RAGLAN PROPERTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01364747

Incorporation date

24/04/1978

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/12/1986)

07/07/2010

Final Gazette dissolved following liquidation

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07/04/2010

Insolvency resolution

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07/04/2010

Return of final meeting in a members' voluntary winding up

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11/12/2009

Liquidators' statement of receipts and payments to 2009-11-21

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15/06/2009

Liquidators' statement of receipts and payments to 2009-05-21

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18/12/2008

Liquidators' statement of receipts and payments to 2008-11-21

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20/06/2008

Liquidators' statement of receipts and payments to 2008-11-21

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02/01/2008

Liquidators' statement of receipts and payments

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13/06/2007

Liquidators' statement of receipts and payments

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14/12/2006

Liquidators' statement of receipts and payments

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05/12/2005

Registered office changed on 05/12/05 from: 25-28 old burlington street london W1S 3AN

View PDF (1 pages)

29/11/2005

Declaration of solvency

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29/11/2005

Miscellaneous

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29/11/2005

Resolutions

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29/11/2005

Appointment of a voluntary liquidator

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14/11/2005

Secretary resigned;director resigned

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14/11/2005

New secretary appointed

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13/10/2005

Declaration of satisfaction of mortgage/charge

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11/10/2005

Return made up to 15/09/05; full list of members

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11/10/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

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21/10/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

21/10/2004

Director's particulars changed

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20/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

19/10/2003

Return made up to 15/09/03; full list of members

View PDF (8 pages)

03/03/2003

Registered office changed on 03/03/03 from: 6 savile row london W1S 3PD

View PDF (1 pages)

22/12/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

22/10/2002

Return made up to 15/09/02; full list of members

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30/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

16/10/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

22/12/2000

Full accounts made up to 2000-03-31

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09/11/2000

Declaration of assistance for shares acquisition

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07/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/10/2000

Return made up to 15/09/00; full list of members

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16/10/2000

Registered office changed on 16/10/00

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13/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

13/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

08/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1998

Auditor's resignation

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22/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

13/10/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

02/04/1998

Particulars of mortgage/charge

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03/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Return made up to 15/09/97; no change of members

View PDF (4 pages)

12/09/1997

Director resigned

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22/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/1997

Declaration of mortgage charge released/ceased

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30/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

01/10/1996

Return made up to 15/09/96; no change of members

View PDF (4 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

09/01/1996

New director appointed

View PDF (2 pages)

09/01/1996

Director resigned

View PDF (1 pages)

09/01/1996

New director appointed

View PDF (2 pages)

09/01/1996

New director appointed

View PDF (2 pages)

19/10/1995

Particulars of mortgage/charge

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12/10/1995

Return made up to 15/09/95; full list of members

View PDF (6 pages)

12/10/1995

Director resigned

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26/09/1995

Particulars of mortgage/charge

View PDF (11 pages)

01/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1995

Declaration of satisfaction of mortgage/charge

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30/01/1995

Full accounts made up to 1994-04-10

View PDF (11 pages)

25/01/1995

Particulars of mortgage/charge

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23/11/1994

Accounting reference date shortened from 10/04 to 31/03

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11/10/1994

Return made up to 15/09/94; no change of members

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11/10/1994

Registered office changed on 11/10/94

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02/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1994

Particulars of mortgage/charge

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01/06/1994

Resolutions

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31/05/1994

Certificate of change of name

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16/03/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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10/03/1994

