RP Closure Realisations Limited

Company Name	RP Closure Realisations Limited
Company Status	Dissolved
Company Number	01996895
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 2 months ago)
Dissolution Date	20 April 2012 (12 years ago)
Previous Name	Rapid Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael John Schaw Lee
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (closed 20 April 2012)
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	Severalls Hall Severalls Lane Colchester Essex CO4 5JS

Secretary Name	Michael John Schaw Lee
Nationality	British
Status	Closed
Appointed	25 February 2003(16 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (closed 20 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Severalls Hall Severalls Lane Colchester Essex CO4 5JS

Director Name	Mr Simon Richard Fanshawe
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2008(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunkeld 134 The Street Rushmere St. Andrew Ipswich Suffolk IP5 1DH

Director Name	Noreen George
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 February 2003)
Role	Company Director
Correspondence Address	22 Tiverton Drive Eltham London SE9 2BY

Secretary Name	Noreen George
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 February 2003)
Role	Company Director
Correspondence Address	22 Tiverton Drive Eltham London SE9 2BY

Director Name	Mr Christopher Neil Stevenson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2003)
Role	Sales Engineer
Country of Residence	England
Correspondence Address	Ubbeston Hall Stowmarket Road, Stonham Aspal Stowmarket Suffolk IP14 6AD

Director Name	Paul Baker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(16 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 June 2008)
Role	Operations Director
Correspondence Address	91 Main Road Great Leighs Essex CM3 1ND

Director Name	King Su Lee
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(22 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 November 2008)
Role	Purchasing Assistant
Correspondence Address	28 St Clare Road Colchester Essex CO3 3SZ

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,124,395
Gross Profit	£5,395,222
Net Worth	£5,150,174
Cash	£1,348,205
Current Liabilities	£2,707,498

