Dissolved
Dissolved 2016-05-17
Company Information for RELAND (RISSINGTON) LIMITED
CHESTERFIELD, UNITED KINGDOM, S43,
|
Company Registration Number
03198616
Private Limited Company
Dissolved Dissolved 2016-05-17 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
RELAND (RISSINGTON) LIMITED | ||||||||
Legal Registered Office | ||||||||
CHESTERFIELD UNITED KINGDOM | ||||||||
Previous Names | ||||||||
|
Company Number | 03198616 | |
---|---|---|
Date formed | 1996-05-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-05-17 | |
Type of accounts | FULL |
Last Datalog update: | 2016-08-17 03:41:24 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE ELIZABETH MASSEY |
||
GILES HENRY SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ROSS BRODIE |
Director | ||
JON WILLIAM MORTIMORE |
Director | ||
NEIL FITZSIMMONS |
Director | ||
ELIZABETH MARGARET CATCHPOLE |
Director | ||
MICHAEL MILLIGAN |
Director | ||
PAUL CURRAN |
Director | ||
DAVID GAFFNEY |
Director | ||
ROBIN SIMON JOHNSON |
Company Secretary | ||
DOMINIC JOSEPH LAVELLE |
Director | ||
DEVENDRA GANDHI |
Company Secretary | ||
JOHN VIVIAN DIPRE |
Director | ||
REMO DIPRE |
Director | ||
DEVENDRA GANDHI |
Director | ||
JEAN SUSAN ATKINS |
Director | ||
NISHITH MALDE |
Company Secretary | ||
DAVID MARTIN FOSTER |
Director | ||
NISHITH MALDE |
Director | ||
STEPHEN DESMOND WICKS |
Director | ||
NIKUNJ MALDE |
Company Secretary | ||
MALCOLM DENNIS GEOFFREY FOLBIGG |
Director | ||
STEPHEN DANIEL MELLER |
Company Secretary | ||
PETER RAYMOND YULL |
Director | ||
JOHN LESLIE FACER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLADEDALE HOMES (SCARBOROUGH) LIMITED | Director | 2015-01-23 | CURRENT | 1991-10-23 | Dissolved 2016-01-26 | |
FURLONG HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1981-04-27 | Dissolved 2016-01-26 | |
GLADEDALE (EAST ANGLIA) LIMITED | Director | 2015-01-23 | CURRENT | 1997-06-27 | Dissolved 2016-01-26 | |
GLADEDALE (EASTERN) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
GLADEDALE (SURREY) LIMITED | Director | 2015-01-23 | CURRENT | 1994-10-12 | Dissolved 2016-01-26 | |
GLADEDALE (YORKSHIRE) LIMITED | Director | 2015-01-23 | CURRENT | 1993-05-07 | Dissolved 2016-01-26 | |
GLADEDALE EXECUTIVE HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1992-11-09 | Dissolved 2016-01-26 | |
GLADEDALE GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
GLADEDALE HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
GLADEDALE URBAN DEVELOPMENTS LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
NORTHCOUNTRY HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-18 | Dissolved 2016-01-19 | |
ROCLA LIMITED | Director | 2015-01-23 | CURRENT | 1999-10-22 | Dissolved 2016-01-26 | |
ST JAMES VILLAGE LIMITED | Director | 2015-01-23 | CURRENT | 1992-10-29 | Dissolved 2016-01-26 | |
STOREY HOMES (LANCASTER)LIMITED | Director | 2015-01-23 | CURRENT | 2000-12-29 | Dissolved 2016-02-02 | |
BETT HOMES (YORKSHIRE) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-26 | |
BROSELEY HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-19 | Dissolved 2016-01-19 | |
COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED | Director | 2015-01-23 | CURRENT | 1997-10-14 | Dissolved 2016-02-16 | |
COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-10 | Dissolved 2016-01-26 | |
GLADEDALE (NORTH WEST) LIMITED | Director | 2015-01-23 | CURRENT | 1963-09-03 | Dissolved 2016-03-29 | |
GLADEDALE COMMERCIAL GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2009-08-11 | Dissolved 2016-05-17 | |
GLADEDALE TIMBER SYSTEMS LIMITED | Director | 2015-01-23 | CURRENT | 2003-02-17 | Dissolved 2016-05-24 | |
LIVINGSTON STADIA MANAGEMENT LIMITED | Director | 2015-01-23 | CURRENT | 1995-09-07 | Dissolved 2016-05-24 | |
RELAND (LEEDS) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Dissolved 2016-05-17 | |
RELAND (WEEDON) LIMITED | Director | 2015-01-23 | CURRENT | 1997-09-18 | Dissolved 2016-05-17 | |
GLADEDALE (COMMERCIAL) LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-24 | Dissolved 2017-01-03 | |
GLADEDALE (ROCHESTER) LIMITED | Director | 2015-01-23 | CURRENT | 1999-12-16 | Dissolved 2017-01-03 | |
GLENTHISTLE HOMES LIMITED | Director | 2015-01-23 | CURRENT | 2002-08-30 | Dissolved 2017-01-03 | |
GLADEDALE CAPITAL LIMITED | Director | 2015-01-23 | CURRENT | 1970-10-30 | Dissolved 2017-01-31 | |
GLADEDALE (NORTH EAST ENGLAND) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-20 | Dissolved 2017-03-21 | |
TAYDALE (GRANTON) LIMITED | Director | 2015-01-23 | CURRENT | 2003-10-23 | Dissolved 2017-08-15 | |
GLADEDALE (ANGLIA) LIMITED | Director | 2015-01-23 | CURRENT | 1996-06-25 | Dissolved 2017-08-08 | |
GLADEDALE (MANCHESTER) LTD | Director | 2015-01-23 | CURRENT | 2000-06-23 | Dissolved 2016-12-27 | |
AVANT HOMES (GALLIONS APPROACH) LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Liquidation | |
AVANT HOMES (BARLBOROUGH) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-27 | Dissolved 2017-12-29 | |
AVANT HOMES (EAST MIDLANDS) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-27 | Dissolved 2017-12-29 | |
AVANT HOMES (LEEDS) LIMITED | Director | 2015-01-23 | CURRENT | 1995-03-28 | Dissolved 2017-12-29 | |
