RAYMARINE PLC

Key Data

Status

Dissolved

Company No.

04056987

Incorporation date

21/08/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

21/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2012

Liquidators' statement of receipts and payments to 2012-08-13

View PDF (4 pages)

21/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

21/08/2012

Liquidators' statement of receipts and payments to 2012-08-12

View PDF (4 pages)

25/09/2011

Liquidators' statement of receipts and payments to 2011-08-12

View PDF (7 pages)

08/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/08/2010

Registered office address changed from C/O C/O Fti Consulting 322 Midtown High Holborn London WC1V 7PB on 2010-08-31

View PDF (2 pages)

25/08/2010

Declaration of solvency

View PDF (3 pages)

25/08/2010

Resolutions

View PDF (1 pages)

08/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (6 pages)

08/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/07/2010

Notice of deemed approval of proposals

View PDF (2 pages)

21/07/2010

Notice of end of Administration

View PDF (14 pages)

23/06/2010

Termination of appointment of James Webster as a director

View PDF (2 pages)

23/06/2010

Termination of appointment of Stephen Day as a director

View PDF (2 pages)

17/06/2010

Statement of administrator's proposal

View PDF (38 pages)

02/06/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

23/05/2010

Registered office address changed from Marine House 5 Harbourgate Southampton Road Portsmouth Hampshire PO6 4BQ on 2010-05-24

View PDF (2 pages)

20/05/2010

Appointment of an administrator

View PDF (1 pages)

02/01/2010

Statement of capital following an allotment of shares on 2009-12-14

View PDF (5 pages)

26/11/2009

Statement of capital following an allotment of shares on 2009-11-16

View PDF (5 pages)

11/11/2009

Statement of capital following an allotment of shares on 2009-10-14

View PDF (5 pages)

13/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

12/10/2009

Register inspection address has been changed

View PDF (2 pages)

20/09/2009

Ad 14/09/09 gbp si [email protected]=219.27 gbp ic 861276.419/861495.689

View PDF (2 pages)

07/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

17/08/2009

Ad 14/08/09 gbp si [email protected]=254.4 gbp ic 861022.019/861276.419

View PDF (2 pages)

23/07/2009

Return made up to 14/07/09; full list of members

View PDF (29 pages)

15/07/2009

Ad 14/07/09 gbp si [email protected]=281.41 gbp ic 860740.609/861022.019

View PDF (2 pages)

02/07/2009

Appointment Terminated Secretary ian day

View PDF (1 pages)

02/07/2009

Secretary appointed anthony john osbaldiston

View PDF (2 pages)

01/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (103 pages)

18/06/2009

Ad 15/06/09 gbp si [email protected]=196.46 gbp ic 860544.149/860740.609

View PDF (2 pages)

05/06/2009

Registered office changed on 06/06/2009 from robinson way anchorage park portsmouth PO3 5TD

View PDF (1 pages)

01/06/2009

Resolutions

View PDF (3 pages)

18/05/2009

Ad 14/05/09 gbp si [email protected]=1804.8 gbp ic 858739.349/860544.149

View PDF (2 pages)

20/04/2009

Ad 14/04/09 gbp si [email protected]=255.04 gbp ic 858484.309/858739.349

View PDF (2 pages)

29/03/2009

Ad 16/03/09 gbp si [email protected]=338.07 gbp ic 858146.239/858484.309

View PDF (2 pages)

18/02/2009

Ad 16/02/09 gbp si [email protected]=273.38 gbp ic 857872.859/858146.239

View PDF (2 pages)

14/01/2009

Ad 14/01/09 gbp si 27838@1=27838 gbp ic 830034.859/857872.859

View PDF (2 pages)

13/01/2009

Resolutions

View PDF (55 pages)

06/01/2009

Location of register of members (non legible)

View PDF (1 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

18/12/2008

Ad 15/12/08 gbp si [email protected]=248.92 gbp ic 829785.939/830034.859

View PDF (2 pages)

18/11/2008

Ad 14/11/08 gbp si [email protected]=199.72 gbp ic 829586.219/829785.939

View PDF (2 pages)

15/10/2008

Ad 14/10/08 gbp si [email protected]=58.11 gbp ic 829528.109/829586.219

View PDF (2 pages)

06/10/2008

Appointment Terminated Director malcolm miller

View PDF (1 pages)

17/09/2008

Ad 15/09/08 gbp si [email protected]=34.1 gbp ic 829494.009/829528.109

View PDF (2 pages)

19/08/2008

Ad 14/08/08 gbp si [email protected]=31.95 gbp ic 829462.059/829494.009

View PDF (2 pages)

