RECTORY PLACE 1 LIMITED

Key Data

Status

Dissolved

Company No.

05055351

Incorporation date

24/02/2004

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 24/02/2004)

10/05/2011

Final Gazette dissolved following liquidation

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10/02/2011

Liquidators' statement of receipts and payments to 2011-01-27

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10/02/2011

Return of final meeting in a members' voluntary winding up

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17/06/2010

Termination of appointment of John Sims as a secretary

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17/06/2010

Termination of appointment of Simon Oliphant as a director

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17/06/2010

Termination of appointment of Chihiro Shirai as a director

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17/06/2010

Termination of appointment of David Anthony as a director

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17/06/2010

Termination of appointment of Jonathan Lawes as a director

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17/06/2010

Termination of appointment of Mark West as a director

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11/04/2010

Registered office address changed from Kiln House Kiln Road Newbury Berkshire RG14 2NU on 2010-04-12

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11/04/2010

Declaration of solvency

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11/04/2010

Appointment of a voluntary liquidator

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11/04/2010

Resolutions

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05/04/2010

Certificate of change of name

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05/04/2010

Change of name notice

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05/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

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05/03/2010

Register(s) moved to registered inspection location

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04/03/2010

Register inspection address has been changed

View PDF (1 pages)

04/03/2010

Director's details changed for Mark Alvin West on 2010-02-25

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19/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

25/03/2009

Return made up to 25/02/09; full list of members

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25/03/2009

Location of register of members

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25/03/2009

Location of debenture register

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03/02/2009

Accounting reference date shortened from 31/08/2009 to 31/03/2009

View PDF (1 pages)

18/12/2008

Registered office changed on 19/12/2008 from kilby bridge wigston leicester leicestershire LE18 3TE

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18/12/2008

Director appointed jonathan mark lawes

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18/12/2008

Director appointed simon christie oliphant

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18/12/2008

Director appointed david gwilym anthony

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18/12/2008

Director appointed chihiro shirai

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18/12/2008

Secretary appointed john nathaniel mcdowell sims

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18/12/2008

Appointment Terminated Director and Secretary stephen conlon

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18/12/2008

Appointment Terminated Director dougal powrie

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15/12/2008

Resolutions

View PDF (4 pages)

15/12/2008

Auditor's resignation

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10/12/2008

Auditor's resignation

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09/12/2008

Resolutions

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25/11/2008

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

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25/11/2008

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

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25/11/2008

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

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11/11/2008

Accounts for a medium company made up to 2008-08-31

View PDF (13 pages)

05/03/2008

Return made up to 25/02/08; full list of members

View PDF (6 pages)

20/11/2007

Accounts for a medium company made up to 2007-08-31

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06/03/2007

Return made up to 25/02/07; full list of members

View PDF (8 pages)

06/03/2007

Director's particulars changed

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02/01/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

21/06/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

09/03/2006

Return made up to 25/02/06; full list of members

View PDF (8 pages)

09/03/2006

Location of register of members address changed

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09/03/2006

Location of debenture register address changed

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15/08/2005

Accounts made up to 2005-02-28

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22/06/2005

Accounting reference date shortened from 28/02/06 to 31/08/05

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16/05/2005

Particulars of mortgage/charge

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11/05/2005

Particulars of mortgage/charge

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11/05/2005

Particulars of mortgage/charge

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08/05/2005

Ad 29/04/05--------- £ si [email protected]=602 £ ic 2/604

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08/05/2005

Resolutions

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08/05/2005

Conve 29/04/05

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08/05/2005

Resolutions

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08/05/2005

Resolutions

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08/05/2005

Resolutions

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08/05/2005

Resolutions

View PDF (18 pages)

10/04/2005

Registered office changed on 11/04/05 from: queen anne house, 4-8 new street leicester leicestershire LE1 5NR

View PDF (1 pages)

10/04/2005

Secretary resigned

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10/04/2005

Director resigned

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10/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2005

New director appointed

View PDF (2 pages)

10/04/2005

New director appointed

View PDF (5 pages)

07/04/2005

Certificate of change of name

View PDF (2 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

25/02/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

25/02/2005

Registered office changed on 26/02/05

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25/02/2005

Location of debenture register address changed

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25/02/2005

Location of register of members address changed

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24/02/2004

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Oliphant, Simon Christie	Director	03/12/2008 - 28/03/2010	8
Anthony, David Gwilym	Director	03/12/2008 - 28/03/2010	5
Conlon, Stephen John	Director	08/03/2005 - 03/12/2008	5
Lawes, Jonathan Mark	Director	03/12/2008 - 28/03/2010	8
POWRIE APPLEBY (SECRETARIES) LTD	Nominee Secretary	24/02/2004 - 08/03/2005	25

Persons with Significant Control

No PSC data available.

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Description

About RECTORY PLACE 1 LIMITED

RECTORY PLACE 1 LIMITED is an(a) Dissolved company incorporated on 24/02/2004 with the registered office located at Kiln House, Kiln Road, Newbury, Berkshire RG14 2NU. There is currently no active directors 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 PLACE 1 LIMITED?

RECTORY PLACE 1 LIMITED is currently Dissolved. It was registered on 24/02/2004 and dissolved on 10/05/2011.

Where is RECTORY PLACE 1 LIMITED located?

RECTORY PLACE 1 LIMITED is registered at Kiln House, Kiln Road, Newbury, Berkshire RG14 2NU.

What is the latest filing for RECTORY PLACE 1 LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved following liquidation.