Dissolved
Dissolved 2013-08-03
Company Information for REH (OFFICE) LIMITED
TEMPLE STREET, LIVERPOOL, L2,
|
Company Registration Number
05811897
Private Limited Company
Dissolved Dissolved 2013-08-03 |
Company Name | |
---|---|
REH (OFFICE) LIMITED | |
Legal Registered Office | |
TEMPLE STREET LIVERPOOL | |
Company Number | 05811897 | |
---|---|---|
Date formed | 2006-05-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-09-30 | |
Date Dissolved | 2013-08-03 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-29 20:01:56 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT LOVELADY |
||
HELEN SILVANO |
||
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED |
||
MICHAEL BARRY OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER SISLEY |
Company Secretary | ||
YVONNE SHIRLEY KENNEDY |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Company Secretary | ||
BOURSE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTFRONT HIGHLAND LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2008-05-06 | Dissolved 2015-10-09 | |
LINDEN STOURPORT LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2000-05-08 | Dissolved 2014-12-26 | |
MOORVIEW DEVELOPMENTS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2003-07-07 | Dissolved 2015-10-30 | |
CORETREND LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2001-06-14 | Dissolved 2015-10-30 | |
ELM PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2001-08-15 | Dissolved 2015-11-12 | |
QUARRY PROPERTIES LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-03-22 | |
REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved | |
REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2003-07-28 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (WEST) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
TRINITY HOTELS (NEWCASTLE) LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-07-20 | Dissolved 2014-02-27 | |
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-10-07 | |
CONWY ESTATES LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-01 | Dissolved 2014-02-28 | |
AUSTIN OWEN PROPERTIES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2013-08-20 | |
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Liquidation | |
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2016-09-20 | |
LINENHALL CHESTER LIMITED | Company Secretary | 2005-06-10 | CURRENT | 1987-05-28 | Dissolved 2014-08-13 | |
CHARTBRANCH (RIPON) LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2015-08-30 | |
PLAS MADOC GROUP LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Liquidation | |
GOLDROCK PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Dissolved 2015-01-09 | |
EASTERN GATE PROPERTIES LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-02 | Dissolved 2017-02-21 | |
CHARTFRONT DEVELOPMENTS LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2016-02-27 | |
CHARTBRANCH EV LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-08-30 | |
ROCKET CENTRE PROPERTIES LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2004-06-01 | Dissolved 2014-06-07 | |
HALLCO 1038 LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2004-04-14 | Liquidation | |
FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2015-01-13 | |
STAMPSCREEN LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-05 | Dissolved 2014-04-08 | |
CAROLINA LAND LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-01-15 | Dissolved 2013-10-22 | |
AUSTIN HILL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Dissolved 2014-08-12 | |
GOLDROCK INVESTMENT PROPERTIES LIMITED | Company Secretary | 2003-02-13 | CURRENT | 2003-01-28 | Dissolved 2015-03-16 | |
LINENHALL HOLDINGS LIMITED | Company Secretary | 2002-10-28 | CURRENT | 2002-03-26 | Dissolved 2014-04-08 | |
GOLDROCK INVESTMENTS LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1981-08-10 | Dissolved 2013-12-31 | |
MARITIME PARK DEVELOPMENTS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1999-10-26 | Dissolved 2014-04-08 | |
AUSTIN EMERY ESTATES LTD | Company Secretary | 2001-10-01 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
LOGICGAIN LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1990-01-31 | Dissolved 2015-04-22 | |
CHARTFRONT GROUP LIMITED | Company Secretary | 2001-10-01 | CURRENT | 2000-10-27 | Liquidation | |
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1973-08-31 | Liquidation | |
ETHEL AUSTIN INVESTMENTS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1988-10-10 | Liquidation | |
LONDON AND PALATINE ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1988-09-08 | Liquidation | |