GLADEDALE PARTNERSHIPS (SCOTLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1999-02-16 | Dissolved 2018-01-09 | |
MANOR KINGDOM HOLDINGS LIMITED | Director | 2015-01-23 | CURRENT | 2000-12-06 | Dissolved 2018-01-09 | |
MANOR KINGDOM GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2004-05-20 | Dissolved 2018-01-09 | |
AVANT HOMES (LINCOLN) LIMITED | Director | 2015-01-23 | CURRENT | 1999-08-10 | Active | |
AVANT HOMES GROUP NO.2 LIMITED | Director | 2015-01-23 | CURRENT | 2009-08-10 | Active | |
AVANT HOMES HOLDINGS LIMITED | Director | 2015-01-23 | CURRENT | 2012-06-21 | Active | |
AVANT HOMES GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2014-11-10 | Active | |
CASTLEGAIT HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1963-02-13 | Active - Proposal to Strike off | |
AVANT (BBH) NO.2 LIMITED | Director | 2015-01-23 | CURRENT | 1946-02-26 | Active | |
GLADEDALE (HOME COUNTIES) LIMITED | Director | 2015-01-23 | CURRENT | 1988-05-04 | Active | |
AVANT HOMES (CENTRAL) LIMITED | Director | 2015-01-23 | CURRENT | 1989-11-17 | Active | |
AVANT (BBH) LIMITED | Director | 2015-01-23 | CURRENT | 1995-02-27 | Active - Proposal to Strike off | |
AVANT HOMES LIMITED | Director | 2015-01-23 | CURRENT | 1996-06-21 | Active | |
AVANT HOMES (SUNDERLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1998-11-27 | Active | |
AVANT HOMES (YORKSHIRE) LIMITED | Director | 2015-01-23 | CURRENT | 2002-09-12 | Active | |
AVANT HOMES (NO.2) LIMITED | Director | 2015-01-23 | CURRENT | 2009-08-11 | Active | |
AVANT HOMES (SCOTLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1946-08-28 | Active | |
AVANT HOMES (SCOTLAND MK) LIMITED | Director | 2015-01-23 | CURRENT | 1989-12-15 | Active | |
AVANT HOMES (ENGLAND) LIMITED | Director | 2015-01-23 | CURRENT | 1972-02-23 | Active | |
GLADEDALE (SOUTH EAST) LIMITED | Director | 2015-01-23 | CURRENT | 1996-08-09 | Active | |
AVANT ESTATES LIMITED | Director | 2015-01-23 | CURRENT | 2000-11-24 | Active | |
MANOR KINGDOM SOUTHERN LTD | Director | 2015-01-23 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
ZEROLIGHT LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AUD | AUDITOR'S RESIGNATION | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRODIE | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 04/01/16 STATEMENT OF CAPITAL GBP 1 | |
RES13 | REDUCE SHARE PREM A/C 17/12/2015 | |
RES06 | REDUCE ISSUED CAPITAL 17/12/2015 | |
AA01 | CURREXT FROM 31/12/2015 TO 30/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROSS BRODIE / 22/10/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 22/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 30 HIGH STREET WESTERHAM KENT TN16 1RG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE | |
AP01 | DIRECTOR APPOINTED MR GILES SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE | |
AP01 | DIRECTOR APPOINTED JON WILLIAM MORTIMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLIGAN | |
AR01 | 14/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 | |
AP01 | DIRECTOR APPOINTED ELIZABETH CATCHPOLE | |
AR01 | 14/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROSS BRODIE / 07/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 30 HIGH STREET WESTERHAM ENGLAND AND WALES TN16 1RG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILLIGAN / 11/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AP01 | DIRECTOR APPOINTED JONATHAN ROSS BRODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURRAN | |
AP01 | DIRECTOR APPOINTED PAUL CURRAN | |
AP01 | DIRECTOR APPOINTED MICHAEL MILLIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY | |
AP01 | DIRECTOR APPOINTED MR NEIL FITZSIMMONS | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN JOHNSON | |
AP03 | SECRETARY APPOINTED JOANNE ELIZABETH MASSEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
SH01 | 01/09/09 STATEMENT OF CAPITAL GBP 3 | |
RES13 | SECTION 175 | |
RES01 | ADOPT ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
288a | DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEVENDRA GANDHI | |
288b | APPOINTMENT TERMINATED DIRECTOR REMO DIPRE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DIPRE | |
288a | SECRETARY APPOINTED ROBIN SIMON JOHNSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN ATKINS | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT") | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
A BOND AND FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | CAROL ANNE FLACK | |
LEGAL CHARGE | Satisfied | CAROL ANNE FLACK | |
MORTGAGE DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | CAROL ANNE FLACK | |
LEGAL CHARGE | Satisfied | CAROL ANNE FLACK | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | CAROL ANNE FLACK | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SECURITY ASSIGNMENT | Satisfied | ALLIED COMMERCIAL EXPORTERS LIMITED | |
RESIDUAL FLOATING CHARGE | Satisfied | ALLIED COMMERCIAL EXPORTERS LIMITED | |
LEGAL CHARGE | Satisfied | ALLIED COMMERCIAL EXPORTERS LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RELAND (RISSINGTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |