R&L Properties No. 4 Limited

Company Name	R&L Properties No. 4 Limited
Company Status	Dissolved
Company Number	02048682
Category	Private Limited Company
Incorporation Date	21 August 1986(37 years, 8 months ago)
Dissolution Date	6 September 2011 (12 years, 7 months ago)
Previous Name	Harbourmasters Taverns Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Aaron Maxwell Brown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(20 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elsworthy Terrace London NW3 3DR

Director Name	Mr Mark Grunnell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(20 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Montolieu Gardens London SW15 6PB

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Closed
Appointed	04 December 2006(20 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Jack Leslie Collins
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Publican
Correspondence Address	51/59 Anlaby Road Kingston Upon Hull East Yorkshire HU3 2LL

Director Name	Stephen Walter Hartley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(5 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 22 August 2006)
Role	Publican
Correspondence Address	10 Thorn Barn Close Thorngumbald Hull HU12 9LU

Director Name	Allan Kenneth Hutchinson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(5 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 22 August 2006)
Role	Accountant
Correspondence Address	4a Riplingham Road Kirk Ella Hull North Humberside HU10 7TP

Director Name	Gordon Thompson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(5 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 22 August 2006)
Role	Publican
Correspondence Address	Seven Acres Thorn Road Hedon Hull East Yorkshire HU12 9LY

Secretary Name	Allan Kenneth Hutchinson
Nationality	British
Status	Resigned
Appointed	18 January 1992(5 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 22 August 2006)
Role	Company Director
Correspondence Address	4a Riplingham Road Kirk Ella Hull North Humberside HU10 7TP

Director Name	Mr Jeremy John Foster Blood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(20 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Burgess Terrace Edinburgh Midlothian EH9 2BD Scotland

Director Name	Mr John Patrick Draper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(20 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 February 2009)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	138 The Moor Coleorton Coalville Leicestershire LE67 8GE

Director Name	Martyn Gray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(20 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 December 2006)
Role	Commercial Director
Correspondence Address	24 Margaret Rose Drive Fairmilehead Edinburgh EH10 7ER Scotland

Director Name	Ms Stella Helen Morse
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(20 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Achnacarry Trochry Dunkeld Perthshire PH8 0DY Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 August 2006(20 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 December 2006)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(20 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG

Director Name	Mr William John Julian Crawshay
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Wylam Northumberland NE41 8AT

Director Name	John Charles Alexander Mackerron
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 March 2009)
Role	Finance Director
Correspondence Address	15 Greenfield Crescent Balerno Midlothian EH14 7HD Scotland

Location

Registered Address	4th Floor Leconfield House Curzon Street London W1J 5JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	R & L Properties No 3 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Full
Accounts Year End	08 November