CHARTBRANCH LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2001-08-09 | Dissolved 2014-08-28 | |
CHARTFRONT INVESTMENTS LIMITED | Company Secretary | 2001-09-05 | CURRENT | 2001-07-31 | Dissolved 2016-06-21 | |
REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-03-22 | |
REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved | |
REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2003-07-28 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (WEST) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
LINDEN STOURPORT LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2000-05-08 | Dissolved 2014-12-26 | |
MOORVIEW DEVELOPMENTS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2003-07-07 | Dissolved 2015-10-30 | |
CORETREND LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2001-06-14 | Dissolved 2015-10-30 | |
ELM PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2001-08-15 | Dissolved 2015-11-12 | |
QUARRY PROPERTIES LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
CHARTBRANCH EV LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2004-06-25 | Dissolved 2015-08-30 | |
SIGNATURE HOUSE PROPERTIES LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-02-22 | Dissolved 2015-03-05 | |
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2005-09-08 | Liquidation | |
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-10-07 | |
GOLDROCK INVESTMENTS LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
OFFICEWAY LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-06-18 | Dissolved 2015-03-05 | |
AUSTIN OWEN PROPERTIES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2013-08-20 | |
EASI (NORTHGATE STREET) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2015-03-05 | |
CHARTBRANCH (RIPON) LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2015-08-30 | |
ETHEL AUSTIN (ROSE PLACE) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2003-06-11 | Dissolved 2015-03-05 | |
ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2001-11-13 | Dissolved 2015-03-05 | |
AUSTIN PARK ESTATES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-02-14 | Dissolved 2015-03-22 | |
STRIPEPEARL LIMITED | Company Secretary | 2003-10-06 | CURRENT | 2003-09-09 | Dissolved 2015-03-05 | |
ETHEL AUSTIN SHARED INVESTMENTS LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-07-31 | Liquidation | |
MARITIME PARK DEVELOPMENTS LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1999-10-26 | Dissolved 2014-04-08 | |
BUNBURY PROPERTIES LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1997-02-20 | Dissolved 2014-07-07 | |
CHARTBRANCH LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2001-08-09 | Dissolved 2014-08-28 | |
AUSTIN EMERY ESTATES LTD | Company Secretary | 2003-06-03 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
LINENHALL HOLDINGS LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2002-03-26 | Dissolved 2014-04-08 | |
EASYCROWN PROPERTIES LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1991-09-16 | Dissolved 2015-03-05 | |
OAKGATE (HEREFORD) LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1997-02-10 | Dissolved 2015-03-05 | |
LONDON & PALATINE SPRING GARDENS LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2003-02-11 | Dissolved 2015-03-05 | |
CHARTFRONT GROUP LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2000-10-27 | Liquidation | |
GRANDDREAM LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2001-08-31 | Liquidation | |
LONDON AND PALATINE ESTATES LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1988-09-08 | Liquidation | |
ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1981-08-10 | Dissolved 2013-12-31 | |
DATARAPID LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1995-10-12 | Dissolved 2015-03-05 | |
ETHEL AUSTIN PROPERTIES LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1971-06-14 | Dissolved 2015-03-22 | |
CLERKDIARY LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1995-04-04 | Dissolved 2015-03-05 | |
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1973-08-31 | Liquidation | |
ETHEL AUSTIN INVESTMENTS LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1988-10-10 | Liquidation | |
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1988-10-10 | Liquidation | |
REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED | Director | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-03-22 | |
REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Director | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved | |
REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED | Director | 2009-07-15 | CURRENT | 2003-07-28 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (WEST) LIMITED | Director | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
