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Rectory Barn (Sutton Valance) Limited
Rectory Barn (Sutton Valance) Limited is a dissolved company incorporated on 19 October 2006 with the registered office located in London, Greater London. Rectory Barn (Sutton Valance) Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 November 2016
(8 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05972012
Private limited company
Age
18 years
Incorporated
19 October 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rectory Barn (Sutton Valance) Limited
Contact
Address
Baltic House
4/5 Baltic Street East
London
EC1Y 0UJ
Same address since
incorporation
Companies in EC1Y 0UJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr John Lewis Day
Director • Property Investor • British • Lives in England • Born in Sep 1941
Catherine Elizabeth Day
Director • Solicitor • British • Lives in Ireland • Born in Aug 1980
Richard John Berkley
Director • British • Lives in UK • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Feelfine Holdings Limited
Richard John Berkley is a mutual person.
Active
Store Space Limited
Richard John Berkley and Catherine Elizabeth Day are mutual people.
Active
Tolhelm Limited
Richard John Berkley is a mutual person.
Active
Fortitude Investments (Residential) Limited
Catherine Elizabeth Day is a mutual person.
Active
The Property Funding Agency Limited
Richard John Berkley is a mutual person.
Active
Fortitude Investments (Commercial) Limited
Catherine Elizabeth Day is a mutual person.
Active
Fortitude Investments Limited
Catherine Elizabeth Day is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Oct 2014
For period
31 Oct
⟶
31 Oct 2014
Traded for
12 months
Cash in Bank
£47.45K
Decreased by £32.05K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Decreased by £6.05K (-0%)
Total Liabilities
-£1.83M
Increased by £323 (0%)
Net Assets
-£93.7K
Decreased by £6.38K (+7%)
Debt Ratio (%)
105%
Increased by 0.38% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 30 Aug 2016
Application To Strike Off
9 Years Ago on 23 Aug 2016
Charge Satisfied
9 Years Ago on 29 Apr 2016
Alan Charles Winch Resigned
9 Years Ago on 1 Jan 2016
Alan Charles Winch Resigned
9 Years Ago on 1 Jan 2016
Confirmation Submitted
9 Years Ago on 28 Oct 2015
Small Accounts Submitted
10 Years Ago on 30 Jul 2015
Mr John Lewis Day Appointed
10 Years Ago on 20 Jul 2015
Confirmation Submitted
10 Years Ago on 7 Nov 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2016
Application to strike the company off the register
Submitted on 23 Aug 2016
Termination of appointment of Alan Charles Winch as a director on 1 January 2016
Submitted on 18 Jul 2016
Termination of appointment of Alan Charles Winch as a secretary on 1 January 2016
Submitted on 18 Jul 2016
Satisfaction of charge 1 in full
Submitted on 29 Apr 2016
Annual return made up to 19 October 2015 with full list of shareholders
Submitted on 28 Oct 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 30 Jul 2015
Rectified Form AP01 was removed from the public register on 16/09/2016 as it is invalid or ineffective
Submitted on 22 Jul 2015
Appointment of Mr John Lewis Day as a director on 20 July 2015
Submitted on 22 Jul 2015
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Repayment History
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