Dissolved
Dissolved 2016-06-21
Company Information for RTYE PROPERTY LIMITED
WALLSEND, TYNE AND WEAR, NE28 6UZ,
|
Company Registration Number
04388009 Private Limited Company
Dissolved Dissolved 2016-06-21 |
| Company Name | ||
|---|---|---|
| RTYE PROPERTY LIMITED | ||
| Legal Registered Office | ||
| WALLSEND TYNE AND WEAR NE28 6UZ Other companies in NE28 | ||
| Previous Names | ||
|
| Company Number | 04388009 | |
|---|---|---|
| Date formed | 2002-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-23 13:05:50 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
TONY MANN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
E-CO-FORMATIONS.CO.UK LIMITED |
Company Secretary | ||
JOHN GEORGE GIBSON |
Company Secretary | ||
FIDUCIARY (SECRETARY) LIMITED |
Company Secretary | ||
E-CO-SECRETARY LIMITED |
Company Secretary | ||
E-CO-SECRETARY LIMITED |
Company Secretary | ||
E-CO-DIRECTOR LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INCENDO ENERGY GROUP PLC | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
| EQUITABLE UNION LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active | |
| FIRST NATIONAL INVESTMENTS LIMITED | Director | 2015-06-22 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
| ZEUS SUPPLIES LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
| ZEUS DIRECT LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
| AREA HOUSING LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2015-10-06 | |
| RENTAL LOGISTICS LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Dissolved 2016-10-18 | |
| POIU PROPERTY LIMITED | Director | 2011-02-22 | CURRENT | 2010-03-22 | Active | |
| ZXCV PROPERTY LIMITED | Director | 2011-02-22 | CURRENT | 2010-03-22 | Live but Receiver Manager on at least one charge | |
| QWER PROPERTY LIMITED | Director | 2011-02-22 | CURRENT | 2010-03-22 | Active | |
| ASDF PROPERTY LIMITED | Director | 2011-02-22 | CURRENT | 2010-03-22 | Active | |
| CANAL HOMES LIMITED | Director | 2009-01-01 | CURRENT | 2005-09-07 | Dissolved 2014-01-14 | |
| TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| NORTH EAST BUSINESS PARK LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2004-07-29 | CURRENT | 2003-09-23 | Dissolved 2015-02-10 | |
| COASTAL PERSONNEL LIMITED | Director | 2004-04-20 | CURRENT | 2003-09-23 | Dissolved 2017-02-04 | |
| EUROPEAN COMMERCIAL INVESTMENTS LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-23 | Liquidation | |
| OCEANA GROUP (HOLDINGS) LIMITED | Director | 2003-09-13 | CURRENT | 2003-09-11 | Liquidation | |
| BIOMETRICS APODA INTERNATIONAL LIMITED | Director | 2003-06-13 | CURRENT | 2002-10-09 | Dissolved 2016-03-22 | |
| KINETIC PROPERTY INVESTMENTS LIMITED | Director | 2002-11-19 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
| DURHAM RESIDENTIAL SECURITIES LIMITED | Director | 2002-08-29 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
| SAPIENS INVESTMENTS LIMITED | Director | 2002-08-29 | CURRENT | 2002-03-11 | Active - Proposal to Strike off | |
| FIRST COUNTY INVESTMENTS LIMITED | Director | 2002-06-27 | CURRENT | 2002-02-26 | Active | |
| WESTNEW MANAGEMENT LIMITED | Director | 2002-03-01 | CURRENT | 1999-06-18 | Dissolved 2014-08-08 | |
| SEYMOUR BUNCE INVESTMENTS LIMITED | Director | 2002-03-01 | CURRENT | 1997-12-30 | Dissolved 2017-05-09 | |
| TYNEVIEW INVESTMENTS LIMITED | Director | 2002-03-01 | CURRENT | 2000-03-17 | Live but Receiver Manager on at least one charge | |
| FOREST HALL INVESTMENTS LIMITED | Director | 2002-03-01 | CURRENT | 2000-03-09 | Live but Receiver Manager on at least one charge | |
| WESTNEW PROPERTIES LIMITED | Director | 2002-03-01 | CURRENT | 1998-06-15 | Liquidation | |
| PROJECT 15 ASSETS LIMITED | Director | 2002-03-01 | CURRENT | 1999-06-01 | Active - Proposal to Strike off | |
| BUNNY'S PROPERTIES LIMITED | Director | 2002-03-01 | CURRENT | 1999-11-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| RES15 | CHANGE OF NAME 06/02/2015 | |
| CERTNM | COMPANY NAME CHANGED FIRST NATIONAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/02/15 | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/03/14 FULL LIST | |
| AR01 | 06/03/13 FULL LIST | |
| AR01 | 06/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| RT01 | COMPANY RESTORED ON 17/09/2014 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
| AR01 | 06/03/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY E-CO-FORMATIONS.CO.UK LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 06/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, 2ND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E-CO-FORMATIONS.CO.UK LIMITED / 06/03/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIDUCIARY (SECRETARY) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / E-CO-FORMATIONS.CO.UK LIMITED / 01/06/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
| 363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: ROSEWOOD HOUSE, 29 HEATON ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR NE6 1SA | |
| 363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2012-07-03 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
|
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 RTYE PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RTYE PROPERTY LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | RTYE PROPERTY LIMITED | Event Date | 2012-07-03 |
| 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. |