R & L PROPERTIES NO 1 LIMITED

Company Number		05985661
Date formed		2006-11-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-06-03
Date Dissolved		2016-06-21
Type of accounts		FULL

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Company Officers of R & L PROPERTIES NO 1 LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT TCHENGUIZ	Director	2006-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AARON MAXWELL BROWN	Director	2006-11-07	2013-07-08
MARK GRUNNELL	Director	2006-11-07	2013-07-08
MICHAEL HARRY PETER INGHAM	Company Secretary	2006-11-07	2012-04-30
WILLIAM JOHN JULIAN CRAWSHAY	Director	2008-03-05	2010-04-21
CHRISTOPHER JOHN MOORE	Director	2009-02-23	2010-04-21
TIMOTHY JOHN SMALLEY	Director	2006-11-07	2009-12-04
JOHN CHARLES ALEXANDER MACKERRON	Director	2008-03-05	2009-03-19
JOHN PATRICK DRAPER	Director	2006-11-19	2009-02-23
JEREMY JOHN FOSTER BLOOD	Director	2006-11-19	2008-03-05
STELLA HELEN MORSE	Director	2006-11-19	2008-03-05
RAJNI JAYASEKERA	Company Secretary	2006-11-01	2006-11-07
HENRY BANKES JONES	Director	2006-11-01	2006-11-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT TCHENGUIZ	PICCADILLY HOTELS 4 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
ROBERT TCHENGUIZ	PICCADILLY HOTELS 3 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
ROBERT TCHENGUIZ	PICCADILLY HOTELS 1 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
ROBERT TCHENGUIZ	PICCADILLY HOTELS 2 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
ROBERT TCHENGUIZ	PICCADILLY HOTELS 6 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
ROBERT TCHENGUIZ	PICCADILLY HOTELS 5 LIMITED	Director	2015-10-20	CURRENT	2006-09-14	Active
ROBERT TCHENGUIZ	NOMROTCH LIMITED	Director	2012-04-25	CURRENT	2003-10-03	Dissolved 2018-07-10
ROBERT TCHENGUIZ	BEAMLOCK LIMITED	Director	2012-04-25	CURRENT	1998-07-03	Active
ROBERT TCHENGUIZ	R20 ADVISORY LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Active
ROBERT TCHENGUIZ	R20 INVESTMENTS ONE LIMITED	Director	2010-11-29	CURRENT	2010-11-29	Active
ROBERT TCHENGUIZ	VALLEYMILE LIMITED	Director	2010-05-12	CURRENT	2005-06-30	Active
ROBERT TCHENGUIZ	R20 INVESTMENTS LIMITED	Director	2009-05-11	CURRENT	2009-05-11	Active
ROBERT TCHENGUIZ	BARNMIST LIMITED	Director	2008-01-18	CURRENT	2008-01-18	Active - Proposal to Strike off
ROBERT TCHENGUIZ	NADIA PROPERTIES LIMITED	Director	2007-11-16	CURRENT	2005-10-03	Active
ROBERT TCHENGUIZ	CRAIGHURST INVESTMENTS LIMITED	Director	2007-09-11	CURRENT	2007-05-04	Active
ROBERT TCHENGUIZ	RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Dissolved 2014-10-21
ROBERT TCHENGUIZ	R & L PROPERTIES NO 5 LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Dissolved 2016-06-18
ROBERT TCHENGUIZ	RETAIL & LICENSED PROPERTIES (B) LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Dissolved 2016-06-18
