| Company Name | R & B Residential Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04986317 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr John Munro Forrest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Hawthorn Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DE |
| Director Name | Mr John Munro Forrest |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2008(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 16 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Hawthorn Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DE |
| Director Name | Lynne Fiona Forrest |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 26 Hawthorn Road Newcastle Tyne & Wear NE3 4DE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 26 Hawthorn Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | John Forrest 50.00% Ordinary |
|---|---|
| 1 at £1 | Lynne Forrest 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£390,763 |
| Cash | £30,211 |
| Current Liabilities | £586,712 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 18 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 March 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 5 March 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Termination of appointment of Lynne Forrest as a director (1 page) |
| 29 September 2010 | Termination of appointment of Lynne Forrest as a director (1 page) |
| 8 March 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 8 March 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 8 March 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 8 March 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 8 March 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 8 March 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 2 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 2 January 2010 | Director's details changed for Mr John Munro Forrest on 1 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Lynne Fiona Forrest on 1 January 2010 (2 pages) |
| 2 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 2 January 2010 | Director's details changed for Lynne Fiona Forrest on 1 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Mr John Munro Forrest on 1 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Lynne Fiona Forrest on 1 January 2010 (2 pages) |
| 2 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 2 January 2010 | Director's details changed for Mr John Munro Forrest on 1 January 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 February 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 3 February 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 23 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 23 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 February 2008 | Director appointed mr john munro forrest (1 page) |
| 28 February 2008 | Director appointed mr john munro forrest (1 page) |
| 31 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 19 December 2007 | Particulars of mortgage/charge (3 pages) |
| 19 December 2007 | Particulars of mortgage/charge (3 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 8 April 2005 | Particulars of mortgage/charge (3 pages) |
| 8 April 2005 | Particulars of mortgage/charge (3 pages) |
| 8 April 2005 | Particulars of mortgage/charge (3 pages) |
| 8 April 2005 | Particulars of mortgage/charge (3 pages) |
| 22 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 8 April 2004 | Particulars of mortgage/charge (3 pages) |
| 8 April 2004 | Particulars of mortgage/charge (3 pages) |
| 23 March 2004 | Ad 05/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 March 2004 | Ad 05/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 December 2003 | New director appointed (2 pages) |
| 14 December 2003 | Registered office changed on 14/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 14 December 2003 | Director resigned (1 page) |
| 14 December 2003 | Director resigned (1 page) |
| 14 December 2003 | Registered office changed on 14/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 14 December 2003 | New secretary appointed (2 pages) |
| 14 December 2003 | Secretary resigned (1 page) |
| 14 December 2003 | New secretary appointed (2 pages) |
| 14 December 2003 | New director appointed (2 pages) |
| 14 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Incorporation (16 pages) |
| 5 December 2003 | Incorporation (16 pages) |