REVERSIONARY GAINS III LIMITED

Overview

Company Name	REVERSIONARY GAINS III LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC135096
Jurisdiction	Scotland
Date of Creation	Nov 18, 1991
Date of Cessation	Nov 27, 2018

Summary

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

What is the purpose of REVERSIONARY GAINS III LIMITED?

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

Where is REVERSIONARY GAINS III LIMITED located?

Registered Office Address	13 Queens Road AB15 4YL Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for REVERSIONARY GAINS III LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for REVERSIONARY GAINS III LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 01, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Sep 11, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 03, 2018	Application to strike the company off the register	1 pages	DS01

May 22, 2018	Accounts for a dormant company made up to Sep 30, 2017	7 pages	AA

Jan 30, 2018	Satisfaction of charge 11 in full	1 pages	MR04

Nov 01, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Sep 07, 2017	Change of details for Sovereign Reversions Holdings Limited as a person with significant control on Jul 05, 2017	2 pages	PSC05

Jul 19, 2017	Satisfaction of charge 10 in full	2 pages	MR04

Jul 19, 2017	Satisfaction of charge 26 in full	1 pages	MR04

Jul 07, 2017	Appointment of Mr Antony Lewis Pierce as a director on Jul 05, 2017	2 pages	AP01

Jul 07, 2017	Appointment of Mr Paul Trevor Barber as a director on Jul 05, 2017	2 pages	AP01

Jul 07, 2017	Termination of appointment of Neal Morar as a director on Jul 05, 2017	1 pages	TM01

Jul 07, 2017	Termination of appointment of Robert John Calnan as a director on Jul 05, 2017	1 pages	TM01

Jul 07, 2017	Termination of appointment of Neal Morar as a secretary on Jul 05, 2017	1 pages	TM02

Jul 07, 2017	Current accounting period shortened from Dec 31, 2017 to Sep 30, 2017	1 pages	AA01

May 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Mar 30, 2017	Satisfaction of charge 6 in full	1 pages	MR04

Mar 30, 2017	Satisfaction of charge 4 in full	1 pages	MR04

Mar 30, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Mar 30, 2017	Satisfaction of charge 3 in full	1 pages	MR04

