RODING PROPERTIES LIMITED
ONGAR

Hellopages » Essex » Epping Forest » CM5 9JJ

Company number 03321559
Status Active - Proposal to Strike off
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address 204C HIGH STREET, HIGH STREET, ONGAR, ENGLAND, CM5 9JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of RODING PROPERTIES LIMITED are www.rodingproperties.co.uk, and www.roding-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Roding Properties Limited is a Private Limited Company. The company registration number is 03321559. Roding Properties Limited has been working since 20 February 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Roding Properties Limited is 204c High Street High Street Ongar England Cm5 9jj. The company`s financial liabilities are £93.44k. It is £-0.11k against last year. The cash in hand is £24.35k. It is £3.89k against last year. And the total assets are £211.35k, which is £0.99k against last year. DUCAT, Mavis Jacqueline is a Secretary of the company. DUCAT, Andrew is a Director of the company. DUCAT, Mavis Jacqueline is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


roding properties Key Finiance

LIABILITIES £93.44k
-1%
CASH £24.35k
+19%
TOTAL ASSETS £211.35k
+0%
All Financial Figures

Current Directors

Secretary
DUCAT, Mavis Jacqueline
Appointed Date: 27 February 1997
Director
DUCAT, Andrew
Appointed Date: 27 February 1997
82 years old
Director
DUCAT, Mavis Jacqueline
Appointed Date: 27 February 1997
84 years old

Resigned Directors

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 February 1997
Appointed Date: 20 February 1997
Director
COMBINED NOMINEES LIMITED
Resigned: 27 February 1997
Appointed Date: 20 February 1997
Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 February 1997
Appointed Date: 20 February 1997

Persons With Significant Control

Mr Andrew Ducat
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mavis Ducat
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODING PROPERTIES LIMITED Events

11 Apr 2017
Confirmation statement made on 20 February 2017 with updates
10 Mar 2017
Voluntary strike-off action has been suspended
24 Jan 2017
First Gazette notice for voluntary strike-off
16 Jan 2017
Application to strike the company off the register
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 129 more events
06 Mar 1997
New director appointed
06 Mar 1997
New secretary appointed;new director appointed
06 Mar 1997
Secretary resigned;director resigned
06 Mar 1997
Director resigned
20 Feb 1997
Incorporation

RODING PROPERTIES LIMITED Charges

19 June 2007
Legal charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 180 courtauld road london. By way of fixed charge the…
19 June 2007
Legal charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First and second floors hillcroft house 16 & 18 the avenue…
12 January 2007
Legal charge
Delivered: 25 January 2007
Status: Satisfied on 4 December 2008
Persons entitled: National Westminster Bank PLC
Description: 1 deansway edmonton london. By way of fixed charge the…
4 January 2006
Legal charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a first and second floors 16-18 the avenue…
3 November 2004
Legal charge
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 4OA grange park road leyton. By way of…
16 July 2004
Debenture
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings between 44 - 46 cheddington road edmonton…
28 November 2003
Legal charge
Delivered: 8 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 64 redbridge lane west wanstead…
26 August 2003
Legal charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56 upper fant road maidstone kent.
2 May 2003
Legal charge
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 28 tile kiln lane edmonton london.
18 December 2002
Legal charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 13 harpenden rd,manor park london…
3 October 2002
Legal charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 60 davies lane, leytonstone, london…
30 September 2002
Legal charge
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 76 landseer road holloway london.
6 August 2002
Legal charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 25 boundary road, st albans…
21 June 2002
Legal charge
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 38 bardwell road st.albans…
25 March 2002
Legal charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 25 browning road leytonstone london E11.
28 February 2002
Legal charge
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 36 colney heath lane st albans…
7 December 2001
Legal charge
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 166 portway, stratford, london, E15.
19 November 2001
Legal charge
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 84 beech road st.albans herts AL3 5AT.
19 October 2001
Legal charge
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 15 ladysmoth rd,st…
15 August 2001
Legal charge
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 36 bardwell road,st…
9 February 2001
Legal charge
Delivered: 13 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 48 station approach rayleigh essex.
18 December 2000
Legal charge
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 87 st peters road edmonton london N9.
14 December 2000
Legal charge
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 232 high street london colney…
3 August 2000
Legal charge
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bridge view works borough hill croydon.
3 May 2000
Legal charge
Delivered: 10 May 2000
Status: Satisfied on 27 April 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 158 cann hall rd,london borough of…
5 April 2000
Legal charge
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 54 malden road watford hertfordshire.
8 March 2000
Legal charge
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 lorne road forest gate london E7 olj.
3 December 1999
Legal charge
Delivered: 4 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All thjat f/h property k/a 6 kiver road upper holloway…
2 September 1999
Legal charge
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 neston road north watford hertfordshire.
10 August 1999
Legal charge
Delivered: 18 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66 oxhey avenue,oxhey,watford,hertfordshire.
13 July 1999
Legal charge
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 cranbourne road northwood hills london borough of…
15 June 1999
Legal charge
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 165 balmoral road watford hertfordshire t/n HD288903.
11 May 1999
Legal charge
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 essex road watford hertfordshire.
26 March 1999
Legal charge
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 116 leyton green road L.B. of waltham forest.
1 December 1998
Legal charge
Delivered: 9 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 king edward road oxhey watford hertfordshire.
25 September 1998
Legal charge
Delivered: 6 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 382 grove green rd,leytonstone,london borough of waltham…
12 June 1998
Legal charge
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 28 byron road leyton london borough of waltham…
17 December 1997
Legal charge
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 79 pasteur gardens, edmonton, london borough of enfield…
24 September 1997
Legal charge
Delivered: 10 October 1997
Status: Satisfied on 14 January 1998
Persons entitled: Barclays Bank PLC
Description: 48 bedford road walthamstow london borough of waltham…
4 August 1997
Legal charge
Delivered: 8 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 hillstowe street hackney l/b of hackney t/n LN211048.
17 March 1997
Debenture
Delivered: 3 April 1997
Status: Satisfied on 29 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1997
Legal charge
Delivered: 3 April 1997
Status: Satisfied on 9 September 2004
Persons entitled: Barclays Bank PLC
Description: 24 richmond road,leytonstone,l/b of waltham forest t/no.egl…

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