RELASTONE PROPERTIES LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN NELSON HUGHES	WEB TRUSTEE SERVICES LIMITED	Company Secretary	2003-06-26	CURRENT	2003-06-26	Dissolved 2015-12-29
JOHN NELSON HUGHES	OMNIUM CAPITAL LIMITED	Company Secretary	2002-02-15	CURRENT	2002-02-15	Active
JOHN NELSON HUGHES	WEB INDEPENDENT FINANCIAL ADVISERS LIMITED	Company Secretary	2002-02-15	CURRENT	2002-02-15	Active - Proposal to Strike off
JOHN NELSON HUGHES	WEB TRUSTEE SERVICES LIMITED	Director	2003-06-26	CURRENT	2003-06-26	Dissolved 2015-12-29
GARY OSWELL	BOWAGE LIMITED	Director	2009-10-15	CURRENT	2009-10-15	Active
ANDREW MARTIN SKILTON	BUILDING SIGHTS LIMITED	Director	2011-10-26	CURRENT	2011-10-26	Active
ANDREW MARTIN SKILTON	THE EGERTON (GOMSHALL) MANAGEMENT COMPANY LIMITED	Director	2009-04-24	CURRENT	2001-04-24	Active
ANDREW MARTIN SKILTON	WEB TRUSTEE SERVICES LIMITED	Director	2005-07-11	CURRENT	2003-06-26	Dissolved 2015-12-29
ANDREW MARTIN SKILTON	SOCKITTOME LIMITED	Director	1999-12-01	CURRENT	1999-12-01	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-15	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-16	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/04/2017:LIQ. CASE NO.1
2016-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O KRE CORPORATE RECOVERY LLP DUKESBRIDGE HOUSE 23 DUKE STREET READING RG1 4SA
2015-12-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/2015 FROM DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU
2015-06-03	AC92	ORDER OF COURT - RESTORATION
2011-12-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-09-14	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2010-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2010 FROM RSM TENON RECOVERY AQUARIUM 1-7 KING STREET READING BERKSHIRE RG1 2AN
2010-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2010 FROM BOURNE HOUSE QUEEN STREET GOMSHALL SURREY GU5 9LY
2010-08-20	4.20	STATEMENT OF AFFAIRS/4.19
2010-08-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-08-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-05-04	GAZ1	FIRST GAZETTE
2009-05-21	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-05-21	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WINCH
2008-09-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-22	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-09-22	88(2)	CAPITALS NOT ROLLED UP
2007-11-06	363a	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-10-29	363a	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2007-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-24	288a	NEW DIRECTOR APPOINTED
2005-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-06-23	363s	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-03-17	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS; AMEND
2005-03-17	88(2)R	AD 03/08/02--------- £ SI 250000@1
2004-05-17	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-05-08	88(2)R	AD 05/04/03--------- £ SI 1@1=1 £ IC 2/3
2004-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-07	363s	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/03 FROM: SYCAMORE HOUSE 40 HIGH STREET CRANLEIGH GU6 8AG
2002-09-26	123	£ NC 1000/251000 29/08/02
2002-09-26	RES04	NC INC ALREADY ADJUSTED 29/08/02
2002-09-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-26	88(2)R	AD 29/08/02--------- £ SI 7816@.01=78 £ SI 250000@1=250000 £ IC 2/250080
2002-09-26	RES12	VARYING SHARE RIGHTS AND NAMES
2002-09-18	122	DIV 05/09/02
2002-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-28	288a	NEW DIRECTOR APPOINTED
2002-06-14	363(287)	REGISTERED OFFICE CHANGED ON 14/06/02
2002-06-14	363s	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-05-23	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-04-29	288a	NEW DIRECTOR APPOINTED
2002-04-29	288b	SECRETARY RESIGNED
2002-04-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-29	288b	DIRECTOR RESIGNED
2001-04-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

7020 - Letting of own property

We could not find any licences issued to RELASTONE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Notices to Creditors

2010-08-18

No fines or sanctions have been issued against RELASTONE PROPERTIES LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

We do not yet have the details of RELASTONE PROPERTIES LIMITED's previous or outstanding mortgage charges.

We have not found any records of RELASTONE PROPERTIES LIMITED registering or being granted any patents

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We do not have the domain name information for RELASTONE PROPERTIES LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04194284' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04194284' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RELASTONE PROPERTIES LIMITED registering or being granted any trademarks

We have not found government income sources for RELASTONE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as RELASTONE PROPERTIES LIMITED are:

No properties were found where RELASTONE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Notices to Creditors
Defending party	RELASTONE PROPERTIES LIMITED	Event Date	2010-08-09
Princicpal Trading Address: Bourne House, Queen Street, Gomshall, GU5 9LY In accordance with Rule 4.106, I, Robert C Keyes of RSM Tenon Recovery, Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN give notice that on 9 August 2010, I was appointed Joint Liquidator by resolutions of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 9 November 2010, to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, Robert C Keyes of RSM Tenon Recovery, Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: Ben Briscoe, Email: ben.briscoe@rsmtenon.com Tel: 0118 953 0368 Robert C Keyes and Gareth W Roberts (IP Nos. 1016 and 1162) , Joint Liquidators :

The Technology Strategy Board has not awarded RELASTONE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded RELASTONE PROPERTIES LIMITED any grants or awards.

We could not find any group structure information

• JASPRIME LIMITED