RAINE LIMITED

Overview

Company Name	RAINE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00416147
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1946

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RAINE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RAINE LIMITED located?

Registered Office Address	Pwc 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of RAINE LIMITED?

Previous Company Names
Company Name	From	Until
RAINE INDUSTRIES PUBLIC LIMITED COMPANY	Jan 07, 1982	Jan 07, 1982
RAINE ENGINEERING INDUSTRIES PUBLIC LIMITED COMPANY	Jul 30, 1946	Jul 30, 1946

What are the latest accounts for RAINE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for RAINE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 27, 2019
Next Confirmation Statement Due	Dec 11, 2019
Next Confirmation Statement Made Up To	Nov 27, 2018
Overdue	Yes

What are the latest filings for RAINE LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2019

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 23, 2019

2 pages

AD01

Jul 17, 2019

Termination of appointment of Lee James Mills as a director on Apr 11, 2019

1 pages

TM01

May 03, 2019

Termination of appointment of Simon Paul Eastwood as a director on Apr 12, 2019

1 pages

TM01

Apr 09, 2019

Order of court to wind up

2 pages

COCOMP

Nov 29, 2018

Appointment of Mr Simon Paul Eastwood as a director on Nov 28, 2018

2 pages

AP01

Nov 27, 2018

Confirmation statement made on Nov 27, 2018 with no updates

3 pages

CS01

Oct 01, 2018

Director's details changed for Mr Lee James Mills on Oct 01, 2018

2 pages

CH01

Oct 01, 2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018

1 pages

AD01

Oct 01, 2018

Change of details for Carillion (Am) Limited as a person with significant control on Oct 01, 2018

2 pages

PSC05

Sep 30, 2018

Total exemption full accounts made up to Dec 31, 2017

5 pages

Sep 13, 2018

Termination of appointment of Westley Maffei as a director on Sep 11, 2018

1 pages

TM01

Sep 13, 2018

Termination of appointment of Westley Maffei as a secretary on Sep 11, 2018

1 pages

TM02

Nov 27, 2017

Confirmation statement made on Nov 27, 2017 with no updates

3 pages

CS01

Oct 07, 2017

Full accounts made up to Dec 31, 2016

11 pages

Jul 10, 2017

Appointment of Mr Westley Maffei as a director on Jul 01, 2017

2 pages

AP01

Jul 10, 2017

Appointment of Westley Maffei as a secretary on Jul 01, 2017

2 pages

AP03

Jul 07, 2017

Termination of appointment of Timothy Francis George as a secretary on Jun 30, 2017

1 pages

TM02

Jul 06, 2017

Termination of appointment of Timothy Francis George as a director on Jun 30, 2017

1 pages

TM01

Nov 28, 2016

Confirmation statement made on Nov 27, 2016 with updates

5 pages

CS01

Oct 08, 2016

Full accounts made up to Dec 31, 2015

11 pages

Nov 27, 2015

Annual return made up to Nov 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2015	Statement of capital on Nov 27, 2015 Capital: GBP 18,807,433.6	SH01

