Realty Property Solutions Limited

Company Name	Realty Property Solutions Limited
Company Status	Dissolved
Company Number	05172537
Category	Private Limited Company
Incorporation Date	7 July 2004(19 years, 9 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 January 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2013(8 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 January 2019)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Jonathan Alsford
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Residential Letting Agent
Country of Residence	England
Correspondence Address	71 Pilford Heath Road Colehill Wimborne Dorset BH21 2LX

Secretary Name	Paula Victoria Carol Alsford
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	71 Pilford Heath Road Colehill Wimborne Dorset BH21 2LX

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Mr Julian Matthew Irby
Status	Resigned
Appointed	01 February 2012(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	C/O Countrywide Residential Lettings 4th Floor Tha Victoria Avenue Southend-On-Sea Essex SS2 6DF

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	www.realtypropertysolutions.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2012
Net Worth	£11,596

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 May 2008	Delivered on: 30 May 2008 Satisfied on: 14 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

27 May 2008

Delivered on: 30 May 2008
Satisfied on: 14 January 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
23 October 2018	Application to strike the company off the register (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
6 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
8 August 2014	Termination of appointment of Julian Matthew Irby as a secretary on 23 October 2013 (1 page)
8 August 2014	Termination of appointment of Julian Matthew Irby as a secretary on 23 October 2013 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
15 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
8 July 2013	Director's details changed for Mr John Peter Hards on 4 April 2013 (2 pages)
8 July 2013	Secretary's details changed for Mr Julian Irby on 1 February 2012 (1 page)
8 July 2013	Secretary's details changed for Mr Julian Matthew Irby on 4 April 2013 (2 pages)
8 July 2013	Secretary's details changed for Mr Julian Irby on 1 February 2012 (1 page)
8 July 2013	Director's details changed for Mr Julian Matthew Irby on 4 April 2013 (2 pages)
8 July 2013	Director's details changed for Mr Julian Matthew Irby on 4 April 2013 (2 pages)
8 July 2013	Secretary's details changed for Mr Julian Irby on 1 February 2012 (1 page)
8 July 2013	Secretary's details changed for Mr Julian Matthew Irby on 4 April 2013 (2 pages)
8 July 2013	Director's details changed for Mr John Peter Hards on 4 April 2013 (2 pages)
8 July 2013	Director's details changed for Mr John Peter Hards on 4 April 2013 (2 pages)
8 July 2013	Secretary's details changed for Mr Julian Matthew Irby on 4 April 2013 (2 pages)
8 July 2013	Director's details changed for Mr Julian Matthew Irby on 4 April 2013 (2 pages)
4 April 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
4 April 2013	Registered office address changed from C/O Countrywide Residential Lettings Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF England on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O Countrywide Residential Lettings Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF England on 4 April 2013 (1 page)
4 April 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
4 April 2013	Registered office address changed from C/O Countrywide Residential Lettings Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF England on 4 April 2013 (1 page)
17 January 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
17 January 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
5 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
4 December 2012	Previous accounting period shortened from 31 December 2012 to 31 October 2012 (1 page)
4 December 2012	Previous accounting period shortened from 31 December 2012 to 31 October 2012 (1 page)
10 August 2012	Appointment of Mr Julian Matthew Irby as a director (2 pages)
10 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Appointment of Mr Julian Matthew Irby as a director (2 pages)
10 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
10 July 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
15 February 2012	Termination of appointment of Paula Alsford as a secretary (1 page)
15 February 2012	Registered office address changed from C/O Stephenson & Co Ground Floor Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN on 15 February 2012 (1 page)
15 February 2012	Appointment of Mr Julian Irby as a secretary (1 page)
15 February 2012	Termination of appointment of Jonathan Alsford as a director (1 page)
15 February 2012	Termination of appointment of Jonathan Alsford as a director (1 page)
15 February 2012	Appointment of Mr John Peter Hards as a director (2 pages)
15 February 2012	Termination of appointment of Paula Alsford as a secretary (1 page)
15 February 2012	Registered office address changed from C/O Stephenson & Co Ground Floor Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN on 15 February 2012 (1 page)
15 February 2012	Appointment of Mr Julian Irby as a secretary (1 page)
15 February 2012	Appointment of Mr John Peter Hards as a director (2 pages)
20 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 July 2010	Director's details changed for Jonathan Alsford on 7 July 2010 (2 pages)
15 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Jonathan Alsford on 7 July 2010 (2 pages)
15 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Jonathan Alsford on 7 July 2010 (2 pages)
15 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
15 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 September 2009	Return made up to 07/07/09; full list of members (2 pages)
3 September 2009	Return made up to 07/07/09; full list of members (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
16 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
9 July 2009	Secretary's change of particulars / paula alsford / 27/05/2009 (1 page)
9 July 2009	Director's change of particulars / jonathan alsford / 27/05/2009 (1 page)
9 July 2009	Director's change of particulars / jonathan alsford / 27/05/2009 (1 page)
9 July 2009	Secretary's change of particulars / paula alsford / 27/05/2009 (1 page)
7 August 2008	Return made up to 07/07/08; full list of members (3 pages)
7 August 2008	Director's change of particulars / jonathan alsford / 31/07/2007 (1 page)
7 August 2008	Director's change of particulars / jonathan alsford / 31/07/2007 (1 page)
7 August 2008	Secretary's change of particulars / paula alsford / 31/07/2007 (1 page)
7 August 2008	Return made up to 07/07/08; full list of members (3 pages)
7 August 2008	Secretary's change of particulars / paula alsford / 31/07/2007 (1 page)
30 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
26 July 2007	Return made up to 07/07/07; full list of members (2 pages)
26 July 2007	Return made up to 07/07/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
22 January 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
2 August 2006	Return made up to 07/07/06; full list of members (2 pages)
2 August 2006	Return made up to 07/07/06; full list of members (2 pages)
22 February 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
22 February 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
23 September 2005	Secretary's particulars changed (1 page)
23 September 2005	Secretary's particulars changed (1 page)
28 July 2005	Return made up to 07/07/05; full list of members (2 pages)
28 July 2005	Return made up to 07/07/05; full list of members (2 pages)
28 July 2005	Location of register of members (1 page)
28 July 2005	Location of register of members (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 1138-1140 christchurch road boscombe east bournemouth dorset BH7 6DY (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 1138-1140 christchurch road boscombe east bournemouth dorset BH7 6DY (1 page)
18 November 2004	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
18 November 2004	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
7 July 2004	Incorporation (16 pages)
7 July 2004	Incorporation (16 pages)