RCP LANDSCAPES LTD - company is dissolved. This is historic information.

Company Overview

About Rcp Landscapes Ltd

RCP LANDSCAPES LTD was founded on 1961-03-22 and had its registered office in London. The company was dissolved on the 2017-04-10 and is no longer trading or active.

Key Data

Company Name

RCP LANDSCAPES LTD

Legal Registered Office

LONDON

Previous Names

ROADWAYS AND CAR PARKS LIMITED

12/12/2008

Filing Information

Company Number		00687381
Date formed		1961-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-12-30
Date Dissolved		2017-04-10
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 15:30:13
Primary Source:	Companies House

Menu

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.

Company Officers of RCP LANDSCAPES LTD

Current Directors

Officer	Role	Date Appointed
NORMA SUSAN HARRIS	Company Secretary	2006-12-08
JOSEPH MICHAEL CLUSKEY	Director	1996-04-06
ANNETTE LEAH COLLINS	Director	1998-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ROBERT KERSLAKE	Director	1998-07-01	2007-12-21
REGINALD BRIAN HAVARD	Director	1992-01-11	2006-12-31
MARJORIE EILEEN HILL	Company Secretary	1999-12-09	2006-12-08
MARJORIE EILEEN HILL	Director	1992-01-11	2006-12-08
ALBERT NORMAN HILL	Director	1992-01-11	1999-12-24
ALBERT NORMAN HILL	Company Secretary	1992-01-11	1999-12-09
SHEILA JOSEPHINE BLACKBURN	Director	1992-01-11	1994-09-30

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
2017-04-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-10	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2016
2015-10-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2015
2014-10-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2014
2013-12-09	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-10-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2013
2012-10-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2012
2012-08-15	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/02/2012
2011-12-12	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2011-10-21	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 174 TWICKENHAM RD ISLEWORTH MIDDX TW7 7DW
2011-09-07	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-02-23	LATEST SOC	23/02/11 STATEMENT OF CAPITAL;GBP 6000
2011-02-23	AR01	12/02/11 FULL LIST
2011-02-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-06	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-11-17	AA	30/12/09 TOTAL EXEMPTION SMALL
2010-07-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-19	AR01	11/01/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL CLUSKEY / 11/01/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LEAH COLLINS / 11/01/2010
2009-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/08
2009-01-27	363a	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-11	CERTNM	COMPANY NAME CHANGED ROADWAYS AND CAR PARKS LIMITED CERTIFICATE ISSUED ON 12/12/08
2008-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07
2008-07-14	363s	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-04	288b	DIRECTOR RESIGNED
2007-06-26	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07
2007-01-27	363(288)	DIRECTOR RESIGNED
2007-01-27	363s	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-19	288a	NEW SECRETARY APPOINTED
2006-12-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-07	363s	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-01-17	363s	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-12	363s	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-11-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-20	363s	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-10-14	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-01-28	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-09	363s	RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-02-28	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-15	363s	RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-01-12	363(287)	REGISTERED OFFICE CHANGED ON 12/01/00
2000-01-12	363s	RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
2000-01-07	288a	NEW SECRETARY APPOINTED
1999-08-20	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-17	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-14	363s	RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
1998-07-28	288a	NEW DIRECTOR APPOINTED
1998-07-17	288a	NEW DIRECTOR APPOINTED
1998-03-04	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-01-15	363s	RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
1997-04-01	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-28	363s	RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
1996-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-04-14	288	NEW DIRECTOR APPOINTED
1996-01-17	363s	RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
1995-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1995-02-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-27	363s	RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
1994-12-09	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

4521 - General construction & civil engineering

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK0204952	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2016-11-22
Notice of Intended Dividends	2013-10-23
Meetings of Creditors	2011-10-21
Appointment of Administrators	2011-09-09

Fines / Sanctions

No fines or sanctions have been issued against RCP LANDSCAPES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-02-01	Outstanding	MS. NORMA HARRIS
DEBENTURE	2010-07-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2004-07-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1999-06-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2009-12-30

Annual Accounts
2008-12-30

Annual Accounts
2007-12-30

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 RCP LANDSCAPES LTD

Intangible Assets

Patents

We have not found any records of RCP LANDSCAPES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for RCP LANDSCAPES LTD

