RAGLAN PROPERTIES LIMITED

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RAGLAN PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

00281720

Incorporation date

17/11/1933

Size

Full

Classification

-

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 04/09/1986)
dot icon07/07/2010
Final Gazette dissolved following liquidation
dot icon07/04/2010
Insolvency resolution
dot icon07/04/2010
Return of final meeting in a members' voluntary winding up
dot icon11/12/2009
Liquidators' statement of receipts and payments to 2009-11-21
dot icon15/06/2009
Liquidators' statement of receipts and payments to 2009-05-21
dot icon18/12/2008
Liquidators' statement of receipts and payments to 2008-11-21
dot icon20/06/2008
Liquidators' statement of receipts and payments to 2008-11-21
dot icon02/01/2008
Liquidators' statement of receipts and payments
dot icon12/06/2007
Liquidators' statement of receipts and payments
dot icon14/12/2006
Liquidators' statement of receipts and payments
dot icon05/12/2005
Registered office changed on 05/12/05 from: 25-28 old burlington street, london, W1S 3AN
dot icon29/11/2005
Declaration of solvency
dot icon29/11/2005
Miscellaneous
dot icon29/11/2005
Resolutions
dot icon29/11/2005
Appointment of a voluntary liquidator
dot icon11/10/2005
Return made up to 15/09/05; full list of members
dot icon11/10/2005
Director's particulars changed
dot icon30/09/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Full accounts made up to 2004-03-31
dot icon21/10/2004
Return made up to 15/09/04; full list of members
dot icon21/10/2004
Director's particulars changed
dot icon20/01/2004
Full accounts made up to 2003-03-31
dot icon19/10/2003
Return made up to 15/09/03; full list of members
dot icon03/03/2003
Registered office changed on 03/03/03 from: 6 savile row, london, W1S 3PD
dot icon04/12/2002
Full accounts made up to 2002-03-31
dot icon22/10/2002
Return made up to 15/09/02; full list of members
dot icon22/07/2002
Resolutions
dot icon16/07/2002
Declaration of mortgage charge released/ceased
dot icon12/07/2002
Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
dot icon12/07/2002
Reduction of iss capital and minute (oc) £ ic 32169209/ 100
dot icon07/06/2002
Resolutions
dot icon07/06/2002
Resolutions
dot icon07/06/2002
Resolutions
dot icon30/01/2002
Full accounts made up to 2001-03-31
dot icon07/11/2001
Return made up to 15/09/01; bulk list available separately
dot icon07/11/2001
Location of register of members address changed
dot icon19/10/2001
Resolutions
dot icon19/10/2001
Resolutions
dot icon19/10/2001
Declaration of assistance for shares acquisition
dot icon21/11/2000
Full group accounts made up to 2000-03-31
dot icon14/11/2000
Declaration of assistance for shares acquisition
dot icon09/11/2000
Declaration of assistance for shares acquisition
dot icon09/11/2000
Declaration of assistance for shares acquisition
dot icon09/11/2000
Declaration of assistance for shares acquisition
dot icon09/11/2000
Declaration of assistance for shares acquisition
dot icon09/11/2000
Declaration of assistance for shares acquisition
dot icon09/11/2000
Declaration of assistance for shares acquisition
dot icon09/11/2000
Declaration of assistance for shares acquisition
dot icon07/11/2000
Particulars of mortgage/charge
dot icon24/10/2000
Return made up to 15/09/00; bulk list available separately
dot icon24/10/2000
Registered office changed on 24/10/00
dot icon24/10/2000
Location of register of members address changed
dot icon17/10/2000
Certificate of re-registration from Public Limited Company to Private
dot icon17/10/2000
Re-registration of Memorandum and Articles
dot icon17/10/2000
Resolutions
dot icon17/10/2000
Resolutions
dot icon16/10/2000
Application for reregistration from PLC to private
dot icon11/09/2000
Director resigned
dot icon11/09/2000
Director resigned
dot icon11/09/2000
Director resigned
dot icon13/05/2000
Particulars of mortgage/charge
dot icon13/05/2000