ROBERT TCHENGUIZ	HUTCH INVESTMENTS (NEWCASTLE) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HUTCH INVESTMENTS (FAREHAM) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HUTCH INVESTMENTS (YORK) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HUTCH INVESTMENTS (GLOUCESTER) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HUTCH TRADING LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
ROBERT TCHENGUIZ	LECONFIELD HOUSE LTD	Director	2007-05-11	CURRENT	2004-11-18	Active
ROBERT TCHENGUIZ	SERENA OWNERSHIP LIMITED	Director	2007-05-10	CURRENT	2007-04-01	Converted / Closed
ROBERT TCHENGUIZ	GREENFLAT LIMITED	Director	2007-01-17	CURRENT	2005-06-22	Liquidation
ROBERT TCHENGUIZ	BROOKRAIN LIMITED	Director	2007-01-17	CURRENT	2005-06-29	Liquidation
ROBERT TCHENGUIZ	R & L PROPERTIES NO 2 LIMITED	Director	2006-11-14	CURRENT	2006-11-13	Dissolved 2016-06-18
ROBERT TCHENGUIZ	RETAIL & LICENSED PROPERTIES LIMITED	Director	2006-11-07	CURRENT	2006-11-01	Dissolved 2016-06-21
ROBERT TCHENGUIZ	DELLWEALD LIMITED	Director	2006-10-10	CURRENT	2006-10-10	Active
ROBERT TCHENGUIZ	FLEETWEALD LIMITED	Director	2006-10-10	CURRENT	2006-10-10	Active - Proposal to Strike off
ROBERT TCHENGUIZ	CRUNCH (CAYMAN) LTD.	Director	2006-06-21	CURRENT	2006-02-10	Converted / Closed
ROBERT TCHENGUIZ	CRUNCH (PROPCO) LIMITED	Director	2006-06-21	CURRENT	2006-02-09	Active - Proposal to Strike off
ROBERT TCHENGUIZ	PUMPSTER HOLDCO LIMITED	Director	2006-02-28	CURRENT	2006-02-28	Dissolved 2015-02-04
ROBERT TCHENGUIZ	BRACEMANOR LIMITED	Director	2006-02-06	CURRENT	2006-02-03	Dissolved 2013-12-23
ROBERT TCHENGUIZ	BRAVEMILE LIMITED	Director	2006-02-03	CURRENT	2006-02-03	Dissolved 2013-09-10
ROBERT TCHENGUIZ	ARKMIST LIMITED	Director	2005-11-22	CURRENT	2005-11-22	Dissolved 2014-04-02
ROBERT TCHENGUIZ	ARTVALLEY LIMITED	Director	2005-11-22	CURRENT	2005-11-22	Dissolved 2013-12-23
ROBERT TCHENGUIZ	ALUMDAWN LIMITED	Director	2005-11-22	CURRENT	2005-11-22	Dissolved 2013-09-03
ROBERT TCHENGUIZ	ZONEDAWN LIMITED	Director	2005-06-22	CURRENT	2005-06-22	Active - Proposal to Strike off
ROBERT TCHENGUIZ	DALEFOX LIMITED	Director	2004-10-06	CURRENT	2004-10-06	Active
ROBERT TCHENGUIZ	WEALDMIST LIMITED	Director	2004-09-10	CURRENT	2004-09-10	Dissolved 2017-06-27
ROBERT TCHENGUIZ	SERENA PROPERTIES LIMITED	Director	2004-06-08	CURRENT	2000-10-09	Dissolved 2014-06-15
ROBERT TCHENGUIZ	DOVEWEALD LIMITED	Director	2004-04-16	CURRENT	2004-03-17	Active
ROBERT TCHENGUIZ	MISTLAND LIMITED	Director	2003-09-30	CURRENT	2003-09-30	Active - Proposal to Strike off
ROBERT TCHENGUIZ	STOREDEAN LIMITED	Director	2003-06-27	CURRENT	2003-06-27	Active
ROBERT TCHENGUIZ	LAWNPALM LIMITED	Director	2003-06-12	CURRENT	2003-06-12	Dissolved 2014-06-15
ROBERT TCHENGUIZ	VIEWPALM LIMITED	Director	2003-06-12	CURRENT	2003-06-12	Active
ROBERT TCHENGUIZ	FIRLEIGH LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ROBERT TCHENGUIZ	LAUDICO LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ROBERT TCHENGUIZ	BEADTREK LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ROBERT TCHENGUIZ	ALERUN LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ROBERT TCHENGUIZ	LARDPAM LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ROBERT TCHENGUIZ	RANMIA LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active
