RAY ENGINEERING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03443431

Incorporation date

01/10/1997

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1997)

19/06/2012

Final Gazette dissolved following liquidation

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19/03/2012

Liquidators' statement of receipts and payments to 2012-03-13

View PDF (5 pages)

19/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-09-25

View PDF (5 pages)

10/04/2011

Liquidators' statement of receipts and payments to 2011-03-25

View PDF (5 pages)

27/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2011

Insolvency court order

View PDF (24 pages)

20/03/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2010

Statement of affairs with form 4.19

View PDF (5 pages)

07/04/2010

Resolutions

View PDF (1 pages)

22/03/2010

Registered office address changed from Unit 2 Avonbridge Trading Estate Atlantic Road Bristol BS11 9QD on 2010-03-23

View PDF (1 pages)

02/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

02/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

02/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

05/02/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

01/02/2010

Appointment of Mr Adrian Christopher Joyner as a director

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (6 pages)

26/10/2009

Director's details changed for Mr Mark Dimarsico on 2009-10-03

View PDF (2 pages)

25/10/2009

Director's details changed for Mr Gary Henry Kalpakjian on 2009-10-03

View PDF (2 pages)

25/10/2009

Director's details changed for Mr Robert Mihran Cox on 2009-10-03

View PDF (2 pages)

25/10/2009

Secretary's details changed for Mr Mark Dimarsico on 2009-10-03

View PDF (1 pages)

29/06/2009

Appointment Terminated Director david kassel

View PDF (1 pages)

22/06/2009

Appointment Terminated Director mark mandel

View PDF (1 pages)

29/03/2009

Director appointed mr anthony edward swash

View PDF (1 pages)

29/03/2009

Appointment Terminated Director adrian joyner

View PDF (1 pages)

02/03/2009

Director appointed mr mark dimarsico

View PDF (1 pages)

02/03/2009

Secretary appointed mr mark dimarsico

View PDF (1 pages)

02/03/2009

Director appointed mr gary henry kalpakjian

View PDF (1 pages)

23/02/2009

Director appointed mr robert mihran cox

View PDF (1 pages)

22/02/2009

Appointment Terminated Director david hale

View PDF (1 pages)

22/02/2009

Appointment Terminated Director andrew franzone

View PDF (1 pages)

22/02/2009

Appointment Terminated Secretary david hale

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (11 pages)

07/10/2008

Return made up to 02/10/08; full list of members

View PDF (5 pages)

27/11/2007

Return made up to 02/10/07; no change of members

View PDF (8 pages)

18/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

10/04/2007

Registered office changed on 11/04/07 from: 216-218 southmead road southmead bristol BS10 5EB

View PDF (1 pages)

26/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

09/10/2006

Return made up to 02/10/06; full list of members

View PDF (8 pages)

09/10/2006

Director's particulars changed

View PDF (0 pages)

12/12/2005

Resolutions

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12/12/2005

Resolutions

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12/12/2005

Resolutions

View PDF (1 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (16 pages)

10/10/2005

Return made up to 02/10/05; full list of members

View PDF (9 pages)

29/04/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2005

Resolutions

View PDF (1 pages)

13/03/2005

Resolutions

View PDF (4 pages)

10/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2005

Auditor's resignation

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (2 pages)

28/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

20/10/2004

Return made up to 02/10/04; full list of members

View PDF (9 pages)

31/08/2004

New director appointed

View PDF (2 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

07/10/2003

Return made up to 02/10/03; full list of members

View PDF (8 pages)

03/04/2003

Auditor's resignation

View PDF (1 pages)

18/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2002

Return made up to 02/10/02; full list of members

View PDF (8 pages)

30/06/2002

Director resigned

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

26/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (11 pages)

07/10/2001

Return made up to 02/10/01; full list of members

View PDF (8 pages)

07/10/2001

Location of debenture register address changed

View PDF (0 pages)

11/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

11/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (11 pages)

15/10/2000

Return made up to 02/10/00; full list of members

View PDF (8 pages)

15/10/2000

Location of debenture register address changed

View PDF (0 pages)

20/10/1999

Return made up to 02/10/99; no change of members

View PDF (7 pages)

20/10/1999

Ad 19/10/99--------- £ si 100000@1=100000 £ ic 575000/675000

View PDF (2 pages)

27/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (10 pages)

27/10/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

14/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

14/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

06/04/1998

Director resigned

View PDF (0 pages)

02/12/1997

Certificate of change of name

View PDF (2 pages)

24/11/1997

Particulars of mortgage/charge

View PDF (8 pages)

24/11/1997

Ad 17/11/97--------- £ si 574999@1=574999 £ ic 1/575000

View PDF (2 pages)

24/11/1997

Resolutions

View PDF (19 pages)

24/11/1997

Resolutions

View PDF (2 pages)

24/11/1997

Resolutions

View PDF (2 pages)

24/11/1997

Resolutions

View PDF (19 pages)

24/11/1997

£ nc 100/675000 17/11/97

View PDF (1 pages)

23/11/1997

New director appointed

View PDF (2 pages)

23/11/1997

New director appointed

View PDF (2 pages)

23/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/1997

New director appointed

View PDF (2 pages)

23/11/1997

New director appointed

View PDF (2 pages)

23/11/1997

Director resigned

View PDF (1 pages)

23/11/1997

Secretary resigned

View PDF (1 pages)

23/11/1997

Registered office changed on 24/11/97 from: orchard court orchard lane bristol BS1 5DS

View PDF (1 pages)

23/11/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

18/11/1997

Particulars of mortgage/charge

View PDF (7 pages)

18/11/1997

Particulars of mortgage/charge

View PDF (7 pages)

18/11/1997

Particulars of mortgage/charge

View PDF (7 pages)

01/10/1997

Incorporation

View PDF (15 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/10/1997 - 16/11/1997	188
VELOCITY COMPANY (HOLDINGS) LIMITED	Nominee Director	01/10/1997 - 16/11/1997	138
Harbottle, Richard John	Director	16/11/1997 - 23/06/2002	17
Shawe, Darracq Hawes	Director	16/11/1997 - 26/03/1998	6
Cox, Robert Mihran	Director	16/12/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About RAY ENGINEERING COMPANY LIMITED

RAY ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 01/10/1997 with the registered office located at C/O MANDY POPE, Portwall Place, Portwall Lane, Bristol BS1 6NA. There are currently 6 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 RAY ENGINEERING COMPANY LIMITED?

RAY ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 01/10/1997 and dissolved on 19/06/2012.

Where is RAY ENGINEERING COMPANY LIMITED located?

RAY ENGINEERING COMPANY LIMITED is registered at C/O MANDY POPE, Portwall Place, Portwall Lane, Bristol BS1 6NA.

What does RAY ENGINEERING COMPANY LIMITED do?

RAY ENGINEERING COMPANY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for RAY ENGINEERING COMPANY LIMITED?

The latest filing was on 19/06/2012: Final Gazette dissolved following liquidation.