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ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC

ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09019500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC located?

    Registered Office Address
    Fourth Floor, 20 Margaret Street
    W1W 8RS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC?

    Previous Company Names
    Company NameFromUntil
    PAPERDRIVE PLCApr 30, 2014Apr 30, 2014

    What are the latest accounts for ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Fourth Floor, 20 Margaret Street London W1W 8RS on Sep 13, 2016

    		1 pagesAD01

    Appointment of Mr Benjamin Bateson as a secretary on Aug 26, 2016

    		2 pagesAP03

    Appointment of Mr Benjamin James Anthony Bateson as a director on Aug 26, 2016

    		2 pagesAP01

    Appointment of Mr Richard Peter Hazzard as a director on Aug 26, 2016

    		2 pagesAP01

    Appointment of Mr Rizwan Hussain as a director on Aug 26, 2016

    		2 pagesAP01

    Termination of appointment of Capita Trust Corporate Services Limited as a director on Aug 26, 2016

    		1 pagesTM01

    Termination of appointment of Colin Arthur Benford as a director on Aug 26, 2016

    		1 pagesTM01

    Termination of appointment of Capita Trust Corporate Limited as a director on Aug 26, 2016

    		1 pagesTM01

    Termination of appointment of Capita Trust Corporate Limited as a secretary on Aug 26, 2016

    		1 pagesTM02

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 50,000
    		SH01

    Statement of capital following an allotment of shares on Dec 12, 2014

    • Capital: GBP 50,000
    		4 pagesSH01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Termination of appointment of Paul Glendenning as a director on Jul 11, 2014

    		1 pagesTM01

    Appointment of Mr Colin Arthur Benford as a director on Jul 11, 2014

    		2 pagesAP01

    Appointment of Capita Trust Corporate Limited as a secretary

    		3 pagesAP04

    Memorandum and Articles of Association

    		70 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registered office address changed from * 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom* on Jun 04, 2014

    		3 pagesAD01
    View All Filings

    Who are the officers of ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATESON, Benjamin
    Margaret Street
    W1W 8RS London
    20
    England
    		Secretary
    Margaret Street
    W1W 8RS London
    20
    England
    		213667880001
    BATESON, Benjamin James Anthony
    Margaret Street
    W1W 8RS London
    20
    England
    		Director
    Margaret Street
    W1W 8RS London
    20
    England
    		EnglandBritishCompany Administrator189262910002
    HAZZARD, Richard Peter
    Margaret Street
    W1W 8RS London
    20
    England
    		Director
    Margaret Street
    W1W 8RS London
    20
    England
    		EnglandBritishSenior Manager164139400002
    HUSSAIN, Rizwan
    Margaret Street
    W1W 8RS London
    20
    England
    		Director
    Margaret Street
    W1W 8RS London
    20
    England
    		EnglandBritishBanker213662300001
    CAPITA TRUST CORPORATE LIMITED
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    		Secretary
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    Identification TypeEuropean Economic Area
    Registration Number05710730
    		109010570001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    BENFORD, Colin Arthur
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    		Director
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    		United KingdomBritishDirector140378250002
    GLENDENNING, Paul
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    		Director
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    		EnglandBritishDirector188576000001
    LEVY, Adrian Joseph Morris
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor147682410008
    PUDGE, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritishSolicitor162620820001
    CAPITA TRUST CORPORATE LIMITED
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    		Director
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    Identification TypeEuropean Economic Area
    Registration Number05322525
    		109010570001
    CAPITA TRUST CORPORATE SERVICES LIMITED
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    		Director
    40 Dukes Place
    EC3A 7NH London
    4th Floor
    Identification TypeEuropean Economic Area
    Registration Number05710730
    		114688040003
    View Detailed Information on Officers and People with Significant Control

    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