RELAY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02446149

Incorporation date

23/11/1989

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/11/1989)

29/10/2010

Final Gazette dissolved following liquidation

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29/07/2010

Return of final meeting in a creditors' voluntary winding up

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18/05/2010

Liquidators' statement of receipts and payments to 2010-04-27

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16/11/2009

Liquidators' statement of receipts and payments to 2009-10-27

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13/05/2009

Liquidators' statement of receipts and payments to 2009-04-27

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19/03/2009

Registered office changed on 20/03/2009 from c/o parkin s booth & co 44 old hall street liverpool merseyside L3 9EB

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06/05/2008

Resolutions

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05/05/2008

Statement of affairs with form 4.19

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05/05/2008

Appointment of a voluntary liquidator

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07/04/2008

Registered office changed on 08/04/2008 from 55 hoghton street southport merseyside PR9 0PG

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14/01/2008

Total exemption small company accounts made up to 2006-11-30

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10/01/2008

Return made up to 24/11/07; full list of members

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03/01/2007

Return made up to 24/11/06; full list of members

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03/01/2007

Secretary resigned

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28/11/2006

Total exemption small company accounts made up to 2005-11-30

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13/08/2006

New secretary appointed;new director appointed

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18/12/2005

Return made up to 24/11/05; full list of members

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18/12/2005

Secretary's particulars changed

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18/12/2005

New secretary appointed

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02/10/2005

Total exemption small company accounts made up to 2004-11-30

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01/12/2004

Return made up to 24/11/04; full list of members

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18/11/2004

Director resigned

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20/09/2004

Total exemption small company accounts made up to 2003-11-30

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01/12/2003

Return made up to 24/11/03; full list of members

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24/09/2003

Total exemption small company accounts made up to 2002-11-30

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16/12/2002

Return made up to 24/11/02; full list of members

View PDF (7 pages)

16/12/2002

Director's particulars changed

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16/12/2002

New secretary appointed

View PDF (2 pages)

19/09/2002

Total exemption small company accounts made up to 2001-11-30

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25/06/2002

Particulars of mortgage/charge

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13/12/2001

Return made up to 24/11/01; full list of members

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27/09/2001

Total exemption small company accounts made up to 2000-11-30

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12/12/2000

Return made up to 24/11/00; full list of members

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24/04/2000

Return made up to 24/11/99; full list of members

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24/04/2000

Director's particulars changed

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17/04/2000

Accounts made up to 1999-11-30

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30/09/1999

Accounts made up to 1998-11-30

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09/02/1999

Return made up to 24/11/98; no change of members

View PDF (4 pages)

01/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Registered office changed on 02/09/98 from: 28/30 hall street southport merseyside PR9 0SE

View PDF (1 pages)

01/09/1998

Return made up to 24/11/97; full list of members

View PDF (4 pages)

01/09/1998

Secretary resigned

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23/02/1998

Accounts made up to 1997-11-30

View PDF (1 pages)

23/02/1998

Resolutions

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14/01/1997

Accounts made up to 1996-11-30

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14/01/1997

Resolutions

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26/12/1996

Return made up to 24/11/96; no change of members

View PDF (4 pages)

07/05/1996

Accounts made up to 1995-11-30

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07/05/1996

Resolutions

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12/12/1995

Return made up to 24/11/95; no change of members

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07/02/1995

Accounts for a small company made up to 1994-11-30

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09/01/1995

Return made up to 24/11/94; full list of members

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09/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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01/09/1994

Full accounts made up to 1993-11-30

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14/12/1993

Return made up to 24/11/93; full list of members

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21/02/1993

Full accounts made up to 1992-11-30

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01/12/1992

Return made up to 24/11/92; no change of members

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29/09/1992

Full accounts made up to 1991-11-30

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01/12/1991

Return made up to 31/10/91; no change of members

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12/11/1991

Full accounts made up to 1990-11-30

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13/06/1991

Return made up to 24/11/90; full list of members

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28/11/1989

Ad 27/11/89--------- £ si 198@1=198 £ ic 2/200

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28/11/1989

Secretary resigned

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28/11/1989

Accounting reference date notified as 30/11

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23/11/1989

Incorporation

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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

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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
Cooper, Paul Richard	Director	18/03/1995 - 10/11/2004	-
Cooper, Paul Richard	Director	05/06/2006 - Present	-
Cooper, Paul Richard	Secretary	05/06/2006 - Present	3
Marsh, Janet	Secretary	11/12/2002 - Present	-
Gabbott, Christine Margaret	Secretary	25/11/2005 - 01/06/2006	1

Persons with Significant Control

No PSC data available.

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Description

About RELAY (HOLDINGS) LIMITED

RELAY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 23/11/1989 with the registered office located at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG. 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 RELAY (HOLDINGS) LIMITED?

RELAY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 23/11/1989 and dissolved on 29/10/2010.

Where is RELAY (HOLDINGS) LIMITED located?

RELAY (HOLDINGS) LIMITED is registered at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does RELAY (HOLDINGS) LIMITED do?

RELAY (HOLDINGS) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for RELAY (HOLDINGS) LIMITED?

The latest filing was on 29/10/2010: Final Gazette dissolved following liquidation.