Liquidation
Company Information for RESIDENTIAL & COMMERCIAL ESTATES LIMITED
Office D Beresford House, Town Quay, Southampton, HAMPSHIRE, SO14 2AQ,
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Company Registration Number
09595907
Private Limited Company
Liquidation |
Company Name | |
---|---|
RESIDENTIAL & COMMERCIAL ESTATES LIMITED | |
Legal Registered Office | |
Office D Beresford House Town Quay Southampton HAMPSHIRE SO14 2AQ | |
Company Number | 09595907 | |
---|---|---|
Company ID Number | 09595907 | |
Date formed | 2015-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-03-31 | |
Account next due | 31/12/2018 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-11 13:02:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RESIDENTIAL & COMMERCIAL ESTATES (SOLENT) LTD | 119 Queen Street Portsmouth HAMPSHIRE PO1 3HY | Active - Proposal to Strike off | Company formed on the 2017-05-03 | |
RESIDENTIAL & COMMERCIAL ESTATES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL ASHLEY REX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD IVAN SIMONS |
Director | ||
PAUL ASHLEY REX |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINGFIELD INVESTMENT LTD | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
RESIDENTIAL & COMMERCIAL ESTATES (SOLENT) LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
LEXCROSS DEVELOPMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-11 | Active | |
UTOPIA ASSET MANAGEMENT LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
AMPTHILL HOUSE LIMITED | Director | 2015-06-22 | CURRENT | 2012-03-23 | Active | |
REL WINCHESTER LTD | Director | 2015-03-01 | CURRENT | 2013-11-18 | Active | |
BEAUFORTE DEVELOPMENTS LTD | Director | 2014-11-17 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
HOMEWELL HAVANT LIMITED | Director | 2014-08-01 | CURRENT | 2012-02-29 | Active | |
DAY'S ESTATES LTD | Director | 2014-08-01 | CURRENT | 2010-07-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-15 | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM C/O Days Estates Limited 3 Marmion Road Southsea Hampshire PO5 2AT England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095959070004 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF RBS ASSOCIATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Utopia Asset Management Ltd as a person with significant control on 2018-05-20 | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IVAN SIMONS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU | |
AP01 | DIRECTOR APPOINTED MR PAUL ASHLEY REX | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095959070006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095959070003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095959070004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095959070005 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095959070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095959070001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AP01 | DIRECTOR APPOINTED MR PAUL REX | |
AA01 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | |
SH01 | 18/05/15 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR RICHARD IVAN SIMONS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2019-10-29 |
Resolution | 2019-05-30 |
Appointmen | 2019-05-30 |
Petitions to Wind Up (Companies) | 2018-10-19 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RESIDENTIAL & COMMERCIAL ESTATES LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | RESIDENTIAL & COMMERCIAL ESTATES LIMITED | Event Date | 2019-10-29 |
Initiating party | Event Type | Resolution | |
Defending party | RESIDENTIAL & COMMERCIAL ESTATES LIMITED | Event Date | 2019-05-30 |
Initiating party | Event Type | Appointmen | |
Defending party | RESIDENTIAL & COMMERCIAL ESTATES LIMITED | Event Date | 2019-05-30 |
Name of Company: RESIDENTIAL & COMMERCIAL ESTATES LIMITED Company Number: 09595907 Nature of Business: Buying and selling of own real estate Registered office: Office D, Beresford House, Town Quay, So… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | RESIDENTIAL & COMMERCIAL ESTATES LIMITED | Event Date | 2018-09-14 |
In the High Court of Justice BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2018-007723 A Petition to wind up the above-named Company (registered no 09595907) C/O Days Estates Limited, 3 Marmion Road, Southsea, Hampshire, England PO5 2AT presented on 14 September 2018 by ICARUS PRODUCTIONS LIMITED of 2nd Floor Gadd House, Arcadia Avenue, London N3 2JU (the Petitioner) claiming to be a Creditor of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on Wednesday 31 October 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 1600 hours on Tuesday 30 October 2018 . | |||
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. |