ROBERT TCHENGUIZ	ROADBANK LIMITED	Director	2003-04-07	CURRENT	2003-04-07	Dissolved 2013-10-08
ROBERT TCHENGUIZ	PLACEMANOR LIMITED	Director	2003-04-01	CURRENT	2003-03-07	Active
ROBERT TCHENGUIZ	FILMCOURT LIMITED	Director	2003-03-07	CURRENT	2003-03-07	Active
ROBERT TCHENGUIZ	FROSTLAKE LIMITED	Director	2003-01-31	CURRENT	2003-01-31	Dissolved 2013-10-08
ROBERT TCHENGUIZ	RAINWEALD LIMITED	Director	2003-01-22	CURRENT	2003-01-22	Dissolved 2017-06-27
ROBERT TCHENGUIZ	DAWNREAD LIMITED	Director	2003-01-22	CURRENT	2003-01-22	Dissolved 2017-06-27
ROBERT TCHENGUIZ	DAYVALLEY LIMITED	Director	2003-01-22	CURRENT	2003-01-22	Dissolved 2017-06-27
ROBERT TCHENGUIZ	BANKMEAD LIMITED	Director	2002-10-15	CURRENT	2002-10-15	Dissolved 2017-06-27
ROBERT TCHENGUIZ	CARPENTER (BATH) LIMITED	Director	2002-08-06	CURRENT	2000-07-18	Dissolved 2017-06-27
ROBERT TCHENGUIZ	CROWNDREAM LIMITED	Director	2002-07-17	CURRENT	2002-07-17	Dissolved 2014-02-04
ROBERT TCHENGUIZ	LANESPACE LIMITED	Director	2002-05-07	CURRENT	2002-05-01	Active
ROBERT TCHENGUIZ	VALLEYTOWN LIMITED	Director	2002-04-30	CURRENT	2002-04-17	Dissolved 2017-04-03
ROBERT TCHENGUIZ	TIMECOAST LIMITED	Director	2002-04-30	CURRENT	2002-04-23	Active
ROBERT TCHENGUIZ	R20 LIMITED	Director	2002-04-19	CURRENT	2002-04-19	Active
ROBERT TCHENGUIZ	WAVETOP LIMITED	Director	2002-03-13	CURRENT	2002-03-04	Active
ROBERT TCHENGUIZ	PATHCOAST LIMITED	Director	2002-01-30	CURRENT	2002-01-29	Active
ROBERT TCHENGUIZ	RESTMANOR LIMITED	Director	2001-12-12	CURRENT	2001-07-04	Active
ROBERT TCHENGUIZ	CITY & COUNTY (BATH) LIMITED	Director	2001-11-23	CURRENT	1998-06-08	Dissolved 2017-06-27
ROBERT TCHENGUIZ	RESTMEAD LIMITED	Director	2001-10-12	CURRENT	2001-07-04	Active
ROBERT TCHENGUIZ	ROOTCREST LIMITED	Director	2001-10-03	CURRENT	2001-08-28	Active - Proposal to Strike off
ROBERT TCHENGUIZ	DOMECROFT LIMITED	Director	2001-08-15	CURRENT	2000-02-28	Dissolved 2017-06-27
ROBERT TCHENGUIZ	RESTLANE LIMITED	Director	2001-08-03	CURRENT	2001-07-13	Active
ROBERT TCHENGUIZ	WATCHLANE LIMITED	Director	2001-06-21	CURRENT	2001-06-07	Dissolved 2013-11-19
ROBERT TCHENGUIZ	GAINWALK LIMITED	Director	2001-06-07	CURRENT	2001-05-16	Active
ROBERT TCHENGUIZ	DRIVEWALL LIMITED	Director	2001-06-07	CURRENT	2001-04-12	Active
ROBERT TCHENGUIZ	FLATGROVE LIMITED	Director	2001-03-28	CURRENT	2001-03-21	Dissolved 2013-10-08
ROBERT TCHENGUIZ	WOOLGATE EXCHANGE LIMITED	Director	2001-02-27	CURRENT	1997-10-31	Dissolved 2014-09-16
ROBERT TCHENGUIZ	BIRCHLAKE LIMITED	Director	2001-02-15	CURRENT	2001-02-01	Dissolved 2017-06-27
ROBERT TCHENGUIZ	TAMEVALE LIMITED	Director	2001-02-02	CURRENT	2001-01-15	Active
ROBERT TCHENGUIZ	STARLAKE LIMITED	Director	2001-01-17	CURRENT	2000-12-28	Active
ROBERT TCHENGUIZ	CHARMGLADE LIMITED	Director	2000-11-14	CURRENT	2000-10-27	Dissolved 2017-06-27
ROBERT TCHENGUIZ	FOLDLANE LIMITED	Director	2000-11-01	CURRENT	2000-10-04	Dissolved 2017-06-27
