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RESIDENTIAL & COMMERCIAL ESTATES LIMITED

RESIDENTIAL & COMMERCIAL ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRESIDENTIAL & COMMERCIAL ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09595907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RESIDENTIAL & COMMERCIAL ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RESIDENTIAL & COMMERCIAL ESTATES LIMITED located?

    Registered Office Address
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESIDENTIAL & COMMERCIAL ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for RESIDENTIAL & COMMERCIAL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to May 15, 2021

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to May 15, 2020

    		20 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 16, 2019

    		LRESEX

    Registered office address changed from C/O Days Estates Limited 3 Marmion Road Southsea Hampshire PO5 2AT England to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on Jun 07, 2019

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Satisfaction of charge 095959070005 in full

    		1 pagesMR04

    Satisfaction of charge 095959070006 in full

    		1 pagesMR04

    Satisfaction of charge 095959070001 in full

    		1 pagesMR04

    Satisfaction of charge 095959070003 in full

    		1 pagesMR04

    Satisfaction of charge 095959070002 in full

    		1 pagesMR04

    Satisfaction of charge 095959070004 in full

    		1 pagesMR04

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Rbs Associates Limited as a person with significant control on May 20, 2018

    		1 pagesPSC07

    Change of details for Utopia Asset Management Ltd as a person with significant control on May 20, 2018

    		2 pagesPSC05

    Confirmation statement made on May 19, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Richard Ivan Simons as a director on May 18, 2018

    		1 pagesTM01

    Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to C/O Days Estates Limited 3 Marmion Road Southsea Hampshire PO5 2AT on Apr 16, 2018

    		1 pagesAD01

    Appointment of Mr Paul Ashley Rex as a director on Mar 29, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		6 pagesCS01

    Registration of charge 095959070006, created on Apr 11, 2017

    		35 pagesMR01
    View All Filings

    Who are the officers of RESIDENTIAL & COMMERCIAL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REX, Paul Ashley
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    Office D
    Hampshire
    		Director
    Beresford House
    Town Quay
    SO14 2AQ Southampton
    Office D
    Hampshire
    		EnglandBritishDirector186497580001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritishConsultant78286720001
    REX, Paul Ashley
    PO5 2AT Southsea
    3 Marmion Road
    Hants
    England
    		Director
    PO5 2AT Southsea
    3 Marmion Road
    Hants
    England
    		EnglandBritishDirector186497580001
    SIMONS, Richard Ivan
    3 Marmion Road
    PO5 2AT Southsea
    C/O Days Estates Limited
    Hampshire
    England
    		Director
    3 Marmion Road
    PO5 2AT Southsea
    C/O Days Estates Limited
    Hampshire
    England
    		EnglandBritishChartered Accountant7157150007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESIDENTIAL & COMMERCIAL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rbs Associates Limited
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    United Kingdom
    		Apr 06, 2016
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number09406486
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Utopia Asset Management Ltd
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    United Kingdom
    		Apr 06, 2016
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number09656473
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does RESIDENTIAL & COMMERCIAL ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 11, 2017
    Delivered On Apr 18, 2017
    		Satisfied
    Brief description
    Freehold property known as wingfield house, commercial road, landport and car park on the south-east side of staunton street, portsmouth all of which property is registered at the land registry under title number HP182989.
    Persons Entitled
    • Peter Arnold Consultancy Limited
    Transactions
    • Apr 18, 2017Registration of a charge (MR01)
    • May 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 01, 2017
    Delivered On Feb 17, 2017
    		Satisfied
    Brief description
    F/H property k/a wingfield house, commercial road, landport and car park on the south-east side of staunton street, portsmouth t/no HP182989.
    Persons Entitled
    • East Nine Limited
    Transactions
    • Feb 17, 2017Registration of a charge (MR01)
    • May 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 01, 2017
    Delivered On Feb 17, 2017
    		Satisfied
    Brief description
    F/H property k/a wingfield house, commercial road landport and car park on the south-east side of staunton street, portsmouth t/no HP182989.
    Persons Entitled
    • Elm Tree Real Estate Limited
    Transactions
    • Feb 17, 2017Registration of a charge (MR01)
    • May 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 01, 2017
    Delivered On Feb 17, 2017
    		Satisfied
    Brief description
    F/H property k/a wingfield house, commercial road, landport and car park on the south-east side of staunton street, portsmouth t/no HP182989.
    Persons Entitled
    • D B S Associates Limited
    Transactions
    • Feb 17, 2017Registration of a charge (MR01)
    • May 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 10, 2015
    Delivered On Sep 12, 2015
    		Satisfied
    Brief description
    Wingfield house commercial road landport and car park on the south east side of staunton street portsmouth t/no HP182989.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Denisa Services Limited
    Transactions
    • Sep 12, 2015Registration of a charge (MR01)
    • May 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 14, 2015
    Delivered On Aug 04, 2015
    		Satisfied
    Brief description
    Wingfield house, commercial road, landport and car park on the south east side of staunton street, portsmouth t/no HP182989.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Denisa Services Limited
    Transactions
    • Aug 04, 2015Registration of a charge (MR01)
    • May 10, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does RESIDENTIAL & COMMERCIAL ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2019Commencement of winding up
    Aug 11, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Watling
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    		practitioner
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    Carl Stuart Jackson
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    		practitioner
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    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.
    • license: CC0