Dissolved
Dissolved 2016-01-26
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Home > England & Wales Companies > 74 HAREFIELD ROAD RTM COMPANY LIMITED
Company Information for 74 HAREFIELD ROAD RTM COMPANY LIMITED
UXBRIDGE, MIDDLESEX, UB8 1PL,
|
Company Registration Number
 05880026 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2016-01-26 |
Company Overview
About 74 Harefield Road Rtm Company Ltd
74 HAREFIELD ROAD RTM COMPANY LIMITED was founded on 2006-07-18 and had its registered office in Uxbridge. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 74 HAREFIELD ROAD RTM COMPANY LIMITED | |
| Legal Registered Office | |
| UXBRIDGE MIDDLESEX UB8 1PL Other companies in UB8 | |
Filing Information
| Company Number | 05880026 | |
|---|---|---|
| Date formed | 2006-07-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:50:47 |
| Companies House |
|
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Company Officers of 74 HAREFIELD ROAD RTM COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRETT CHARLES MITCHEL JAFFRAY |
||
SAMANTHA DEBRA FALCONER |
||
ANDREW JAFFRAY |
||
JAFFRAY PATRICIA FREDA |
||
GILLIAN MARY REID |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KELLY PETRINA MAY |
Company Secretary | ||
SAMANTHA SPACEY |
Company Secretary | ||
HENDRICK BOTHA |
Director | ||
RTM SECRETARIAL LIMITED |
Company Secretary | ||
RTM NOMINEE DIRECTORS LIMITED |
Director | ||
RTM SECRETARIAL LIMITED |
Director |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/14 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY REID / 01/01/2014 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/13 NO MEMBER LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/12 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAFFRAY / 09/09/2012 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAFFRAY | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/10 NO MEMBER LIST | |
| AP03 | SECRETARY APPOINTED MR BRETT CHARLES MITCHEL JAFFRAY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY REID / 18/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAFFRAY PATRICIA FREDA / 18/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA DEBRA FALCONER / 18/07/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY MAY | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 18/07/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA FALCONER / 07/09/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/08/08 | |
| 363s | ANNUAL RETURN MADE UP TO 18/07/08 | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 18/07/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: OFFICE 10 E, HOUNSLOW HALL ESTATE, NEWTON LONGVILLE BUCKINGHAMSHIRE MK17 0BU | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 74 HAREFIELD ROAD RTM 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 74 HAREFIELD ROAD RTM 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
74 HAREFIELD ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 74 HAREFIELD ROAD RTM COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 74 HAREFIELD ROAD RTM COMPANY LIMITED
Income
Government Income
We have not found government income sources for 74 HAREFIELD ROAD RTM 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 (98000 - Residents property management) as 74 HAREFIELD ROAD RTM COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 74 HAREFIELD ROAD RTM 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 74 HAREFIELD ROAD RTM 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 74 HAREFIELD ROAD RTM 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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