Mar 30, 2017	Satisfaction of charge 5 in full	1 pages	MR04

Mar 30, 2017	Satisfaction of charge 19 in full	1 pages	MR04

Mar 30, 2017	Satisfaction of charge 25 in full	1 pages	MR04

Mar 30, 2017	Satisfaction of charge 7 in full	1 pages	MR04

View All Filings

Who are the officers of REVERSIONARY GAINS III LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARBER, Paul Trevor Westgate Road NE1 4XX Newcastle Upon Tyne Cross House United Kingdom	Jul 05, 2017		Director	Westgate Road NE1 4XX Newcastle Upon Tyne Cross House United Kingdom	United Kingdom	British	1967-7	Chief Executive	230642640001
PIERCE, Antony Lewis Westgate Road NE1 4XX Newcastle Upon Tyne Cross House United Kingdom	Jul 05, 2017		Director	Westgate Road NE1 4XX Newcastle Upon Tyne Cross House United Kingdom	England	British	1976-8	Finance Director	156315340001
CAVES, John Edward 27 Northill Road Cople MK44 3TU Bedford Bedfordshire	Jan 29, 2001	Nov 18, 2010	Secretary	27 Northill Road Cople MK44 3TU Bedford Bedfordshire		British		Chartered Accountant	2580410002
MORAR, Neal Dominion Street EC2M 2EF London 17 United Kingdom	Jun 01, 2015	Jul 05, 2017	Secretary	Dominion Street EC2M 2EF London 17 United Kingdom					198545670001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 18, 1991	Dec 04, 1991	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
WINDLE, Michael Patrick St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate	Nov 18, 2010	Jun 01, 2015	Secretary	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate		British			156865830001
NEILL CLERK & MURRAY 6 Park Circus Place G3 6AN Glasgow Strathclyde	Nov 18, 1991	Nov 15, 1995	Secretary	6 Park Circus Place G3 6AN Glasgow Strathclyde					900700001
PARK CIRCUS (SECRETARIES) LIMITED James Sellars House 144-146 West George Street G2 2HG Glasgow	Nov 15, 1995	Jan 29, 2001	Secretary	James Sellars House 144-146 West George Street G2 2HG Glasgow					41006000002
PARK CIRCUS REGISTRARS LIMITED 6 Park Circus Place G3 6AN Glasgow	Nov 18, 1991	Nov 18, 1991	Secretary	6 Park Circus Place G3 6AN Glasgow					1081300002
BARBER, Paul Trevor St. James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United States	Nov 18, 2010	Jun 01, 2015	Director	St. James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United States	United Kingdom	British	1967-7	Company Director	121775760002
BERESFORD, John 32 Peveril Avenue Burnside G73 4JJ Glasgow	Nov 18, 1991	Dec 04, 1991	Director	32 Peveril Avenue Burnside G73 4JJ Glasgow	Scotland	British	1967-8	Solicitor	52781380001
BURGESS, Susan Ann 22 Tyburn Lane MK45 5HG Pulloxhill Bedfordshire	Jan 19, 2009	Feb 04, 2011	Director	22 Tyburn Lane MK45 5HG Pulloxhill Bedfordshire	England	British	1964-8	Director	46558140002
CALNAN, Robert John Dominion Street EC2M 2EF London 17 United Kingdom	Jun 01, 2015	Jul 05, 2017	Director	Dominion Street EC2M 2EF London 17 United Kingdom	United Kingdom	British	1957-6	Chartered Surveyor	197408030001
COUCH, Peter Quentin Patrick Littleworth GL5 5AG Amberley Follifoot House Gloucestershire	Nov 18, 2010	Jan 31, 2014	Director	Littleworth GL5 5AG Amberley Follifoot House Gloucestershire	Uk	British	1958-1	Company Director	156117090001
HARE-SCOTT, Nigel Trewren 3 Staffords Churchgate Street CM17 0JR Old Harlow Essex	Jan 19, 2009	Nov 18, 2010	Director	3 Staffords Churchgate Street CM17 0JR Old Harlow Essex	England	British	1951-1	Director	4555820001
LITTLE, Simon 4 Yeates Close Off Byford Way MK18 3RH Winslow Buckinghamshire	Jan 19, 2009	Oct 15, 2010	Director	4 Yeates Close Off Byford Way MK18 3RH Winslow Buckinghamshire	England	British	1961-12	Director	123953930001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Nov 18, 1991	Nov 18, 1991	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MACDONALD, Donald Ross Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow	Nov 18, 1991	Jan 29, 2001	Director	Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow	United Kingdom	British	1938-6	Solicitor	76786510001
MARSHALL, Graeme Calder Walker Black Knoll House Rhinefield Road SO42 7QE Brockenhurst Hampshire	Jan 29, 2001	Jun 27, 2011	Director	Black Knoll House Rhinefield Road SO42 7QE Brockenhurst Hampshire	England	British	1952-9	Company Director	56957920002
MORAR, Neal Dominion Street EC2M 2EF London 17 United Kingdom	Jun 01, 2015	Jul 05, 2017	Director	Dominion Street EC2M 2EF London 17 United Kingdom	England	British	1970-5	Finance Director	173110500001
ON, Nicholas Peter St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 31, 2014	Jun 01, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	Lawyer	135860930002
PEARCE GOULD, Rupert Anthony Church Street Harston CB22 7NP Cambridge 65 Cambridgeshire	Jan 29, 2001	Jun 08, 2011	Director	Church Street Harston CB22 7NP Cambridge 65 Cambridgeshire	United Kingdom	British	1951-6	Director	2230820002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 18, 1991	Jun 27, 1991	Nominee Director	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
SHULMAN, Harvey Barry 88 Kingsley Way N2 0EN London	Dec 04, 1991	Jan 29, 2001	Director	88 Kingsley Way N2 0EN London	England	British	1946-11	Solicitor	1239130001
SIDWELL, Graham Robert Atholl Place PH1 5NE Perth 5 Scotland	Nov 25, 2010	Feb 04, 2014	Director	Atholl Place PH1 5NE Perth 5 Scotland	United Kingdom	British	1953-10	None	72844280004
TAYLOR, Alastair Desmond Barham Northway House 1379 High Road Whetstone N20 9LP London	Mar 29, 1999	Jan 29, 2001	Director	Northway House 1379 High Road Whetstone N20 9LP London		British	1948-11	Solicitor	63545510001
TOPLAS, David Hugh Sheridan Mill Haven Chestnut Avenue GU2 4HF Guildford Surrey	Dec 04, 1991	Jan 29, 2001	Director	Mill Haven Chestnut Avenue GU2 4HF Guildford Surrey	England	British	1955-10	Accountant	77200680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REVERSIONARY GAINS III LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sovereign Reversions Holdings Limited

