RPS Capital Partners Limited

Company Name	RPS Capital Partners Limited
Company Status	Dissolved
Company Number	02907511
Category	Private Limited Company
Incorporation Date	11 March 1994(30 years, 1 month ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)
Previous Names	Janeview Limited and Residential Property Solutions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Allan Newman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1994(3 weeks, 4 days after company formation)
Appointment Duration	22 years, 11 months (closed 21 March 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Hurst Farm Hurst Road Headley Surrey KT18 6DP

Director Name	Anthony Sean Connery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(3 weeks, 4 days after company formation)
Appointment Duration	13 years, 11 months (resigned 05 March 2008)
Role	Stockbroker
Correspondence Address	20 Rosebery Road Cheam Surrey SM1 2BW

Secretary Name	Mr David Allan Newman
Nationality	British
Status	Resigned
Appointed	06 April 1994(3 weeks, 4 days after company formation)
Appointment Duration	21 years, 3 months (resigned 22 July 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Hurst Farm Hurst Road Headley Surrey KT18 6DP

Director Name	Peter Charles Beaumont
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Trevor John Pothecary
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(14 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 July 2015)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Steven Howard Kasoff
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2009(14 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 July 2015)
Role	Investment Management
Country of Residence	Usa-New York
Correspondence Address	105 Deer Track Lane Irvington New York 10533 United States

Director Name	Mr Joshua Eric Swidler
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(14 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 July 2015)
Role	Trader
Country of Residence	England
Correspondence Address	Forest Lodge Windsor Great Park Windsor Berkshire SL4 2BU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.rpscapitaldevelopments.co.uk

Location

Registered Address	Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£3,601,905
Cash	£161,845
Current Liabilities	£37,269