ROBERT TCHENGUIZ	LOGWAYS LIMITED	Director	2000-08-25	CURRENT	2000-07-04	Dissolved 2017-06-27
ROBERT TCHENGUIZ	FLINTWALK LIMITED	Director	2000-07-25	CURRENT	2000-06-21	Liquidation
ROBERT TCHENGUIZ	ASITE LIMITED	Director	2000-06-12	CURRENT	1986-03-25	Active
ROBERT TCHENGUIZ	CROWLANE LIMITED	Director	2000-06-08	CURRENT	2000-05-09	Liquidation
ROBERT TCHENGUIZ	WALLMANOR LIMITED	Director	2000-05-03	CURRENT	2000-04-04	Dissolved 2017-06-27
ROBERT TCHENGUIZ	LANEMORE LIMITED	Director	2000-03-17	CURRENT	2000-03-07	Dissolved 2017-06-27
ROBERT TCHENGUIZ	BOXCREST LIMITED	Director	2000-03-17	CURRENT	2000-03-01	Active
ROBERT TCHENGUIZ	COURTDOCK LIMITED	Director	2000-02-02	CURRENT	2000-01-05	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HOLAW (587) LIMITED	Director	1999-11-15	CURRENT	1999-07-13	Active
ROBERT TCHENGUIZ	PIPESAFE LIMITED	Director	1999-10-14	CURRENT	1999-04-15	Active
ROBERT TCHENGUIZ	HOLAW (600) LIMITED	Director	1999-09-06	CURRENT	1999-08-26	Active - Proposal to Strike off
ROBERT TCHENGUIZ	UPPERBRIGHT LIMITED	Director	1999-08-26	CURRENT	1999-07-30	Active
ROBERT TCHENGUIZ	GENMEAD LIMITED	Director	1999-08-20	CURRENT	1999-07-23	Active
ROBERT TCHENGUIZ	FERNSTEM LIMITED	Director	1999-08-20	CURRENT	1999-07-23	Active - Proposal to Strike off
ROBERT TCHENGUIZ	POSTLANE LIMITED	Director	1999-08-20	CURRENT	1999-08-03	Active - Proposal to Strike off
ROBERT TCHENGUIZ	WAXFORD LIMITED	Director	1999-08-04	CURRENT	1999-06-24	Active
ROBERT TCHENGUIZ	RESTGROVE LIMITED	Director	1999-07-29	CURRENT	1998-12-17	Active
ROBERT TCHENGUIZ	H.A.LEASING LIMITED	Director	1999-07-29	CURRENT	1997-11-07	Active
ROBERT TCHENGUIZ	HOLAW (573) LIMITED	Director	1999-07-28	CURRENT	1999-07-13	Active
ROBERT TCHENGUIZ	HOLAW (582) LIMITED	Director	1999-07-28	CURRENT	1999-07-13	Active
ROBERT TCHENGUIZ	HOLAW (580) LIMITED	Director	1999-07-28	CURRENT	1999-07-13	Active
ROBERT TCHENGUIZ	HOLAW (581) LIMITED	Director	1999-07-28	CURRENT	1999-07-13	Active
ROBERT TCHENGUIZ	UNI LEASE NO 1 LIMITED	Director	1999-07-23	CURRENT	1994-10-06	Active
ROBERT TCHENGUIZ	SAGEHILL LIMITED	Director	1999-07-22	CURRENT	1999-06-23	Active
ROBERT TCHENGUIZ	HOLAW (541) LIMITED	Director	1999-07-09	CURRENT	1999-03-10	Active
ROBERT TCHENGUIZ	HOLAW (539) LIMITED	Director	1999-07-09	CURRENT	1999-03-10	Active
ROBERT TCHENGUIZ	HOLAW (546) LIMITED	Director	1999-07-06	CURRENT	1999-03-19	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HOLAW (537) LIMITED	Director	1999-03-22	CURRENT	1999-03-10	Active
ROBERT TCHENGUIZ	CROXCOURT LIMITED	Director	1999-02-26	CURRENT	1992-11-17	Dissolved 2015-10-27
ROBERT TCHENGUIZ	HIGHREAD LIMITED	Director	1999-02-26	CURRENT	1992-12-07	Dissolved 2016-03-15
ROBERT TCHENGUIZ	HOLAW (476) LIMITED	Director	1999-02-03	CURRENT	1999-01-27	Active
ROBERT TCHENGUIZ	STEPEND LIMITED	Director	1998-12-20	CURRENT	1998-09-15	Dissolved 2017-08-04
ROBERT TCHENGUIZ	BARTONPATH LIMITED	Director	1998-10-02	CURRENT	1998-06-15	Active
