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Home > England & Wales Companies > RPG 110 JAMES ST THORNTON MILLS LIMITED
Company Information for

RPG 110 JAMES ST THORNTON MILLS LIMITED

3 ARENA PARK, TARN LANE, LEEDS, LEEDS, WEST YORKSHIRE, LS17 9BF,
Company Registration Number
06264229
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rpg 110 James St Thornton Mills Ltd
RPG 110 JAMES ST THORNTON MILLS LIMITED was founded on 2007-05-31 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Rpg 110 James St Thornton Mills Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
RPG 110 JAMES ST THORNTON MILLS LIMITED
 
Legal Registered Office
3 ARENA PARK, TARN LANE
LEEDS
LEEDS
WEST YORKSHIRE
LS17 9BF
Other companies in LS17
 
Previous Names
KEY CLAIM LIMITED22/11/2007
Filing Information
Company Number 06264229
Company ID Number 06264229
Date formed 2007-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts MICRO
Last Datalog update: 2017-12-16 21:49:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RPG 110 JAMES ST THORNTON MILLS LIMITED
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Company Officers of RPG 110 JAMES ST THORNTON MILLS LIMITED

Current Directors
Officer Role Date Appointed
ADAM BASKIND
 Company Secretary 2008-09-01
PATRICK ANGELO BARRETT
 Director 2007-05-31
ADAM BASKIND
 Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BROWN
 Company Secretary 2007-05-31 2008-09-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2007-05-31 2007-05-31
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2007-05-31 2007-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM BASKIND RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED Company Secretary 2008-10-01 CURRENT 2006-09-12 Dissolved 2016-11-08
ADAM BASKIND RPG 103 OLD KINGS HEAD HILLTOP LANE ALLERTON BD15 LIMITED Company Secretary 2008-10-01 CURRENT 2006-09-21 Dissolved 2017-02-28
ADAM BASKIND RPG 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED Company Secretary 2008-09-01 CURRENT 2006-10-05 Dissolved 2014-06-17
ADAM BASKIND PREVIOUS NAME LIMITED Company Secretary 2008-09-01 CURRENT 2008-01-18 Dissolved 2015-06-16
ADAM BASKIND RPG 113 SALTHORN OAKENSHAW LIMITED Company Secretary 2008-09-01 CURRENT 2007-08-01 Dissolved 2015-09-29
ADAM BASKIND RPG 112 WHITE ROSE TONG ROAD LIMITED Company Secretary 2008-09-01 CURRENT 2007-08-15 Dissolved 2015-09-29
ADAM BASKIND B2 HOMES LIMITED Company Secretary 2008-09-01 CURRENT 2006-07-28 Dissolved 2016-11-08
ADAM BASKIND B2 PROPERTY GROUP LIMITED Company Secretary 2008-09-01 CURRENT 2006-10-09 Dissolved 2016-11-15
ADAM BASKIND RPG 106 THORNTON MILLS THORNTON LIMITED Company Secretary 2008-09-01 CURRENT 2007-02-01 Dissolved 2017-11-14
ADAM BASKIND RIVERDALE PROPERTY GROUP LIMITED Company Secretary 2008-09-01 CURRENT 2006-05-18 Active
ADAM BASKIND MOVING AFTER LIMITED Company Secretary 2008-09-01 CURRENT 2008-01-31 Active - Proposal to Strike off
ADAM BASKIND RPG 109 PATERNOSTER LANE HORTON LIMITED Company Secretary 2008-09-01 CURRENT 2007-05-31 Active
PATRICK ANGELO BARRETT LOGIC ARCHITECTURE LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
PATRICK ANGELO BARRETT MOVING AFTER ESTATES LTD Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2014-12-23
PATRICK ANGELO BARRETT BARRETT + BARRETT ARCHITECTS LIMITED Director 2011-10-13 CURRENT 2011-10-13 Liquidation
PATRICK ANGELO BARRETT PREVIOUS NAME LIMITED Director 2008-03-28 CURRENT 2008-01-18 Dissolved 2015-06-16
PATRICK ANGELO BARRETT MOVING AFTER LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active - Proposal to Strike off
PATRICK ANGELO BARRETT RPG 113 SALTHORN OAKENSHAW LIMITED Director 2007-10-23 CURRENT 2007-08-01 Dissolved 2015-09-29
PATRICK ANGELO BARRETT RPG 112 WHITE ROSE TONG ROAD LIMITED Director 2007-10-23 CURRENT 2007-08-15 Dissolved 2015-09-29
PATRICK ANGELO BARRETT RPG 109 PATERNOSTER LANE HORTON LIMITED Director 2007-06-15 CURRENT 2007-05-31 Active
PATRICK ANGELO BARRETT RPG 106 THORNTON MILLS THORNTON LIMITED Director 2007-02-01 CURRENT 2007-02-01 Dissolved 2017-11-14
PATRICK ANGELO BARRETT RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED Director 2006-11-06 CURRENT 2006-09-12 Dissolved 2016-11-08
PATRICK ANGELO BARRETT B2 PROPERTY GROUP LIMITED Director 2006-10-09 CURRENT 2006-10-09 Dissolved 2016-11-15
PATRICK ANGELO BARRETT RPG 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED Director 2006-10-05 CURRENT 2006-10-05 Dissolved 2014-06-17
PATRICK ANGELO BARRETT RPG 103 OLD KINGS HEAD HILLTOP LANE ALLERTON BD15 LIMITED Director 2006-10-05 CURRENT 2006-09-21 Dissolved 2017-02-28
PATRICK ANGELO BARRETT RIVERDALE PROPERTY GROUP LIMITED Director 2006-10-05 CURRENT 2006-05-18 Active
PATRICK ANGELO BARRETT B2 HOMES LIMITED Director 2006-07-28 CURRENT 2006-07-28 Dissolved 2016-11-08
PATRICK ANGELO BARRETT C3 ESTATES LIMITED Director 2003-03-31 CURRENT 2003-03-31 Active
ADAM BASKIND MOVING AFTER ESTATES LTD Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2014-12-23
ADAM BASKIND PREVIOUS NAME LIMITED Director 2008-03-28 CURRENT 2008-01-18 Dissolved 2015-06-16
ADAM BASKIND MOVING AFTER LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active - Proposal to Strike off
ADAM BASKIND RPG 113 SALTHORN OAKENSHAW LIMITED Director 2007-10-23 CURRENT 2007-08-01 Dissolved 2015-09-29
ADAM BASKIND RPG 112 WHITE ROSE TONG ROAD LIMITED Director 2007-10-23 CURRENT 2007-08-15 Dissolved 2015-09-29
ADAM BASKIND RPG 109 PATERNOSTER LANE HORTON LIMITED Director 2007-06-15 CURRENT 2007-05-31 Active
ADAM BASKIND RPG 106 THORNTON MILLS THORNTON LIMITED Director 2007-02-01 CURRENT 2007-02-01 Dissolved 2017-11-14
ADAM BASKIND B2 PROPERTY GROUP LIMITED Director 2006-10-09 CURRENT 2006-10-09 Dissolved 2016-11-15
ADAM BASKIND RPG 102 NEW INN GREENSIDE HECKMONDWIKE WF16 LIMITED Director 2006-10-05 CURRENT 2006-10-05 Dissolved 2014-06-17
ADAM BASKIND RPG 103 OLD KINGS HEAD HILLTOP LANE ALLERTON BD15 LIMITED Director 2006-10-05 CURRENT 2006-09-21 Dissolved 2017-02-28
ADAM BASKIND RIVERDALE PROPERTY GROUP LIMITED Director 2006-10-05 CURRENT 2006-05-18 Active
ADAM BASKIND RPG 101 STATION HARROGATE ROAD ECCLESHILL, BD2 LIMITED Director 2006-09-29 CURRENT 2006-09-12 Dissolved 2016-11-08
ADAM BASKIND B2 HOMES LIMITED Director 2006-07-28 CURRENT 2006-07-28 Dissolved 2016-11-08

