RELPART HOLDINGS LIMITED
SOUTHEND ON SEA BAILEY INVESTMENTS LIMITED MOCHDRE INVESTMENTS LTD SWM PROPERTY INVESTMENTS LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 03929316
Status Liquidation
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 19/09/2016; INSOLVENCY:Progress report ends 19/09/2015; INSOLVENCY:liquidator's annual progress report - compulsory liquidation -b/d date 28/04/2015. The most likely internet sites of RELPART HOLDINGS LIMITED are www.relpartholdings.co.uk, and www.relpart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Relpart Holdings Limited is a Private Limited Company. The company registration number is 03929316. Relpart Holdings Limited has been working since 21 February 2000. The present status of the company is Liquidation. The registered address of Relpart Holdings Limited is The Old Exchange 234 Southchurch Road Southend On Sea Ss1 2eg. . GRIFFITHS, Anne Elizabeth is a Secretary of the company. BAILEY, Paul Edward is a Director of the company. GRIFFITHS, Anne Elizabeth is a Director of the company. Secretary GRIFFITHS, Anne Elizabeth has been resigned. Secretary TONKS, Kim Anthony has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BAILEY, Paul Edward has been resigned. Director BAILEY, Rachel has been resigned. Director BERRY, Roger John has been resigned. Director JONES, Ian David has been resigned. Director JONES, Ian David has been resigned. Director TONKS, Kim Anthony has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRIFFITHS, Anne Elizabeth
Appointed Date: 26 September 2000
Director
BAILEY, Paul Edward
Appointed Date: 25 September 2000
80 years old
Director
GRIFFITHS, Anne Elizabeth
Appointed Date: 30 October 2008
73 years old

Resigned Directors

Secretary
GRIFFITHS, Anne Elizabeth
Resigned: 21 March 2000
Appointed Date: 21 February 2000
Secretary
TONKS, Kim Anthony
Resigned: 26 September 2000
Appointed Date: 20 March 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Director
BAILEY, Paul Edward
Resigned: 21 March 2000
Appointed Date: 21 February 2000
80 years old
Director
BAILEY, Rachel
Resigned: 31 December 2003
Appointed Date: 25 September 2000
52 years old
Director
BERRY, Roger John
Resigned: 30 October 2008
Appointed Date: 27 July 2007
73 years old
Director
JONES, Ian David
Resigned: 08 September 2005
Appointed Date: 07 September 2005
75 years old
Director
JONES, Ian David
Resigned: 25 September 2000
Appointed Date: 20 March 2000
75 years old
Director
TONKS, Kim Anthony
Resigned: 26 September 2000
Appointed Date: 20 March 2000
70 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

RELPART HOLDINGS LIMITED Events

20 Oct 2016
Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 19/09/2016
13 Nov 2015
INSOLVENCY:Progress report ends 19/09/2015
08 Jun 2015
INSOLVENCY:liquidator's annual progress report - compulsory liquidation -b/d date 28/04/2015
30 Mar 2015
Registered office address changed from Atlantic House, Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 30 March 2015
27 Nov 2013
Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 19/09/2013
...
... and 83 more events
01 Mar 2000
Secretary resigned
28 Feb 2000
Registered office changed on 28/02/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
28 Feb 2000
New secretary appointed
28 Feb 2000
New director appointed
21 Feb 2000
Incorporation

RELPART HOLDINGS LIMITED Charges

26 November 2008
Legal charge
Delivered: 15 December 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land at melrose hall st mellons cardiff together with all…
6 December 2007
Legal charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H the gatehouse, melrose hall, st mellons, cardiff t/n…
23 July 2007
Legal charge
Delivered: 25 July 2007
Status: Satisfied on 19 October 2010
Persons entitled: Principality Building Society (The Society)
Description: F/H 14 north road cardiff t/no wa 63870 together with a…
1 October 2002
Legal charge
Delivered: 8 October 2002
Status: Satisfied on 28 May 2008
Persons entitled: Principality Building Society
Description: Rivers house st mellons business park cardiff together with…
3 September 2002
Legal mortgage
Delivered: 5 September 2002
Status: Satisfied on 28 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Melrose hall st mellons cardiff parts of WA375444 &…
30 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 28 May 2008
Persons entitled: Principality Building Society
Description: 29 newport road cardiff.
13 February 2002
Mortgage
Delivered: 15 February 2002
Status: Satisfied on 28 May 2008
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a melrose hall st mellons cardiff t/nos…
30 November 2001
Legal charge
Delivered: 11 December 2001
Status: Satisfied on 28 May 2008
Persons entitled: Principality Building Society
Description: Land at mochdre enterprise park,newtown,powys with all…
30 November 2001
Legal charge
Delivered: 11 December 2001
Status: Satisfied on 28 May 2008
Persons entitled: Principality Building Society
Description: Land at church bank industrial estate,llandovery (known as…
7 April 2000
Legal mortgage
Delivered: 27 April 2000
Status: Satisfied on 28 May 2008
Persons entitled: Bank of Wales PLC
Description: Units 1-7 (inc), 11-14 (inc),21, 22, 26, 27, 34-36 (inc)…
7 April 2000
Debenture
Delivered: 27 April 2000
Status: Satisfied on 1 November 2002
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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