ROBERT TCHENGUIZ	ROTCH 18 (WELWYN) LIMITED	Director	1998-09-29	CURRENT	1998-08-24	Active
ROBERT TCHENGUIZ	MARTRIDGE LIMITED	Director	1998-05-21	CURRENT	1998-02-13	Active
ROBERT TCHENGUIZ	HOLAW (434) LIMITED	Director	1998-03-27	CURRENT	1998-02-12	Active
ROBERT TCHENGUIZ	VR HOTEL (CARLISLE) LIMITED	Director	1998-02-26	CURRENT	1997-10-13	Active
ROBERT TCHENGUIZ	VR HOTEL (LUTON) LIMITED	Director	1998-02-26	CURRENT	1997-10-22	Active
ROBERT TCHENGUIZ	VR HOTEL (BOLTON) LIMITED	Director	1998-02-26	CURRENT	1997-10-22	Active
ROBERT TCHENGUIZ	VR HOTEL HOLDINGS LIMITED	Director	1998-02-26	CURRENT	1998-02-12	Active
ROBERT TCHENGUIZ	VR HOTEL (WREXHAM) LIMITED	Director	1998-02-26	CURRENT	1997-10-15	Active
ROBERT TCHENGUIZ	BARTONMOSS LIMITED	Director	1998-02-25	CURRENT	1998-02-13	Dissolved 2017-06-27
ROBERT TCHENGUIZ	HOLAW (429) LIMITED	Director	1998-02-25	CURRENT	1998-02-12	Active
ROBERT TCHENGUIZ	LEAGUEFRAME LIMITED	Director	1998-01-29	CURRENT	1997-09-24	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HOLAW (401) LIMITED	Director	1997-11-20	CURRENT	1997-07-04	Active - Proposal to Strike off
ROBERT TCHENGUIZ	HOLAW (403) LIMITED	Director	1997-11-14	CURRENT	1997-07-04	Active - Proposal to Strike off
ROBERT TCHENGUIZ	ZENMOUTH LIMITED	Director	1997-09-23	CURRENT	1996-08-02	Active
ROBERT TCHENGUIZ	PIKEHIGH LIMITED	Director	1997-09-22	CURRENT	1997-05-13	Active
ROBERT TCHENGUIZ	HOLAW (339) LIMITED	Director	1997-07-22	CURRENT	1995-06-20	Dissolved 2017-06-27
ROBERT TCHENGUIZ	PARK ROAD (MEDICAL CENTRE) LIMITED	Director	1997-07-22	CURRENT	1996-02-02	Active - Proposal to Strike off
ROBERT TCHENGUIZ	OTTAWASUDDEN LIMITED	Director	1997-04-11	CURRENT	1997-04-11	Dissolved 2017-06-27
ROBERT TCHENGUIZ	ROTCH (LUTON UNI-ONE A) LIMITED	Director	1995-09-25	CURRENT	1994-11-02	Dissolved 2013-12-03
ROBERT TCHENGUIZ	HERBFRAME LIMITED	Director	1995-07-13	CURRENT	1994-12-01	Active
ROBERT TCHENGUIZ	GRANQUAY LIMITED	Director	1995-07-10	CURRENT	1994-07-04	Dissolved 2017-06-27
ROBERT TCHENGUIZ	ROTCH INVESTMENTS (ANGLIA) LIMITED	Director	1995-03-05	CURRENT	1994-02-18	Active
ROBERT TCHENGUIZ	LAKEGLEBE LIMITED	Director	1992-10-14	CURRENT	1992-09-04	Active
ROBERT TCHENGUIZ	PORTGALE LIMITED	Director	1992-10-14	CURRENT	1992-09-02	Active
ROBERT TCHENGUIZ	WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED	Director	1992-05-31	CURRENT	1985-07-09	Active - Proposal to Strike off
ROBERT TCHENGUIZ	EAGLEMONTS LIMITED	Director	1991-05-31	CURRENT	1987-07-30	Dissolved 2014-09-16
ROBERT TCHENGUIZ	ROTCH PROPERTIES LIMITED	Director	1991-05-31	CURRENT	1989-05-15	Active
ROBERT TCHENGUIZ	ROTCH FINANCIAL LIMITED	Director	1991-05-31	CURRENT	1990-07-06	Active
ROBERT TCHENGUIZ	B & C PLAZA LIMITED	Director	1991-05-31	CURRENT	1989-05-15	Active
ROBERT TCHENGUIZ	PRIMARY DEVELOPMENT LIMITED	Director	1991-05-31	CURRENT	1986-07-22	Active
ROBERT TCHENGUIZ	ROTCH PROPERTY GROUP LIMITED	Director	1991-05-31	CURRENT	1980-07-01	Active
ROBERT TCHENGUIZ	ROTCH INVESTMENTS (PLYMOUTH) LIMITED	Director	1991-05-21	CURRENT	1991-04-03	Active

