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Company Information for

R8 PROPERTIES LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
08815218
Private Limited Company
Liquidation

Company Overview

About R8 Properties Ltd
R8 PROPERTIES LIMITED was founded on 2013-12-13 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". R8 Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
R8 PROPERTIES LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in RG24
 
Filing Information
Company Number 08815218
Company ID Number 08815218
Date formed 2013-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 22:17:16
Primary Source:Companies House
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Companies with same name R8 PROPERTIES LIMITED
The following companies were found which have the same name as R8 PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R8 PROPERTIES, LLC 5340 LEGACY DR STE 165 PLANO TX 75024 ACTIVE Company formed on the 2011-07-25
R8 PROPERTIES PTY LTD Dissolved Company formed on the 2008-02-21
R8 PROPERTIES I LLC California Unknown
R8 PROPERTIES II LLC California Unknown
R8 PROPERTIES LIMITED 213 Derbyshire Lane Sheffield S8 8SA Active - Proposal to Strike off Company formed on the 2020-07-23

Company Officers of R8 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANN ELIZABETH SINCLAIR
Director 2014-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PAUL SELF
Director 2014-03-19 2014-06-03
CHRISTOPHER ROBERT HORSFIELD
Director 2013-12-17 2014-03-19
JONATHAN THOMAS BROWN
Director 2013-12-13 2013-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN ELIZABETH SINCLAIR RVH DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-08-02

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.

DateDocument TypeDocument Description
2017-08-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2017:LIQ. CASE NO.1
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON SO14 3EX
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 55 LONDON ROAD OLD BASING BASINGSTOKE HAMPSHIRE RG24 7JG
2016-06-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-28LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-284.70DECLARATION OF SOLVENCY
2016-03-09AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0111/12/15 FULL LIST
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH SINCLAIR / 08/12/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH SINCLAIR / 24/04/2015
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 088152180004
2015-05-01AA31/07/14 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0113/12/14 FULL LIST
2014-12-12AA01PREVSHO FROM 31/12/2014 TO 31/07/2014
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 088152180003
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 088152180002
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 088152180001
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SELF
2014-04-28AP01DIRECTOR APPOINTED ANN ELIZABETH SINCLAIR
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 22 COMPASS POINT, ENSIGN WAY HAMBLE SOUTHAMPTON SO31 4RA UNITED KINGDOM
2014-03-26AP01DIRECTOR APPOINTED MR TIMOTHY PAUL SELF
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORSFIELD
2014-01-07AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HORSFIELD
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to R8 PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-20
Notices to Creditors2016-06-20
Resolutions for Winding-up2016-06-20
Fines / Sanctions
No fines or sanctions have been issued against R8 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of R8 PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31

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 R8 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of R8 PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R8 PROPERTIES LIMITED
Trademarks
We have not found any records of R8 PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R8 PROPERTIES 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 (41100 - Development of building projects) as R8 PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R8 PROPERTIES 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 TypeAppointment of Liquidators
Defending partyR8 PROPERTIES LIMITEDEvent Date2016-06-09
Carl Jackson and Andrew Watling both of 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Office holders telephone no and email address: 02380336464 and info@quantuma.com : Alternative contact for enquiries on proceedings Alison Broeders on 023 8082 1874 or at alison.broeders@quantuma.com Carl Jackson and Andrew Watling were appointed Joint Liquidators of R8 Properties Limited on 9 June 2016 by members.
 
Initiating party Event TypeNotices to Creditors
Defending partyR8 PROPERTIES LIMITEDEvent Date2016-06-09
I hereby give notice that we, Carl Jackson and Andrew Watling , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire SO14 3EX , were appointed Joint Liquidators of the above-named company on 9 June 2016 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 13 July 2016 . No further public advertisement of invitation to prove debts will be given. Note: Please note that this is a solvent liquidation and all known creditors have been or will be paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyR8 PROPERTIES LIMITEDEvent Date2016-06-09
Former registered names (in previous 12 months): Not Applicable Trading names or styles: None At a general meeting of the above name company, duly convened and held at 15 Main Road, Twyford, Winchester, Hampshire, SO21 1RN on 9 June 2016 at 4.15pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Carl Jackson and Andrew Watling be and are hereby appointed Joint Liquidators of the company on 9 June 2016 for the purposes of such winding up and that they be authorised to act jointly and severally. Name of office holder 1: Carl Jackson Office holder 1 IP number 8860 Name of office holder 2: Andrew Watling Office holder 2 IP number: 15910 Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holders telephone no and email address: 02380336464 and info@quantuma.com Alternative contact for enquiries on proceedings: Alison Broeders on 023 8082 1874 or at alison.broeders@quantuma.com . Ann Elizabeth Sinclair , Chairman of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R8 PROPERTIES 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 R8 PROPERTIES 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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