Oct 01, 2015

Full accounts made up to Dec 31, 2014

10 pages

Mar 09, 2015

Director's details changed for Mr Lee James Mills on Mar 02, 2015

2 pages

CH01

Mar 09, 2015

Secretary's details changed for Mr Timothy Francis George on Mar 02, 2015

1 pages

CH03

Mar 09, 2015

Director's details changed for Mr Timothy Francis George on Mar 02, 2015

2 pages

CH01

View All Filings

Who are the officers of RAINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAWDRON, James Edward 31 Lawn Avenue Etwall DE65 6JB Derby Derbyshire		Dec 06, 1997	Secretary	31 Lawn Avenue Etwall DE65 6JB Derby Derbyshire		British		262050002
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	Dec 06, 1997	Apr 07, 1998	Secretary	1 The Green Bisham SL7 1RY Marlow Buckinghamshire		British		96139050001
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 12, 2008	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British		24075160004
MAFFEI, Westley 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Sep 11, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				235170810001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Apr 07, 1998	Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010
BANCROFT, John Hudson Little Hayes Farm Alderwasley DE56 2RA Belper Derbyshire		Jun 24, 1996	Director	Little Hayes Farm Alderwasley DE56 2RA Belper Derbyshire		British	1939-5	262070001
BARBER, Roy Silver Birches Bickerton SY14 8LN Malpas Cheshire		Jun 13, 1997	Director	Silver Birches Bickerton SY14 8LN Malpas Cheshire		British	1935-2	46667810001
CLEAVER, Philip Arthur Kerrycroy Riverside Road Laverstock SP1 1QG Salisbury Wiltshire	Jan 02, 1997	Nov 21, 1997	Director	Kerrycroy Riverside Road Laverstock SP1 1QG Salisbury Wiltshire	Uk	British	1948-9	123119010001
EASTWOOD, Simon Paul Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Nov 28, 2018	Apr 12, 2019	Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	United Kingdom	British	1957-1	212464980001
FINN, Trevor Garry The Laurels Duffield Bank Duffield Road DE56 4BG Derby	Jul 01, 1994	Nov 25, 1996	Director	The Laurels Duffield Bank Duffield Road DE56 4BG Derby	United Kingdom	British	1957-7	2652610013
FITZSIMMONS, Neil Mill Farm House Common Lane DE6 5JA Sutton On The Hill Derbyshire	Mar 08, 1995	Jun 27, 1997	Director	Mill Farm House Common Lane DE6 5JA Sutton On The Hill Derbyshire		British	1959-2	31373200002
FORSTER, Garry James Huggins Cottage Back Lane GU4 7SD East Clandon Surrey	Jun 13, 1997	Apr 07, 1998	Director	Huggins Cottage Back Lane GU4 7SD East Clandon Surrey		British	1956-11	38750850001
FORTIN, Richard Chalmers Gordon 5 Dealtry Road Putney SW15 6NL London	Dec 10, 1996	Jun 13, 1997	Director	5 Dealtry Road Putney SW15 6NL London		British	1941-4	31479720001
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 12, 2008	Jun 30, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1960-5	24075160004
GOULD, John Victor Cranford Kings Croft Allestree DE22 2FP Derby		Nov 25, 1996	Director	Cranford Kings Croft Allestree DE22 2FP Derby	England	British	1942-11	4308000001
MAFFEI, Westley Anthony 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Sep 11, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1982-2	189962560002
MILLS, Lee James Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Feb 12, 2008	Apr 11, 2019	Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	United Kingdom	British	1958-7	53951880001
MORRIS, Gavin Mathew 20 Argyll Road W8 7BG London	Jun 13, 1997	Apr 13, 1998	Director	20 Argyll Road W8 7BG London	England	British	1953-9	16228990001
PARKIN, Peter Wheeldon Lane End Farm Dalley Lane DE56 2DJ Belper Derbyshire		Apr 10, 1995	Director	Lane End Farm Dalley Lane DE56 2DJ Belper Derbyshire	United Kingdom	British	1946-5	56153440001
RENSHAW, John Arthur Squirrel Cottage Loudwater Lane Loudwater WD3 4HY Rickmansworth Hertfordshire	Dec 10, 1996	Jun 13, 1997	Director	Squirrel Cottage Loudwater Lane Loudwater WD3 4HY Rickmansworth Hertfordshire		British	1929-6	10730150001
RUDD, Anthony Nigel Russell, Sir Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire		Nov 17, 1994	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire		British	1946-12	35664250001
SANDERS, Paul Vincent John The Old Rectory Carr Lane Great Moulton NR15 2LA Norwich Norfolk	Jul 27, 1995	Jun 16, 1997	Director	The Old Rectory Carr Lane Great Moulton NR15 2LA Norwich Norfolk		British	1938-1	38544670003
THORPE, Graham Arthur Henry Wayside Blacka Moor Road Dore S17 3GT Sheffield South Yorkshire	Mar 08, 1995	Jun 13, 1997	Director	Wayside Blacka Moor Road Dore S17 3GT Sheffield South Yorkshire		British	1937-10	33625900002
VINCENT, David Stuart Little Manor The Crescent Woodlands Road SO4 2AQ Ashurst Hampshire		Jan 30, 1998	Director	Little Manor The Crescent Woodlands Road SO4 2AQ Ashurst Hampshire		British	1943-5	15849910002
WHITEHEAD, Godfrey Oliver 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire	Jun 13, 1997	Apr 07, 1998	Director	55 Copperkins Lane HP6 5RA Amersham Buckinghamshire		British	1941-8	607250001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Apr 07, 1998	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Apr 07, 1998	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion (Am) Limited

Apr 06, 2016

Birch Street

WV1 4JX Wolverhampton

Crown House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1367044

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RAINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 23, 1995 Delivered On Dec 08, 1995	Satisfied	Amount secured All monies due or to become due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1995Registration of a charge (395) Nov 04, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 06, 1995 Delivered On Sep 21, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the security documents (as defined in the legal charge)
	Short particulars All that f/h land and buildings on the south west side of ashbourne road mackworth amber valley derbyshire t/n DY138515 together with all buildings fixtures plant machinery and equipment. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1995Registration of a charge (395) Jan 31, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 11, 1987 Delivered On Mar 31, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Mar 31, 1987Registration of a charge
Guarantee & debenture	Created On Feb 09, 1981 Delivered On Feb 19, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (including trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank Limited
	Transactions Feb 19, 1981Registration of a charge Dec 14, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 28, 1966 Delivered On Aug 02, 1966	Satisfied	Amount secured All moneys due etc
	Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed plant and machinery therein. (Fixed and floating charge - see doc 63).
	Persons Entitled Barclays Bank Limited
	Transactions Aug 02, 1966Registration of a charge Nov 10, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 13, 1964 Delivered On Feb 21, 1964	Satisfied	Amount secured All moneys due etc
	Short particulars Properties on sheffield yorks. Undertaking and goodwill all property and assets present and future including uncalled capital. (See doc 48) for full details.
	Persons Entitled District Bank LTD.
	Transactions Feb 21, 1964Registration of a charge Jan 31, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RAINE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2019	Petition date
Mar 20, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

View Detailed Information on Insolvency Cases

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.
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