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Home > England & Wales Companies > R & L PROPERTIES NO 1 LIMITED
Company Information for

R & L PROPERTIES NO 1 LIMITED

1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
05985661
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About R & L Properties No 1 Ltd
R & L PROPERTIES NO 1 LIMITED was founded on 2006-11-01 and had its registered office in 1 Little New Street. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
R & L PROPERTIES NO 1 LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
KILT PROPCO LIMITED13/11/2006
Filing Information
Company Number 05985661
Date formed 2006-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-06-03
Date Dissolved 2016-06-21
Type of accounts FULL
Last Datalog update: 2016-10-17 23:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R & L PROPERTIES NO 1 LIMITED
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Company Officers of R & L PROPERTIES NO 1 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT TCHENGUIZ
Director 2006-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
AARON MAXWELL BROWN
Director 2006-11-07 2013-07-08
MARK GRUNNELL
Director 2006-11-07 2013-07-08
MICHAEL HARRY PETER INGHAM
Company Secretary 2006-11-07 2012-04-30
WILLIAM JOHN JULIAN CRAWSHAY
Director 2008-03-05 2010-04-21
CHRISTOPHER JOHN MOORE
Director 2009-02-23 2010-04-21
TIMOTHY JOHN SMALLEY
Director 2006-11-07 2009-12-04
JOHN CHARLES ALEXANDER MACKERRON
Director 2008-03-05 2009-03-19
JOHN PATRICK DRAPER
Director 2006-11-19 2009-02-23
JEREMY JOHN FOSTER BLOOD
Director 2006-11-19 2008-03-05
STELLA HELEN MORSE
Director 2006-11-19 2008-03-05
RAJNI JAYASEKERA
Company Secretary 2006-11-01 2006-11-07
HENRY BANKES JONES
Director 2006-11-01 2006-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT TCHENGUIZ PICCADILLY HOTELS 4 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 3 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 1 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 2 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 6 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 5 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ NOMROTCH LIMITED Director 2012-04-25 CURRENT 2003-10-03 Dissolved 2018-07-10
ROBERT TCHENGUIZ BEAMLOCK LIMITED Director 2012-04-25 CURRENT 1998-07-03 Active
ROBERT TCHENGUIZ R20 ADVISORY LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
ROBERT TCHENGUIZ R20 INVESTMENTS ONE LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
ROBERT TCHENGUIZ VALLEYMILE LIMITED Director 2010-05-12 CURRENT 2005-06-30 Active
ROBERT TCHENGUIZ R20 INVESTMENTS LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
ROBERT TCHENGUIZ BARNMIST LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
ROBERT TCHENGUIZ NADIA PROPERTIES LIMITED Director 2007-11-16 CURRENT 2005-10-03 Active
ROBERT TCHENGUIZ CRAIGHURST INVESTMENTS LIMITED Director 2007-09-11 CURRENT 2007-05-04 Active
ROBERT TCHENGUIZ RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2014-10-21
ROBERT TCHENGUIZ R & L PROPERTIES NO 5 LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-06-18
ROBERT TCHENGUIZ RETAIL & LICENSED PROPERTIES (B) LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-06-18
ROBERT TCHENGUIZ HUTCH INVESTMENTS (NEWCASTLE) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ HUTCH INVESTMENTS (FAREHAM) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ HUTCH INVESTMENTS (YORK) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ HUTCH INVESTMENTS (GLOUCESTER) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ HUTCH TRADING LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ LECONFIELD HOUSE LTD Director 2007-05-11 CURRENT 2004-11-18 Active