Particulars of mortgage/charge
dot icon11/05/2000
Particulars of mortgage/charge
dot icon09/05/2000
£ ic 36809427/31627024 11/04/00 £ sr [email protected]=5182403
dot icon06/04/2000
Return made up to 15/09/99; bulk list available separately
dot icon08/02/2000
Location of register of members (non legible)
dot icon04/08/1999
New director appointed
dot icon03/08/1999
New director appointed
dot icon29/07/1999
Director resigned
dot icon20/07/1999
Full group accounts made up to 1999-03-31
dot icon18/04/1999
New director appointed
dot icon07/04/1999
£ ic 36884427/36809427 18/02/99 £ sr [email protected]=75000
dot icon10/03/1999
£ ic 36934427/36884427 22/01/99 £ sr [email protected]=50000
dot icon22/02/1999
Location of register of members (non legible)
dot icon28/01/1999
£ ic 38934427/36934427 24/12/98 £ sr [email protected]=2000000
dot icon21/12/1998
Auditor's resignation
dot icon03/12/1998
Resolutions
dot icon26/10/1998
£ ic 43184427/38934427 21/09/98 £ sr [email protected]=4250000
dot icon22/10/1998
Full group accounts made up to 1998-03-31
dot icon14/10/1998
Return made up to 15/09/98; bulk list available separately
dot icon14/10/1998
Location of register of members address changed
dot icon12/08/1998
Resolutions
dot icon12/08/1998
Resolutions
dot icon12/08/1998
Resolutions
dot icon14/10/1997
Return made up to 15/09/97; bulk list available separately
dot icon30/09/1997
Ad 22/08/97--------- £ si [email protected]=93046 £ ic 47634857/47727903
dot icon23/07/1997
Full group accounts made up to 1997-03-31
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Resolutions
dot icon22/05/1997
Declaration of satisfaction of mortgage/charge
dot icon16/12/1996
£ ic 48009857/47634857 13/11/96 £ sr [email protected]=375000
dot icon10/10/1996
Return made up to 15/09/96; bulk list available separately
dot icon17/09/1996
Ad 22/08/96--------- £ si [email protected]=243477 £ ic 44985745/45229222
dot icon04/08/1996
Statement of affairs
dot icon04/08/1996
Ad 07/06/96--------- £ si [email protected]
dot icon31/07/1996
Resolutions
dot icon31/07/1996
Resolutions
dot icon31/07/1996
Resolutions
dot icon31/07/1996
Resolutions
dot icon25/07/1996
Ad 07/06/96--------- £ si [email protected]=4300000 £ ic 40685745/44985745
dot icon19/07/1996
Resolutions
dot icon09/07/1996
Full group accounts made up to 1996-03-31
dot icon01/07/1996
Particulars of mortgage/charge
dot icon01/07/1996
Particulars of mortgage/charge
dot icon01/07/1996
Particulars of mortgage/charge
dot icon18/06/1996
Listing of particulars
dot icon18/04/1996
Particulars of mortgage/charge
dot icon07/03/1996
£ ic 43185745/40685745 25/01/96 £ sr [email protected]=2500000
dot icon07/02/1996
Ad 31/12/95--------- £ si [email protected]=5400 £ ic 43180345/43185745
dot icon07/02/1996
Ad 23/12/95--------- £ si [email protected]=17983 £ ic 43162362/43180345
dot icon07/02/1996
Ad 18/12/95--------- £ si [email protected]=99 £ ic 43162263/43162362
dot icon30/01/1996
Resolutions
dot icon09/01/1996
Director resigned
dot icon22/12/1995
Ad 04/12/95--------- £ si [email protected]=12 £ ic 43162251/43162263
dot icon10/11/1995
Ad 26/04/95-12/09/95 £ si [email protected]
dot icon10/11/1995
Ad 04/10/95-26/10/95 £ si [email protected]=276 £ ic 43160758/43161034
dot icon19/10/1995
Return made up to 15/09/95; bulk list available separately
dot icon19/10/1995
Director's particulars changed;director resigned
dot icon07/07/1995
Resolutions
dot icon07/07/1995
Resolutions
dot icon07/07/1995
Full group accounts made up to 1995-03-31
dot icon18/04/1995
Ad 16/12/94-03/04/95 £ si [email protected]=298 £ ic 43160460/43160758
dot icon18/04/1995
Ad 21/10/94-21/11/94 £ si [email protected]=107 £ ic 43160353/43160460
dot icon18/04/1995
Ad 05/12/94--------- £ si [email protected]=72669 £ ic 43087684/43160353
dot icon07/11/1994
Ad 14/09/94-03/10/94 £ si [email protected]
dot icon12/10/1994
Return made up to 15/09/94; bulk list available separately
dot icon12/10/1994
