Company number 04516262
Status Active - Proposal to Strike off
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 2
. The most likely internet sites of RONNIE'S HOUSES LTD are www.ronnieshouses.co.uk, and www.ronnie-s-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Ronnie S Houses Ltd is a Private Limited Company.
The company registration number is 04516262. Ronnie S Houses Ltd has been working since 21 August 2002.
The present status of the company is Active - Proposal to Strike off. The registered address of Ronnie S Houses Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . KINGSLEY, Lynne is a Secretary of the company. KINGSLEY, Daniel is a Director of the company. KINGSLEY, Yaron Ami is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KINGSLEY, Yaron Ami has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 August 2002
Appointed Date: 21 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 August 2002
Appointed Date: 21 August 2002
RONNIE'S HOUSES LTD Events
15 Sep 2016
Compulsory strike-off action has been suspended
09 Aug 2016
First Gazette notice for compulsory strike-off
06 Nov 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
29 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 55 more events
15 Oct 2002
New director appointed
15 Oct 2002
New secretary appointed;new director appointed
27 Aug 2002
Secretary resigned
27 Aug 2002
Director resigned
21 Aug 2002
Incorporation
13 April 2005
Legal mortgage
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 28 claremont road wavertree liverpool t/n…
13 April 2005
Legal mortgage
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 103 garmoyule road wavertree liverpool t/n…
13 April 2005
Legal mortgage
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 122 brookdale road liverpool t/n MS159002…
14 October 2003
Legal charge
Delivered: 17 October 2003
Status: Satisfied
on 4 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H property known as 18 claremont road liverpool.
14 October 2003
Legal charge
Delivered: 17 October 2003
Status: Satisfied
on 4 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H property known as 14 claremont road liverpool.
23 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied
on 4 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 122 brookdale road liverpool L15 3JF.
11 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied
on 4 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H 76 hartington road liverpool.
11 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied
on 4 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H k/a 28 clarement road liverpool.
11 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied
on 4 July 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 103 garmoyle road, liverpool L15 3JH.
3 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…