| Company Name | Royalle Overseas Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03794672 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
| Previous Names | Swiss Heaven Limited and Royalle Marbella Properties Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Gary Thomas Walsh |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Cherington Road Cheadle Stockport SK8 1LN |
| Secretary Name | Mr Gary Thomas Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Cherington Road Cheadle Stockport SK8 1LN |
| Director Name | Mrs Lisa Elizabeth Walsh |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 17 November 2009) |
| Role | Sales |
| Correspondence Address | 24 Cherington Road Cheadle Stockport SK8 1LN |
| Director Name | Richard Peake |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2005(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 November 2009) |
| Role | Sales |
| Correspondence Address | 9 Paddenbrook Mews Stockport Cheshire SK6 3AL |
| Director Name | Roy Starkley-Nesking |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Chocolatier |
| Correspondence Address | 1 Castle Street Conwy Gwynedd LL32 8AY Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Suite 21 Oakfield House Oakfield Road Altrincham Cheshire WA14 2RQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,607 |
| Cash | £17,767 |
| Current Liabilities | £75,612 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 July 2007 | Return made up to 24/06/07; full list of members (7 pages) |
| 31 July 2006 | Return made up to 24/06/06; full list of members
|
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 12 August 2005 | Return made up to 24/06/05; full list of members
|
| 7 October 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 7 July 2004 | Return made up to 24/06/04; full list of members
|
| 7 July 2004 | Registered office changed on 07/07/04 from: 506 gorton road stockport cheshire SK5 6QU (1 page) |
| 13 August 2003 | Company name changed swiss heaven LIMITED\certificate issued on 13/08/03 (2 pages) |
| 30 June 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 18 June 2002 | Return made up to 24/06/02; full list of members
|
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 9 October 2001 | Total exemption full accounts made up to 30 June 2000 (13 pages) |
| 20 August 2001 | Return made up to 24/06/01; full list of members
|
| 22 September 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 2 December 1999 | Particulars of mortgage/charge (3 pages) |
| 22 September 1999 | Particulars of mortgage/charge (3 pages) |
| 9 September 1999 | Particulars of mortgage/charge (3 pages) |
| 2 September 1999 | Director resigned (1 page) |
| 13 August 1999 | New director appointed (2 pages) |
| 5 July 1999 | Registered office changed on 05/07/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 2 July 1999 | Secretary resigned (1 page) |
| 2 July 1999 | New director appointed (2 pages) |
| 2 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 July 1999 | Director resigned (1 page) |
| 24 June 1999 | Incorporation (10 pages) |