Trademarks

We have not found any records of RCP LANDSCAPES LTD registering or being granted any trademarks

Income

Government Income

Government spend with RCP LANDSCAPES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Ealing	2013-5	GBP £1,399
London Borough of Lambeth	2013-3	GBP £1,696	BUILDING CONTRACT CERTS/INVS
London Borough of Ealing	2011-8	GBP £1,324
London Borough of Lambeth	2011-6	GBP £24,435	BUILDING CONTRACT CERTS/INVS
Dartford Borough Council	2011-5	GBP £884
London Borough of Waltham Forest	2011-3	GBP £17,595	PLANNED BUILDING WORKS
Dartford Borough Council	2011-3	GBP £4,050
London Borough of Waltham Forest	2011-1	GBP £57,142	PLANNED BUILDING WORKS
London Borough of Ealing	2011-1	GBP £8,727
London Borough of Waltham Forest	2010-12	GBP £100,166	PLANNED BUILDING WORKS
London Borough of Ealing	2010-11	GBP £45,980
Dartford Borough Council	2010-11	GBP £2,749
London Borough of Ealing	2010-9	GBP £1,236
Dartford Borough Council	2010-8	GBP £12,742
Dartford Borough Council	2010-4	GBP £21,731
Reading Borough Council	2010-3	GBP £22,021
Reading Borough Council	2010-2	GBP £857
Reading Borough Council	2010-1	GBP £19,967
Reading Borough Council	2009-12	GBP £22,317
London Borough of Ealing	2009-7	GBP £2,049
Reading Borough Council	2009-6	GBP £30,758
London Borough of Ealing	2009-6	GBP £2,588

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 RCP LANDSCAPES LTD 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	Final Meetings
Defending party	RCP LANDSCAPES LIMITED	Event Date	2016-11-22
Former Trading Address: 174 Twickenham Road, Isleworth, Middlesex TW7 7DW Ian Franses (IP Number: 2294) and Jeremy Karr (IP Number: 9540), both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP were appointed as Joint Liquidators of the Company on 15 August 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 24 Conduit Place, London W2 1EP on 23 December 2016 at 2:00 pm and 2:15 pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP no later than 12 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by e-mail at bharat.shah@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 21 November 2016 Jeremy Karr , Joint Liquidator

Initiating party		Event Type	Notice of Intended Dividends
Defending party	RCP LANDSCAPES LIMITED	Event Date	2013-10-14
Formerly in Administration Conduit House, 24 Conduit Place, London W2 1EP 174 Twickenham Road, Isleworth, Middlesex TW7 7DW Notice is hereby given that it is our intention to declare a first and final dividend to unsecured creditors of the Company. Creditors who have not yet done so are required on or before 20 November 2013, to send their proofs of debt to the undersigned Ian Franses of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP the Joint Liquidator, and, if so requested to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 20 November 2013. Ian Franses (IP Number 2294) and Jeremy Karr (IP Number 9540) of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company on 15 August 2012.

Initiating party		Event Type	Meetings of Creditors
Defending party	RCP LANDSCAPES LIMITED	Event Date	2011-08-31
In the High Court of Justice (Chancery Division) Companies Court case number 7632 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 (as amended), that the business of a Meeting of Creditors of the Company is to be conducted by way of correspondence. Creditors must complete Form 2.25B and return it, together with written details of their claim, to Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP by 12 noon on 4 November 2011 for their vote to be counted. Form 2.25B is available on request. The Meeting is an initial Meeting of Creditors under Legislation section: Paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (as amended). Ian Franses (IP Number 2294) and Jeremy Karr (IP Number 9540) of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP were appointed as Joint Administrators of the Company on 31 August 2011 . The Companys registered office is 24 Conduit Place, London W2 1EP and the Companys principal trading address is 174 Twickenham Road, Isleworth, Middlesex TW7 7DW.

Initiating party		Event Type	Appointment of Administrators
Defending party	RCP LANDSCAPES LIMITED	Event Date	2011-08-31
In the High Court of Justice (Chancery Division) Companies Court case number 7632 Ian Franses and Jeremy Karr (IP Nos 2294 and 9540 ) both of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP : Joint Administrators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RCP LANDSCAPES LTD 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 RCP LANDSCAPES LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.