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
21 December 2016	Application to strike the company off the register (3 pages)
21 December 2016	Application to strike the company off the register (3 pages)
2 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
2 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 285,711 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 285,711 (4 pages)
23 July 2015	Termination of appointment of Joshua Eric Swidler as a director on 22 July 2015 (1 page)
23 July 2015	Termination of appointment of Trevor John Pothecary as a director on 22 July 2015 (1 page)
23 July 2015	Termination of appointment of David Allan Newman as a secretary on 22 July 2015 (1 page)
23 July 2015	Termination of appointment of David Allan Newman as a secretary on 22 July 2015 (1 page)
23 July 2015	Termination of appointment of Joshua Eric Swidler as a director on 22 July 2015 (1 page)
23 July 2015	Termination of appointment of Steven Howard Kasoff as a director on 22 July 2015 (1 page)
23 July 2015	Termination of appointment of Trevor John Pothecary as a director on 22 July 2015 (1 page)
23 July 2015	Termination of appointment of Steven Howard Kasoff as a director on 22 July 2015 (1 page)
8 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 285,711 (8 pages)
8 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 285,711 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 July 2014	Registered office address changed from , Cornhill House 32 Cornhill, London, EC3V 3SG to Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from , Cornhill House 32 Cornhill, London, EC3V 3SG to Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ on 30 July 2014 (1 page)
4 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 285,711 (8 pages)
4 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 285,711 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
8 May 2013	Termination of appointment of Peter Beaumont as a director (2 pages)
8 May 2013	Termination of appointment of Peter Beaumont as a director (2 pages)
9 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (9 pages)
9 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (9 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
13 June 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
13 June 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
4 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (9 pages)
4 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (9 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
23 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (9 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (9 pages)
12 March 2010	Director's details changed for Peter Charles Beaumont on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Trevor John Pothecary on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Peter Charles Beaumont on 1 January 2010 (2 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
12 March 2010	Director's details changed for Trevor John Pothecary on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Peter Charles Beaumont on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Trevor John Pothecary on 1 January 2010 (2 pages)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
31 October 2009	Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
31 October 2009	Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
18 June 2009	Amended full accounts made up to 31 March 2008 (14 pages)
18 June 2009	Amended full accounts made up to 31 March 2008 (14 pages)
9 June 2009	Full accounts made up to 31 March 2009 (15 pages)
9 June 2009	Full accounts made up to 31 March 2009 (15 pages)
13 May 2009	Registered office changed on 13/05/2009 from, thorncroft manor, thorncroft drive, leatherhead, surrey, KT22 8JB, united kingdom (1 page)
13 May 2009	Registered office changed on 13/05/2009 from, thorncroft manor, thorncroft drive, leatherhead, surrey, KT22 8JB, united kingdom (1 page)
20 April 2009	Return made up to 11/03/09; full list of members (6 pages)
20 April 2009	Return made up to 11/03/09; full list of members (6 pages)
12 March 2009	Director appointed steven howard kasoff (2 pages)
12 March 2009	Director appointed joshua eric swidler (2 pages)
12 March 2009	Director appointed steven howard kasoff (2 pages)
12 March 2009	Director appointed joshua eric swidler (2 pages)
18 February 2009	Director appointed peter charles beaumont (4 pages)
18 February 2009	Director appointed peter charles beaumont (4 pages)
18 February 2009	Director appointed trevor john pothecary (6 pages)
18 February 2009	Director appointed trevor john pothecary (6 pages)
17 February 2009	Resolutions RES13 ‐ Section 175 12/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (38 pages)
17 February 2009	Nc inc already adjusted 12/02/09 (1 page)
17 February 2009	Ad 12/01/09\gbp si 285611@1=285611\gbp ic 100/285711\ (2 pages)
17 February 2009	Ad 12/01/09\gbp si 285611@1=285611\gbp ic 100/285711\ (2 pages)
17 February 2009	Nc inc already adjusted 12/02/09 (1 page)
17 February 2009	Resolutions RES13 ‐ Section 175 12/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (38 pages)
22 January 2009	Company name changed residential property solutions LIMITED\certificate issued on 23/01/09 (2 pages)
22 January 2009	Company name changed residential property solutions LIMITED\certificate issued on 23/01/09 (2 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 December 2008	Registered office changed on 19/12/2008 from, global house 1 ashley avenue, epsom, surrey, KT18 5AD (1 page)
19 December 2008	Registered office changed on 19/12/2008 from, global house 1 ashley avenue, epsom, surrey, KT18 5AD (1 page)
4 June 2008	Registered office changed on 04/06/2008 from, hurst farm, hurst road, headley, surrey, KT18 6DP (1 page)
4 June 2008	Registered office changed on 04/06/2008 from, hurst farm, hurst road, headley, surrey, KT18 6DP (1 page)
12 March 2008	Return made up to 11/03/08; full list of members (7 pages)
12 March 2008	Appointment terminated director anthony connery (1 page)
12 March 2008	Appointment terminated director anthony connery (1 page)
12 March 2008	Return made up to 11/03/08; full list of members (7 pages)
18 January 2008	Company name changed janeview LIMITED\certificate issued on 18/01/08 (2 pages)
18 January 2008	Company name changed janeview LIMITED\certificate issued on 18/01/08 (2 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 March 2007	Return made up to 11/03/07; full list of members (2 pages)
16 March 2007	Return made up to 11/03/07; full list of members (2 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 March 2006	Return made up to 11/03/06; full list of members (7 pages)
17 March 2006	Return made up to 11/03/06; full list of members (7 pages)
28 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 March 2005	Return made up to 11/03/05; full list of members (7 pages)
4 March 2005	Return made up to 11/03/05; full list of members (7 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 March 2004	Return made up to 11/03/04; full list of members (7 pages)
29 March 2004	Return made up to 11/03/04; full list of members (7 pages)
2 April 2003	Return made up to 11/03/03; full list of members (7 pages)
2 April 2003	Return made up to 11/03/03; full list of members (7 pages)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 March 2002	Return made up to 11/03/02; full list of members (6 pages)
5 March 2002	Return made up to 11/03/02; full list of members (6 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 March 2001	Registered office changed on 23/03/01 from: hurst farm, hurst road, headley, surrey, KT18 6DP (1 page)
23 March 2001	Return made up to 11/03/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2001	Return made up to 11/03/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2001	Registered office changed on 23/03/01 from: hurst farm hurst road, headley surrey KT18 6DP (1 page)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 March 2000	Return made up to 11/03/00; full list of members (6 pages)
28 March 2000	Return made up to 11/03/00; full list of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 April 1999	Return made up to 11/03/99; full list of members (7 pages)
27 April 1999	Return made up to 11/03/99; full list of members (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (5 pages)
31 January 1999	Full accounts made up to 31 March 1998 (5 pages)
18 May 1998	Return made up to 11/03/98; full list of members (6 pages)
18 May 1998	Return made up to 11/03/98; full list of members (6 pages)
22 January 1998	Registered office changed on 22/01/98 from: twyman house, 2ND floor 31/39 camden road, london, NW1 9LF (1 page)
22 January 1998	Registered office changed on 22/01/98 from: twyman house 2ND floor 31/39 camden road london NW1 9LF (1 page)
19 January 1998	Full accounts made up to 31 March 1997 (5 pages)
19 January 1998	Full accounts made up to 31 March 1997 (5 pages)
28 May 1997	Return made up to 11/03/97; full list of members (6 pages)
28 May 1997	Return made up to 11/03/97; full list of members (6 pages)
24 January 1997	Full accounts made up to 31 March 1996 (5 pages)
24 January 1997	Full accounts made up to 31 March 1996 (5 pages)
15 May 1996	Return made up to 11/03/96; full list of members (6 pages)
15 May 1996	Return made up to 11/03/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
22 April 1994	Registered office changed on 22/04/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
22 April 1994	Registered office changed on 22/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 March 1994	Incorporation (12 pages)
11 March 1994	Incorporation (12 pages)

RPS Capital Partners Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London