Dissolved
Dissolved 2017-11-14
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Home > England & Wales Companies > RPG 106 THORNTON MILLS THORNTON LIMITED
Company Information for RPG 106 THORNTON MILLS THORNTON LIMITED
LEEDS, WEST YORKSHIRE, LS17,
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Company Registration Number
 06077862 Private Limited Company
Dissolved 2017-11-14 |
Company Overview
About Rpg 106 Thornton Mills Thornton Ltd
RPG 106 THORNTON MILLS THORNTON LIMITED was founded on 2007-02-01 and had its registered office in Leeds. The company was dissolved on the 2017-11-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RPG 106 THORNTON MILLS THORNTON LIMITED | ||
| Legal Registered Office | ||
| LEEDS WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06077862 | |
|---|---|---|
| Date formed | 2007-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2017-11-14 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-11-14 17:10:02 |
| Companies House |
|
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Company Officers of RPG 106 THORNTON MILLS THORNTON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM BASKIND |
||
PATRICK ANGELO BARRETT |
||
ADAM BASKIND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW BROWN |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| 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 | |
| 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 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 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 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 | |
| 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 | |
| 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 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/02/16 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/02/15 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANGELO BARRETT / 01/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 01/02/2010 | |
| 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 | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED MR ADAM EDWARD BASKIND | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW BROWN | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED SUFFICIENT POINT LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to RPG 106 THORNTON MILLS THORNTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RPG 106 THORNTON MILLS THORNTON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND DEPOSIT DEED | Outstanding | CONSORT HOMES (NORTHERN) LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 217,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 407,689 |
Creditors and other liabilities
Filed Financial Reports
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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 106 THORNTON MILLS THORNTON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 625,689 |
| Secured Debts | 2012-04-01 | £ 217,000 |
| Shareholder Funds | 2012-04-01 | £ 1,000 |
| Stocks Inventory | 2012-04-01 | £ 625,689 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RPG 106 THORNTON MILLS THORNTON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RPG 106 THORNTON MILLS THORNTON LIMITED
Income
Government Income
We have not found government income sources for RPG 106 THORNTON MILLS THORNTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RPG 106 THORNTON MILLS THORNTON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RPG 106 THORNTON MILLS THORNTON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RPG 106 THORNTON MILLS THORNTON 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 RPG 106 THORNTON MILLS THORNTON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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