| Company Name | S & R Investment Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04421728 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2002(22 years ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Stirling Anthony Baker |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2002(3 days after company formation) |
| Appointment Duration | 13 years, 6 months (closed 03 November 2015) |
| Role | Mortgage Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Whitney Avenue Redbridge Essex IG4 5PN |
| Director Name | Rodger James Kinnear |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2002(3 days after company formation) |
| Appointment Duration | 13 years, 6 months (closed 03 November 2015) |
| Role | Manager |
| Correspondence Address | Baitings Hall Blue Ball Road Ripponden Halifax West Yorkshire HX6 4LR |
| Secretary Name | Rodger James Kinnear |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2002(3 days after company formation) |
| Appointment Duration | 13 years, 6 months (closed 03 November 2015) |
| Role | Manager |
| Correspondence Address | Baitings Hall Blue Ball Road Ripponden Halifax West Yorkshire HX6 4LR |
| Director Name | Barbara Janet Baker |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2004(2 years, 2 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 03 November 2015) |
| Role | Administrator |
| Correspondence Address | 7 Whitney Avenue Redbridge Ilford Essex IG4 5PN |
| Director Name | Colleen Kinnear |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2004(2 years, 2 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 03 November 2015) |
| Role | Secretary |
| Correspondence Address | Bating Hall Sowerby Bridge West Yorkshire HX6 4LR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Gibson Booth 15 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Stirling Anthony Baker & Rodger James Kinnear 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56 |
| Current Liabilities | £132,816 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2015 | Return of final meeting of creditors (1 page) |
| 3 August 2015 | Notice of final account prior to dissolution (1 page) |
| 3 August 2015 | Notice of final account prior to dissolution (1 page) |
| 24 April 2014 | Order of court to wind up (2 pages) |
| 24 April 2014 | Appointment of a liquidator (2 pages) |
| 24 April 2014 | Appointment of a liquidator (2 pages) |
| 24 April 2014 | Order of court to wind up (2 pages) |
| 24 April 2014 | Registered office address changed from , Unicredit House, 16 Paley Road, Bradford, BD4 7EJ on 24 April 2014 (2 pages) |
| 24 April 2014 | Registered office address changed from , Unicredit House, 16 Paley Road, Bradford, BD4 7EJ on 24 April 2014 (2 pages) |
| 17 April 2014 | Order of court to wind up (3 pages) |
| 17 April 2014 | Order of court to wind up (3 pages) |
| 15 April 2014 | Order of court - restore and wind up (3 pages) |
| 15 April 2014 | Order of court - restore and wind up (3 pages) |
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2011 | Application to strike the company off the register (3 pages) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
| 11 June 2010 | Annual return made up to 22 April 2009 (8 pages) |
| 11 June 2010 | Annual return made up to 22 April 2009 (8 pages) |
| 11 June 2010 | Annual return made up to 22 April 2008 (6 pages) |
| 11 June 2010 | Annual return made up to 22 April 2008 (6 pages) |
| 11 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 15 June 2007 | Return made up to 22/04/07; full list of members (8 pages) |
| 15 June 2007 | Return made up to 22/04/07; full list of members (8 pages) |
| 7 July 2006 | Particulars of mortgage/charge (3 pages) |
| 7 July 2006 | Particulars of mortgage/charge (3 pages) |
| 7 July 2006 | Particulars of mortgage/charge (3 pages) |
| 7 July 2006 | Particulars of mortgage/charge (3 pages) |
| 1 July 2006 | Particulars of mortgage/charge (3 pages) |
| 1 July 2006 | Particulars of mortgage/charge (3 pages) |
| 30 June 2006 | Particulars of mortgage/charge (3 pages) |
| 30 June 2006 | Particulars of mortgage/charge (3 pages) |
| 22 June 2006 | Return made up to 22/04/06; full list of members (8 pages) |
| 22 June 2006 | Return made up to 22/04/06; full list of members (8 pages) |
| 12 May 2006 | Particulars of mortgage/charge (3 pages) |
| 12 May 2006 | Particulars of mortgage/charge (3 pages) |
| 18 April 2006 | Particulars of mortgage/charge (3 pages) |
| 18 April 2006 | Particulars of mortgage/charge (3 pages) |
| 13 April 2006 | Particulars of mortgage/charge (3 pages) |
| 13 April 2006 | Particulars of mortgage/charge (3 pages) |
| 5 April 2006 | Particulars of mortgage/charge (3 pages) |
| 5 April 2006 | Particulars of mortgage/charge (3 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 25 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 25 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 9 December 2005 | Particulars of mortgage/charge (3 pages) |
| 9 December 2005 | Particulars of mortgage/charge (3 pages) |
| 8 November 2005 | Particulars of mortgage/charge (3 pages) |
| 8 November 2005 | Particulars of mortgage/charge (3 pages) |
| 28 October 2005 | Particulars of mortgage/charge (3 pages) |
| 28 October 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 17 June 2005 | Particulars of mortgage/charge (3 pages) |
| 17 June 2005 | Particulars of mortgage/charge (3 pages) |
| 10 May 2005 | Return made up to 22/04/05; no change of members (8 pages) |
| 10 May 2005 | Return made up to 22/04/05; no change of members (8 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 12 April 2005 | Particulars of mortgage/charge (3 pages) |
| 12 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 2 February 2005 | Particulars of mortgage/charge (3 pages) |
| 2 February 2005 | Particulars of mortgage/charge (3 pages) |
| 3 August 2004 | New director appointed (2 pages) |
| 3 August 2004 | New director appointed (2 pages) |
| 3 August 2004 | New director appointed (1 page) |
| 3 August 2004 | New director appointed (1 page) |
| 27 July 2004 | Return made up to 22/04/04; no change of members (7 pages) |
| 27 July 2004 | Return made up to 22/04/04; no change of members (7 pages) |
| 2 December 2003 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 2 December 2003 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 18 August 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 14 May 2002 | New secretary appointed;new director appointed (1 page) |
| 14 May 2002 | New director appointed (1 page) |
| 14 May 2002 | New secretary appointed;new director appointed (1 page) |
| 14 May 2002 | New director appointed (1 page) |
| 29 April 2002 | Secretary resigned (1 page) |
| 29 April 2002 | Director resigned (1 page) |
| 29 April 2002 | Secretary resigned (1 page) |
| 29 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Incorporation (9 pages) |
| 22 April 2002 | Incorporation (9 pages) |