RBS Residential Venture No.2 Limited

Company Name	RBS Residential Venture No.2 Limited
Company Status	Dissolved
Company Number	05283118
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	Rbsbl (GP) Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Alison Clare Davidson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2012(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 04 April 2017)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2015(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 04 April 2017)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 04 April 2017)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(1 week, 2 days after company formation)
Appointment Duration	7 years, 10 months (resigned 11 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(1 week, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 22 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	Mr Julian Griffiths
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(1 week, 2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 03 August 2009)
Role	Banker
Correspondence Address	13 Hirst Court 20 Gatliff Road, Chelsea London SW1W 8QD

Secretary Name	Mr Adrian Colin Farnell
Nationality	British
Status	Resigned
Appointed	19 November 2004(1 week, 2 days after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	14 November 2005(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	01 September 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Simon Timothy Pattinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 December 2010)
Role	Bank Official
Correspondence Address	23 Grange Road Bishops Stortford Hertfordshire CM23 5NG

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Richard John Lawrence
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Dr Mark Patrick Wood
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 December 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
4 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
20 January 2016	Declaration of solvency (4 pages)
20 January 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Declaration of solvency (4 pages)
20 January 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-08 LRESSP ‐ Special resolution to wind up on 2016-01-08 LRESSP ‐ Special resolution to wind up on 2016-01-08 LRESSP ‐ Special resolution to wind up on 2016-01-08 (1 page)
20 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-08 (1 page)
10 December 2015	Termination of appointment of Mark Patrick Wood as a director on 10 December 2015 (1 page)
10 December 2015	Appointment of Andrew James Nicholson as a director on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of Mark Patrick Wood as a director on 10 December 2015 (1 page)
10 December 2015	Appointment of Andrew James Nicholson as a director on 10 December 2015 (2 pages)
25 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 500 (5 pages)
25 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 500 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 500 (5 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 500 (5 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
4 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 500 (5 pages)
4 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 500 (5 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
20 March 2013	Appointment of Mark Patrick Wood as a director (2 pages)
20 March 2013	Appointment of Mark Patrick Wood as a director (2 pages)
5 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Termination of appointment of Stephen Eighteen as a director (1 page)
4 December 2012	Termination of appointment of Stephen Eighteen as a director (1 page)
13 June 2012	Appointment of Alison Clare Davidson as a director (2 pages)
13 June 2012	Termination of appointment of Richard Lawrence as a director (1 page)
13 June 2012	Appointment of Alison Clare Davidson as a director (2 pages)
13 June 2012	Termination of appointment of Richard Lawrence as a director (1 page)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
29 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Director's details changed for Richard John Lawrence on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Richard John Lawrence on 28 November 2011 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
10 January 2011	Appointment of Richard John Lawrence as a director (2 pages)
10 January 2011	Appointment of Richard John Lawrence as a director (2 pages)
22 December 2010	Termination of appointment of Simon Pattinson as a director (1 page)
22 December 2010	Termination of appointment of Simon Pattinson as a director (1 page)
30 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
5 July 2010	Full accounts made up to 31 December 2009 (16 pages)
5 July 2010	Full accounts made up to 31 December 2009 (16 pages)
25 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
11 August 2009	Appointment terminated director julian griffiths (1 page)
11 August 2009	Appointment terminated director julian griffiths (1 page)
6 May 2009	Full accounts made up to 31 December 2008 (16 pages)
6 May 2009	Full accounts made up to 31 December 2008 (16 pages)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
21 November 2008	Return made up to 10/11/08; full list of members (4 pages)
21 November 2008	Return made up to 10/11/08; full list of members (4 pages)
7 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
7 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
9 May 2008	Full accounts made up to 31 December 2007 (20 pages)
9 May 2008	Full accounts made up to 31 December 2007 (20 pages)
14 November 2007	Return made up to 10/11/07; full list of members (2 pages)
14 November 2007	Return made up to 10/11/07; full list of members (2 pages)
3 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2007	Full accounts made up to 31 December 2006 (13 pages)
15 July 2007	Full accounts made up to 31 December 2006 (13 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
23 November 2006	Return made up to 10/11/06; full list of members (2 pages)
23 November 2006	Return made up to 10/11/06; full list of members (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
8 September 2006	Full accounts made up to 31 December 2005 (15 pages)
8 September 2006	Full accounts made up to 31 December 2005 (15 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
24 November 2005	Return made up to 10/11/05; full list of members (6 pages)
24 November 2005	Return made up to 10/11/05; full list of members (6 pages)
6 July 2005	Director's particulars changed (1 page)
6 July 2005	Director's particulars changed (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
25 April 2005	Ad 01/04/05--------- Â£ si 499@1=499 Â£ ic 1/500 (4 pages)
25 April 2005	Ad 01/04/05--------- Â£ si 499@1=499 Â£ ic 1/500 (4 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
13 December 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
13 December 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
1 December 2004	New secretary appointed (3 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (7 pages)
1 December 2004	New director appointed (6 pages)
1 December 2004	New secretary appointed (3 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (6 pages)
1 December 2004	New director appointed (7 pages)
23 November 2004	Company name changed rbs bl no.1 LIMITED\certificate issued on 23/11/04 (2 pages)
23 November 2004	Company name changed rbs bl no.1 LIMITED\certificate issued on 23/11/04 (2 pages)
19 November 2004	Company name changed rbsbl (gp) LTD\certificate issued on 19/11/04 (3 pages)
19 November 2004	Company name changed rbsbl (gp) LTD\certificate issued on 19/11/04 (3 pages)
10 November 2004	Incorporation (19 pages)
10 November 2004	Incorporation (19 pages)

RBS Residential Venture No.2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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