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Home > England & Wales Companies > RESIDENCE 1 PROPERTY MANAGEMENT LIMITED
Company Information for

RESIDENCE 1 PROPERTY MANAGEMENT LIMITED

PLYMOUTH, ENGLAND, PL1,
Company Registration Number
08564916
Private Limited Company
Dissolved

Dissolved 2017-04-24

Company Overview

About Residence 1 Property Management Ltd
RESIDENCE 1 PROPERTY MANAGEMENT LIMITED was founded on 2013-06-11 and had its registered office in Plymouth. The company was dissolved on the 2017-04-24 and is no longer trading or active.

Key Data
Company Name
RESIDENCE 1 PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
PLYMOUTH
ENGLAND
PL1
Other companies in PL9
 
Filing Information
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
Primary Source:Companies House
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Company Officers of RESIDENCE 1 PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARIE ELIZABETH HEWITT
Director 2013-06-11
TREVOR BRIAN HORSWELL
Director 2013-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE ELIZABETH HEWITT MARIE HEWITT INTERIORS LTD Director 2016-05-17 CURRENT 2016-05-17 Active
MARIE ELIZABETH HEWITT INDIVIDUAL INTERIOR SOLUTIONS LTD Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2017-01-24

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
2017-04-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-254.20STATEMENT OF AFFAIRS/4.19
2016-01-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-254.20STATEMENT OF AFFAIRS/4.19
2016-01-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 9 THE CRESCENT THE CRESCENT PLYMOUTH PL1 3AB ENGLAND
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM ELBURCOOMBE HOUSE ARCADIA ROAD PLYMOUTH DEVON PL9 8EG
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0111/06/15 FULL LIST
2015-03-10AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0111/06/14 FULL LIST
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 085649160002
2014-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085649160001
2013-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RESIDENCE 1 PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-13
Notices to Creditors2016-01-25
Resolutions for Winding-up2016-01-25
Appointment of Liquidators2016-01-25
Meetings of Creditors2016-01-13
Fines / Sanctions
No fines or sanctions have been issued against RESIDENCE 1 PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30

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

Intangible Assets
Patents
We have not found any records of RESIDENCE 1 PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESIDENCE 1 PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of RESIDENCE 1 PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESIDENCE 1 PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where RESIDENCE 1 PROPERTY MANAGEMENT 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 TypeFinal Meetings
Defending partyRESIDENCE 1 PROPERTY MANAGEMENT LIMITEDEvent Date2016-10-10
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 TypeNotices to Creditors
Defending partyRESIDENCE 1 PROPERTY MANAGEMENT LIMITEDEvent Date2016-01-18
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 TypeResolutions for Winding-up
Defending partyRESIDENCE 1 PROPERTY MANAGEMENT LIMITEDEvent Date2016-01-18
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 TypeAppointment of Liquidators
Defending partyRESIDENCE 1 PROPERTY MANAGEMENT LIMITEDEvent Date2016-01-18
G Kirk , of Geoffrey John Kirk , 9 The Crescent, Plymouth PL1 3AB . : Further details contact: The Liquidator, Tel: 01752 664422.
 
Initiating party Event TypeMeetings of Creditors
Defending partyRESIDENCE 1 PROPERTY MANAGEMENT LIMITEDEvent Date2015-12-18
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESIDENCE 1 PROPERTY MANAGEMENT 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 RESIDENCE 1 PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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