RATERAD 2013 LTD

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RATERAD 2013 LTD

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Key Data

Status

Dissolved

Company No.

03031588

Incorporation date

09/03/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HWCopy
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Latest events (Record since 09/03/1995)
dot icon10/03/2021
Final Gazette dissolved following liquidation
dot icon10/12/2020
Return of final meeting in a creditors' voluntary winding up
dot icon01/12/2019
Liquidators' statement of receipts and payments to 2019-09-29
dot icon11/12/2018
Liquidators' statement of receipts and payments to 2018-09-29
dot icon29/10/2017
Liquidators' statement of receipts and payments to 2017-09-29
dot icon23/10/2016
Liquidators' statement of receipts and payments to 2016-09-29
dot icon04/11/2015
Liquidators' statement of receipts and payments to 2015-09-29
dot icon27/11/2014
Satisfaction of charge 3 in full
dot icon18/11/2014
Liquidators' statement of receipts and payments to 2014-09-29
dot icon13/02/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-19
dot icon11/11/2013
Registered office address changed from 31-33 Sun Street Lancaster LA1 1EW on 2013-11-12
dot icon08/10/2013
Registered office address changed from 31-33 Sun Street Lancaster LA1 1EW England on 2013-10-09
dot icon07/10/2013
Statement of affairs with form 4.19
dot icon07/10/2013
Appointment of a voluntary liquidator
dot icon07/10/2013
Resolutions
dot icon22/04/2013
Certificate of change of name
dot icon14/03/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-12-19
dot icon11/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
dot icon11/03/2013
Registered office address changed from Border House 60 Main Road Bolton Le Sands Carnforth Lancashire LA5 8DN on 2013-03-12
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon25/09/2012
Full accounts made up to 2011-05-31
dot icon27/06/2012
Current accounting period shortened from 2011-09-30 to 2011-05-31
dot icon25/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
dot icon28/12/2011
Notice to Registrar of companies voluntary arrangement taking effect
dot icon28/07/2011
Termination of appointment of Lauren Zawadzki as a director
dot icon10/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
dot icon09/12/2010
Full accounts made up to 2010-09-30
dot icon09/12/2010
Full accounts made up to 2009-09-30
dot icon07/04/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 6
dot icon12/11/2009
Particulars of a mortgage or charge / charge no: 5
dot icon12/03/2009
Return made up to 10/03/09; full list of members
dot icon03/12/2008
Full accounts made up to 2008-09-30
dot icon03/12/2008
Full accounts made up to 2007-09-30
dot icon02/12/2008
Appointment terminated secretary claire williams
dot icon27/03/2008
Return made up to 10/03/08; full list of members
dot icon27/03/2008
Secretary's change of particulars / claire williams / 31/10/2007
dot icon23/08/2007
Particulars of mortgage/charge
dot icon24/07/2007
Full accounts made up to 2006-09-30
dot icon02/04/2007
Return made up to 10/03/07; full list of members
dot icon09/11/2006
Particulars of contract relating to shares
dot icon09/11/2006
Ad 29/09/06--------- £ si 1@1=1 £ ic 1000/1001
dot icon02/10/2006
£ nc 1000/10000 28/09/06
dot icon13/09/2006
Amended full accounts made up to 2005-09-30
dot icon01/08/2006
Accounts for a small company made up to 2005-09-30
dot icon27/04/2006
Secretary resigned
dot icon27/04/2006
New secretary appointed
dot icon06/04/2006
Return made up to 10/03/06; full list of members
dot icon14/02/2006
Director's particulars changed
dot icon01/08/2005
Accounts for a small company made up to 2004-09-30
dot icon09/05/2005
Return made up to 10/03/05; full list of members
dot icon25/04/2005
New director appointed
dot icon25/04/2005
New secretary appointed
dot icon25/04/2005
Secretary resigned
dot icon12/12/2004
Particulars of mortgage/charge
dot icon24/11/2004
Declaration of satisfaction of mortgage/charge
dot icon17/11/2004
Declaration of satisfaction of mortgage/charge
dot icon17/11/2004
Declaration of satisfaction of mortgage/charge
dot icon30/09/2004
Accounts for a small company made up to 2003-09-30
dot icon12/04/2004
Return made up to 10/03/04; full list of members
dot icon03/12/2003
