| Company Name | RR Baldock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07308554 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2010(13 years, 9 months ago) |
| Dissolution Date | 9 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark David Newman |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2013(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 March 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor No.4 Millbank London SW1P 3JA |
| Director Name | Mr Richard William Bowen |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
| Director Name | Dr Mohammed Kayed Abdel-Haq |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Brook Street London W1K 5DL |
| Director Name | Mishal Abdullah Al-Musallam |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Kuwaiti |
| Status | Resigned |
| Appointed | 23 July 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 06 December 2010) |
| Role | Managing Director |
| Country of Residence | Kuwait |
| Correspondence Address | PO Box 2212 Safat 13023 Kuwait City Kuwait |
| Director Name | Faisal Al Matar |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Kuwaiti |
| Status | Resigned |
| Appointed | 22 December 2010(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 16 April 2014) |
| Role | Company Director |
| Country of Residence | Kuwait |
| Correspondence Address | PO Box 2212 Safat 13023 Kuwait City Kuwait |
| Director Name | Hayder Seddiq Tawfik |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2012(2 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 22 August 2014) |
| Role | Investment Director |
| Country of Residence | Kuwait |
| Correspondence Address | Al-Daw Tower Khalid Ibn Elwaleed Street Kuwait City - Sharq 2152 Safat,1302 |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £860,812 |
| Gross Profit | £112,972 |
| Net Worth | £82,727 |
| Current Liabilities | £2,108,237 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 9 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 9 December 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 9 December 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 13 October 2015 | Liquidators' statement of receipts and payments to 17 September 2015 (6 pages) |
| 13 October 2015 | Liquidators' statement of receipts and payments to 17 September 2015 (6 pages) |
| 13 October 2015 | Liquidators statement of receipts and payments to 17 September 2015 (6 pages) |
| 30 September 2014 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Devonshire House 1 Devonshire Street London W1W 5DR on 30 September 2014 (2 pages) |
| 30 September 2014 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Devonshire House 1 Devonshire Street London W1W 5DR on 30 September 2014 (2 pages) |
| 26 September 2014 | Declaration of solvency (3 pages) |
| 26 September 2014 | Declaration of solvency (3 pages) |
| 26 September 2014 | Appointment of a voluntary liquidator (2 pages) |
| 26 September 2014 | Resolutions
|
| 26 September 2014 | Appointment of a voluntary liquidator (2 pages) |
| 28 August 2014 | Termination of appointment of Hayder Seddiq Tawfik as a director on 22 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Hayder Seddiq Tawfik as a director on 22 August 2014 (1 page) |
| 10 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 29 April 2014 | Termination of appointment of Faisal Al Matar as a director (1 page) |
| 29 April 2014 | Termination of appointment of Faisal Al Matar as a director (1 page) |
| 28 November 2013 | Appointment of Mr Mark David Newman as a director (2 pages) |
| 28 November 2013 | Appointment of Mr Mark David Newman as a director (2 pages) |
| 5 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 5 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Termination of appointment of Richard Bowen as a director (1 page) |
| 21 February 2013 | Termination of appointment of Richard Bowen as a director (1 page) |
| 6 November 2012 | Appointment of Hayder Seddiq Tawfik as a director (2 pages) |
| 6 November 2012 | Termination of appointment of Mohammed Abdel-Haq as a director (1 page) |
| 6 November 2012 | Appointment of Hayder Seddiq Tawfik as a director (2 pages) |
| 6 November 2012 | Termination of appointment of Mohammed Abdel-Haq as a director (1 page) |
| 25 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 10 April 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 12 August 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 12 August 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 2 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Termination of appointment of Mishal Al-Musallam as a director (1 page) |
| 7 February 2011 | Termination of appointment of Mishal Al-Musallam as a director (1 page) |
| 28 January 2011 | Appointment of Faisal Al Matar as a director (3 pages) |
| 28 January 2011 | Appointment of Faisal Al Matar as a director (3 pages) |
| 28 January 2011 | Appointment of Dr Mohammed Kayed Abdel-Haq as a director (3 pages) |
| 28 January 2011 | Appointment of Dr Mohammed Kayed Abdel-Haq as a director (3 pages) |
| 10 January 2011 | Appointment of Mishal Abdullah Al-Musallam as a director (2 pages) |
| 10 January 2011 | Appointment of Mishal Abdullah Al-Musallam as a director (2 pages) |
| 5 August 2010 | Resolutions
|
| 5 August 2010 | Resolutions
|
| 5 August 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages) |
| 5 August 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages) |
| 8 July 2010 | Incorporation (21 pages) |
| 8 July 2010 | Incorporation (21 pages) |