Location of register of members address changed
dot icon12/10/1994
Registered office changed on 12/10/94
dot icon28/09/1994
Ad 22/08/94-12/09/94 £ si [email protected]=17709855 £ ic 25377829/43087684
dot icon14/09/1994
Ad 18/07/94-02/09/94 £ si [email protected]=1730 £ ic 25376099/25377829
dot icon12/09/1994
Particulars of mortgage/charge
dot icon08/09/1994
Particulars of mortgage/charge
dot icon26/08/1994
Nc inc already adjusted 19/08/94
dot icon24/08/1994
Memorandum and Articles of Association
dot icon24/08/1994
Resolutions
dot icon24/08/1994
Resolutions
dot icon24/08/1994
Resolutions
dot icon03/08/1994
Listing of particulars
dot icon15/07/1994
Full group accounts made up to 1994-03-31
dot icon15/07/1994
Ad 08/06/94-27/06/94 £ si [email protected]=208 £ ic 25375891/25376099
dot icon12/07/1994
Resolutions
dot icon12/07/1994
Resolutions
dot icon08/07/1994
Certificate of change of name
dot icon10/06/1994
Ad 10/05/94--------- £ si [email protected]=98 £ ic 25375793/25375891
dot icon09/05/1994
Ad 06/04/94-20/04/94 £ si [email protected]=73949 £ ic 25301844/25375793
dot icon13/04/1994
New director appointed
dot icon12/04/1994
Ad 09/03/94-21/03/94 £ si [email protected]=385 £ ic 25301459/25301844
dot icon11/04/1994
Director resigned
dot icon14/03/1994
Ad 01/02/94-22/02/94 £ si [email protected]=731 £ ic 25300728/25301459
dot icon08/03/1994
Resolutions
dot icon08/03/1994
Resolutions
dot icon08/03/1994
Resolutions
dot icon08/03/1994
Ad 17/01/94--------- £ si [email protected]=15687190 £ ic 9613538/25300728
dot icon08/03/1994
Resolutions
dot icon08/03/1994
Resolutions
dot icon08/03/1994
£ nc 11921000/35000000 22/11/93
dot icon08/03/1994
Resolutions
dot icon08/03/1994
Conso 30/07/93
dot icon25/02/1994
Ad 17/01/94--------- £ si [email protected]=4607 £ ic 9608931/9613538
dot icon25/02/1994
Ad 21/12/93--------- £ si [email protected]=1036 £ ic 9607895/9608931
dot icon25/02/1994
Ad 11/11/93--------- £ si [email protected]=1444 £ ic 9606451/9607895
dot icon25/02/1994
Ad 05/11/93--------- £ si [email protected]=60000 £ ic 9546451/9606451
dot icon08/02/1994
Director resigned;new director appointed
dot icon26/11/1993
Ad 08/10/93-25/10/93 £ si [email protected]=25192 £ ic 9521259/9546451
dot icon16/11/1993
Listing of particulars
dot icon20/10/1993
Full group accounts made up to 1993-03-31
dot icon20/10/1993
Ad 09/09/93--------- £ si [email protected]
dot icon18/10/1993
Return made up to 15/09/93; bulk list available separately
dot icon27/07/1993
Particulars of mortgage/charge
dot icon06/07/1993
Registered office changed on 06/07/93 from: orion house, grays place, slough, berks SL2 5AF
dot icon17/06/1993
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon17/06/1993
Court order
dot icon15/06/1993
Nc inc already adjusted 15/04/93
dot icon24/05/1993
Ad 15/04/93--------- £ si [email protected]=7761184 £ ic 1760075/9521259
dot icon05/05/1993
S-div 15/04/93
dot icon05/05/1993
Memorandum and Articles of Association
dot icon05/05/1993
Resolutions
dot icon05/05/1993
Resolutions
dot icon01/05/1993
Declaration of satisfaction of mortgage/charge
dot icon01/05/1993
Declaration of satisfaction of mortgage/charge
dot icon01/05/1993
Declaration of satisfaction of mortgage/charge
dot icon01/05/1993
Declaration of satisfaction of mortgage/charge
dot icon01/05/1993
Declaration of satisfaction of mortgage/charge
dot icon01/05/1993
Declaration of satisfaction of mortgage/charge
dot icon01/05/1993
Declaration of satisfaction of mortgage/charge
dot icon01/05/1993
Declaration of satisfaction of mortgage/charge
dot icon01/05/1993
Declaration of satisfaction of mortgage/charge
dot icon01/05/1993
Declaration of satisfaction of mortgage/charge
dot icon01/05/1993
Declaration of satisfaction of mortgage/charge
dot icon26/04/1993
Director resigned;new director appointed
dot icon26/04/1993
Director resigned;new director appointed
dot icon21/04/1993
Listing of particulars
dot icon19/03/1993
Declaration of satisfaction of mortgage/charge
