Dissolved 2016-11-08
Company Information for RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED
LEEDS, WEST YORKSHIRE, LS17,
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Company Registration Number
05933035
Private Limited Company
Dissolved Dissolved 2016-11-08 |
Company Name | ||
---|---|---|
RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 05933035 | |
---|---|---|
Date formed | 2006-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2016-11-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-28 11:54:14 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM BASKIND |
||
PATRICK ANGELO BARRETT |
||
ADAM BASKIND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BROWN |
Company Secretary | ||
JULI-ANN DONOHUE |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RPG 103 OLD KINGS HEAD HILLTOP LANE ALLERTON BD15 LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2006-09-21 | Dissolved 2017-02-28 | |
RPG 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2006-10-05 | Dissolved 2014-06-17 | |
PREVIOUS NAME LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2008-01-18 | Dissolved 2015-06-16 | |
RPG 113 SALTHORN OAKENSHAW LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2007-08-01 | Dissolved 2015-09-29 | |
RPG 112 WHITE ROSE TONG ROAD LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2007-08-15 | Dissolved 2015-09-29 | |
B2 HOMES LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2006-07-28 | Dissolved 2016-11-08 | |
B2 PROPERTY GROUP LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2006-10-09 | Dissolved 2016-11-15 | |
RPG 106 THORNTON MILLS THORNTON LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2007-02-01 | Dissolved 2017-11-14 | |
RPG 110 JAMES ST THORNTON MILLS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
RIVERDALE PROPERTY GROUP LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2006-05-18 | Active | |
MOVING AFTER LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
RPG 109 PATERNOSTER LANE HORTON LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2007-05-31 | Active | |
LOGIC ARCHITECTURE LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
MOVING AFTER ESTATES LTD | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2014-12-23 | |
BARRETT + BARRETT ARCHITECTS LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Liquidation | |
PREVIOUS NAME LIMITED | Director | 2008-03-28 | CURRENT | 2008-01-18 | Dissolved 2015-06-16 | |
MOVING AFTER LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
RPG 113 SALTHORN OAKENSHAW LIMITED | Director | 2007-10-23 | CURRENT | 2007-08-01 | Dissolved 2015-09-29 | |
RPG 112 WHITE ROSE TONG ROAD LIMITED | Director | 2007-10-23 | CURRENT | 2007-08-15 | Dissolved 2015-09-29 | |
RPG 109 PATERNOSTER LANE HORTON LIMITED | Director | 2007-06-15 | CURRENT | 2007-05-31 | Active | |
RPG 110 JAMES ST THORNTON MILLS LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
RPG 106 THORNTON MILLS THORNTON LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2017-11-14 | |
B2 PROPERTY GROUP LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2016-11-15 | |
RPG 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2014-06-17 | |
RPG 103 OLD KINGS HEAD HILLTOP LANE ALLERTON BD15 LIMITED | Director | 2006-10-05 | CURRENT | 2006-09-21 | Dissolved 2017-02-28 | |
RIVERDALE PROPERTY GROUP LIMITED | Director | 2006-10-05 | CURRENT | 2006-05-18 | Active | |
B2 HOMES LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Dissolved 2016-11-08 | |
C3 ESTATES LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-31 | Active | |
MOVING AFTER ESTATES LTD | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2014-12-23 | |
PREVIOUS NAME LIMITED | Director | 2008-03-28 | CURRENT | 2008-01-18 | Dissolved 2015-06-16 | |
MOVING AFTER LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
RPG 113 SALTHORN OAKENSHAW LIMITED | Director | 2007-10-23 | CURRENT | 2007-08-01 | Dissolved 2015-09-29 | |
RPG 112 WHITE ROSE TONG ROAD LIMITED | Director | 2007-10-23 | CURRENT | 2007-08-15 | Dissolved 2015-09-29 | |
RPG 109 PATERNOSTER LANE HORTON LIMITED | Director | 2007-06-15 | CURRENT | 2007-05-31 | Active | |
RPG 110 JAMES ST THORNTON MILLS LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Active - Proposal to Strike off | |
RPG 106 THORNTON MILLS THORNTON LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2017-11-14 | |
B2 PROPERTY GROUP LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2016-11-15 | |
RPG 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-05 | Dissolved 2014-06-17 | |
RPG 103 OLD KINGS HEAD HILLTOP LANE ALLERTON BD15 LIMITED | Director | 2006-10-05 | CURRENT | 2006-09-21 | Dissolved 2017-02-28 | |
RIVERDALE PROPERTY GROUP LIMITED | Director | 2006-10-05 | CURRENT | 2006-05-18 | Active | |
B2 HOMES LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Dissolved 2016-11-08 |
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 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/09/15 FULL LIST | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/09/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANGELO BARRETT / 12/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 04/04/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 04/04/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR ADAM EDWARD BASKIND | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BROWN | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM UNIT 3 ARENA PARK, TARN LANE LEEDS WEST YORKSHIRE LS17 9BF | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 29 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2PQ | |
CERTNM | COMPANY NAME CHANGED EMPTY HEAVEN LIMITED CERTIFICATE ISSUED ON 25/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 2,802 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Current Assets | 2012-04-01 | £ 4,000 |
Debtors | 2012-04-01 | £ 4,000 |
Shareholder Funds | 2012-04-01 | £ 1,198 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 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. |