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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.
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
Contact
Address
Baltic House
4/5 Baltic Street East
London
EC1Y 0UJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Property Investor • British • Lives in England • Born in Sep 1941
Director • Solicitor • British • Lives in Ireland • Born in Aug 1980
Director • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard John Berkley is a mutual person.
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Store Space Limited
Richard John Berkley and Catherine Elizabeth Day are mutual people.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 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%)
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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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
Repayment History
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