dot icon19/03/1993
Declaration of satisfaction of mortgage/charge
dot icon19/03/1993
Declaration of satisfaction of mortgage/charge
dot icon19/03/1993
Declaration of satisfaction of mortgage/charge
dot icon19/03/1993
Declaration of satisfaction of mortgage/charge
dot icon19/03/1993
Declaration of satisfaction of mortgage/charge
dot icon19/03/1993
Declaration of satisfaction of mortgage/charge
dot icon19/03/1993
Declaration of satisfaction of mortgage/charge
dot icon19/03/1993
Declaration of satisfaction of mortgage/charge
dot icon19/03/1993
Declaration of satisfaction of mortgage/charge
dot icon19/03/1993
Declaration of satisfaction of mortgage/charge
dot icon19/03/1993
Declaration of satisfaction of mortgage/charge
dot icon19/03/1993
Declaration of satisfaction of mortgage/charge
dot icon19/03/1993
Declaration of satisfaction of mortgage/charge
dot icon19/03/1993
Declaration of satisfaction of mortgage/charge
dot icon19/03/1993
Declaration of satisfaction of mortgage/charge
dot icon03/11/1992
Full group accounts made up to 1992-03-31
dot icon18/10/1992
Return made up to 15/09/92; no change of members
dot icon18/10/1992
Director's particulars changed;director resigned
dot icon28/02/1992
Return made up to 15/09/91; bulk list available separately
dot icon04/12/1991
Full accounts made up to 1991-03-31
dot icon05/11/1991
Registered office changed on 05/11/91 from: 178-179 piccadilly, london W1V 9DB
dot icon01/06/1991
Declaration of satisfaction of mortgage/charge
dot icon16/02/1991
Particulars of mortgage/charge
dot icon15/02/1991
Particulars of mortgage/charge
dot icon13/02/1991
Particulars of mortgage/charge
dot icon13/02/1991
Particulars of mortgage/charge
dot icon07/02/1991
Return made up to 21/12/90; bulk list available separately
dot icon05/02/1991
Declaration of satisfaction of mortgage/charge
dot icon05/02/1991
Declaration of satisfaction of mortgage/charge
dot icon05/02/1991
Declaration of satisfaction of mortgage/charge
dot icon05/02/1991
Declaration of satisfaction of mortgage/charge
dot icon05/02/1991
Declaration of satisfaction of mortgage/charge
dot icon05/02/1991
Declaration of satisfaction of mortgage/charge
dot icon05/02/1991
Declaration of satisfaction of mortgage/charge
dot icon05/02/1991
Declaration of satisfaction of mortgage/charge
dot icon05/02/1991
Declaration of satisfaction of mortgage/charge
dot icon24/01/1991
Particulars of mortgage/charge
dot icon07/12/1990
Declaration of satisfaction of mortgage/charge
dot icon23/11/1990
Declaration of satisfaction of mortgage/charge
dot icon23/11/1990
Declaration of satisfaction of mortgage/charge
dot icon23/11/1990
Declaration of satisfaction of mortgage/charge
dot icon20/11/1990
Full group accounts made up to 1990-03-31
dot icon31/10/1990
New director appointed
dot icon30/10/1990
New director appointed
dot icon08/05/1990
Director resigned
dot icon19/02/1990
New director appointed
dot icon04/01/1990
Ad 06/10/89--------- £ si [email protected]
dot icon04/01/1990
Statement of affairs
dot icon28/11/1989
Ad 06/10/89--------- £ si [email protected]=87827 £ ic 167224/255051
dot icon21/11/1989
Particulars of mortgage/charge
dot icon21/11/1989
Particulars of mortgage/charge
dot icon17/10/1989
Return made up to 15/09/89; bulk list available separately
dot icon10/10/1989
Particulars of mortgage/charge
dot icon22/09/1989
Particulars of mortgage/charge
dot icon22/09/1989
Particulars of mortgage/charge
dot icon22/09/1989
Particulars of mortgage/charge
dot icon22/09/1989
Particulars of mortgage/charge
dot icon21/09/1989
Resolutions
dot icon18/09/1989
Particulars of mortgage/charge
dot icon11/09/1989
Full group accounts made up to 1989-03-31
dot icon19/07/1989
Director resigned
dot icon18/05/1989
Particulars of mortgage/charge
dot icon20/04/1989
Return of allotments
dot icon16/03/1989
Listing of particulars
dot icon15/03/1989
Statement of affairs
dot icon15/03/1989
Statement of affairs
dot icon06/03/1989
