RARE DEVELOPMENTS LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 3XP

Company number 03205709
Status Active - Proposal to Strike off
Incorporation Date 30 May 1996
Company Type Private Limited Company
Address OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, MANCHESTER, M50 3XP
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 one hundred and twenty-three events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 3 ; Compulsory strike-off action has been discontinued. The most likely internet sites of RARE DEVELOPMENTS LIMITED are www.raredevelopments.co.uk, and www.rare-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Rare Developments Limited is a Private Limited Company. The company registration number is 03205709. Rare Developments Limited has been working since 30 May 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Rare Developments Limited is Optimum House Clippers Quay Salford Manchester M50 3xp. . MASON, Deborah Jane is a Secretary of the company. NAVIEDE, Pervaiz is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary NAVIEDE, Justine Penrose has been resigned. Director AWAN, Rafique Ahmed has been resigned. Director NAVIEDE, Justine Penrose has been resigned. Director NAVIEDE, Pervaiz has been resigned. Director SMITH, Warren James has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MASON, Deborah Jane
Appointed Date: 31 March 2000

Director
NAVIEDE, Pervaiz
Appointed Date: 23 October 2007
65 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 18 July 1996
Appointed Date: 30 May 1996

Secretary
NAVIEDE, Justine Penrose
Resigned: 31 March 2000
Appointed Date: 18 July 1996

Director
AWAN, Rafique Ahmed
Resigned: 30 September 2014
Appointed Date: 25 June 1997
84 years old

Director
NAVIEDE, Justine Penrose
Resigned: 22 February 2007
Appointed Date: 31 March 2000
59 years old

Director
NAVIEDE, Pervaiz
Resigned: 31 March 2000
Appointed Date: 18 July 1996
65 years old

Director
SMITH, Warren James
Resigned: 23 October 2007
Appointed Date: 31 March 2000
77 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 18 July 1996
Appointed Date: 30 May 1996

RARE DEVELOPMENTS LIMITED Events

04 Apr 2017
First Gazette notice for compulsory strike-off
24 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 3

28 May 2016
Compulsory strike-off action has been discontinued
25 May 2016
Total exemption small company accounts made up to 30 April 2015
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 113 more events
04 Aug 1996
New director appointed
23 Jul 1996
£ nc 100/1000 18/07/96
23 Jul 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

23 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 May 1996
Incorporation

RARE DEVELOPMENTS LIMITED Charges

22 August 2006
Legal charge
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and buildings at the hobbit hotel hob lane norland…
22 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2006
Standard security presented for registration in scotland on 21 march 2007 and
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 95 hope street glasgow t/n GLA106407.
1 August 2006
A standard security which was presented for registration in scotland on 16 august 2006 and
Delivered: 4 September 2006
Status: Satisfied on 4 October 2014
Persons entitled: Stakis Casinos Limited
Description: 95 hope street glasgow t/no GLA106407.
30 July 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 12 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 greek street and 3-4 bedford street leeds t/no WYK732704…
3 December 2002
Debenture
Delivered: 6 December 2002
Status: Satisfied on 28 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 December 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 28 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 703 manchester road, bury t/no…
3 December 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 22 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 207 avonmouth road, bristol t/no…
3 December 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 28 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 64-66 london road, hazel grove…
3 December 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 28 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 66 calverley road, tunbridge wells t/no…
3 December 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 22 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 245A high street, chatham, kent t/no…
3 December 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 22 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 27 sackville street, manchester t/no…
3 December 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 22 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 91 lower hillgate, stockport t/no…
3 December 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 28 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 52-54 middle street, consett, county…
30 October 1998
Floating charge
Delivered: 17 November 1998
Status: Satisfied on 17 December 2002
Persons entitled: West Bromwich Building Society
Description: (Excluding any property which is at any time subject to any…
30 October 1998
Commercial mortgage deed
Delivered: 17 November 1998
Status: Satisfied on 17 December 2002
Persons entitled: West Bromwich Building Society
Description: 26 sackville street manchester-GM706835..245A high street…
11 May 1998
Rent assignment deed
Delivered: 16 May 1998
Status: Satisfied on 27 November 1998
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of all rent and other sums arrears vat interest…
11 May 1998
Legal charge
Delivered: 16 May 1998
Status: Satisfied on 27 November 1998
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 64/66 london road hazel grove stockport…
27 April 1998
Rent assignment deed
Delivered: 30 April 1998
Status: Satisfied on 27 November 1998
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of all rent and other sums arrear vat interest…
27 April 1998
Legal charge
Delivered: 30 April 1998
Status: Satisfied on 27 November 1998
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 207 avonmouth road avounmouth bristol t/n BL43684…
16 March 1998
Rent assignment deed
Delivered: 27 March 1998
Status: Satisfied on 27 November 1998
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All rent and other sums arising from the lease of property…
16 March 1998
Legal charge
Delivered: 27 March 1998
Status: Satisfied on 27 November 1998
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property k/a 245A high street and 3 solomons road chatham…
26 June 1997
Rent assignment deed
Delivered: 10 July 1997
Status: Satisfied on 27 November 1998
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of all rent and other sums arrears V.A.T…
26 June 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 27 November 1998
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 27 sackville street manchester t/n GM706834. Floating…
3 April 1997
Rent assignment deed
Delivered: 5 April 1997
Status: Satisfied on 27 November 1998
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of all rent and other sums,arrears,value added…
3 April 1997
Legal charge
Delivered: 5 April 1997
Status: Satisfied on 27 November 1998
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Restaurant at 703 manchester road bury t/no.GM574616…
10 March 1997
Rent assignment deed
Delivered: 20 March 1997
Status: Satisfied on 27 November 1998
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of all rent and other sums arrears vat interest…
10 March 1997
Legal charge
Delivered: 20 March 1997
Status: Satisfied on 17 December 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and buildings 61 lower hillgate stockport t/n…
9 August 1996
Rent assignment deed
Delivered: 24 August 1996
Status: Satisfied on 20 September 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of all rent and other sums arrears vale added…
9 August 1996
Debenture
Delivered: 24 August 1996
Status: Satisfied on 30 May 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: .. fixed and floating charges over the undertaking and all…
9 August 1996
Legal charge
Delivered: 24 August 1996
Status: Satisfied on 20 September 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 122/126 (even) queen street sheffield t/n-SYK74119…