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.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-28DS01Application to strike the company off the register
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-07AR0131/05/16 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0131/05/15 ANNUAL RETURN FULL LIST
2014-12-16AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-12AR0131/05/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0131/05/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-12CH01Director's details changed for Mr Adam Baskind on 2012-05-31
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0131/05/11 ANNUAL RETURN FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 31/05/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANGELO BARRETT / 31/05/2011
2011-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM BASKIND on 2011-05-31
2010-12-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0131/05/10 ANNUAL RETURN FULL LIST
2010-04-29CH01Director's details changed for Mr Adam Baskind on 2009-04-04
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BASKIND / 04/04/2009
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-08288aSECRETARY APPOINTED MR ADAM EDWARD BASKIND
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY ANDREW BROWN
2008-06-05363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-1688(2)AD 31/05/07 GBP SI 999@1=999 GBP IC 1/1000
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-22CERTNMCOMPANY NAME CHANGED KEY CLAIM LIMITED CERTIFICATE ISSUED ON 22/11/07
2007-10-18225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-09-25395PARTICULARS OF MORTGAGE/CHARGE
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
2007-08-21225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-06-11288bSECRETARY RESIGNED
2007-06-11288aNEW SECRETARY APPOINTED
2007-06-11288bDIRECTOR RESIGNED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-05-31NEWINCINCORPORATION 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 110 JAMES ST THORNTON MILLS 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 RPG 110 JAMES ST THORNTON MILLS 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 2008-03-27 Outstanding CONSORT HOMES (NORTHERN) LIMITED
DEBENTURE 2007-09-25 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-09-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 350,000
Creditors Due Within One Year 2012-04-01 £ 193,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 110 JAMES ST THORNTON MILLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Current Assets 2012-04-01 £ 544,165
Secured Debts 2012-04-01 £ 350,000
Shareholder Funds 2012-04-01 £ 1,000
Stocks Inventory 2012-04-01 £ 544,165

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RPG 110 JAMES ST THORNTON MILLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RPG 110 JAMES ST THORNTON MILLS LIMITED
Trademarks
We have not found any records of RPG 110 JAMES ST THORNTON MILLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RPG 110 JAMES ST THORNTON MILLS 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 110 JAMES ST THORNTON MILLS LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
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THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
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TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RPG 110 JAMES ST THORNTON MILLS 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 110 JAMES ST THORNTON MILLS 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 110 JAMES ST THORNTON MILLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS17 9BF