10/08/2008

Return made up to 14/07/08; bulk list available separately

View PDF (9 pages)

16/07/2008

Ad 14/07/08 gbp si [email protected]=3.809 gbp ic 829458.25/829462.059

View PDF (2 pages)

25/06/2008

24/06/08 gbp tr [email protected]=216.98

View PDF (1 pages)

18/06/2008

Ad 16/06/08 gbp si [email protected]=22.26 gbp ic 829435.99/829458.25

View PDF (2 pages)

15/06/2008

Memorandum and Articles of Association

View PDF (4 pages)

15/06/2008

Resolutions

View PDF (12 pages)

12/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (102 pages)

08/06/2008

04/06/08 gbp tr [email protected]=2132.6

View PDF (1 pages)

01/06/2008

Appointment Terminated Director paul boughton

View PDF (1 pages)

19/05/2008

Ad 14/05/08 gbp si [email protected]=15.7 gbp ic 829420.29/829435.99

View PDF (2 pages)

11/05/2008

01/05/08 gbp tr [email protected]=125.38

View PDF (1 pages)

11/05/2008

07/05/08 gbp tr [email protected]=604.1

View PDF (1 pages)

05/05/2008

29/04/08 gbp tr [email protected]=5.3639

View PDF (1 pages)

15/04/2008

Ad 14/04/08 gbp si [email protected]=15.56 gbp ic 829404.73/829420.29

View PDF (2 pages)

19/03/2008

Ad 14/03/08 gbp si [email protected]=17.73 gbp ic 829387/829404.73

View PDF (2 pages)

17/02/2008

Ad 14/02/08--------- £ si [email protected]=15 £ ic 829372/829387

View PDF (2 pages)

06/02/2008

Director resigned

View PDF (1 pages)

24/01/2008

20/12/07 £ ti [email protected]=3000

View PDF (1 pages)

24/01/2008

24/12/07 £ ti [email protected]=2000

View PDF (1 pages)

14/01/2008

Ad 14/01/08--------- £ si [email protected]=17 £ ic 829355/829372

View PDF (2 pages)

21/12/2007

Ad 14/12/07--------- £ si [email protected]=15 £ ic 829340/829355

View PDF (2 pages)

15/11/2007

Ad 14/11/07--------- £ si [email protected]=18 £ ic 829322/829340

View PDF (2 pages)

11/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

04/09/07 £ ti [email protected]=3750

View PDF (1 pages)

17/10/2007

Ad 15/10/07--------- £ si [email protected]=14 £ ic 829308/829322

View PDF (2 pages)

16/10/2007

04/10/07 £ tr [email protected]=3

View PDF (1 pages)

07/10/2007

01/10/07 £ tr [email protected]=172

View PDF (1 pages)

26/09/2007

23/08/07 £ ti [email protected]=7000

View PDF (1 pages)

24/09/2007

30/08/07 £ ti [email protected]=3250

View PDF (1 pages)

23/09/2007

Ad 14/09/07--------- £ si [email protected]=14 £ ic 829294/829308

View PDF (2 pages)

20/08/2007

Ad 14/08/07--------- £ si 1194@1=1194 £ ic 828100/829294

View PDF (2 pages)

05/08/2007

Return made up to 14/07/07; bulk list available separately

View PDF (10 pages)

05/08/2007

Secretary's particulars changed

View PDF (0 pages)

23/07/2007

Ad 16/07/07--------- £ si [email protected]=11 £ ic 828089/828100

View PDF (2 pages)

03/07/2007

New secretary appointed

View PDF (1 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

Ad 14/06/07--------- £ si [email protected]=10 £ ic 828079/828089

View PDF (2 pages)

11/06/2007

Resolutions

View PDF (0 pages)

11/06/2007

Resolutions

View PDF (0 pages)

11/06/2007

Resolutions

View PDF (0 pages)

11/06/2007

Resolutions

View PDF (2 pages)

06/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (77 pages)

03/06/2007

Ad 14/05/07--------- £ si [email protected]=10 £ ic 828069/828079

View PDF (2 pages)

30/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Ad 16/04/07--------- £ si [email protected]=9 £ ic 828060/828069

View PDF (2 pages)

22/03/2007

Ad 14/03/07--------- £ si [email protected]=9 £ ic 828051/828060

View PDF (2 pages)

22/02/2007

Ad 14/02/07--------- £ si [email protected]=9 £ ic 828042/828051

View PDF (2 pages)

22/01/2007

Ad 15/01/07--------- £ si [email protected]=9 £ ic 828033/828042

View PDF (2 pages)

