RAGLAN PROPERTIES LIMITED
Overview
| Company Name | RAGLAN PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00281720 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RAGLAN PROPERTIES LIMITED?
- (7499) /
Where is RAGLAN PROPERTIES LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAGLAN PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAGLAN PROPERTY TRUST PUBLIC LIMITED COMPANY | Nov 17, 1933 | Nov 17, 1933 |
What are the latest accounts for RAGLAN PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2004 |
What are the latest filings for RAGLAN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency resolution Resolution insolvency:- resolution re. Books & accounts | 1 pages | LIQ MISC RES | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 21, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 21, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Miscellaneous Ex.res."in specie" | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Full accounts made up to Mar 31, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Mar 31, 2003 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 31, 2002 | 19 pages | AA | ||||||||||
Who are the officers of RAGLAN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, David Allan | Secretary | 86 Pymers Mead SE21 8NJ London | British | 6156610001 | ||||||
| BOISSIER, Rupert John | Director | 56 Woodstock Road W4 1EQ London | British | 23579140004 | ||||||
| FOSLER, Frederick Alan | Director | Conkwell Grange Limpley Stoke BA3 6HD Bath | British | 14331600001 | ||||||
| HOLMAN, Keith Alan | Director | 64 Lansdowne Road W11 2LR London | British | 102268330001 | ||||||
| CECIL, Charles Evelyn, The Honourable | Director | Wilcote House Charlbury Oxon | British | 10146720001 | ||||||
| DAVIES, Gareth | Director | 4 Beech Gate Roman Road Little Aston Park B74 3AR Sutton Coldfield West Midlands | British | 35429720001 | ||||||
| DODD, Peter | Director | Top Farm Horton BS17 6QV Bristol | British | 31822760001 | ||||||
| GREEN, Brian Richard | Director | Brookfield Gawthorpe Lane BD16 4DE Bingley West Yorkshire | British | 24282350001 | ||||||
| INGALL, Michael Julian | Director | Quinneys High St Cookham SL6 9SJ Maidenhead Berkshire | British | 46465490001 | ||||||
| MILNE, David Lee | Director | Broomfield House Church Lane Lapworth B94 5NU Solihull West Midlands | British | 11419410001 | ||||||
| NEWTON, Charles Wilfrid, Sir | Director | Newtons Gate 12 Ramley Road Pennington SO41 8GQ Lymington Hampshire | British | 16293900001 | ||||||
| PEARSON, Roderick John | Director | 4 Criffel Avenue Streatham SW2 4AZ London | England | British | 6156620001 | |||||
| PERRIN, Charles John | Director | 4 Holford Road Hampstead NW3 1AD London | United Kingdom | British | 3241040001 | |||||
| SMITH, Colin Hugh | Director | 2 Furse Feld PO21 2RE Bognor Regis West Sussex | England | British | 65421540001 | |||||
| SMITH, David Allan | Director | 86 Pymers Mead SE21 8NJ London | British | 6156610001 |
Does RAGLAN PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 02, 2000 Delivered On Nov 07, 2000 | 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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| Legal mortgage | Created On May 02, 2000 Delivered On May 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4-6 saville row london W1X 1AF. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 02, 2000 Delivered On May 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hodge house st mary street cardiff. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 3RD may 2000 | Created On Apr 28, 2000 Delivered On May 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 2-4 waterloo place edinburgh. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 26, 1996 Delivered On Jul 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 29 castle street cirencester glos (freehold) with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 26, 1996 Delivered On Jul 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at 3/4 brewery court glos (leasehold) and the goodwill of any business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 26, 1996 Delivered On Jul 01, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at 6 farrell close cirencester glos (freehold) and the goodwill of any business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 11, 1996 Delivered On Apr 18, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at orion house grays place slouh berkshire with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of rents | Created On Sep 05, 1994 Delivered On Sep 12, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Assigns all its right title and interest in and to any rents or income or sums derived from or payable to the company arising from the property k/a 4/6 savile row london W1 whether by virtue of the tenancies granted in respect of the property, all rights title and interest in the rental account and all sums in or redited to such account from time to time. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 05, 1994 Delivered On Sep 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 4/6 savile row london W1. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jul 23, 1993 Delivered On Jul 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or any transferee (as defined) under the terms of a facility letter dated 25 june 1993,the guarantee dated 23 july 1993 and/or this charge | |
Short particulars The f/h properties k/as shops 21,23,25,29 to 35,39 to 45 (odd numbers) and flats and garages,dolphin court,high street,petersfield.t/no.HP423566.and by way of specific charge all the income and rights relating thereto and the proceeds of any sale,lease or other disposition in respect thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Feb 04, 1991 Delivered On Feb 16, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The rental income payable in reject of varios properties. (See 395 for details). | ||||
Persons Entitled
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Transactions
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| Composite debenture. | Created On Feb 04, 1991 Delivered On Feb 15, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any or the other companies named therein to the chargee under the terms of the debenture. | |
Short particulars Various properties as specified in schedule to doc M614C. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Feb 04, 1991 Delivered On Feb 13, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Rental income on 1) orlon house gray's place slough 2) pear tree industrial park dudley. | ||||
Persons Entitled
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Transactions
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| Assignment of income | Created On Feb 04, 1991 Delivered On Feb 13, 1991 | Satisfied | Amount secured All monies due or to become due from thecompany to the chargee under the terms of two facility letters dated 13/07/89 & 19/09/89 (as varied) and all costs and expenses in respect of thereof | |
Short particulars Benefit of the rights to receive rents fees and other sums due pusuant to all leases sgreements whereby (other than the borrower) occupies the whole or any part of properties 9-11,the cross oswestry shropshire 105-106,high street gosport hampshire 32-32A,fore street st austell cornwall 18-20, cricklade street 1,bishops walk cirencester gloucester. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 15, 1991 Delivered On Jan 24, 1991 | Satisfied | Amount secured 10, 12, 352.50 and all other monies due or to become due from the company to the chargee. | |
Short particulars 62, 63 & 64 skinnergate darlington durham. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 03, 1989 Delivered On Nov 21, 1989 | Satisfied | Amount secured All monies due or to become due from ragglan (new malden) limited to security pacific national bank on any account bank on any accunt whatsoever and under the the terms of the charge. | |
Short particulars Tennement and shop with the yard garden and appurenances thereto belonging at 36 bridge street evesham hereford & worcester. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 03, 1989 Delivered On Nov 21, 1989 | Satisfied | Amount secured All moneys due or to become due from raglan (new malden) limited to security pacific national bank on any amount whatsoever and under the terms of the charge | |
Short particulars All that f/h piece or parcel of land situate at and k/a 54 and 56 bridge street evesham in the county of hereford and worcester (see form 395 for details). | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 06, 1989 Delivered On Oct 10, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 18 cricklade street, cirencester, gloucestershire 20 cricklade street. Cirencester, gloucestershire, 1 bishops walk, cirencester, gloucestershire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 18, 1989 Delivered On Sep 22, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 105/106 high street gosport hants. All movable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 18, 1989 Delivered On Sep 22, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 32/32A fore street st. Austeel cornwall all movable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 18, 1989 Delivered On Sep 22, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 21/23 bridge street morpeth northumberland. All movable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 18, 1989 Delivered On Sep 22, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 9/11 the gross, oswestry shropshire all movable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 14, 1989 Delivered On Sep 18, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that freehold land k/a 46 & 47 bridge street, banbury oxfordshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 17, 1989 Delivered On May 18, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Cirencester sports club, cheltenham road, cirencester. | ||||
Persons Entitled
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Transactions
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Does RAGLAN PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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