Dissolved
Dissolved 2016-09-20
Company Information for REVCAP PROPERTIES 16 LIMITED
LONDON, W1U,
|
Company Registration Number
05250415 Private Limited Company
Dissolved Dissolved 2016-09-20 |
| Company Name | |
|---|---|
| REVCAP PROPERTIES 16 LIMITED | |
| Legal Registered Office | |
| LONDON | |
| Company Number | 05250415 | |
|---|---|---|
| Date formed | 2004-10-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-22 05:26:05 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052504150006 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/10/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/10/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 31/12/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 31/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 20 BALDERTON STREET LONDON W1K 6TL | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052504150006 | |
| AR01 | 05/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 05/10/12 FULL LIST | |
| OC | S873 AND S1096 ORDER TO RECTIFY | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| Annotation | ||
| AR01 | 05/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 05/10/10 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | FACILITIES AGREEMENT 18/06/2010 | |
| RES01 | ALTER ARTICLES 18/06/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASHLEY WEST / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PETTIT / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 08/12/2009 | |
| AR01 | 05/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 20 BALDERTON STREET LONDON W1K 6TL | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 | |
| ELRES | S386 DISP APP AUDS 04/08/06 | |
| ELRES | S366A DISP HOLDING AGM 04/08/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 40 PORTMAN SQUARE LONDON W1H 6LT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | REVCAP ADVISORS LIMITED AS SECURITY AGENT (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES) | ||
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESECURITY BENEFICIARIES (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FORTHE NEW SECURITY BENEFICIARIES (THE "II SECURITY TRUSTEE") | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REVCAP PROPERTIES 16 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. |