Rodini Properties Limited

Company Name	Rodini Properties Limited
Company Status	Dissolved
Company Number	04561215
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Name	GORT Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel John Kinnaird
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2005(2 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 04 February 2014)
Role	Surveyor
Country of Residence	Northern Ireland
Correspondence Address	14 Magheraconluce Lane Hillsborough County Down BT26 6PT Northern Ireland

Director Name	Mr Noel Martin Smyth
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	29 September 2005(2 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 04 February 2014)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	Flat 7 25 Tooting Bec Road London SW17 8BY

Director Name	Mr Bryan Lawlor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	04 October 2010(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 February 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	17 Coolamber Court Knocklyon Road Dublin 16 Ireland

Secretary Name	Alannah Smyth
Status	Closed
Appointed	04 October 2010(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 February 2014)
Role	Company Director
Correspondence Address	29 Portobello Road Dublin 8 Ireland

Director Name	Henry Alexander Gwyn Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Rue Desaix Paris 75008 France

Secretary Name	Jacqueline Gibson
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Co Secretary
Correspondence Address	7 Manor Court Beech Road Headington Oxford Oxfordshire OX3 7SD

Director Name	Mr Martin Paul Dudley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Horsebrook House 51 Old Farm Drive Codsall Wolverhampton WV8 1GF

Secretary Name	Mr Martin Paul Dudley
Nationality	British
Status	Resigned
Appointed	15 December 2004(2 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsebrook House 51 Old Farm Drive Codsall Wolverhampton WV8 1GF

Director Name	John McKenna
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2005(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 04 October 2010)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	34 Brighton Square Rathgar Dublin 6 Irish

Secretary Name	Mr Bryan William Lawlor
Nationality	Irish
Status	Resigned
Appointed	29 September 2005(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 04 October 2010)
Role	Company Director
Correspondence Address	21 Coolamber Court Knocklyon Road Dublin 16 Republic Of Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

1 at £1	Arkle Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,281,225
Cash	£19,157
Current Liabilities	£2,505,346

