| Company Name | rd Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05989621 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2006(17 years, 5 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Russell Gunter |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Mainwaring Road Over Peover Knutsford Cheshire WA16 8TR |
| Director Name | Mr David Martin |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Clarence Road, Hale Altrincham WA15 8SG |
| Secretary Name | Catherine Anne Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Clarence Road, Hale Altrincham WA15 8SG |
Location
| Registered Address | 145a Ashley Road Hale Altrincham Cheshire WA14 2UW |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Russell Gunter 50.00% Ordinary |
|---|---|
| 25 at £1 | Catherine Anne Martin 25.00% Ordinary |
| 25 at £1 | David Martin 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,160 |
| Cash | £3,178 |
| Current Liabilities | £19,660 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 4 January 2008 | Delivered on: 9 January 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £98627.00 and all other monies due or to become due. Particulars: 88 velour close salford gtr manchester. Fixed charge over all rental income and. Outstanding |
|---|
Filing History
| 19 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2021 | Application to strike the company off the register (1 page) |
| 14 July 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 9 July 2021 | Previous accounting period shortened from 30 November 2021 to 30 June 2021 (1 page) |
| 5 February 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 10 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 3 January 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 11 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 12 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 8 December 2017 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 20 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 9 January 2017 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
| 9 January 2017 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 3 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 18 January 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 18 January 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 23 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 16 January 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 7 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 17 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 September 2010 | Registered office address changed from Manor House, 35 St Thomas's Road Chorley Lancs PR7 1HP on 25 September 2010 (2 pages) |
| 25 September 2010 | Registered office address changed from Manor House, 35 St Thomas's Road Chorley Lancs PR7 1HP on 25 September 2010 (2 pages) |
| 12 November 2009 | Director's details changed for Russell Gunter on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Mr David Martin on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr David Martin on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Russell Gunter on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 27 January 2009 | Return made up to 06/11/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 06/11/08; full list of members (4 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 9 January 2008 | Particulars of mortgage/charge (4 pages) |
| 9 January 2008 | Particulars of mortgage/charge (4 pages) |
| 27 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 27 November 2007 | Registered office changed on 27/11/07 from: ashley house, 9 king street westhoughton bolton BL5 3AX (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: ashley house, 9 king street westhoughton bolton BL5 3AX (1 page) |
| 27 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 6 November 2006 | Incorporation (8 pages) |
| 6 November 2006 | Incorporation (8 pages) |