May 24, 2016

Westgate Road

NE1 4XX Newcastle Upon Tyne

Cross House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07619855

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does REVERSIONARY GAINS III LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 04, 2008 Delivered On Dec 13, 2008	Satisfied	Amount secured £19,042.29
	Short particulars 83 engel park, mill hill, london.
	Persons Entitled Allied Irish Banks PLC
	Transactions Dec 13, 2008Registration of a charge (410) Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02s)
Legal charge	Created On Oct 30, 1995 Delivered On Nov 06, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 32 park avenue, shoreham by sea, west sussex, BN43 6PH, registered under title number wsx 99516.
	Persons Entitled Amy Louise Clasby
	Transactions Nov 06, 1995Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Aug 04, 1994 Delivered On Aug 17, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease hold property 52 pegasus court, bury road, rochdale, lancashire for a term of 150 years form 1ST january 1993.
	Persons Entitled Kenneth Aubrook
	Transactions Aug 17, 1994Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jan 19, 1994 Delivered On Feb 01, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property known as irisdene, back lane, reeth, richmond, in the county of north yorkshire.
	Persons Entitled Iris Louie Bearpark
	Transactions Feb 01, 1994Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Dec 03, 1993 Delivered On Dec 15, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 13 the moorlands, benson, wallingford, oxfordshire hm land registry number ON16664.
	Persons Entitled Dorothy Mary Bates
	Transactions Dec 15, 1993Registration of a charge (410) Jul 19, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Dec 02, 1993 Delivered On Dec 09, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 6 surrey close, framlingham, nr woodbridge, suffolk IP13 9SJ.
	Persons Entitled William Fenwick Dickinson and Another
	Transactions Dec 09, 1993Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Nov 02, 1993 Delivered On Nov 17, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Property known as 19 glenlea gardens, stanningley, pudsey.
	Persons Entitled Gladys Foy
	Transactions Nov 17, 1993Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Oct 06, 1993 Delivered On Oct 14, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property 2 epping court, forest road, heswall, wirral, merseyside.
	Persons Entitled Robert Rice and Gertrude Christine Rice
	Transactions Oct 14, 1993Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 23, 1993 Delivered On Aug 10, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 47 torre avenue, northfield, birmingham B31 5BX.
	Persons Entitled Joan Camilla King
	Transactions Aug 10, 1993Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Apr 30, 1993 Delivered On May 18, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars All that leasehold property known as 2 hornby drive, hunger hill, bolton, lancashire as the same is registered at hm land registry under title number GM310092.
	Persons Entitled Roy Strong and Madge Strong
	Transactions May 18, 1993Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Apr 27, 1993 Delivered On May 18, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property known as "inglenook", old church lane, flyingthorpe, whitby in the county of north yorkshire.
	Persons Entitled Beryl Mcneil
	Transactions May 18, 1993Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Apr 15, 1993 Delivered On Apr 22, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 dovedale crescent, belper, derbyshire (freehold property).
	Persons Entitled Doreen Olive Jackson
	Transactions Apr 22, 1993Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Apr 07, 1993 Delivered On Apr 22, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars All that freehold property known as 15 yeomans dale, east goscote, leicester.
	Persons Entitled Robert Charles Harriman
	Transactions Apr 22, 1993Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Apr 06, 1993 Delivered On Apr 15, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property known as 11 westway, freckleton, preston, lancashire, as the same is registered at h m land registry with title absolute under title number LA574150.
	Persons Entitled Cuthbert Howe and Another
	Transactions Apr 15, 1993Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Mar 26, 1993 Delivered On Apr 08, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars All that freehold property situate and known as 11 wood lane, small dole, nr henfield, west sussex.
	Persons Entitled Archibald Edward Somerset Carnell and Another
	Transactions Apr 08, 1993Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Mar 17, 1993 Delivered On Mar 26, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars All that freehold property known as 83 engel park, mill hill, london, registered at hm land registry with title absolute under title number MX89248.
	Persons Entitled Frank Clayton and Marjorie Clayton
	Transactions Mar 26, 1993Registration of a charge (410) Jan 30, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jan 06, 1993 Delivered On Jan 26, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars All that freehold land and premises situate and known as 15 moorside mews, moorside, heaton, bradford, in the county of west yorkshire as the same is registered with title absolute at H.M. land registry under title no. Wyk 288316.
	Persons Entitled Marion Hilda Brushett
	Transactions Jan 26, 1993Registration of a charge (410) Jul 19, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Dec 30, 1992 Delivered On Jan 15, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 6 thornbeck drive, heaton, bolton, greater manchester.
	Persons Entitled Margaret Lee
	Transactions Jan 15, 1993Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Nov 28, 1992 Delivered On Dec 07, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 alport way wigston leicestershire LE8 1WN.
	Persons Entitled Murial Joyce Walker
	Transactions Dec 07, 1992Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Nov 26, 1992 Delivered On Dec 14, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 97 irsha street, appledore, bideford, devon.
	Persons Entitled John Spencer Selkirk Hall
	Transactions Dec 14, 1992Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Oct 16, 1992 Delivered On Oct 30, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 115 sherwood street, warsop, nottingham.
	Persons Entitled Margaret Titterton
	Transactions Oct 30, 1992Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Sep 17, 1992 Delivered On Sep 25, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 63 lauriston road, hackney.
	Persons Entitled Colin Jefferson Gordon De'lisle Franklin
	Transactions Sep 25, 1992Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 30, 1992 Delivered On Aug 11, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 31 redacre road abbey hey gorton manchester 18.
	Persons Entitled Edna Ewen & Robert Stuart Owen
	Transactions Aug 11, 1992Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 09, 1992 Delivered On Jul 17, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 12 leyshome view, wortley, leeds.
	Persons Entitled Elsie Coward
	Transactions Jul 17, 1992Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jun 05, 1992 Delivered On Jun 19, 1992	Satisfied	Amount secured All sums due
	Short particulars 16 four ashes road brewood stafford ST19 9HX.
	Persons Entitled Herbert Walter Seabrook and Evelyn Mary Seabrook
	Transactions Jun 19, 1992Registration of a charge (410) Mar 30, 2017Satisfaction of a charge (MR04)

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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