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

4 February 2014	Final Gazette dissolved following liquidation (1 page)
4 February 2014	Final Gazette dissolved following liquidation (1 page)
4 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2013	Notice of move from Administration to Dissolution on 31 October 2013 (20 pages)
4 November 2013	Notice of move from Administration to Dissolution (20 pages)
25 June 2013	Administrator's progress report to 19 May 2013 (19 pages)
25 June 2013	Administrator's progress report to 19 May 2013 (19 pages)
13 February 2013	Notice of deemed approval of proposals (1 page)
13 February 2013	Notice of deemed approval of proposals (1 page)
28 January 2013	Statement of affairs with form 2.14B (8 pages)
28 January 2013	Statement of affairs with form 2.14B (8 pages)
21 January 2013	Statement of administrator's proposal (29 pages)
21 January 2013	Statement of administrator's proposal (29 pages)
30 November 2012	Appointment of an administrator (1 page)
30 November 2012	Registered office address changed from C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL on 30 November 2012 (2 pages)
30 November 2012	Registered office address changed from C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL on 30 November 2012 (2 pages)
30 November 2012	Appointment of an administrator (1 page)
12 October 2012	Particulars of a mortgage or charge / charge no: 10 (13 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 10 (13 pages)
21 May 2012	Notice of appointment of receiver or manager (6 pages)
21 May 2012	Notice of appointment of receiver or manager (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-27 GBP 1 (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-27 GBP 1 (6 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
8 November 2011	Director's details changed for Noel Martin Smyth on 4 November 2011 (2 pages)
8 November 2011	Director's details changed for Noel Martin Smyth on 4 November 2011 (2 pages)
8 November 2011	Director's details changed for Noel Martin Smyth on 4 November 2011 (2 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
7 October 2010	Termination of appointment of Bryan Lawlor as a secretary (1 page)
7 October 2010	Appointment of Bryan Lawlor as a director (2 pages)
7 October 2010	Termination of appointment of Bryan Lawlor as a secretary (1 page)
7 October 2010	Appointment of Alannah Smyth as a secretary (2 pages)
7 October 2010	Appointment of Alannah Smyth as a secretary (2 pages)
7 October 2010	Termination of appointment of John Mckenna as a director (1 page)
7 October 2010	Termination of appointment of John Mckenna as a director (1 page)
7 October 2010	Appointment of Bryan Lawlor as a director (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
26 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
31 March 2009	Secretary's change of particulars / bryan lawlor / 15/09/2007 (1 page)
31 March 2009	Secretary's Change of Particulars / bryan lawlor / 15/09/2007 / HouseName/Number was: , now: 21; Street was: 14 the green, now: coolamber court; Area was: newcastle manor, now: knocklyon road; Post Town was: newcastle, now: ; Region was: co dublin, now: dublin 16 (1 page)
12 March 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
12 March 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
10 December 2008	Return made up to 14/10/08; full list of members (4 pages)
10 December 2008	Return made up to 14/10/08; full list of members (4 pages)
8 September 2008	Registered office changed on 08/09/2008 from c/o king loose st john's house 5 south parade sommertown oxford OX2 7JL (1 page)
8 September 2008	Registered office changed on 08/09/2008 from c/o king loose st john's house 5 south parade sommertown oxford OX2 7JL (1 page)
23 April 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
23 April 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
14 January 2008	Return made up to 14/10/07; no change of members (7 pages)
14 January 2008	Return made up to 14/10/07; no change of members (7 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 October 2007	Particulars of mortgage/charge (11 pages)
6 October 2007	Particulars of mortgage/charge (11 pages)
20 June 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2007	Return made up to 31/03/07; full list of members (7 pages)
6 June 2007	Accounts for a small company made up to 30 June 2006 (11 pages)
6 June 2007	Accounts for a small company made up to 30 June 2006 (11 pages)
4 May 2007	Accounting reference date shortened from 31/05/07 to 30/06/06 (1 page)
4 May 2007	Accounting reference date shortened from 31/05/07 to 30/06/06 (1 page)
11 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 March 2007	Memorandum and Articles of Association (8 pages)
11 March 2007	Memorandum and Articles of Association (8 pages)
8 March 2007	Particulars of mortgage/charge (20 pages)
8 March 2007	Particulars of mortgage/charge (12 pages)
8 March 2007	Particulars of mortgage/charge (12 pages)
8 March 2007	Particulars of mortgage/charge (15 pages)
8 March 2007	Particulars of mortgage/charge (15 pages)
8 March 2007	Particulars of mortgage/charge (20 pages)
2 March 2007	Declaration of assistance for shares acquisition (34 pages)
2 March 2007	Declaration of assistance for shares acquisition (34 pages)
2 March 2007	Declaration of assistance for shares acquisition (33 pages)
2 March 2007	Declaration of assistance for shares acquisition (33 pages)
22 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
1 November 2006	Return made up to 14/10/06; full list of members (7 pages)
1 November 2006	Return made up to 14/10/06; full list of members (7 pages)
8 May 2006	Return made up to 14/10/05; full list of members (7 pages)
8 May 2006	Return made up to 14/10/05; full list of members (7 pages)
28 February 2006	Full accounts made up to 31 May 2005 (16 pages)
28 February 2006	Full accounts made up to 31 May 2005 (16 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
19 October 2005	Registered office changed on 19/10/05 from: 21-22 grosvenor street london W1K 4QJ (1 page)
19 October 2005	Auditor's resignation (1 page)
19 October 2005	Secretary resigned;director resigned (1 page)
19 October 2005	Secretary resigned;director resigned (1 page)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (3 pages)
18 October 2005	Declaration of assistance for shares acquisition (22 pages)
17 October 2005	Company name changed gort properties LIMITED\certificate issued on 17/10/05 (2 pages)
17 October 2005	Company name changed gort properties LIMITED\certificate issued on 17/10/05 (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
10 October 2005	Particulars of mortgage/charge (9 pages)
10 October 2005	Particulars of mortgage/charge (9 pages)
10 October 2005	Particulars of mortgage/charge (9 pages)
10 October 2005	Particulars of mortgage/charge (9 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Accounts made up to 31 May 2004 (1 page)
14 June 2005	Accounting reference date shortened from 31/10/04 to 31/05/04 (1 page)
14 June 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
14 June 2005	Accounting reference date shortened from 31/10/04 to 31/05/04 (1 page)
2 June 2005	Resolutions RES13 ‐ Re-5TH sup loan aggre 18/05/05 (2 pages)
2 June 2005	Resolutions RES13 ‐ Re-5TH sup loan aggre 18/05/05 (2 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Resolutions RES13 ‐ Supplement loan agree 29/12/04 (2 pages)
19 January 2005	Resolutions RES13 ‐ Supplement loan agree 29/12/04 (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
24 November 2004	Return made up to 14/10/04; full list of members (7 pages)
24 November 2004	Return made up to 14/10/04; full list of members (7 pages)
22 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
22 July 2004	Accounts made up to 31 October 2003 (1 page)
2 July 2004	Resolutions RES13 ‐ Loan agreement 21/06/04 (2 pages)
2 July 2004	Resolutions RES13 ‐ Loan agreement 21/06/04 (2 pages)
29 June 2004	Particulars of mortgage/charge (7 pages)
29 June 2004	Particulars of mortgage/charge (7 pages)
18 June 2004	Resolutions RES13 ‐ Supplimental loan aggmn 22/04/04 (2 pages)
18 June 2004	Resolutions RES13 ‐ Supplimental loan aggmn 22/04/04 (2 pages)
10 June 2004	Particulars of mortgage/charge (9 pages)
10 June 2004	Particulars of mortgage/charge (9 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
8 May 2004	Return made up to 14/10/03; full list of members; amend (6 pages)
8 May 2004	Return made up to 14/10/03; full list of members; amend (6 pages)
4 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: 15-20 st paul's square birmingham west midlands B3 1QT (1 page)
31 March 2004	Registered office changed on 31/03/04 from: 15-20 st paul's square birmingham west midlands B3 1QT (1 page)
4 November 2003	Return made up to 14/10/03; full list of members (6 pages)
4 November 2003	Return made up to 14/10/03; full list of members (6 pages)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Director's particulars changed (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New director appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Director resigned (1 page)
14 October 2002	Incorporation (17 pages)
14 October 2002	Incorporation (17 pages)

Rodini Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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