Accounts for a small company made up to 2002-09-30
dot icon02/12/2003
Registered office changed on 03/12/03 from: jasmine house lancaster road slyne lancaster lancashire LA2 6AW
dot icon27/04/2003
Director resigned
dot icon26/04/2003
Return made up to 10/03/03; full list of members
dot icon07/04/2003
New secretary appointed
dot icon07/04/2003
Director resigned
dot icon07/04/2003
Director resigned
dot icon07/04/2003
Director resigned
dot icon11/11/2002
Registered office changed on 12/11/02 from: 3 sutton road great bowden market harborough LE16 7HW
dot icon18/09/2002
Secretary resigned;director resigned
dot icon03/09/2002
New director appointed
dot icon07/04/2002
Return made up to 10/03/02; full list of members
dot icon02/04/2002
Full accounts made up to 2001-09-30
dot icon30/09/2001
Accounting reference date extended from 30/06/01 to 30/09/01
dot icon11/09/2001
Full accounts made up to 1999-06-30
dot icon30/07/2001
Accounts for a small company made up to 2000-06-30
dot icon12/06/2001
Return made up to 10/03/01; full list of members
dot icon04/06/2001
Secretary resigned
dot icon04/06/2001
New secretary appointed
dot icon07/05/2001
New director appointed
dot icon23/04/2001
Particulars of mortgage/charge
dot icon22/04/2001
New director appointed
dot icon22/04/2001
New director appointed
dot icon22/04/2001
New director appointed
dot icon27/09/2000
Particulars of mortgage/charge
dot icon22/03/2000
Return made up to 10/03/00; full list of members
dot icon09/02/2000
Director resigned
dot icon09/02/2000
Secretary resigned;director resigned
dot icon01/02/2000
New secretary appointed
dot icon27/01/2000
Accounting reference date extended from 30/04/99 to 30/06/99
dot icon14/09/1999
Certificate of change of name
dot icon25/07/1999
New secretary appointed;new director appointed
dot icon14/07/1999
Secretary resigned
dot icon12/04/1999
Return made up to 10/03/99; full list of members
dot icon13/12/1998
Amended full accounts made up to 1998-04-30
dot icon30/11/1998
Full accounts made up to 1998-04-30
dot icon26/04/1998
Return made up to 10/03/98; no change of members
dot icon01/12/1997
Full accounts made up to 1997-04-30
dot icon17/04/1997
Accounting reference date extended from 31/03/97 to 30/04/97
dot icon20/03/1997
Return made up to 10/03/97; no change of members
dot icon20/11/1996
Full accounts made up to 1996-03-31
dot icon20/11/1996
Accounting reference date shortened from 30/04/96 to 31/03/96
dot icon15/04/1996
Ad 27/03/96--------- £ si 998@1=998 £ ic 2/1000
dot icon21/03/1996
Certificate of change of name
dot icon21/03/1996
Return made up to 10/03/96; full list of members
dot icon21/03/1996
New director appointed
dot icon29/03/1995
Registered office changed on 30/03/95 from: 123/5 city road london EC1V 1JB
dot icon29/03/1995
Secretary resigned;new secretary appointed
dot icon29/03/1995
Director resigned;new director appointed
dot icon26/03/1995
Accounting reference date notified as 30/04
dot icon09/03/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woods, Rae Charles Robert
Director
23/03/1995 - 21/12/1999
12
Tear, Jeremy Charles William
Director
04/06/1999 - 21/12/1999
61
Tear, Jeremy Charles William
Director
01/06/2000 - 22/11/2002
61
Molloy, Brendan Joseph
Director
01/06/2000 - 15/08/2002
10
Pickup, Stephen Emlyn
Director
16/08/2002 - 17/04/2003
3

Persons with Significant Control

0

No PSC data available.

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Description

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About RATERAD 2013 LTD

RATERAD 2013 LTD is an(a) Dissolved company incorporated on 09/03/1995 with the registered office located at Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RATERAD 2013 LTD?

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RATERAD 2013 LTD is currently Dissolved. It was registered on 09/03/1995 and dissolved on 10/03/2021.

Where is RATERAD 2013 LTD located?

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RATERAD 2013 LTD is registered at Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW.

What does RATERAD 2013 LTD do?

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RATERAD 2013 LTD operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for RATERAD 2013 LTD?

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The latest filing was on 10/03/2021: Final Gazette dissolved following liquidation.