Liquidation
Company Information for RP (SIL) LIMITED
KPMG LLP, ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SD,
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Company Registration Number
05945354
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
RP (SIL) LIMITED | ||
Legal Registered Office | ||
KPMG LLP ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SD Other companies in RG7 | ||
Previous Names | ||
|
Company Number | 05945354 | |
---|---|---|
Company ID Number | 05945354 | |
Date formed | 2006-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2013 | |
Account next due | 31/10/2014 | |
Latest return | 25/09/2013 | |
Return next due | 23/10/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2018-07-05 02:28:01 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN PENTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM GRAINGER |
Company Secretary | ||
JOSEPH O'CALLAGHAN |
Company Secretary | ||
CHRISTOPHER PAUL BOSTOCK |
Company Secretary | ||
CHRISTOPHER PAUL BOSTOCK |
Director | ||
ROBERT WILLIAM GRAINGER |
Company Secretary | ||
TIMOTHY JOHN PENTER |
Company Secretary | ||
ROBERT NICHOLAS MENZIES |
Director | ||
JAMES ROBERT ELTON |
Director | ||
MARK LEE TAGLIAFERRI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRAXIS HOSPITALITY LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
RP (BLA) LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-01-13 | |
IBIS NO. 17 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2015-09-24 | |
MENZIES HOTELS PROPERTY NO.22 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2016-04-06 | |
MENZIES HOTELS PROPERTY NO.20 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2017-12-20 | |
MENZIES HOTELS PROPERTY NO.21 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Liquidation | |
RP (LEF) LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-25 | Dissolved 2014-12-19 | |
RP (AVA) LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-19 | Dissolved 2015-01-10 | |
RP (WAT) LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-25 | Dissolved 2015-01-10 | |
MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED | Director | 2006-10-10 | CURRENT | 2004-12-02 | Dissolved 2015-01-31 | |
IBIS NO. 1 LIMITED | Director | 2006-10-10 | CURRENT | 2004-12-02 | Dissolved 2015-09-12 | |
MENZIES HOTELS LIMITED | Director | 2006-10-10 | CURRENT | 1990-07-06 | Dissolved 2015-09-05 | |
LASLAW LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-25 | Dissolved 2015-09-12 | |
MENZIES HOTELS OPERATING LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-08 | Dissolved 2016-09-28 | |
MENZIES HOTELS GROUP LIMITED | Director | 2006-10-10 | CURRENT | 2000-07-14 | Dissolved 2017-03-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM BAKUM HOUSE, ETWALL ROAD MICKLEOVER DERBY DERBYSHIRE DE3 0DL | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 25/09/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRAINGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH O'CALLAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 25/09/11 FULL LIST | |
RES15 | CHANGE OF NAME 14/07/2011 | |
CERTNM | COMPANY NAME CHANGED MENZIES HOTELS PROPERTY NO. 13 LIMITED CERTIFICATE ISSUED ON 18/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 25/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AR01 | 25/09/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH O'CALLAGHAN / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GRAINGER / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PENTER / 13/10/2009 | |
288a | SECRETARY APPOINTED JOSEPH O'CALLAGHAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ROBERT WILLIAM GRAINGER | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BOSTOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOSTOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BOSTOCK | |
288a | SECRETARY APPOINTED MR CHRISTOPHER PAUL BOSTOCK | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT GRAINGER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/01/07 | |
ELRES | S386 DISP APP AUDS 26/09/06 | |
ELRES | S366A DISP HOLDING AGM 26/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT BY WAY OF SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
DEED OF ACCESSION TO A DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as RP (SIL) LIMITED are:
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. |