Dissolved
Dissolved 2018-05-08
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Home > England & Wales Companies > RACHEL SQUARE MANAGEMENT COMPANY LIMITED
Company Information for RACHEL SQUARE MANAGEMENT COMPANY LIMITED
NEWPORT, GWENT, NP10,
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Company Registration Number
 04405339 Private Limited Company
Dissolved 2018-05-08 |
Company Overview
About Rachel Square Management Company Ltd
RACHEL SQUARE MANAGEMENT COMPANY LIMITED was founded on 2002-03-27 and had its registered office in Newport. The company was dissolved on the 2018-05-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RACHEL SQUARE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| NEWPORT GWENT | |
Filing Information
| Company Number | 04405339 | |
|---|---|---|
| Date formed | 2002-03-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-05-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-19 15:34:22 |
| Companies House |
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Company Officers of RACHEL SQUARE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL MASSIMO LION |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALLY MAIDMENT |
Director | ||
SARAH KATE BEARNE |
Director | ||
STUART JAMES VINCENT BEARNE |
Company Secretary | ||
CHARLES RODNEY WOODS |
Company Secretary | ||
CHARLES RODNEY WOODS |
Director | ||
CHRISTOPHER PENYCATE |
Company Secretary | ||
CHRISTOPHER PENYCATE |
Director | ||
PHILIP JOHN DAVIES |
Company Secretary | ||
KIM DAVIES |
Director | ||
ALLISON DERIU |
Company Secretary | ||
MARK DERIU |
Director | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRUSCO LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
| LION WALES LIMITED | Director | 2004-08-24 | CURRENT | 2004-07-21 | Active |
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 | |
| LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MAIDMENT | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 30/03/16 FULL LIST | |
| AR01 | 30/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 27/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 27/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM SMITHFIELD HOUSE BLACKSMITH WAY COEDKERNEW NEWPORT NP10 8TR UNITED KINGDOM | |
| AR01 | 27/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 79 GREENMEADOW DRIVE PENHOW CALDICOT NP26 3AQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BEARNE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STUART BEARNE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH KATE BEARNE / 29/03/2010 | |
| AP01 | DIRECTOR APPOINTED MISS SALLY MAIDMENT | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL MASSIMO LION | |
| 288a | DIRECTOR APPOINTED MISS SARAH KATE BEARNE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED STUART JAMES VINCENT BEARNE LOGGED FORM | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 79 GREENMEADOW DRIVE PENHOW NEWPORT GWENT NP26 3AQ WALES | |
| 363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 25 BARRACK HILL NEWPORT GWENT NP20 5FY WALES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES WOODS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHARLES WOODS | |
| 288a | SECRETARY APPOINTED STUART JAMES VINCENT BEARNE | |
| 363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 3 RACHEL SQUARE NEWPORT GWENT NP10 8QN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER PENYCATE | |
| 288a | DIRECTOR AND SECRETARY APPOINTED CHARLES RODNEY WOODS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/04/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | |
| 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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to RACHEL SQUARE MANAGEMENT COMPANY 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 RACHEL SQUARE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RACHEL SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 690 |
|---|
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 RACHEL SQUARE MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RACHEL SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RACHEL SQUARE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for RACHEL SQUARE MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as RACHEL SQUARE MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RACHEL SQUARE MANAGEMENT COMPANY 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 RACHEL SQUARE MANAGEMENT COMPANY 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 RACHEL SQUARE MANAGEMENT COMPANY 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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