RALEIGH INTERNATIONAL LIMITED
Overview
| Company Name | RALEIGH INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00078153 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RALEIGH INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RALEIGH INTERNATIONAL LIMITED located?
| Registered Office Address | Church Street Eastwood NG16 3HT Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RALEIGH INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TI RALEIGH (INTERNATIONAL) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| RALEIGH INDUSTRIES (INTERNATIONAL) LIMITED | Jul 17, 1903 | Jul 17, 1903 |
What are the latest accounts for RALEIGH INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for RALEIGH INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Adam Joseph Stubbins as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Adam Joseph Stubbins as a secretary on Nov 24, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stuart Atkins as a secretary on Nov 24, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Lee Stephen Kidger as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Philippa Wibberley as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Accell Global Bv as a director on Jun 20, 2023 | 2 pages | AP02 | ||||||||||
Termination of appointment of Anthonie Hilbert Anbeek as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Lee Kidger on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 23, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Appointment of Mr Lee Kidger as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philippa Wibberley as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RALEIGH INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIBBERLEY, Philippa | Director | Church Street Eastwood NG16 3HT Nottingham Nottinghamshire | England | British | 203202500001 | |||||||||||||
| ACCELL GLOBAL BV | Director | Industrieweg 8444ar Heerenveen 4 Netherlands |
| 310707160001 | ||||||||||||||
| ATKINS, Stuart | Secretary | Church Street Eastwood NG16 3HT Nottingham Nottinghamshire | 196324330001 | |||||||||||||||
| BIRD, Catherine Anne | Secretary | 29 Hall Croft NG9 1EL Beeston Nottingham | British | 95128680001 | ||||||||||||||
| BOOTH, Lyne | Secretary | 22 Milton Road DE7 8NU Ilkeston Derbyshire | British | 74497280001 | ||||||||||||||
| CHOLERTON, Hugh Nevil | Secretary | 48 Burnside Drive Bramcote Hills NG9 3EE Nottingham Nottinghamshire | British | 8803710001 | ||||||||||||||
| FATKIN, David Anthony | Secretary | Fairways Sycamore Lane Bleasby NG14 7GJ Nottingham Nottinghamshire | British | 49698200001 | ||||||||||||||
| GODDARD, Simon John | Secretary | 45 Ullswater Crescent Bramcote NG9 3BE Nottingham Nottinghamshire | British | 9733060001 | ||||||||||||||
| GOULDTHORP, Mark Aidan | Secretary | 10 Olive Grove Burton Joyce NG14 5FG Nottingham | British | 78952750002 | ||||||||||||||
| GRAHAM, Alan Norman | Secretary | Church Street Eastwood NG16 3HT Nottingham Nottinghamshire | 170918330001 | |||||||||||||||
| STUBBINS, Adam Joseph | Secretary | Church Street Eastwood NG16 3HT Nottingham Nottinghamshire | 316366040001 | |||||||||||||||
| TESSYMAN, Keith Francis | Secretary | 18 Oak Tree Drive Gedling NG4 4DA Nottingham | British | 24873820001 | ||||||||||||||
| WALKER, Timothy | Secretary | 6 Zulla Road Mapperley Park NG3 5BY Nottingham Nottinghamshire | British | 8803780003 | ||||||||||||||
| ANBEEK, Anthonie Hilbert | Director | Church Street Eastwood NG16 3HT Nottingham Nottinghamshire | Netherlands | Dutch | 245587790001 | |||||||||||||
| BLOK, Jeroen Maria Snijders | Director | Church Street Eastwood NG16 3HT Nottingham Nottinghamshire | Netherlands | Dutch | 180302150001 | |||||||||||||
| DARNTON, Phillip Leyland | Director | 75 Limerston Street SW10 0BL London | United Kingdom | British | 48864380001 | |||||||||||||
| FATKIN, David Anthony | Director | Fairways Sycamore Lane Bleasby NG14 7GJ Nottingham Nottinghamshire | British | 49698200001 | ||||||||||||||
| FEENEMA, Gerard Jacob | Director | Church Street Eastwood NG16 3HT Nottingham Nottinghamshire | Netherlands | Dutch | 225902350001 | |||||||||||||
| FILS-AIME, Reggie | Director | 8 Gault Avenue Westport IRISH Connecticut Ct 06880 Usa | American | 65981880001 | ||||||||||||||
| FINDEN-CROFTS, Alan John | Director | Willowhayne House Tamarisk Way Willowhayne Estate East Preston BN16 2TE Little Hampton West Sussex | British | 1546980003 | ||||||||||||||
| GODDARD, Simon John | Director | 45 Ullswater Crescent Bramcote NG9 3BE Nottingham Nottinghamshire | United Kingdom | British | 9733060001 | |||||||||||||
| GOULDTHORP, Mark Aidan | Director | Main Street Oxton NG25 0SD Southwell Carrick House Nottinghamshire England | United Kingdom | British | 78952750004 | |||||||||||||
