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RCP LANDSCAPES LTD

Learn more about RCP LANDSCAPES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 CONDUIT PLACE, LONDON, W2 1EP

RCP LANDSCAPES LTD on the map

Company type: Private Limited Company
Company number: 00687381
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.03.22
last member list: 2011.02.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company RCP LANDSCAPES LTD is a Private Limited Company, registration number 00687381, established in United Kingdom on the 22. March 1961. The company being in liquidation. The company has been in business for 55 years and 8 months. This company used to be called ROADWAYS AND CAR PARKS LIMITED. The company is based on 24 CONDUIT PLACE, LONDON, W2 1EP. Business of the company RCP LANDSCAPES LTD by SIC and NACE code is "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2015" from the 2015.10.20. The latest accounts are filed up to 2009.12.30. The latest annual return was filed up to 2011.02.12. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.03.11
overdue: OVERDUE
last made update: 2011.02.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2004.07.20
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.07.27
MS. NORMA HARRIS
DEBENTURE - Outstanding on 2011.02.01

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2015
Form type: 4.68
Date: 2015.10.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2014
Form type: 4.68
Date: 2014.10.20
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2013.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2013
Form type: 4.68
Date: 2013.10.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2012
Form type: 2.24B
Date: 2012.10.22
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.08.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/02/2012
Form type: 2.24B
Date: 2012.04.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.12.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.10.21
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, 174 TWICKENHAM RD, ISLEWORTH, MIDDX, TW7 7DW
Form type: AD01
Date: 2011.09.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.09.07
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.23
Form type: LATEST SOC
Document description: 23/02/11 STATEMENT OF CAPITAL;GBP 6000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.01
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.01.06
£2.95
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30/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.07.27
£2.95
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL CLUSKEY / 11/01/2010
Form type: CH01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LEAH COLLINS / 11/01/2010
Form type: CH01
Date: 2010.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/08
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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COMPANY NAME CHANGED ROADWAYS AND CAR PARKS LIMITED, CERTIFICATE ISSUED ON 12/12/08
Form type: CERTNM
Date: 2008.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07
Form type: 225
Date: 2007.06.26
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/00
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01

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Company directors and board members:

NORMA SUSAN HARRIS (dissolve)
Secretary, 2006.12.08
8 HAMILTON SQUARE EASY ROW , WORCESTER
WR1 3HL, WORCESTERSHIRE
JOSEPH MICHAEL CLUSKEY (dissolve)
Director, ENGINEER, 1996.04.06
38 GIRTON CLOSE , NORTHOLT
UB5 4SY, MIDDLESEX
ANNETTE LEAH COLLINS (dissolve)
Director, BUYER, 1998.07.01
61 HIGHDOWNS HATCH WARREN , BASINGSTOKE
RG22 4RH, HAMPSHIRE
ALBERT NORMAN HILL (dissolve)
Secretary, 1992.01.11 - 1999.12.09
BERKELEY GORSE HILL LANE , VIRGINIA WATER
GU25 4AJ, SURREY
MARJORIE EILEEN HILL (dissolve)
Secretary, 1999.12.09 - 2006.12.08
BERKELEY GORSE HILL LANE WENTWORTH , VIRGINIA WATER
GU25 4AJ, SURREY
SHEILA JOSEPHINE BLACKBURN (dissolve)
Director, OFFICE MANAGER, 1992.01.11 - 1994.09.30
6A KEMPTON AVENUE , SUNBURY ON THAMES
TW16 5NG, MIDDLESEX
REGINALD BRIAN HAVARD (dissolve)
Director, ENGINEER, 1992.01.11 - 2006.12.31
3 THE CHASE , SUNBURY ON THAMES
TW16 5AN, MIDDLESEX
ALBERT NORMAN HILL (dissolve)
Director, ENGINEER, 1992.01.11 - 1999.12.24
BERKELEY GORSE HILL LANE , VIRGINIA WATER
GU25 4AJ, SURREY
MARJORIE EILEEN HILL (dissolve)
Director, SECRETARY, 1992.01.11 - 2006.12.08
BERKELEY GORSE HILL LANE WENTWORTH , VIRGINIA WATER
GU25 4AJ, SURREY
MICHAEL ROBERT KERSLAKE (dissolve)
Director, ACCOUNTS, 1998.07.01 - 2007.12.21
336 NELSON ROAD , TWICKENHAM
TW2 7AH, MIDDLESEX

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Information about the Private Limited Company RCP LANDSCAPES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data