06/01/2007

Ad 14/12/06--------- £ si [email protected]=9 £ ic 828024/828033

View PDF (2 pages)

19/12/2006

Registered office changed on 20/12/06 from: quay point northarbour road portsmouth hampshire PO6 3TD

View PDF (1 pages)

27/11/2006

Ad 14/11/06--------- £ si [email protected]=9 £ ic 828015/828024

View PDF (2 pages)

27/11/2006

Director resigned

View PDF (2 pages)

23/10/2006

Ad 16/10/06--------- £ si [email protected]=9 £ ic 828006/828015

View PDF (2 pages)

09/10/2006

Ad 14/09/06--------- £ si [email protected]=11 £ ic 827995/828006

View PDF (2 pages)

03/10/2006

Return made up to 22/08/06; bulk list available separately

View PDF (11 pages)

22/08/2006

Ad 14/08/06--------- £ si [email protected]=12 £ ic 826226/826238

View PDF (2 pages)

23/07/2006

Ad 14/07/06--------- £ si [email protected]=11 £ ic 826215/826226

View PDF (2 pages)

10/07/2006

Ad 14/06/06--------- £ si [email protected]=12 £ ic 826203/826215

View PDF (2 pages)

14/06/2006

Resolutions

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14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (3 pages)

13/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (90 pages)

04/06/2006

Ad 15/05/06--------- £ si [email protected]=8 £ ic 826195/826203

View PDF (2 pages)

25/04/2006

Ad 18/04/06--------- £ si [email protected]=10 £ ic 826185/826195

View PDF (2 pages)

23/03/2006

Ad 14/03/06--------- £ si [email protected]=12 £ ic 826173/826185

View PDF (2 pages)

01/03/2006

Ad 14/02/06--------- £ si [email protected]=12 £ ic 826161/826173

View PDF (0 pages)

06/02/2006

New director appointed

View PDF (2 pages)

23/01/2006

Ad 16/01/06--------- £ si [email protected]=12 £ ic 826149/826161

View PDF (2 pages)

28/12/2005

Ad 14/12/05--------- £ si [email protected]=14 £ ic 826135/826149

View PDF (2 pages)

23/11/2005

Ad 14/11/05--------- £ si [email protected]=14 £ ic 826121/826135

View PDF (2 pages)

26/10/2005

Ad 14/10/05--------- £ si [email protected]=13 £ ic 826108/826121

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Ad 14/09/05--------- £ si [email protected]=14 £ ic 826094/826108

View PDF (1 pages)

21/09/2005

Return made up to 22/08/05; bulk list available separately

View PDF (11 pages)

12/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (54 pages)

16/08/2005

Ad 15/08/05--------- £ si [email protected]=18 £ ic 826076/826094

View PDF (1 pages)

26/07/2005

Ad 14/07/05--------- £ si [email protected]=18 £ ic 826058/826076

View PDF (2 pages)

18/07/2005

Auditor's resignation

View PDF (2 pages)

03/07/2005

New secretary appointed

View PDF (1 pages)

03/07/2005

Secretary resigned

View PDF (1 pages)

22/06/2005

Ad 14/06/05--------- £ si [email protected]=20 £ ic 826038/826058

View PDF (2 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

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09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (3 pages)

24/05/2005

Ad 16/05/05--------- £ si [email protected]=19 £ ic 826019/826038

View PDF (2 pages)

23/05/2005

Ad 14/04/05--------- £ si [email protected]=18 £ ic 826001/826019

View PDF (2 pages)

29/03/2005

Ad 14/03/05--------- £ si [email protected]=16 £ ic 825985/826001

View PDF (2 pages)

14/03/2005

Ad 06/12/04--------- £ si [email protected]=517 £ ic 825468/825985

View PDF (2 pages)

01/03/2005

Ad 14/02/05--------- £ si [email protected]=19 £ ic 825449/825468

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

09/01/2005

Ad 06/12/04--------- £ si [email protected]=53958 £ ic 771491/825449

View PDF (5 pages)

09/01/2005

New director appointed

View PDF (2 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

05/12/2004

Listing of particulars

View PDF (99 pages)

30/11/2004

Location of register of members (non legible)

View PDF (1 pages)

29/11/2004

Ad 18/11/04--------- £ si [email protected]=707201 £ ic 64290/771491

View PDF (5 pages)

29/11/2004

Resolutions

View PDF (8 pages)

28/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

25/11/2004

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

25/11/2004

Auditor's report

View PDF (1 pages)

25/11/2004

Balance Sheet

View PDF (4 pages)

25/11/2004

Auditor's statement

View PDF (1 pages)