ROBERT TCHENGUIZ SERENA OWNERSHIP LIMITED Director 2007-05-10 CURRENT 2007-04-01 Converted / Closed
ROBERT TCHENGUIZ GREENFLAT LIMITED Director 2007-01-17 CURRENT 2005-06-22 Active
ROBERT TCHENGUIZ BROOKRAIN LIMITED Director 2007-01-17 CURRENT 2005-06-29 Active
ROBERT TCHENGUIZ R & L PROPERTIES NO 2 LIMITED Director 2006-11-14 CURRENT 2006-11-13 Dissolved 2016-06-18
ROBERT TCHENGUIZ RETAIL & LICENSED PROPERTIES LIMITED Director 2006-11-07 CURRENT 2006-11-01 Dissolved 2016-06-21
ROBERT TCHENGUIZ DELLWEALD LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
ROBERT TCHENGUIZ FLEETWEALD LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
ROBERT TCHENGUIZ CRUNCH (CAYMAN) LTD. Director 2006-06-21 CURRENT 2006-02-10 Converted / Closed
ROBERT TCHENGUIZ CRUNCH (PROPCO) LIMITED Director 2006-06-21 CURRENT 2006-02-09 Active - Proposal to Strike off
ROBERT TCHENGUIZ PUMPSTER HOLDCO LIMITED Director 2006-02-28 CURRENT 2006-02-28 Dissolved 2015-02-04
ROBERT TCHENGUIZ BRACEMANOR LIMITED Director 2006-02-06 CURRENT 2006-02-03 Dissolved 2013-12-23
ROBERT TCHENGUIZ BRAVEMILE LIMITED Director 2006-02-03 CURRENT 2006-02-03 Dissolved 2013-09-10
ROBERT TCHENGUIZ ARKMIST LIMITED Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2014-04-02
ROBERT TCHENGUIZ ARTVALLEY LIMITED Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2013-12-23
ROBERT TCHENGUIZ ALUMDAWN LIMITED Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2013-09-03
ROBERT TCHENGUIZ ZONEDAWN LIMITED Director 2005-06-22 CURRENT 2005-06-22 Active
ROBERT TCHENGUIZ DALEFOX LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active
ROBERT TCHENGUIZ WEALDMIST LIMITED Director 2004-09-10 CURRENT 2004-09-10 Dissolved 2017-06-27
ROBERT TCHENGUIZ SERENA PROPERTIES LIMITED Director 2004-06-08 CURRENT 2000-10-09 Dissolved 2014-06-15
ROBERT TCHENGUIZ DOVEWEALD LIMITED Director 2004-04-16 CURRENT 2004-03-17 Active
ROBERT TCHENGUIZ MISTLAND LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active - Proposal to Strike off
ROBERT TCHENGUIZ STOREDEAN LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active
ROBERT TCHENGUIZ LAWNPALM LIMITED Director 2003-06-12 CURRENT 2003-06-12 Dissolved 2014-06-15
ROBERT TCHENGUIZ VIEWPALM LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active
ROBERT TCHENGUIZ FIRLEIGH LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ LAUDICO LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ BEADTREK LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ ALERUN LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ LARDPAM LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ RANMIA LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ ROADBANK LIMITED Director 2003-04-07 CURRENT 2003-04-07 Dissolved 2013-10-08
ROBERT TCHENGUIZ PLACEMANOR LIMITED Director 2003-04-01 CURRENT 2003-03-07 Active
ROBERT TCHENGUIZ FILMCOURT LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active
ROBERT TCHENGUIZ FROSTLAKE LIMITED Director 2003-01-31 CURRENT 2003-01-31 Dissolved 2013-10-08
ROBERT TCHENGUIZ RAINWEALD LIMITED Director 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
ROBERT TCHENGUIZ DAWNREAD LIMITED Director 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
ROBERT TCHENGUIZ DAYVALLEY LIMITED Director 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
ROBERT TCHENGUIZ BANKMEAD LIMITED Director 2002-10-15 CURRENT 2002-10-15 Dissolved 2017-06-27