Particulars of mortgage/charge
dot icon23/02/1989
Particulars of mortgage/charge
dot icon21/02/1989
Particulars of mortgage/charge
dot icon21/02/1989
Particulars of mortgage/charge
dot icon21/02/1989
Particulars of mortgage/charge
dot icon21/02/1989
Wd 31/01/89 ad 06/01/89--------- £ si [email protected]=25000
dot icon31/01/1989
Wd 11/01/89 ad 22/12/88--------- £ si [email protected]=380800
dot icon31/01/1989
£ nc 1400000/2100000
dot icon31/01/1989
Wd 11/01/89 ad 22/12/88--------- premium £ si [email protected]=42000
dot icon18/01/1989
Resolutions
dot icon10/01/1989
Statement of affairs
dot icon10/01/1989
Wd 08/12/88 ad 14/10/87--------- £ si [email protected]=6129
dot icon16/12/1988
Particulars of mortgage/charge
dot icon30/11/1988
Return of allotments
dot icon28/11/1988
Statement of affairs
dot icon09/11/1988
Particulars of mortgage/charge
dot icon01/11/1988
Return made up to 22/09/88; bulk list available separately
dot icon26/10/1988
Wd 13/10/88 ad 15/07/88--------- £ si [email protected]=15000
dot icon06/10/1988
Memorandum and Articles of Association
dot icon06/10/1988
Resolutions
dot icon06/10/1988
Resolutions
dot icon19/09/1988
Particulars of mortgage/charge
dot icon19/09/1988
Particulars of mortgage/charge
dot icon19/09/1988
Particulars of mortgage/charge
dot icon19/09/1988
Particulars of mortgage/charge
dot icon19/09/1988
Particulars of mortgage/charge
dot icon19/09/1988
Particulars of mortgage/charge
dot icon14/09/1988
Full group accounts made up to 1988-03-31
dot icon20/07/1988
Particulars of mortgage/charge
dot icon28/06/1988
Particulars of mortgage/charge
dot icon18/12/1987
Return made up to 19/11/87; full list of members
dot icon24/10/1987
Full group accounts made up to 1987-03-31
dot icon24/10/1987
Resolutions
dot icon24/07/1987
Director resigned
dot icon14/07/1987
Return of allotments
dot icon09/07/1987
Declaration of satisfaction of mortgage/charge
dot icon09/07/1987
Particulars of mortgage/charge
dot icon01/07/1987
Particulars of mortgage/charge
dot icon03/06/1987
Location of register of members (non legible)
dot icon01/06/1987
Return of allotments
dot icon02/01/1987
Particulars of mortgage/charge
dot icon02/01/1987
Declaration of satisfaction of mortgage/charge
dot icon22/12/1986
Return made up to 21/11/86; full list of members
dot icon14/11/1986
Group of companies' accounts made up to 1986-03-31
dot icon14/11/1986
Resolutions
dot icon10/11/1986
Particulars of mortgage/charge
dot icon04/09/1986
Particulars of mortgage/charge
dot icon04/09/1986
Particulars of mortgage/charge
dot icon04/09/1986
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2004
dot iconLast change occurred
31/03/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2004
dot iconNext account date
31/03/2005
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fosler, Frederick Alan
Director
19/04/1993 - Present
18
Dodd, Peter
Director
13/01/1994 - 05/09/2000
4
Newton, Charles Wilfrid, Sir
Director
28/03/1994 - 08/07/1999
5
Perrin, Charles John
Director
14/07/1999 - 05/09/2000
14
Smith, Colin Hugh
Director
14/07/1999 - 05/09/2000
1

Persons with Significant Control

0

No PSC data available.

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Description

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About RAGLAN PROPERTIES LIMITED

RAGLAN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 17/11/1933 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAGLAN PROPERTIES LIMITED?

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RAGLAN PROPERTIES LIMITED is currently Dissolved. It was registered on 17/11/1933 and dissolved on 07/07/2010.

Where is RAGLAN PROPERTIES LIMITED located?

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RAGLAN PROPERTIES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for RAGLAN PROPERTIES LIMITED?

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The latest filing was on 07/07/2010: Final Gazette dissolved following liquidation.