RELASTONE PROPERTIES LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1SN

Company number 04194284
Status Liquidation
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address KRE CORPORATE RECOVERY LLP, 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 11 July 2016; Appointment of a voluntary liquidator; Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA on 24 July 2015. The most likely internet sites of RELASTONE PROPERTIES LIMITED are www.relastoneproperties.co.uk, and www.relastone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Relastone Properties Limited is a Private Limited Company. The company registration number is 04194284. Relastone Properties Limited has been working since 04 April 2001. The present status of the company is Liquidation. The registered address of Relastone Properties Limited is Kre Corporate Recovery Llp 1st Floor Hedrich House 14 16 Cross Street Reading Rg1 1sn. . HUGHES, John Nelson is a Secretary of the company. HUGHES, John Nelson is a Director of the company. OSWELL, Gary is a Director of the company. SKILTON, Andrew Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WINCH, John Michael Odell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Letting of own property".


Current Directors

Secretary
HUGHES, John Nelson
Appointed Date: 02 May 2001
Director
HUGHES, John Nelson
Appointed Date: 02 May 2001
57 years old
Director
OSWELL, Gary
Appointed Date: 02 May 2001
68 years old
Director
SKILTON, Andrew Martin
Appointed Date: 24 June 2002
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 May 2001
Appointed Date: 04 April 2001
Director
WINCH, John Michael Odell
Resigned: 23 December 2008
Appointed Date: 11 July 2005
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 May 2001
Appointed Date: 04 April 2001

RELASTONE PROPERTIES LIMITED Events

11 Jul 2016
Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 11 July 2016
15 Dec 2015
Appointment of a voluntary liquidator
24 Jul 2015
Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA on 24 July 2015
03 Jun 2015
Restoration by order of the court
14 Dec 2011
Final Gazette dissolved following liquidation
...
... and 38 more events
29 Apr 2002
New secretary appointed;new director appointed
29 Apr 2002
New director appointed
29 Apr 2002
Director resigned
29 Apr 2002
Secretary resigned
04 Apr 2001
Incorporation

RELASTONE PROPERTIES LIMITED Charges

9 August 2002
Legal charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold property known as bourne house queen…
9 August 2002
Debenture
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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