ROBERT TCHENGUIZ CARPENTER (BATH) LIMITED Director 2002-08-06 CURRENT 2000-07-18 Dissolved 2017-06-27
ROBERT TCHENGUIZ CROWNDREAM LIMITED Director 2002-07-17 CURRENT 2002-07-17 Dissolved 2014-02-04
ROBERT TCHENGUIZ LANESPACE LIMITED Director 2002-05-07 CURRENT 2002-05-01 Active
ROBERT TCHENGUIZ VALLEYTOWN LIMITED Director 2002-04-30 CURRENT 2002-04-17 Dissolved 2017-04-03
ROBERT TCHENGUIZ TIMECOAST LIMITED Director 2002-04-30 CURRENT 2002-04-23 Active
ROBERT TCHENGUIZ R20 LIMITED Director 2002-04-19 CURRENT 2002-04-19 Active
ROBERT TCHENGUIZ WAVETOP LIMITED Director 2002-03-13 CURRENT 2002-03-04 Active
ROBERT TCHENGUIZ PATHCOAST LIMITED Director 2002-01-30 CURRENT 2002-01-29 Active
ROBERT TCHENGUIZ RESTMANOR LIMITED Director 2001-12-12 CURRENT 2001-07-04 Active
ROBERT TCHENGUIZ CITY & COUNTY (BATH) LIMITED Director 2001-11-23 CURRENT 1998-06-08 Dissolved 2017-06-27
ROBERT TCHENGUIZ RESTMEAD LIMITED Director 2001-10-12 CURRENT 2001-07-04 Active
ROBERT TCHENGUIZ ROOTCREST LIMITED Director 2001-10-03 CURRENT 2001-08-28 Active
ROBERT TCHENGUIZ DOMECROFT LIMITED Director 2001-08-15 CURRENT 2000-02-28 Dissolved 2017-06-27
ROBERT TCHENGUIZ RESTLANE LIMITED Director 2001-08-03 CURRENT 2001-07-13 Active
ROBERT TCHENGUIZ WATCHLANE LIMITED Director 2001-06-21 CURRENT 2001-06-07 Dissolved 2013-11-19
ROBERT TCHENGUIZ GAINWALK LIMITED Director 2001-06-07 CURRENT 2001-05-16 Active
ROBERT TCHENGUIZ DRIVEWALL LIMITED Director 2001-06-07 CURRENT 2001-04-12 Active
ROBERT TCHENGUIZ FLATGROVE LIMITED Director 2001-03-28 CURRENT 2001-03-21 Dissolved 2013-10-08
ROBERT TCHENGUIZ WOOLGATE EXCHANGE LIMITED Director 2001-02-27 CURRENT 1997-10-31 Dissolved 2014-09-16
ROBERT TCHENGUIZ BIRCHLAKE LIMITED Director 2001-02-15 CURRENT 2001-02-01 Dissolved 2017-06-27
ROBERT TCHENGUIZ TAMEVALE LIMITED Director 2001-02-02 CURRENT 2001-01-15 Active
ROBERT TCHENGUIZ STARLAKE LIMITED Director 2001-01-17 CURRENT 2000-12-28 Active
ROBERT TCHENGUIZ CHARMGLADE LIMITED Director 2000-11-14 CURRENT 2000-10-27 Dissolved 2017-06-27
ROBERT TCHENGUIZ FOLDLANE LIMITED Director 2000-11-01 CURRENT 2000-10-04 Dissolved 2017-06-27
ROBERT TCHENGUIZ LOGWAYS LIMITED Director 2000-08-25 CURRENT 2000-07-04 Dissolved 2017-06-27
ROBERT TCHENGUIZ FLINTWALK LIMITED Director 2000-07-25 CURRENT 2000-06-21 Active
ROBERT TCHENGUIZ ASITE LIMITED Director 2000-06-12 CURRENT 1986-03-25 Active
ROBERT TCHENGUIZ CROWLANE LIMITED Director 2000-06-08 CURRENT 2000-05-09 Active
ROBERT TCHENGUIZ WALLMANOR LIMITED Director 2000-05-03 CURRENT 2000-04-04 Dissolved 2017-06-27
ROBERT TCHENGUIZ LANEMORE LIMITED Director 2000-03-17 CURRENT 2000-03-07 Dissolved 2017-06-27
ROBERT TCHENGUIZ BOXCREST LIMITED Director 2000-03-17 CURRENT 2000-03-01 Active
ROBERT TCHENGUIZ COURTDOCK LIMITED Director 2000-02-02 CURRENT 2000-01-05 Active
ROBERT TCHENGUIZ HOLAW (587) LIMITED Director 1999-11-15 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ PIPESAFE LIMITED Director 1999-10-14 CURRENT 1999-04-15 Active
ROBERT TCHENGUIZ HOLAW (600) LIMITED Director 1999-09-06 CURRENT 1999-08-26 Active
ROBERT TCHENGUIZ UPPERBRIGHT LIMITED Director 1999-08-26 CURRENT 1999-07-30 Active
ROBERT TCHENGUIZ GENMEAD LIMITED Director 1999-08-20 CURRENT 1999-07-23 Active
ROBERT TCHENGUIZ FERNSTEM LIMITED Director 1999-08-20 CURRENT 1999-07-23 Active
ROBERT TCHENGUIZ POSTLANE LIMITED Director 1999-08-20 CURRENT 1999-08-03 Active
ROBERT TCHENGUIZ WAXFORD LIMITED Director 1999-08-04 CURRENT 1999-06-24 Active
ROBERT TCHENGUIZ RESTGROVE LIMITED Director 1999-07-29 CURRENT 1998-12-17 Active
ROBERT TCHENGUIZ H.A.LEASING LIMITED Director 1999-07-29 CURRENT 1997-11-07 Active