REH MANAGEMENT 4 LIMITED | Director | 2009-07-15 | CURRENT | 2006-12-15 | Dissolved 2016-05-17 | |
REH MANAGEMENT 1 LIMITED | Director | 2009-07-15 | CURRENT | 2006-12-15 | Active | |
GREAT BARROW PROPERTIES LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
MASON OWEN (SPECIALIST RISKS) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | Director | 2013-01-21 | CURRENT | 2005-07-08 | Dissolved 2016-09-20 | |
SEVCO 5054 LIMITED | Director | 2011-03-24 | CURRENT | 2011-01-26 | Active | |
NEW EMBRACE LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Liquidation | |
SCREENFOOD LIMITED | Director | 2009-06-02 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
THREE60AUSTIN LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2017-06-03 | |
REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED | Director | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-03-22 | |
MOORVIEW DEVELOPMENTS LIMITED | Director | 2007-07-02 | CURRENT | 2003-07-07 | Dissolved 2015-10-30 | |
MASON OWEN CRISPIN LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
EASTER AUSTIN DEVELOPMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-02-22 | Dissolved 2016-11-05 | |
MULLER AUSTIN CONWY LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Liquidation | |
TRINITY HOTELS (NEWCASTLE) LIMITED | Director | 2007-02-27 | CURRENT | 2006-07-20 | Dissolved 2014-02-27 | |
REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED | Director | 2007-02-14 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (WEST) LIMITED | Director | 2007-02-14 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
SIGNATURE HOUSE PROPERTIES LIMITED | Director | 2006-10-09 | CURRENT | 2006-02-22 | Dissolved 2015-03-05 | |
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-10-07 | |
GOLDROCK INVESTMENTS LIMITED | Director | 2006-09-04 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
BLAKESHALL ESTATES LIMITED | Director | 2006-08-17 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
CONWY ESTATES LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-01 | Dissolved 2014-02-28 | |
MP NANTWICH LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
AUSTIN OWEN PROPERTIES LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2013-08-20 | |
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Liquidation | |
EASI (NORTHGATE STREET) LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2015-03-05 | |
QUARRY PROPERTIES LIMITED | Director | 2005-04-29 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
CHARTBRANCH (RIPON) LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2015-08-30 | |
MULLER PALATINE PROPERTIES LIMITED | Director | 2004-11-16 | CURRENT | 2001-08-14 | In Administration/Administrative Receiver | |
ELM PARK DEVELOPMENTS LIMITED | Director | 2004-10-16 | CURRENT | 2001-08-15 | Dissolved 2015-11-12 | |
REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED | Director | 2004-10-07 | CURRENT | 2003-07-28 | Dissolved 2015-12-01 | |
REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Director | 2004-08-26 | CURRENT | 2004-07-15 | Dissolved | |
EASTERN GATE PROPERTIES LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-02 | Dissolved 2017-02-21 | |
CHARTFRONT DEVELOPMENTS LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2016-02-27 | |
CHARTBRANCH EV LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-08-30 | |
LONDON AND PALATINE (NORTHWICH) LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2015-03-05 | |
ROCKET CENTRE PROPERTIES LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-01 | Dissolved 2014-06-07 | |
FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2015-01-13 | |
STAMPSCREEN LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-05 | Dissolved 2014-04-08 | |
OFFICEWAY LIMITED | Director | 2004-04-22 | CURRENT | 2003-06-18 | Dissolved 2015-03-05 | |
CAROLINA LAND LIMITED | Director | 2004-02-05 | CURRENT | 2004-01-15 | Dissolved 2013-10-22 | |
SEAMOOR INVESTMENTS LIMITED | Director | 2004-01-08 | CURRENT | 1998-08-20 | Dissolved 2015-11-12 | |
WATERMILL ESTATES LIMITED | Director | 2003-10-20 | CURRENT | 2000-05-08 | Dissolved 2014-06-07 | |
STRIPEPEARL LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-09 | Dissolved 2015-03-05 | |
ETHEL AUSTIN SHARED INVESTMENTS LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Liquidation | |
MINSTER MILL LIMITED | Director | 2003-07-04 | CURRENT | 2001-08-15 | Dissolved 2014-04-23 | |
ETHEL AUSTIN (ROSE PLACE) LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Dissolved 2015-03-05 | |