Particulars of mortgage/charge

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25/02/1994

Particulars of mortgage/charge

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25/02/1994

Particulars of mortgage/charge

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25/02/1994

Particulars of mortgage/charge

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25/02/1994

Particulars of mortgage/charge

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25/02/1994

Particulars of mortgage/charge

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25/02/1994

Particulars of mortgage/charge

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21/02/1994

Particulars of mortgage/charge

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21/02/1994

Particulars of mortgage/charge

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21/02/1994

Particulars of mortgage/charge

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21/02/1994

Particulars of mortgage/charge

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21/02/1994

Particulars of mortgage/charge

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21/02/1994

Particulars of mortgage/charge

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21/02/1994

Particulars of mortgage/charge

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09/02/1994

Director resigned

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10/01/1994

New director appointed

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16/12/1993

Director resigned

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20/10/1993

Full accounts made up to 1993-04-10

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15/10/1993

Return made up to 15/09/93; no change of members

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15/10/1993

Director's particulars changed

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27/07/1993

Particulars of mortgage/charge

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01/05/1993

Declaration of satisfaction of mortgage/charge

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01/05/1993

Declaration of satisfaction of mortgage/charge

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01/05/1993

Declaration of satisfaction of mortgage/charge

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19/03/1993

Declaration of satisfaction of mortgage/charge

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19/03/1993

Declaration of satisfaction of mortgage/charge

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19/03/1993

Declaration of satisfaction of mortgage/charge

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19/01/1993

Full accounts made up to 1992-04-10

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18/10/1992

Return made up to 15/09/92; full list of members

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13/08/1992

New director appointed

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07/07/1992

Full accounts made up to 1991-04-10

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07/07/1992

Full accounts made up to 1990-04-10

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13/01/1992

Certificate of change of name

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06/12/1991

Return made up to 15/09/91; no change of members

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05/11/1991

Registered office changed on 05/11/91 from: 178 179 piccadilly london W1V 9DB

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24/09/1991

Accounting reference date shortened from 30/09 to 10/04

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09/04/1991

Accounting reference date extended from 31/03 to 30/09

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02/04/1991

Return made up to 15/09/90; no change of members

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12/03/1991

Full accounts made up to 1990-03-31

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16/02/1991

Particulars of mortgage/charge

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15/02/1991

Particulars of mortgage/charge

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23/11/1990

Declaration of satisfaction of mortgage/charge

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23/11/1990

Declaration of satisfaction of mortgage/charge

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23/11/1990

Declaration of satisfaction of mortgage/charge

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23/11/1990

Declaration of satisfaction of mortgage/charge

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08/05/1990

Director resigned;new director appointed

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06/03/1990

Particulars of mortgage/charge

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17/01/1990

Full accounts made up to 1989-03-31

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17/10/1989

Return made up to 15/09/89; full list of members

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20/07/1989

Director resigned

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26/04/1989

Full accounts made up to 1988-03-31

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20/01/1989

Return made up to 31/12/88; full list of members

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22/12/1988

Particulars of mortgage/charge

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22/12/1988

Particulars of mortgage/charge

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19/01/1988

Full accounts made up to 1987-03-31

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18/01/1988

Return made up to 23/12/87; full list of members

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05/08/1987

Particulars of mortgage/charge

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24/07/1987

Director resigned

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03/01/1987

Full accounts made up to 1986-03-31

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22/12/1986

Return made up to 21/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2004

Last change occurred

31/03/2004

Accounts

Full

Last made up date

31/03/2004

Next account date

31/03/2005

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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

Person	Title	Period	Connections
Holman, Keith Alan	Director	20/12/1993 - Present	29
LANDSWELL LIMITED	Corporate Secretary	02/11/2005 - Present	1
Fosler, Frederick Alan	Director	28/09/1995 - Present	18
Smith, David Allan	Director	28/09/1995 - 31/10/2005	9
Landers, Michael Jerome	Director	16/11/1995 - 07/08/1997	36

Persons with Significant Control

No PSC data available.

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Description

About RAGLAN PROPERTY HOLDINGS LIMITED

RAGLAN PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/04/1978 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 PROPERTY HOLDINGS LIMITED?

RAGLAN PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 24/04/1978 and dissolved on 07/07/2010.

Where is RAGLAN PROPERTY HOLDINGS LIMITED located?

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

What does RAGLAN PROPERTY HOLDINGS LIMITED do?

RAGLAN PROPERTY HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RAGLAN PROPERTY HOLDINGS LIMITED?

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