 Kings Park Road
    SO15 2AT Southampton
    Imperial House
    Hampshire
    Director
    18-21 Kings Park Road
    SO15 2AT Southampton
    Imperial House
    Hampshire
    United KingdomBritishDirector93239900003
    JONAS, Marc Nicholas
    18-21 Kings Park Road
    SO15 2AT Southampton
    Imperial House
    Hampshire
    Director
    18-21 Kings Park Road
    SO15 2AT Southampton
    Imperial House
    Hampshire
    EnglandBritishDirector187838240001
    MOUNT, James Robert Le Breton Prideaux
    18-21 Kings Park Road
    SO15 2AT Southampton
    Imperial House
    Hampshire
    Director
    18-21 Kings Park Road
    SO15 2AT Southampton
    Imperial House
    Hampshire
    EnglandBritishDirector183577750001
    OSMOND, Hugh Edward Mark
    18-21 Kings Park Road
    SO15 2AT Southampton
    Imperial House
    Hampshire
    Director
    18-21 Kings Park Road
    SO15 2AT Southampton
    Imperial House
    Hampshire
    United KingdomBritishDirector6209210005

    Does RESIDENTIAL DEVELOPMENT FUNDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2015Commencement of winding up
    Oct 13, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gregory Andrew Palfrey
    Imperial House 18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire
    practitioner
    Imperial House 18-21 Kings Park Road
    SO15 2AT Southampton
    Hampshire
    Stephen John Adshead
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton
    practitioner
    Smith & Williamson Llp Imperial House
    18-21 Kings Park Road
    SO15 2AT Southampton

    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