RATHLEE PLC

Key Data

Status

Dissolved

Company No.

04975433

Incorporation date

24/11/2003

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/11/2003)

13/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

24/08/2010

Liquidators' statement of receipts and payments to 2010-07-07

View PDF (5 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2010-01-07

View PDF (5 pages)

30/07/2009

Liquidators' statement of receipts and payments to 2009-07-07

View PDF (5 pages)

21/01/2009

Liquidators' statement of receipts and payments to 2009-01-07

View PDF (5 pages)

13/07/2008

Liquidators' statement of receipts and payments to 2009-01-07

View PDF (5 pages)

09/03/2008

Liquidators' statement of receipts and payments to 2008-07-07

View PDF (5 pages)

12/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/07/2005

Declaration of solvency

View PDF (3 pages)

18/07/2005

Resolutions

View PDF (1 pages)

18/07/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2005

Certificate of change of name

View PDF (2 pages)

07/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2004

Return made up to 25/11/04; full list of members

View PDF (8 pages)

07/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/11/2004

Registered office changed on 26/11/04 from: 2ND floor 45 mortimer street london W1W 8HJ

View PDF (1 pages)

02/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

02/11/2004

Accounting reference date shortened from 31/03/05 to 31/03/04

View PDF (1 pages)

13/04/2004

Statement of affairs

View PDF (12 pages)

13/04/2004

Ad 26/02/04--------- £ si 950000@1=950000 £ ic 50000/1000000

View PDF (2 pages)

07/03/2004

Particulars of mortgage/charge

View PDF (11 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2003

Memorandum and Articles of Association

View PDF (54 pages)

11/12/2003

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

11/12/2003

Registered office changed on 12/12/03 from: carmelite 50 victoria embankment blackfrairs london EC4Y 0DX

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

11/12/2003

New director appointed

View PDF (3 pages)

11/12/2003

New director appointed

View PDF (3 pages)

11/12/2003

New secretary appointed;new director appointed

View PDF (3 pages)

09/12/2003

Ad 01/12/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

03/12/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/12/2003

Application to commence business

View PDF (2 pages)

26/11/2003

Certificate of change of name

View PDF (2 pages)

24/11/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RATHLEE PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2004

Last change occurred

30/03/2004

Accounts

Group

Last made up date

30/03/2004

Next account date

30/03/2005

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

Person	Title	Period	Connections
Russell, Stuart Howard	Director	30/11/2003 - Present	32
HUNTSMOOR NOMINEES LIMITED	Corporate Director	24/11/2003 - 30/11/2003	258
HUNTSMOOR LIMITED	Corporate Director	24/11/2003 - 30/11/2003	392
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	24/11/2003 - 30/11/2003	546
Cash, Perry Leslie	Director	30/11/2003 - Present	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RATHLEE PLC

RATHLEE PLC is an(a) Dissolved company incorporated on 24/11/2003 with the registered office located at First Floor, 32 Wigmore Street, London W1U 2RP. 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 RATHLEE PLC?

RATHLEE PLC is currently Dissolved. It was registered on 24/11/2003 and dissolved on 13/03/2011.

Where is RATHLEE PLC located?

RATHLEE PLC is registered at First Floor, 32 Wigmore Street, London W1U 2RP.

What does RATHLEE PLC do?

RATHLEE PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RATHLEE PLC?

The latest filing was on 13/03/2011: Final Gazette dissolved following liquidation.