Dissolved 2014-06-17
Company Information for RPG 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED
LEEDS, WEST YORKSHIRE, LS17,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-06-17 |
Company Name | ||
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RPG 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE | ||
Previous Names | ||
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Company Number | 05956955 | |
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Date formed | 2006-10-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2014-06-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 14:40:29 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM BASKIND |
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PATRICK ANGELO BARRETT |
||
ADAM BASKIND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BROWN |
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 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2006-09-12 | Dissolved 2016-11-08 | |
RPG 103 OLD KINGS HEAD HILLTOP LANE ALLERTON BD15 LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2006-09-21 | Dissolved 2017-02-28 | |
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 | |
RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED | Director | 2006-11-06 | CURRENT | 2006-09-12 | Dissolved 2016-11-08 | |
B2 PROPERTY GROUP LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2016-11-15 | |
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 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 | |
RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-12 | Dissolved 2016-11-08 | |
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 | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/10/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANGELO BARRETT / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 05/10/2009 | |
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 | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM UNIT 3 ARENA PARK, TARN LANE LEEDS WEST YORKSHIRE LS17 9BF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED MR ADAM EDWARD BASKIND | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BROWN | |
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 05/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
CERTNM | COMPANY NAME CHANGED AFTER TEN LIMITED CERTIFICATE ISSUED ON 13/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
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 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-04-01 | £ 0 |
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Creditors Due Within One Year | 2012-04-01 | £ 4,049 |
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 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED
Called Up Share Capital | 2013-04-01 | £ 1,000 |
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Called Up Share Capital | 2012-04-01 | £ 1,000 |
Cash Bank In Hand | 2012-04-01 | £ 49 |
Current Assets | 2013-04-01 | £ 969 |
Current Assets | 2012-04-01 | £ 5,049 |
Debtors | 2013-04-01 | £ 969 |
Debtors | 2012-04-01 | £ 5,000 |
Shareholder Funds | 2013-04-01 | £ 969 |
Shareholder Funds | 2012-04-01 | £ 1,000 |
Debtors and other cash assets
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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. |