RECTORY HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03226054

Incorporation date

16/07/1996

Size

Dormant

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1996)

06/10/2018

Final Gazette dissolved following liquidation

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06/07/2018

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

20/12/2017

Registered office address changed from Part Ground Floor & First Floor Two Parklands, Great Park Rubery, Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 2017-12-20

View PDF (1 pages)

31/07/2017

Termination of appointment of Patricia Lesley Lee as a director on 2017-07-31

View PDF (1 pages)

07/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

07/07/2017

Resolutions

View PDF (1 pages)

15/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

29/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

20/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

04/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (3 pages)

13/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

30/10/2014

Appointment of Ms Patricia Lesley Lee as a director on 2014-10-22

View PDF (2 pages)

30/10/2014

Termination of appointment of Albert Edward Smith as a director on 2014-10-22

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (3 pages)

24/07/2014

Termination of appointment of Katharine Amelia Christabel Kandelaki as a secretary on 2013-09-06

View PDF (1 pages)

09/05/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

19/12/2013

Miscellaneous

View PDF (2 pages)

25/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

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17/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

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20/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

06/09/2012

Registered office address changed from 28 Welbeck Street London W1G 8EW on 2012-09-06

View PDF (1 pages)

08/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (23 pages)

17/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

29/05/2012

Termination of appointment of David Perry as a director

View PDF (1 pages)

20/03/2012

Termination of appointment of Anoup Treon as a director

View PDF (1 pages)

20/03/2012

Termination of appointment of Jaynee Treon as a director

View PDF (1 pages)

20/03/2012

Appointment of Mr David Lindsay Manson as a director

View PDF (2 pages)

20/03/2012

Appointment of Mr Albert Edward Smith as a director

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

10/06/2011

Appointment of a director

View PDF (3 pages)

02/06/2011

Appointment of Mr David William Perry as a director

View PDF (2 pages)

02/06/2011

Appointment of Mrs Jaynee Treon as a director

View PDF (2 pages)

26/05/2011

Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary

View PDF (1 pages)

12/05/2011

Termination of appointment of Pritesh Amlani as a secretary

View PDF (1 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (27 pages)

05/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

25/03/2011

Resolutions

View PDF (12 pages)

28/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

22/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

23/09/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

06/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

28/07/2009

Accounting reference date shortened from 04/04/2009 to 31/12/2008

View PDF (1 pages)

26/01/2009

Total exemption small company accounts made up to 2008-04-04

View PDF (6 pages)

21/01/2009

Accounting reference date shortened from 31/12/2008 to 04/04/2008

View PDF (1 pages)

13/01/2009

Secretary's change of particulars / pritesh amlani / 04/04/2008

View PDF (2 pages)

24/12/2008

Accounting reference date extended from 04/04/2008 to 31/12/2008

View PDF (1 pages)

11/12/2008

Accounting reference date shortened from 31/12/2008 to 04/04/2008

View PDF (1 pages)

11/09/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

10/09/2008

Location of debenture register

View PDF (1 pages)

09/05/2008

Registered office changed on 09/05/2008 from 20 pines road bickley bromley kent BR1 2AA

View PDF (1 pages)

07/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

28/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/04/2008

Secretary appointed pritesh amlani

View PDF (2 pages)

23/04/2008

Resolutions

View PDF (4 pages)

21/04/2008

Appointment terminated director martin king

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21/04/2008

Appointment terminated director and secretary william marshall

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21/04/2008

Director appointed anoup treon

View PDF (2 pages)

16/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

16/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/04/2008

Resolutions

View PDF (4 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

01/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

17/07/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

16/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

20/09/2006

Resolutions

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20/09/2006

Resolutions

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20/09/2006

Resolutions

View PDF (1 pages)

03/08/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

25/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

10/08/2005

Return made up to 17/07/05; full list of members

View PDF (2 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Location of debenture register

View PDF (1 pages)

10/02/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

22/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (2 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

Registered office changed on 14/01/05 from: rectory house LIMITED rectory lane harrietsham maidstone kent ME17 1HS

View PDF (1 pages)

14/01/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/08/2004

Nc inc already adjusted 13/08/04

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23/08/2004

Resolutions

View PDF (1 pages)

29/07/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

21/07/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

01/08/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

30/07/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

09/08/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

25/07/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

27/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

04/08/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

02/08/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

04/09/1998

Secretary resigned

View PDF (1 pages)

04/09/1998

Director resigned

View PDF (1 pages)

04/09/1998

New director appointed

View PDF (2 pages)

04/09/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

03/07/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

26/08/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

04/07/1997

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

16/08/1996

New secretary appointed

View PDF (1 pages)

16/08/1996

New director appointed

View PDF (1 pages)

16/08/1996

Registered office changed on 16/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP

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16/08/1996

Director resigned

View PDF (2 pages)

16/08/1996

Secretary resigned

View PDF (2 pages)

17/07/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2016

Last change occurred

29/06/2016

Accounts

Dormant

Last made up date

29/06/2016

Next account date

29/06/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About RECTORY HOUSE LIMITED

RECTORY HOUSE LIMITED is an(a) Dissolved company incorporated on 16/07/1996 with the registered office located at C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RECTORY HOUSE LIMITED?

RECTORY HOUSE LIMITED is currently Dissolved. It was registered on 16/07/1996 and dissolved on 05/10/2018.

Where is RECTORY HOUSE LIMITED located?

RECTORY HOUSE LIMITED is registered at C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB.

What does RECTORY HOUSE LIMITED do?

RECTORY HOUSE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for RECTORY HOUSE LIMITED?

The latest filing was on 06/10/2018: Final Gazette dissolved following liquidation.