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

20 April 2012	Final Gazette dissolved following liquidation (1 page)
20 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2012	Final Gazette dissolved following liquidation (1 page)
20 January 2012	Return of final meeting in a members' voluntary winding up (9 pages)
20 January 2012	Return of final meeting in a members' voluntary winding up (9 pages)
15 December 2011	Liquidators statement of receipts and payments to 1 December 2011 (10 pages)
15 December 2011	Liquidators' statement of receipts and payments to 1 December 2011 (10 pages)
15 December 2011	Liquidators statement of receipts and payments to 1 December 2011 (10 pages)
15 December 2011	Liquidators' statement of receipts and payments to 1 December 2011 (10 pages)
15 December 2010	Appointment of a voluntary liquidator (1 page)
15 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-02 (2 pages)
15 December 2010	Registered office address changed from Severalls Lane Colchester Essex CO4 5JS on 15 December 2010 (2 pages)
15 December 2010	Appointment of a voluntary liquidator (1 page)
15 December 2010	Declaration of solvency (3 pages)
15 December 2010	Registered office address changed from Severalls Lane Colchester Essex CO4 5JS on 15 December 2010 (2 pages)
15 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
15 December 2010	Declaration of solvency (3 pages)
13 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 December 2010	Change of share class name or designation (2 pages)
13 December 2010	Change of share class name or designation (2 pages)
13 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2010	Company name changed rapid properties LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-11 (2 pages)
20 October 2010	Change of name notice (2 pages)
20 October 2010	Change of name notice (2 pages)
20 October 2010	Company name changed rapid properties LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-11 (2 pages)
28 July 2010	Purchase of own shares. (3 pages)
28 July 2010	Purchase of own shares. (3 pages)
30 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-12 GBP 800,001 (5 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-12 GBP 800,001 (5 pages)
12 February 2010	Director's details changed for Michael John Schaw Lee on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Michael John Schaw Lee on 12 February 2010 (2 pages)
25 January 2010	Group of companies' accounts made up to 31 October 2009 (24 pages)
25 January 2010	Group of companies' accounts made up to 31 October 2009 (24 pages)
11 March 2009	Section 519 (1 page)
11 March 2009	Section 519 (1 page)
2 February 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
2 February 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 December 2008	Secretary's change of particulars / mike lee / 07/11/2008 (2 pages)
1 December 2008	Secretary's Change of Particulars / mike lee / 07/11/2008 / Forename was: mike, now: michael; Middle Name/s was: , now: john; HouseName/Number was: , now: severalls hall; Street was: 28 st clare road, now: severalls lane; Post Code was: CO3 3SZ, now: CO4 5JS (2 pages)
1 December 2008	Director appointed simon richard fanshawe (1 page)
1 December 2008	Director appointed simon richard fanshawe (1 page)
18 November 2008	Appointment terminated director king lee (1 page)
18 November 2008	Appointment Terminated Director king lee (1 page)
29 September 2008	Director's Change of Particulars / michael lee / 17/09/2008 / Middle Name/s was: john schaw, now: john; HouseName/Number was: severalls hall, now: (1 page)
29 September 2008	Director's change of particulars / michael lee / 17/09/2008 (1 page)
29 July 2008	Director's Change of Particulars / michael lee / 10/07/2008 / HouseName/Number was: , now: severalls hall; Street was: 28 st clare road, now: severalls lane; Post Code was: CO3 3SZ, now: CO4 5JS (1 page)
29 July 2008	Director's change of particulars / michael lee / 10/07/2008 (1 page)
21 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 July 2008	Director appointed king su lee (2 pages)
4 July 2008	Director appointed king su lee (2 pages)
4 July 2008	Appointment terminated director paul baker (1 page)
4 July 2008	Appointment Terminated Director paul baker (1 page)
19 June 2008	Accounts for a medium company made up to 31 October 2007 (11 pages)
19 June 2008	Accounts for a medium company made up to 31 October 2007 (11 pages)
23 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 January 2008	Return made up to 31/12/07; full list of members (2 pages)
20 March 2007	Accounts for a medium company made up to 31 October 2006 (11 pages)
20 March 2007	Accounts for a medium company made up to 31 October 2006 (11 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Secretary's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Secretary's particulars changed (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Director's particulars changed (1 page)
14 March 2006	Accounts for a medium company made up to 31 October 2005 (9 pages)
14 March 2006	Accounts for a medium company made up to 31 October 2005 (9 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 February 2005	Full accounts made up to 31 October 2004 (13 pages)
24 February 2005	Full accounts made up to 31 October 2004 (13 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 March 2004	Full accounts made up to 31 October 2003 (15 pages)
6 March 2004	Full accounts made up to 31 October 2003 (15 pages)
17 February 2004	Nc inc already adjusted 19/03/03 (1 page)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2004	Nc inc already adjusted 19/03/03 (1 page)
31 January 2004	Conve 20/01/04 (1 page)
31 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 January 2004	Conve 20/01/04 (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2003	Â£ ic 1600002/800001 14/11/03 Â£ sr 800001@1=800001 (1 page)
30 December 2003	Â£ ic 1600002/800001 14/11/03 Â£ sr 800001@1=800001 (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 June 2003	Conve 19/03/03 (1 page)
23 June 2003	Conve 19/03/03 (1 page)
14 June 2003	Memorandum and Articles of Association (16 pages)
14 June 2003	Memorandum and Articles of Association (16 pages)
13 June 2003	Nc inc already adjusted 19/03/03 (1 page)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2003	Nc inc already adjusted 19/03/03 (1 page)
8 April 2003	Full accounts made up to 31 October 2002 (12 pages)
8 April 2003	Full accounts made up to 31 October 2002 (12 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
12 March 2003	Secretary resigned;director resigned (1 page)
12 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 May 2002	Full accounts made up to 31 October 2001 (15 pages)
8 May 2002	Full accounts made up to 31 October 2001 (15 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 August 2001	Full accounts made up to 31 October 2000 (14 pages)
29 August 2001	Full accounts made up to 31 October 2000 (14 pages)
14 May 2001	Return made up to 31/12/00; full list of members (7 pages)
14 May 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/05/01 363(288) ‐ Director's particulars changed (7 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
24 May 2000	Auditor's resignation (1 page)
24 May 2000	Auditor's resignation (1 page)
24 May 2000	Auditor's resignation (1 page)
24 May 2000	Auditor's resignation (1 page)
12 May 2000	Nc inc already adjusted 10/03/00 (1 page)
12 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 2000	Particulars of contract relating to shares (3 pages)
12 May 2000	Particulars of contract relating to shares (4 pages)
12 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 2000	Ad 10/03/00--------- Â£ si 796787@1=796787 Â£ ic 2/796789 (2 pages)
12 May 2000	Particulars of contract relating to shares (4 pages)
12 May 2000	Ad 10/03/00--------- Â£ si 803213@1=803213 Â£ ic 796789/1600002 (2 pages)
12 May 2000	Particulars of contract relating to shares (3 pages)
12 May 2000	Nc inc already adjusted 10/03/00 (1 page)
12 May 2000	Ad 10/03/00--------- Â£ si 796787@1=796787 Â£ ic 2/796789 (2 pages)
12 May 2000	Ad 10/03/00--------- Â£ si 803213@1=803213 Â£ ic 796789/1600002 (2 pages)
5 March 2000	Full accounts made up to 31 October 1999 (10 pages)
5 March 2000	Full accounts made up to 31 October 1999 (10 pages)
7 February 2000	Return made up to 31/12/99; full list of members (5 pages)
7 February 2000	Return made up to 31/12/99; full list of members (5 pages)
23 October 1999	Particulars of mortgage/charge (3 pages)
23 October 1999	Particulars of mortgage/charge (3 pages)
2 September 1999	Full accounts made up to 31 October 1998 (9 pages)
2 September 1999	Full accounts made up to 31 October 1998 (9 pages)
22 February 1999	Return made up to 31/12/98; no change of members (4 pages)
22 February 1999	Return made up to 31/12/98; no change of members (4 pages)
30 March 1998	Full accounts made up to 31 October 1997 (9 pages)
30 March 1998	Full accounts made up to 31 October 1997 (9 pages)
16 February 1998	Return made up to 31/12/97; no change of members (4 pages)
16 February 1998	Return made up to 31/12/97; no change of members (4 pages)
30 April 1997	Full accounts made up to 31 October 1996 (9 pages)
30 April 1997	Full accounts made up to 31 October 1996 (9 pages)
29 January 1997	Return made up to 31/12/96; full list of members (5 pages)
29 January 1997	Return made up to 31/12/96; full list of members (5 pages)
2 August 1996	Full accounts made up to 31 October 1995 (9 pages)
2 August 1996	Full accounts made up to 31 October 1995 (9 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	Statement of affairs (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	Statement of affairs (6 pages)
6 March 1986	Incorporation (15 pages)
6 March 1986	Incorporation (15 pages)

RP Closure Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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