More director information

Corporation Filing History

Companies House Filing History

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
2016-06-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-21	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-23	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2015
2015-01-09	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-11-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2014
2014-04-30	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2014
2013-12-23	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-10-29	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2013
2013-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GRUNNELL
2013-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR AARON BROWN
2013-05-02	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2013
2012-11-01	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2012
2012-05-29	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2011
2012-05-14	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM
2011-12-30	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-08-16	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2011
2011-03-24	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-03-21	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-02-18	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2011-01-19	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-01-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-09	LATEST SOC	09/12/10 STATEMENT OF CAPITAL;GBP 1
2010-12-09	AR01	01/11/10 FULL LIST
2010-11-24	AA01	PREVEXT FROM 01/11/2010 TO 08/11/2010
2010-11-10	AA01	PREVSHO FROM 31/05/2011 TO 01/11/2010
2010-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE
2010-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY
2009-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLEY
2009-12-04	AR01	01/11/09 FULL LIST
2009-04-03	288b	APPOINTMENT TERMINATED DIRECTOR JOHN MACKERRON
2009-03-18	288a	DIRECTOR APPOINTED CHRISTOPHER JOHN MOORE
2009-03-18	288b	APPOINTMENT TERMINATED DIRECTOR JOHN DRAPER
2008-11-04	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-07-07	AA	FULL ACCOUNTS MADE UP TO 03/06/07
2008-06-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008
2008-04-11	288a	DIRECTOR APPOINTED JOHN CHARLES ALEXANDER MACKERRON
2008-04-11	288a	DIRECTOR APPOINTED WILLIAM JOHN JULIAN CRAWSHAY
2008-04-11	288b	APPOINTMENT TERMINATED DIRECTOR STELLA MORSE
2008-04-11	288b	APPOINTMENT TERMINATED DIRECTOR JEREMY BLOOD
2007-12-13	363s	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-29	225	ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07
2007-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-02	288a	NEW DIRECTOR APPOINTED
2006-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-07	288a	NEW DIRECTOR APPOINTED
2006-12-06	288a	NEW DIRECTOR APPOINTED
2006-12-06	288a	NEW DIRECTOR APPOINTED
2006-11-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-27	288b	DIRECTOR RESIGNED
2006-11-27	288b	SECRETARY RESIGNED
2006-11-27	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