ROBERT TCHENGUIZ HOLAW (573) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ HOLAW (582) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ HOLAW (580) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ HOLAW (581) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ UNI LEASE NO 1 LIMITED Director 1999-07-23 CURRENT 1994-10-06 Active
ROBERT TCHENGUIZ SAGEHILL LIMITED Director 1999-07-22 CURRENT 1999-06-23 Active
ROBERT TCHENGUIZ HOLAW (541) LIMITED Director 1999-07-09 CURRENT 1999-03-10 Active
ROBERT TCHENGUIZ HOLAW (539) LIMITED Director 1999-07-09 CURRENT 1999-03-10 Active
ROBERT TCHENGUIZ HOLAW (546) LIMITED Director 1999-07-06 CURRENT 1999-03-19 Active
ROBERT TCHENGUIZ HOLAW (537) LIMITED Director 1999-03-22 CURRENT 1999-03-10 Active
ROBERT TCHENGUIZ CROXCOURT LIMITED Director 1999-02-26 CURRENT 1992-11-17 Dissolved 2015-10-27
ROBERT TCHENGUIZ HIGHREAD LIMITED Director 1999-02-26 CURRENT 1992-12-07 Dissolved 2016-03-15
ROBERT TCHENGUIZ HOLAW (476) LIMITED Director 1999-02-03 CURRENT 1999-01-27 Active
ROBERT TCHENGUIZ STEPEND LIMITED Director 1998-12-20 CURRENT 1998-09-15 Dissolved 2017-08-04
ROBERT TCHENGUIZ BARTONPATH LIMITED Director 1998-10-02 CURRENT 1998-06-15 Active
ROBERT TCHENGUIZ ROTCH 18 (WELWYN) LIMITED Director 1998-09-29 CURRENT 1998-08-24 Active
ROBERT TCHENGUIZ MARTRIDGE LIMITED Director 1998-05-21 CURRENT 1998-02-13 Active
ROBERT TCHENGUIZ HOLAW (434) LIMITED Director 1998-03-27 CURRENT 1998-02-12 Active
ROBERT TCHENGUIZ VR HOTEL (CARLISLE) LIMITED Director 1998-02-26 CURRENT 1997-10-13 Active
ROBERT TCHENGUIZ VR HOTEL (LUTON) LIMITED Director 1998-02-26 CURRENT 1997-10-22 Active
ROBERT TCHENGUIZ VR HOTEL (BOLTON) LIMITED Director 1998-02-26 CURRENT 1997-10-22 Active
ROBERT TCHENGUIZ VR HOTEL HOLDINGS LIMITED Director 1998-02-26 CURRENT 1998-02-12 Active
ROBERT TCHENGUIZ VR HOTEL (WREXHAM) LIMITED Director 1998-02-26 CURRENT 1997-10-15 Active
ROBERT TCHENGUIZ BARTONMOSS LIMITED Director 1998-02-25 CURRENT 1998-02-13 Dissolved 2017-06-27
ROBERT TCHENGUIZ HOLAW (429) LIMITED Director 1998-02-25 CURRENT 1998-02-12 Active
ROBERT TCHENGUIZ LEAGUEFRAME LIMITED Director 1998-01-29 CURRENT 1997-09-24 Active
ROBERT TCHENGUIZ HOLAW (401) LIMITED Director 1997-11-20 CURRENT 1997-07-04 Active
ROBERT TCHENGUIZ HOLAW (403) LIMITED Director 1997-11-14 CURRENT 1997-07-04 Active
ROBERT TCHENGUIZ ZENMOUTH LIMITED Director 1997-09-23 CURRENT 1996-08-02 Active
ROBERT TCHENGUIZ PIKEHIGH LIMITED Director 1997-09-22 CURRENT 1997-05-13 Active
ROBERT TCHENGUIZ HOLAW (339) LIMITED Director 1997-07-22 CURRENT 1995-06-20 Dissolved 2017-06-27
ROBERT TCHENGUIZ PARK ROAD (MEDICAL CENTRE) LIMITED Director 1997-07-22 CURRENT 1996-02-02 Active
ROBERT TCHENGUIZ OTTAWASUDDEN LIMITED Director 1997-04-11 CURRENT 1997-04-11 Dissolved 2017-06-27
ROBERT TCHENGUIZ ROTCH (LUTON UNI-ONE A) LIMITED Director 1995-09-25 CURRENT 1994-11-02 Dissolved 2013-12-03
ROBERT TCHENGUIZ HERBFRAME LIMITED Director 1995-07-13 CURRENT 1994-12-01 Active
ROBERT TCHENGUIZ GRANQUAY LIMITED Director 1995-07-10 CURRENT 1994-07-04 Dissolved 2017-06-27
ROBERT TCHENGUIZ ROTCH INVESTMENTS (ANGLIA) LIMITED Director 1995-03-05 CURRENT 1994-02-18 Active
ROBERT TCHENGUIZ LAKEGLEBE LIMITED Director 1992-10-14 CURRENT 1992-09-04 Active
ROBERT TCHENGUIZ PORTGALE LIMITED Director 1992-10-14 CURRENT 1992-09-02 Active
ROBERT TCHENGUIZ WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED Director 1992-05-31 CURRENT 1985-07-09 Active - Proposal to Strike off
ROBERT TCHENGUIZ EAGLEMONTS LIMITED Director 1991-05-31 CURRENT 1987-07-30 Dissolved 2014-09-16
