Dissolved
Dissolved 2018-05-14
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Home > England & Wales Companies > RED VALE PROPERTY DEVELOPMENTS LIMITED
Company Information for RED VALE PROPERTY DEVELOPMENTS LIMITED
69-85 TEBERNACLE STREET, LONDON, EC2A,
|
Company Registration Number
 09341914 Private Limited Company
Dissolved 2018-05-14 |
Company Overview
About Red Vale Property Developments Ltd
RED VALE PROPERTY DEVELOPMENTS LIMITED was founded on 2014-12-04 and had its registered office in 69-85 Tebernacle Street. The company was dissolved on the 2018-05-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RED VALE PROPERTY DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 69-85 TEBERNACLE STREET LONDON | |
Filing Information
| Company Number | 09341914 | |
|---|---|---|
| Date formed | 2014-12-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-05-14 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-06-30 19:55:41 |
| Companies House |
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Company Officers of RED VALE PROPERTY DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIEW LAN HO |
||
RODERICK CHARLES PRIESTLEY |
||
KAY BENG QUAH |
||
GREGORY CURTIS RITCHIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAMIAN FLOOD |
Director | ||
KATHERINE ANN PRIESTLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REAL ESTATE RESIDENTIAL LETTINGS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
| COLE WATERHOUSE (WEMBLEY) LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
| COLE WATERHOUSE (TW) HOLDCO LTD | Director | 2018-03-23 | CURRENT | 2018-03-16 | Active | |
| COLE WATERHOUSE (TW) LTD | Director | 2018-03-23 | CURRENT | 2014-12-19 | Active | |
| RED VALE PROPERTY DEVELOPMENT (2) LTD | Director | 2017-02-09 | CURRENT | 2016-04-27 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM UNIT 6 8 HESTER ROAD LONDON SW11 4AX | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 8101000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
| SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 8101000 | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 8101000 | |
| AR01 | 04/12/15 FULL LIST | |
| RES01 | ADOPT ARTICLES 20/04/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE PRIESTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN FLOOD | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 7231000 | |
| SH01 | 27/04/15 STATEMENT OF CAPITAL GBP 7231000 | |
| AP01 | DIRECTOR APPOINTED DR SIEW LAN HO | |
| AP01 | DIRECTOR APPOINTED KAY BENG QUAH | |
| AP01 | DIRECTOR APPOINTED MR GREGORY CURTIS RITCHIE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093419140001 | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 50 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to RED VALE PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-03-10 |
| Notices to Creditors | 2017-03-10 |
| Appointment of Liquidators | 2017-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against RED VALE PROPERTY DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HYDE PARK FINANCE LTD |
Intangible Assets
Patents
We have not found any records of RED VALE PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RED VALE PROPERTY DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for RED VALE PROPERTY DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as RED VALE PROPERTY DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RED VALE PROPERTY DEVELOPMENTS 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | RED VALE PROPERTY DEVELOPMENTS LIMITED | Event Date | 2017-03-06 |
| I, Robert Stephen Palmer of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR give notice that on 23 February 2017 I was appointed Liquidator by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up are required, on or before the 30 April 2017 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Stephen Palmer of PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: Robert Stephen Palmer , (IP No. 5531) of Gallaghers , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR . Further details contact: The Liquidator, Tel: 020 7490 7774, Email: robert@gallaghers.co.uk. Alternative contact for enquiries on proceedings: Philip Norvell, Email: pn@gallaghers.co.uk Ag GF120890 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RED VALE PROPERTY DEVELOPMENTS LIMITED | Event Date | 2017-02-23 |
| At a general meeting of the memebrs of the above named Company, duly convened and held at Unit 6, Albion Riverside Building, 8 Hester Road, London, SW11 4AX, on 23 February 2017 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Stephen Palmer , (IP No. 5531) of Gallaghers , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: The Liquidator, Tel: 020 7490 7774, Email: robert@gallaghers.co.uk. Alternative contact for enquiries on proceedings: Philip Norvell, Email: pn@gallaghers.co.uk Ag GF120890 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RED VALE PROPERTY DEVELOPMENTS LIMITED | Event Date | 2017-02-23 |
| Robert Stephen Palmer , (IP No. 5531) of Gallaghers , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR . : Further details contact: The Liquidator, Tel: 020 7490 7774, Email: robert@gallaghers.co.uk. Alternative contact for enquiries on proceedings: Philip Norvell, Email: philip@gallaghers.co.uk Ag GF120890 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED VALE PROPERTY DEVELOPMENTS 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 RED VALE PROPERTY DEVELOPMENTS 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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