AUSTIN PARK ESTATES LIMITED | Director | 2003-02-11 | CURRENT | 2001-02-14 | Dissolved 2015-03-22 | |
LONDON & PALATINE SPRING GARDENS LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Dissolved 2015-03-05 | |
LINENHALL HOLDINGS LIMITED | Director | 2002-10-28 | CURRENT | 2002-03-26 | Dissolved 2014-04-08 | |
FELLGATE PROPERTIES (MINERVA COURT) LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-20 | Active | |
ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED | Director | 2002-07-01 | CURRENT | 2001-11-13 | Dissolved 2015-03-05 | |
BUNBURY PROPERTIES LIMITED | Director | 2002-05-21 | CURRENT | 1997-02-20 | Dissolved 2014-07-07 | |
LINDEN STOURPORT LIMITED | Director | 2002-02-15 | CURRENT | 2000-05-08 | Dissolved 2014-12-26 | |
GRANDDREAM LIMITED | Director | 2001-09-21 | CURRENT | 2001-08-31 | Liquidation | |
CHARTBRANCH LIMITED | Director | 2001-09-17 | CURRENT | 2001-08-09 | Dissolved 2014-08-28 | |
CHARTFRONT INVESTMENTS LIMITED | Director | 2001-09-05 | CURRENT | 2001-07-31 | Dissolved 2016-06-21 | |
CORETREND LIMITED | Director | 2001-08-17 | CURRENT | 2001-06-14 | Dissolved 2015-10-30 | |
CHARTFRONT GROUP LIMITED | Director | 2001-02-28 | CURRENT | 2000-10-27 | Liquidation | |
STOUR VALE LIMITED | Director | 2000-11-07 | CURRENT | 2000-05-08 | Dissolved 2014-04-08 | |
LINENHALL CHESTER LIMITED | Director | 2000-10-04 | CURRENT | 1987-05-28 | Dissolved 2014-08-13 | |
MARITIME PARK DEVELOPMENTS LIMITED | Director | 2000-08-28 | CURRENT | 1999-10-26 | Dissolved 2014-04-08 | |
AUSTIN EMERY ESTATES LTD | Director | 2000-06-27 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
ETHEL AUSTIN PROPERTIES LIMITED | Director | 2000-06-27 | CURRENT | 1971-06-14 | Dissolved 2015-03-22 | |
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | Director | 2000-06-27 | CURRENT | 1988-10-10 | Liquidation | |
ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED | Director | 2000-02-23 | CURRENT | 1981-08-10 | Dissolved 2013-12-31 | |
DATARAPID LIMITED | Director | 2000-02-23 | CURRENT | 1995-10-12 | Dissolved 2015-03-05 | |
OAKGATE (HEREFORD) LIMITED | Director | 2000-02-23 | CURRENT | 1997-02-10 | Dissolved 2015-03-05 | |
CLERKDIARY LIMITED | Director | 2000-02-23 | CURRENT | 1995-04-04 | Dissolved 2015-03-05 | |
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Director | 2000-02-23 | CURRENT | 1973-08-31 | Liquidation | |
ETHEL AUSTIN INVESTMENTS LIMITED | Director | 2000-02-23 | CURRENT | 1988-10-10 | Liquidation | |
LONDON AND PALATINE ESTATES LIMITED | Director | 2000-02-23 | CURRENT | 1988-09-08 | Liquidation | |
EASYCROWN PROPERTIES LIMITED | Director | 1999-12-13 | CURRENT | 1991-09-16 | Dissolved 2015-03-05 | |
MASON OWEN FINANCIAL SERVICES LIMITED | Director | 1999-05-27 | CURRENT | 1988-02-05 | Active | |
GLADSTONE NOMINEES LIMITED | Director | 1997-02-07 | CURRENT | 1987-04-06 | Active | |
REFUGE NOMINEES LIMITED | Director | 1997-02-07 | CURRENT | 1980-04-16 | Active | |
MASON OWEN & PARTNERS (HOLDINGS) LIMITED | Director | 1994-07-11 | CURRENT | 1994-06-07 | Liquidation | |
CHARDSIT INVESTMENTS LIMITED | Director | 1991-11-04 | CURRENT | 1960-02-04 | Active | |
REFUGE MANAGEMENT SERVICES | Director | 1991-09-01 | CURRENT | 1982-07-08 | Active - Proposal to Strike off | |
MASON OWEN & PARTNERS LIMITED | Director | 1991-03-13 | CURRENT | 1979-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:RE FINAL PROGRESS REPORT 08/07/2012-25/04/2013 | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 07/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
LATEST SOC | 09/06/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ETHEL AUSTIN PROPERTIES NOMINEES LIMITED / 10/05/2010 | |
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 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | |
288a | SECRETARY APPOINTED HELEN SILVANO | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 21/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 | |
225 | CURREXT FROM 30/06/2008 TO 30/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE OLD LIBRARY, VALE ROAD STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8YJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/08/07--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-03-04 |
Winding-Up Orders | 2011-07-13 |
Petitions to Wind Up (Companies) | 2011-06-01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as REH (OFFICE) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | REH (OFFICE) LIMITED | Event Date | 2013-02-26 |
