Company NameRoughton Properties Limited
Company StatusDissolved
Company Number10610955
CategoryPrivate Limited Company
Incorporation Date9 February 2017(7 years, 2 months ago)
Dissolution Date19 February 2019 (5 years, 2 months ago)

Business Activity

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

Director

Director NameMr Paul Feasey
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 West Cliff Road
Bournemouth
BH2 5HE

Location

Registered Address2nd Floor, 38 Warren Street
London
W1A 2EA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Charges

24 April 2017Delivered on: 2 May 2017
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: All the petrol filling station and shop premises at norwich road, rouhgton, norwich, NR11 8SJ (NK229988).
Outstanding
24 April 2017Delivered on: 2 May 2017
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: All the petrol filling station and shop premises at norwich road, roughton, norwich NR11 8SJ (NK229988).
Outstanding

Filing History

19 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018First Gazette notice for voluntary strike-off (1 page)
21 November 2018Application to strike the company off the register (1 page)
30 October 2018Micro company accounts made up to 31 July 2018 (3 pages)
5 September 2018Previous accounting period extended from 28 February 2018 to 31 July 2018 (1 page)
31 May 2018Satisfaction of charge 106109550002 in full (1 page)
31 May 2018Satisfaction of charge 106109550001 in full (1 page)
15 March 2018Confirmation statement made on 8 February 2018 with updates (6 pages)
24 May 2017Director's details changed for Mr Paul Feasey on 24 May 2017 (2 pages)
24 May 2017Director's details changed for Mr Paul Feasey on 24 May 2017 (2 pages)
2 May 2017Registration of charge 106109550001, created on 24 April 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(28 pages)
2 May 2017Registration of charge 106109550002, created on 24 April 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(44 pages)
2 May 2017Registration of charge 106109550002, created on 24 April 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(44 pages)
2 May 2017Registration of charge 106109550001, created on 24 April 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(28 pages)
9 February 2017Incorporation
Statement of capital on 2017-02-09
  • GBP 10,000
(44 pages)
9 February 2017Incorporation
Statement of capital on 2017-02-09
  • GBP 10,000
(44 pages)