| HANCOCK, Michael William | Director | De Cortenaer Biesdelsalaan 1-A2 FOREIGN 6881 Ca Velp (Gld) Netherlands | British | 17107510001 | ||||||||||||||
| HANDLEY, Christopher John | Director | 9 Egerton Road Woodthorpe NG5 4FF Nottingham Nottinghsmshire | British | 31694220002 | ||||||||||||||
| JONES, Mervyn Bernard | Director | Oak Tree Court Tollerton NG12 4HJ Nottingham Greenacres United Kingdom | United Kingdom | English | 90496990003 | |||||||||||||
| KIDGER, Lee Stephen | Director | Church Street Eastwood NG16 3HT Nottingham Nottinghamshire | England | British | 271948180002 | |||||||||||||
| MACNAUGHTON, John Godfrey | Director | 3 Kingston Hall NG11 0DJ Nottingham Nottinghamshire | United Kingdom | British | 90496950001 | |||||||||||||
| REYNOLDS, Michael John | Director | 24 Main Street LE14 4QW Saltby Leicestershire | United Kingdom | British | 95504810001 | |||||||||||||
| SYBESMA, Hielke Hayo | Director | Church Street Eastwood NG16 3HT Nottingham Nottinghamshire | Netherlands | Dutch | 181817310001 | |||||||||||||
| TAKENS, Rene Jan | Director | Church Street Eastwood NG16 3HT Nottingham Nottinghamshire | Netherlands | Dutch | 180304610001 | |||||||||||||
| THOMAS, Eric Robert | Director | 252 Melton Road Edwalton NG12 4AG Nottingham | British | 9733070001 | ||||||||||||||
| TODD, Mark James | Director | 2 Esk Hause Close West Bridgford NG2 6SG Nottingham | British | 54190140002 | ||||||||||||||
| WALKER, Timothy | Director | 6 Zulla Road Mapperley Park NG3 5BY Nottingham Nottinghamshire | British | 8803780003 | ||||||||||||||
| WIBBERLEY, Philippa | Director | Church Street Eastwood NG16 3HT Nottingham Nottinghamshire | England | British | 203202500001 |
Who are the persons with significant control of RALEIGH INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raleigh Holdings Ltd | Apr 06, 2016 | Church Street Eastwood NG16 3HT Nottingham 136 England | No | ||||||||||
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Natures of Control
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Does RALEIGH INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security agreement | Created On Feb 28, 2013 Delivered On Mar 12, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all the right title and interest from time to time in under and to all inventory together with all related rights and by way of floating charge all present and future trade receivables and inventory see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 22, 2010 Delivered On Feb 26, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 13, 1998 Delivered On May 22, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (the security agent) (whether for its own account or as trustee for the secured beneficiaries) or any of the other secured beneficiaries under or pursuant to the finance documents (including the debenture) | |
Short particulars Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital intellectual property rights buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Subordination agreement | Created On Mar 06, 1997 Delivered On Mar 21, 1997 | Satisfied | Amount secured All present and future liabilities (actual or contingent) payable or owing by derby holding B.V. (the "borrower") to the chargee under or in connection with the senior credit agreement, the subordination agreement, each inter-group guarantee, the fee letter, novation certificate, deed of accession or any other document designated as a finance document by banque nationale de paris (the "agent") and the borrower, (each such document being a "finance document") together with all such sums being referred to as the "senior debt" | |
Short particulars All present and future liabilities of the borrower to the company the "junior debt". | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 02, 1992 Delivered On Mar 04, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture & guarantee | Created On Apr 03, 1987 Delivered On Apr 23, 1987 | Satisfied | Amount secured All monies due or to become due from the company derby international corporation S.A. and/or raleigh ireland limited under or in respect of the "secured liabilities" as defined in the charge. | |
Short particulars For full details see form 395 and continuation sheet relevant to this charge.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| A debenture & guarantee | Created On Apr 03, 1987 Delivered On Apr 14, 1987 | Satisfied | Amount secured For securing all moneys due or to become due from raleigh international limited and/or derby international corporation S.A. and/or raleigh industries limited and/or sturmey-archer limited to the chargee under the terms of two facility letters dated 3RD april '87 | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0