Dissolved
Dissolved 2017-04-24
Company Information for RESIDENCE 1 PROPERTY MANAGEMENT LIMITED
PLYMOUTH, ENGLAND, PL1,
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Company Registration Number
08564916
Private Limited Company
Dissolved Dissolved 2017-04-24 |
Company Name | |
---|---|
RESIDENCE 1 PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
PLYMOUTH ENGLAND PL1 Other companies in PL9 | |
Company Number | 08564916 | |
---|---|---|
Date formed | 2013-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2017-04-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 16:16:30 |
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Officer | Role | Date Appointed |
---|---|---|
MARIE ELIZABETH HEWITT |
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TREVOR BRIAN HORSWELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARIE HEWITT INTERIORS LTD | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
INDIVIDUAL INTERIOR SOLUTIONS LTD | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2017-01-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 9 THE CRESCENT THE CRESCENT PLYMOUTH PL1 3AB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM ELBURCOOMBE HOUSE ARCADIA ROAD PLYMOUTH DEVON PL9 8EG | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085649160002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085649160001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-10-13 |
Notices to Creditors | 2016-01-25 |
Resolutions for Winding-up | 2016-01-25 |
Appointment of Liquidators | 2016-01-25 |
Meetings of Creditors | 2016-01-13 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 RESIDENCE 1 PROPERTY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RESIDENCE 1 PROPERTY MANAGEMENT LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | RESIDENCE 1 PROPERTY MANAGEMENT LIMITED | Event Date | 2016-10-10 |
A final meeting of creditors and members of the above-named company has been summoned by the liquidator pursuant to section 106 of the Insolvency Act 1986 . The meeting of creditors will be held as follows: Date: 13 December 2016 Time: 1.30 pm Place: G J Kirk, 9 the Crescent, Plymouth PL1 3AB The meeting of members will be held as follows: Date: 13 December 2016 Time: 1.15 pm Place: G J Kirk, 9 the Crescent, Plymouth PL1 3AB A proxy form is available which must be lodged with me not later than the day before the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | RESIDENCE 1 PROPERTY MANAGEMENT LIMITED | Event Date | 2016-01-18 |
In accordance with Rule 4.106A, I Geoffrey John Kirk of 9 The Crescent, Plymouth PL1 3AB, give notice that on 18 January 2016 I was appointed Liquidator of the above named Company by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 October 2016 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 9 The Crescent, Plymouth PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Office Holder details: Geoffrey John Kirk (IP No: 9215), of Kirks, 9 The Crescent, Plymouth, PL1 3AB Further details contact: The Liquidator, Tel: 01752 664422. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RESIDENCE 1 PROPERTY MANAGEMENT LIMITED | Event Date | 2016-01-18 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Travelodge Hotel, 8-9 Howeson Lane, Derriford, Plymouth, PL6 8BB on 18 January 2016 at 11.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Geoffrey John Kirk , of Geoffrey John Kirk , 9 The Crescent, Plymouth PL1 3AB , (IP No: 9215) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. At a meeting of creditors held on 18 January 2016 the creditors confirmed the appointment of Geoffrey John Kirk as liquidator. Further details contact: The Liquidator, Tel: 01752 664422. Trevor Horswell , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RESIDENCE 1 PROPERTY MANAGEMENT LIMITED | Event Date | 2016-01-18 |
G Kirk , of Geoffrey John Kirk , 9 The Crescent, Plymouth PL1 3AB . : Further details contact: The Liquidator, Tel: 01752 664422. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | RESIDENCE 1 PROPERTY MANAGEMENT LIMITED | Event Date | 2015-12-18 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Travelodge, 8-9 Howeson Lane, Plymouth, PL6 8BB on 18 January 2016 at 11.00 am, to receive a statement of affairs of the company; To hear a report on the company’s position; To nominate an insolvency practitioner as liquidator; If fit, to appoint a liquidation committee; and to pass any other resolution considered necessary. Other resolutions to be considered at this meeting include those dealing with liquidator’s fees and costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at the registered office - 9 The Crescent , Plymouth PL1 3AB , not later than 12.00 noon on the day before the Meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 9 The Crescent, Plymouth PL1 3AB, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at 9 The Crescent, Plymouth, PL1 3AB between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Further details contact: Geoffrey Kirk (IP No. 9215) of 9 The Crescent, Plymouth PL1 3AB, Email: Geoffrey.kirk2@btopenworld.com or Tel: 01752 664422. | |||
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. |