ROBERT TCHENGUIZ ROTCH PROPERTY GROUP LIMITED Director 1991-05-31 CURRENT 1980-07-01 Active
ROBERT TCHENGUIZ PRIMARY DEVELOPMENT LIMITED Director 1991-05-31 CURRENT 1986-07-22 Active
ROBERT TCHENGUIZ B & C PLAZA LIMITED Director 1991-05-31 CURRENT 1989-05-15 Active
ROBERT TCHENGUIZ ROTCH PROPERTIES LIMITED Director 1991-05-31 CURRENT 1989-05-15 Active
ROBERT TCHENGUIZ ROTCH FINANCIAL LIMITED Director 1991-05-31 CURRENT 1990-07-06 Active
ROBERT TCHENGUIZ ROTCH INVESTMENTS (PLYMOUTH) LIMITED Director 1991-05-21 CURRENT 1991-04-03 Active

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
2016-06-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2015
2015-01-092.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-11-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2014
2014-04-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2014
2013-12-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-10-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2013
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRUNNELL
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR AARON BROWN
2013-05-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2013
2012-11-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/09/2012
2012-05-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2011
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM
2011-12-302.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-08-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2011
2011-03-24F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-03-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-02-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2011-01-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-09LATEST SOC09/12/10 STATEMENT OF CAPITAL;GBP 1
2010-12-09AR0101/11/10 FULL LIST
2010-11-24AA01PREVEXT FROM 01/11/2010 TO 08/11/2010
2010-11-10AA01PREVSHO FROM 31/05/2011 TO 01/11/2010
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLEY
2009-12-04AR0101/11/09 FULL LIST
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN MACKERRON
2009-03-18288aDIRECTOR APPOINTED CHRISTOPHER JOHN MOORE
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN DRAPER
2008-11-04363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-07-07AAFULL ACCOUNTS MADE UP TO 03/06/07
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008
2008-04-11288aDIRECTOR APPOINTED JOHN CHARLES ALEXANDER MACKERRON
2008-04-11288aDIRECTOR APPOINTED WILLIAM JOHN JULIAN CRAWSHAY
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR STELLA MORSE
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR JEREMY BLOOD
2007-12-13363sRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-06-29225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-01-02288aNEW DIRECTOR APPOINTED
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-11-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-27288bDIRECTOR RESIGNED
2006-11-27288bSECRETARY RESIGNED
2006-11-27288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
5540 - Bars



Licences & Regulatory approval
We could not find any licences issued to R & L PROPERTIES NO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 R & L PROPERTIES NO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 JUNE 2007 AND 2007-06-26 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (AS AGENT AND TRUSTEE)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 JUNE 2007 AND 2007-06-26 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (AS AGENT AND TRUSTEE)