In the Liverpool County Court case number 513 Principal Trading Address: c/o Ethel Austin Investment Properties Limited, 4th Floor, North House, 17 North John Street, Liverpool, L2 5EA Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of the above-named Company will be held at Pannell House, 159 Charles Street, Leicester, LE1 1LD on 25 April 2013 at 10.00 am to receive the Joint Liquidators report of the winding up and to determine whether the Joint Liquidators should be granted their release under Section 174 of the Insolvency Act 1986. A creditor entitled to vote at the meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the Company. Proxies to be used at the meeting must be lodged at Pannell House, 159 Charles Street, Leicester, LE1 1LD not later than 12.00 noon on the business day before the meeting. Date of Appointment: 8 July 2011. Office Holder details: Jonathan D Newell and Kerry F Bailey (IP Nos. 6419 and 8780) of 3 Hardman Street, Spinningfields, Manchester, M3 3HF Further details contact: Di Chapman, Email: diane.chapman@uk.pkf.com, Tel: 0116 250 4400. | |||
Initiating party | Event Type | ||
Defending party | REH (OFFICE) LIMITED | Event Date | 2011-09-19 |
In the Liverpool County Court case number 522 Kerry Franchina Bailey (IP Number 8780) and Jonathan David Newell (IP Number 6419) the Joint Liquidators of the above named companies hereby give notice that a meeting of the creditors of the above Companies is to be held at PKF (UK) LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH on 6 October 2011 at 10.00 am , 10.15 am , 10.30 am , 10.45 am , 11.00 am , 11.15 am , 11.30 am , 11.45 am , 12 noon , 12.15 pm , 12.30 pm , 12.45 pm , and 1.00 pm respectively. The meetings are for the purpose of appointing a liquidation committee or, if no committee is appointed, to determine the basis of the Joint Liquidators remuneration. The Joint Liquidators will be seeking agreement to the following: : determining whether the Joint Liquidators remuneration be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the liquidation, and : determining whether the Joint Liquidators be authorised to draw sums to account of remuneration fixed as above. In order to be entitled to vote at the meetings creditors must send their written statement of claim to the undersigned Kerry Franchina Bailey of PKF (UK) LLP , 5 Temple Square, Temple Street, Liverpool L2 5RH or by email to cri.manchester@uk.pkf.com not later than 12.00 noon on the business day before the day fixed for the meetings. The registered office of the companies is at PKF (UK) LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH and its principal trading address was at North House, 17 North John Street, Liverpool L2 5EA. Kerry Franchina Bailey For the Joint Liquidators : | |||
Initiating party | Event Type | ||
Defending party | REH (OFFICE) LIMITED | Event Date | 2011-07-08 |
In the Liverpool County Court case number 522 Notice is hereby given that Kerry Franchina Bailey (IP No. 8780) of PKF (UK) LLP , 5 Temple Square, Temple Street, Liverpool L2 5RH and Jonathan David Newell (IP No. 6419) of PKF (UK) LLP , 5 Temple Square, Temple Street, Liverpool L2 5RH were appointed Joint Liquidators of the above named companies on 8 July 2011 by the Secretary of State. The nature of the Companies business was development & sell real estate and their registered office is at PKF (UK) LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH . Kerry Franchina Bailey For the Joint Liquidators : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | REH (OFFICE) LIMITED | Event Date | 2011-06-20 |
In the Liverpool District Registry case number 513 Liquidator appointed: N Bebbington 2nd Floor Cunard Building , Pier Head , Liverpool , L3 1DS , telephone: 0151 2369131 , email: Liverpool.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | REH (OFFICE) LIMITED | Event Date | 2011-04-21 |
In the Liverpool County Court case number 513 A Petition to wind up the above-named Company, Number 05811897 of registered office 4th Floor, North House, 17 North John Street, Liverpool L2 5EA , presented on 21 April 2011 by MICHAEL BARRY OWEN , of The Old Rectory, Barrow Lane, Great Barrow CH3 7HW , and ETHEL AUSTIN PROPERTIES NOMINEES LIMITED , of 4th Floor, North House, 17 North John Street, Liverpool L2 5EA , will be heard at Liverpool Civil & Family Court, at 35 Vernon Street, Liverpool, Merseyside L2 2BX , on Monday 20 June 2011 , at 10.00 am . Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of their intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16(4) by 1600 hours on 17 June 2011 . The Petitioners Solicitors are Hill Dickinson LLP , Solicitors, 1 St Pauls Square, Liverpool L3 9SJ . (Ref PVH/VLC/01124330.26.) : | |||
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