Dissolved
Dissolved 2017-10-11
Company Information for R M PROPERTIES I LIMITED
4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, M3 3EB,
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Company Registration Number
04313532
Private Limited Company
Dissolved Dissolved 2017-10-11 |
Company Name | ||
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R M PROPERTIES I LIMITED | ||
Legal Registered Office | ||
4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Other companies in M3 | ||
Previous Names | ||
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Company Number | 04313532 | |
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Date formed | 2001-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-25 | |
Date Dissolved | 2017-10-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-17 13:14:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
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R M PROPERTIES II LIMITED | GRANT THORNTON UK LLP 4 HARDMAN SQUARE 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | Dissolved | Company formed on the 2001-10-30 | |
R M PROPERTIES INC | Georgia | Unknown | ||
R M PROPERTIES INC MERGED 61191 | Georgia | Unknown | ||
R M PROPERTIES INC | Georgia | Merged | ||
R M PROPERTIES INC | Georgia | Unknown | ||
R M PROPERTIES INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FORSTERS SECRETARIES LIMITED |
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DONAL O'MAHONY |
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DONAL O'MAHONY |
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THOMAS PATRICK QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONI HEPBURN |
Company Secretary | ||
DAPHNE DELANEY |
Director | ||
DIKRAN IZMIRLIAN |
Director | ||
SARKIS IZMIRLIAN |
Director | ||
GLENN DOUGLAS TOMKINS |
Company Secretary | ||
TIMOTHY JOHN ABBOTTS |
Director | ||
MARTIN LINDLEY ROBERTS |
Director | ||
GLENN DOUGLAS TOMKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORSTERS DIRECTORS LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
R M PROPERTIES II LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2001-10-30 | Dissolved 2017-10-11 | |
FORSTERS COMPANY MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-11-10 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
ARDOHR LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1996-02-08 | Active | |
CADDIE PRODUCTS LIMITED | Company Secretary | 1999-04-26 | CURRENT | 1971-06-17 | Dissolved 2014-09-30 | |
R M PROPERTIES II LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2001-10-30 | Dissolved 2017-10-11 | |
R M PROPERTIES II LIMITED | Director | 2002-03-27 | CURRENT | 2001-10-30 | Dissolved 2017-10-11 | |
R M PROPERTIES II LIMITED | Director | 2002-03-27 | CURRENT | 2001-10-30 | Dissolved 2017-10-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2017 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2014 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 31 HILL STREET LONDON W1J 5LS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 25/03/13 TOTAL EXEMPTION SMALL | |
AA | 25/03/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 | |
AR01 | 31/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10 | |
AR01 | 30/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK QUINN / 30/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL O'MAHONY / 30/10/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORSTERS SECRETARIES LIMITED / 30/10/2010 | |
AR01 | 30/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 | |
363a | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 67 GROSVENOR STREET LONDON W1K 3JN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 126 MERRION ROAD BALLSBRIDGE DUBLIN 4 IRELAND | |
363a | RETURN MADE UP TO 30/10/04; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 19/11/03 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED REGAL NOMINEES I LIMITED CERTIFICATE ISSUED ON 29/05/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 10 NORWICH STREET LONDON GREATER LONDON EC4A 1BD | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 25/03/03 | |
288b | DIRECTOR RESIGNED |
Appointment of Administrators | 2013-10-03 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 2 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Partially Satisfied | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE LENDERS (THE "SECURITY TRUSTEE") | |
SHARE PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Partially Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE, THE ARRANGER, THEAGENT) | |
LEGAL CHARGE | Satisfied | THE GOVENOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT | |
NOMINEE DEED OF CHARGE | Satisfied | UBS AG, LONDON BRANCH | |
DEED OF CHARGE | Satisfied | UBS AG, LONDON BRANCH |
Creditors Due Within One Year | 2012-03-26 | £ 313 |
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Creditors and other liabilities
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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 R M PROPERTIES I LIMITED
Called Up Share Capital | 2012-03-26 | £ 1 |
---|---|---|
Called Up Share Capital | 2012-03-25 | £ 1 |
Called Up Share Capital | 2011-03-25 | £ 1 |
Current Assets | 2012-03-26 | £ 1 |
Current Assets | 2012-03-25 | £ 1 |
Current Assets | 2011-03-25 | £ 1 |
Debtors | 2012-03-26 | £ 1 |
Debtors | 2012-03-25 | £ 1 |
Debtors | 2011-03-25 | £ 1 |
Fixed Assets | 2012-03-26 | £ 313 |
Fixed Assets | 2012-03-25 | £ 313 |
Fixed Assets | 2011-03-25 | £ 313 |
Shareholder Funds | 2012-03-26 | £ 1 |
Shareholder Funds | 2012-03-25 | £ 1 |
Shareholder Funds | 2011-03-25 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as R M PROPERTIES I LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | R M PROPERTIES I LIMITED | Event Date | 2013-09-20 |
In the High Court of Justice, Chancery Division Companies Court case number 6547 Trevor P O'Sullivan and David J Dunckley (IP Nos 8677 and 9467 ), both of Grant Thornton , 30 Finsbury Square, London, EC2P 2YU For further details contact: Zoe Culbert, Tel: 0161 953 6900. : | |||
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. |