5540 - Bars

Licences & Regulatory approval

We could not find any licences issued to R & L PROPERTIES NO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against R & L PROPERTIES NO 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 JUNE 2007 AND	2007-06-26	Outstanding	BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (AS AGENT AND TRUSTEE)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 JUNE 2007 AND	2007-06-26	Outstanding	BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (AS AGENT AND TRUSTEE)
ASSIGNATION OF RENTS	2007-06-19	Outstanding	BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (AS AGENT AND TRUSTEE)
ASSIGNATION OF RENTS	2007-06-19	Outstanding	BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (AS AGENT AND TRUSTEE)
FOR DETAILS OF PROPERTIES CHARGED PLEASE REFER TO FORM 395,	2007-06-13	Outstanding	BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (FACILITY AGENT)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 25TH JANUARY 2007 AND	2007-02-02	Outstanding	BARCLAYS BANK PLC (AS AGENT AND TRUSTEE)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 25TH JANUARY 2007 AND	2007-02-02	Outstanding	BARCLAYS BANK PLC (AS AGENT AND TRUSTEE)
ASSIGNATION OF RENTS	2007-02-02	Outstanding	BARCLAYS BANK PLC (AS AGENT AND TRUSTEE)
ASSIGNATION OF RENTS	2007-02-02	Outstanding	BARCLAYS BANK PLC (AS AGENT AND TRUSTEE)
SECURITY AGREEMENT	2006-12-22	Satisfied	BARCLAYS BANK PLC
SECURITY AGREEMENT	2006-12-04	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of R & L PROPERTIES NO 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R & L PROPERTIES NO 1 LIMITED

Trademarks

We have not found any records of R & L PROPERTIES NO 1 LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with R & L PROPERTIES NO 1 LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
West Somerset Council	2010-05-07	GBP £1,319

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where R & L PROPERTIES NO 1 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	R & L PROPERTIES NO 1 LIMITED	Event Date	2015-01-30
Registered Office: (All) c/o Deloitte LLP, Hill House, 1 Little New Street, London EC4A 3TR. Principal Trading Address: (All) N/A. Notice is hereby given that the creditors of the Companies, which are being voluntarily wound up, are required, on or before 25 February 2015, to prove their debts by sending to the undersigned, Philip Stephen Bowers of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA, the Joint Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documents or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the dividend is declared is not entitled to disturb, by reason that he had not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Should you wish to submit a claim in the Liquidations of any of the Companies, please complete a Proof of Debt form for the relevant Company and send it to the Joint Liquidators, together with documentation in support of your claim. I intend to declare the dividend within 2 months of 25 February 2015. Date of Appointment: 9 January 2015. Office Holder details: Philip Stephen Bowers (IP No 009630) and Neville Barry Khan (IP No 8690) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA and John Charles Reid (IP No 8556) of Deloitte LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2DB. For further details contact: Carly Scholes, E-mail: cscholes@deloitte.co.uk, Tel: 020 7303 4814.

Initiating party		Event Type
Defending party	R & L PROPERTIES NO 1 LIMITED	Event Date	2011-01-11
In the High Court of Justice, Chancery Division Companies Court case number 290 Neville Barry Kahn and Philip Stephen Bowers (IP Nos 008690 and 009630 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA For further details contact 0207 936 3000 and John Charles Reid (IP No 008556 ), of Deloitte LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB For further details contact 0207 936 3000 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R & L PROPERTIES NO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded R & L PROPERTIES NO 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-10-17 22:59:55
Primary Source:	Companies House

Company Overview

Company Officers of R & L PROPERTIES NO 1 LIMITED

Related Directorships

Government spend with R & L PROPERTIES NO 1 LIMITED