ASSIGNATION OF RENTS 2007-06-19 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (AS AGENT AND TRUSTEE)
ASSIGNATION OF RENTS 2007-06-19 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (AS AGENT AND TRUSTEE)
FOR DETAILS OF PROPERTIES CHARGED PLEASE REFER TO FORM 395, 2007-06-13 Outstanding BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (FACILITY AGENT)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 25TH JANUARY 2007 AND 2007-02-02 Outstanding BARCLAYS BANK PLC (AS AGENT AND TRUSTEE)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 25TH JANUARY 2007 AND 2007-02-02 Outstanding BARCLAYS BANK PLC (AS AGENT AND TRUSTEE)
ASSIGNATION OF RENTS 2007-02-02 Outstanding BARCLAYS BANK PLC (AS AGENT AND TRUSTEE)
ASSIGNATION OF RENTS 2007-02-02 Outstanding BARCLAYS BANK PLC (AS AGENT AND TRUSTEE)
SECURITY AGREEMENT 2006-12-22 Satisfied BARCLAYS BANK PLC
SECURITY AGREEMENT 2006-12-04 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of R & L PROPERTIES NO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R & L PROPERTIES NO 1 LIMITED
Trademarks
We have not found any records of R & L PROPERTIES NO 1 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with R & L PROPERTIES NO 1 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Somerset Council 2010-05-07 GBP £1,319

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where R & L PROPERTIES NO 1 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 Type
Defending partyR & L PROPERTIES NO 1 LIMITEDEvent Date2015-01-30
Registered Office: (All) c/o Deloitte LLP, Hill House, 1 Little New Street, London EC4A 3TR. Principal Trading Address: (All) N/A. Notice is hereby given that the creditors of the Companies, which are being voluntarily wound up, are required, on or before 25 February 2015, to prove their debts by sending to the undersigned, Philip Stephen Bowers of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA, the Joint Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documents or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the dividend is declared is not entitled to disturb, by reason that he had not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Should you wish to submit a claim in the Liquidations of any of the Companies, please complete a Proof of Debt form for the relevant Company and send it to the Joint Liquidators, together with documentation in support of your claim. I intend to declare the dividend within 2 months of 25 February 2015. Date of Appointment: 9 January 2015. Office Holder details: Philip Stephen Bowers (IP No 009630) and Neville Barry Khan (IP No 8690) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA and John Charles Reid (IP No 8556) of Deloitte LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2DB. For further details contact: Carly Scholes, E-mail: cscholes@deloitte.co.uk, Tel: 020 7303 4814.
 
Initiating party Event Type
Defending partyR & L PROPERTIES NO 1 LIMITEDEvent Date2011-01-11
In the High Court of Justice, Chancery Division Companies Court case number 290 Neville Barry Kahn and Philip Stephen Bowers (IP Nos 008690 and 009630 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA For further details contact 0207 936 3000 and John Charles Reid (IP No 008556 ), of Deloitte LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB For further details contact 0207 936 3000 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & L PROPERTIES NO 1 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 R & L PROPERTIES NO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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