Filing History

6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
11 May 2011	Application to strike the company off the register (3 pages)
11 May 2011	Application to strike the company off the register (3 pages)
17 March 2011	Full accounts made up to 31 May 2008 (13 pages)
17 March 2011	Full accounts made up to 31 May 2009 (13 pages)
17 March 2011	Full accounts made up to 31 May 2008 (13 pages)
17 March 2011	Full accounts made up to 31 May 2009 (13 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-01-25 GBP 1,000 (5 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-01-25 GBP 1,000 (5 pages)
24 November 2010	Previous accounting period extended from 1 November 2010 to 8 November 2010 (3 pages)
24 November 2010	Previous accounting period extended from 1 November 2010 to 8 November 2010 (3 pages)
24 November 2010	Previous accounting period extended from 1 November 2010 to 8 November 2010 (3 pages)
10 November 2010	Previous accounting period shortened from 31 May 2011 to 1 November 2010 (3 pages)
10 November 2010	Previous accounting period shortened from 31 May 2011 to 1 November 2010 (3 pages)
10 November 2010	Previous accounting period shortened from 31 May 2011 to 1 November 2010 (3 pages)
22 April 2010	Termination of appointment of William Crawshay as a director (1 page)
22 April 2010	Termination of appointment of William Crawshay as a director (1 page)
7 April 2010	Accounts for a small company made up to 4 June 2006 (12 pages)
7 April 2010	Accounts for a small company made up to 3 June 2007 (10 pages)
7 April 2010	Accounts for a small company made up to 4 June 2006 (12 pages)
7 April 2010	Accounts for a small company made up to 3 June 2007 (10 pages)
7 April 2010	Accounts for a small company made up to 4 June 2006 (12 pages)
7 April 2010	Accounts for a small company made up to 3 June 2007 (10 pages)
5 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
15 December 2009	Termination of appointment of Timothy Smalley as a director (2 pages)
15 December 2009	Termination of appointment of Timothy Smalley as a director (2 pages)
3 April 2009	Appointment Terminated Director john mackerron (1 page)
3 April 2009	Appointment terminated director john mackerron (1 page)
18 March 2009	Appointment terminated director john draper (1 page)
18 March 2009	Appointment Terminated Director john draper (1 page)
4 February 2009	Location of register of members (1 page)
4 February 2009	Return made up to 18/01/09; full list of members (6 pages)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Return made up to 18/01/09; full list of members (6 pages)
4 February 2009	Location of register of members (1 page)
4 February 2009	Location of debenture register (1 page)
20 June 2008	Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG (1 page)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
11 April 2008	Appointment terminated director jeremy blood (1 page)
11 April 2008	Appointment Terminated Director stella morse (1 page)
11 April 2008	Director appointed john charles alexander mackerron (3 pages)
11 April 2008	Director appointed john charles alexander mackerron (3 pages)
11 April 2008	Appointment Terminated Director jeremy blood (1 page)
11 April 2008	Director appointed william john julian crawshay (3 pages)
11 April 2008	Appointment terminated director stella morse (1 page)
11 April 2008	Director appointed william john julian crawshay (3 pages)
25 February 2008	Return made up to 18/01/08; no change of members (9 pages)
25 February 2008	Return made up to 18/01/08; no change of members (9 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
16 July 2007	Accounting reference date shortened from 31/12/06 to 31/05/06 (1 page)
16 July 2007	Accounting reference date shortened from 31/12/06 to 31/05/06 (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
1 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2007	Return made up to 18/01/07; full list of members (9 pages)
1 March 2007	Return made up to 18/01/07; full list of members (9 pages)
8 January 2007	Declaration of assistance for shares acquisition (20 pages)
8 January 2007	Declaration of assistance for shares acquisition (20 pages)
4 January 2007	Particulars of mortgage/charge (16 pages)
4 January 2007	Particulars of mortgage/charge (16 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Director resigned (1 page)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 December 2006	Registered office changed on 18/12/06 from: ashby house bridge street staines middlesex TW18 4TP (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New secretary appointed (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Registered office changed on 18/12/06 from: ashby house bridge street staines middlesex TW18 4TP (1 page)
18 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (5 pages)
14 December 2006	New director appointed (4 pages)
14 December 2006	New director appointed (5 pages)
14 December 2006	New director appointed (4 pages)
5 December 2006	Company name changed harbourmasters taverns LIMITED\certificate issued on 05/12/06 (2 pages)
5 December 2006	Company name changed harbourmasters taverns LIMITED\certificate issued on 05/12/06 (2 pages)
27 September 2006	New secretary appointed (7 pages)
27 September 2006	New secretary appointed (7 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
1 September 2006	Secretary resigned;director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 22 john st hull HU2 8DH (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	Secretary resigned;director resigned (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 22 john st hull HU2 8DH (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
10 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2006	Return made up to 18/01/06; full list of members (7 pages)
3 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 March 2005	Return made up to 18/01/05; full list of members (7 pages)
11 March 2005	Return made up to 18/01/05; full list of members (7 pages)
29 October 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
29 October 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
7 February 2004	Return made up to 18/01/04; full list of members (7 pages)
7 February 2004	Return made up to 18/01/04; full list of members (7 pages)
1 November 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
1 November 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 April 2003	Return made up to 18/01/03; full list of members (7 pages)
4 April 2003	Return made up to 18/01/03; full list of members (7 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
7 February 2002	Return made up to 18/01/02; full list of members (7 pages)
7 February 2002	Return made up to 18/01/02; full list of members (7 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
2 March 2001	Return made up to 18/01/01; full list of members (7 pages)
2 March 2001	Return made up to 18/01/01; full list of members (7 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Return made up to 18/01/00; full list of members (7 pages)
24 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 August 1999	Full accounts made up to 30 September 1998 (13 pages)
26 August 1999	Full accounts made up to 30 September 1998 (13 pages)
28 January 1999	Full accounts made up to 30 September 1997 (12 pages)
28 January 1999	Full accounts made up to 30 September 1997 (12 pages)
28 January 1999	Return made up to 18/01/99; no change of members (4 pages)
28 January 1999	Return made up to 18/01/99; no change of members (4 pages)
23 February 1998	Return made up to 18/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1998	Return made up to 18/01/98; no change of members (4 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
28 January 1997	Return made up to 18/01/97; full list of members (6 pages)
28 January 1997	Return made up to 18/01/97; full list of members (6 pages)
28 September 1996	Particulars of mortgage/charge (3 pages)
28 September 1996	Particulars of mortgage/charge (3 pages)
28 September 1996	Particulars of mortgage/charge (3 pages)
28 September 1996	Particulars of mortgage/charge (3 pages)
5 August 1996	Full accounts made up to 30 September 1995 (15 pages)
5 August 1996	Full accounts made up to 30 September 1995 (15 pages)
15 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 1996	Return made up to 18/01/96; no change of members (4 pages)
18 February 1996	Return made up to 18/01/96; no change of members (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (3 pages)
11 October 1995	Full accounts made up to 30 September 1994 (12 pages)
11 October 1995	Full accounts made up to 30 September 1994 (12 pages)
9 May 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	Particulars of mortgage/charge (3 pages)
23 March 1995	Particulars of mortgage/charge (5 pages)
23 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
21 August 1986	Certificate of Incorporation (1 page)
21 August 1986	Certificate of Incorporation (1 page)

R&L Properties No. 4 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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