25/11/2004

Re-registration of Memorandum and Articles

View PDF (51 pages)

25/11/2004

Re-registration of Memorandum and Articles

View PDF (25 pages)

25/11/2004

Re-registration of Memorandum and Articles

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25/11/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

25/11/2004

Resolutions

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25/11/2004

Resolutions

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25/11/2004

Resolutions

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25/11/2004

Resolutions

View PDF (13 pages)

25/11/2004

Application for reregistration from private to PLC

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Ad 10/11/04--------- £ si [email protected]=63005 £ ic 1285/64290

View PDF (4 pages)

17/11/2004

Nc inc already adjusted 28/10/04

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17/11/2004

Resolutions

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17/11/2004

Resolutions

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17/11/2004

Resolutions

View PDF (7 pages)

09/11/2004

Registered office changed on 10/11/04 from: robinson way anchorage park portsmouth hampshire PO3 5TD

View PDF (1 pages)

03/11/2004

Return made up to 22/08/04; no change of members

View PDF (11 pages)

12/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Ad 23/05/03--------- £ si [email protected]

View PDF (2 pages)

28/06/2004

Ad 23/05/03--------- £ si [email protected]

View PDF (2 pages)

14/03/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Director's particulars changed

View PDF (1 pages)

15/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (42 pages)

02/09/2003

Return made up to 22/08/03; full list of members

View PDF (16 pages)

02/09/2003

Director's particulars changed

View PDF (0 pages)

04/02/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

Director resigned

View PDF (1 pages)

18/11/2002

Return made up to 22/08/02; full list of members; amend

View PDF (13 pages)

26/10/2002

Resolutions

View PDF (3 pages)

22/09/2002

Return made up to 22/08/02; full list of members

View PDF (15 pages)

22/09/2002

Location of register of members address changed

View PDF (0 pages)

16/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

21/03/2002

Director's particulars changed

View PDF (1 pages)

13/03/2002

Ad 13/02/02--------- £ si [email protected]=4 £ ic 1260/1264

View PDF (2 pages)

25/02/2002

Ad 13/12/01--------- £ si [email protected]=12 £ ic 1248/1260

View PDF (2 pages)

19/11/2001

Director's particulars changed

View PDF (1 pages)

31/10/2001

Director's particulars changed

View PDF (1 pages)

18/09/2001

Return made up to 22/08/01; full list of members

View PDF (15 pages)

18/09/2001

Location of register of members

View PDF (1 pages)

04/07/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

20/05/2001

Registered office changed on 21/05/01 from: town quay house 7 town quay southampton hampshire SO14 2PT

View PDF (1 pages)

20/05/2001

New secretary appointed

View PDF (2 pages)

27/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Resolutions

View PDF (1 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

04/02/2001

Certificate of change of name

View PDF (2 pages)

04/02/2001

Ad 26/01/01--------- £ si [email protected]=1008 £ ic 240/1248

View PDF (2 pages)

04/02/2001

New director appointed

View PDF (2 pages)

04/02/2001

Resolutions

View PDF (0 pages)

04/02/2001

Resolutions

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04/02/2001

Resolutions

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04/02/2001

Resolutions

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04/02/2001

Resolutions

View PDF (23 pages)

04/02/2001

£ nc 1000/1393 25/01/01

View PDF (1 pages)

04/02/2001

Ad 18/12/00--------- £ si [email protected]=239 £ ic 1/240

View PDF (4 pages)

04/02/2001

S-div 18/12/00

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2000

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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
BONDLAW SECRETARIES LIMITED	Nominee Secretary	21/08/2000 - 13/12/2000	253
BONDLAW SECRETARIES LIMITED	Corporate Secretary	14/03/2001 - 25/11/2004	101
Breheny, Kieran Francis	Director	14/12/2000 - 21/11/2006	8
Bondlaw Directors Limited	Nominee Director	21/08/2000 - 13/12/2000	247
Ward, Peter Terry	Director	30/11/2004 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About RAYMARINE PLC

RAYMARINE PLC is an(a) Dissolved company incorporated on 21/08/2000 with the registered office located at BDO LLP, 55 Baker Street, London W1U 7EU. 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 RAYMARINE PLC?

RAYMARINE PLC is currently Dissolved. It was registered on 21/08/2000 and dissolved on 21/11/2012.

Where is RAYMARINE PLC located?

RAYMARINE PLC is registered at BDO LLP, 55 Baker Street, London W1U 7EU.

What does RAYMARINE PLC do?

RAYMARINE PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RAYMARINE PLC?

The latest filing was on 21/11/2012: Final Gazette dissolved following liquidation.