RICHARD I.RACKE LIMITED

Overview

Company Name	RICHARD I.RACKE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00438686
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1947
Date of Cessation	Feb 08, 2017

Summary

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

What is the purpose of RICHARD I.RACKE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RICHARD I.RACKE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for RICHARD I.RACKE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 25, 2014

What are the latest filings for RICHARD I.RACKE LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Feb 04, 2016

Insolvency court order

Court order INSOLVENCY:replacement liquidators

17 pages

LIQ MISC OC

Jan 21, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 21, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 13, 2015

Register(s) moved to registered inspection location 1 More London Place London SE1 2AF

2 pages

AD03

Nov 13, 2015

Register inspection address has been changed to 1 More London Place London SE1 2AF

2 pages

AD02

Nov 13, 2015

Registered office address changed from 46 Colebrooke Row London N1 8AF to 1 More London Place London SE1 2AF on Nov 13, 2015

2 pages

AD01

Nov 12, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 12, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 29, 2015	LRESSP

Nov 12, 2015

Declaration of solvency

3 pages

4.70

Apr 25, 2015

Termination of appointment of Teresa Tideman as a director on Apr 23, 2015

1 pages

TM01

Apr 25, 2015

Appointment of Mr Tim Davies as a director on Apr 23, 2015

2 pages

AP01

Apr 25, 2015

Appointment of Mr Shaun Simon Wills as a director on Apr 23, 2015

2 pages

AP01

Apr 24, 2015

Termination of appointment of Joanne Clare Bennett as a director on Apr 23, 2015

1 pages

TM01

Nov 10, 2014

Accounts for a dormant company made up to Jan 25, 2014

4 pages

Oct 24, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 117,646	SH01

Feb 03, 2014

Appointment of Joanne Clare Bennett as a director

2 pages

AP01

Jan 31, 2014

Termination of appointment of Ian Johnson as a director

1 pages

TM01

Nov 15, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 117,646	SH01

Oct 29, 2013

Accounts for a dormant company made up to Jan 26, 2013

4 pages

Sep 17, 2013

Appointment of Mrs Amanda Claire Fogg as a secretary

1 pages

AP03

Sep 16, 2013

Termination of appointment of Philip Watt as a secretary

1 pages

TM02

May 16, 2013

Appointment of Ms Teresa Tideman as a director

2 pages

AP01

May 16, 2013

Termination of appointment of Sarah Morris as a director

1 pages

TM01

View All Filings

Who are the officers of RICHARD I.RACKE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOGG, Amanda Claire More London Place SE1 2AF London 1	Sep 04, 2013		Secretary	More London Place SE1 2AF London 1				181383110001
DAVIES, Tim Morgan More London Place SE1 2AF London 1	Apr 23, 2015		Director	More London Place SE1 2AF London 1	United Kingdom	British	1971-9	197113400001
WILLS, Shaun Simon More London Place SE1 2AF London 1	Apr 23, 2015		Director	More London Place SE1 2AF London 1	England	British	1972-2	185717270001
AINSWORTH, Robert David Turner House Station Road Elsenham CM22 6LA Bishops Stortford Hertfordshire	Mar 31, 1994	Oct 06, 1997	Secretary	Turner House Station Road Elsenham CM22 6LA Bishops Stortford Hertfordshire		British		11813800001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Apr 30, 2002	Mar 25, 2003	Secretary	32 Nicosia Road SW18 3RN London		British		501920002
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Secretary	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British		25267050001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Secretary	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British		59646330005
CHADWICK, Allan 32 Chamberlain Way HA5 2AX Pinner Middlesex	Oct 06, 1997	Aug 01, 1998	Secretary	32 Chamberlain Way HA5 2AX Pinner Middlesex		British		580310001
FABIAN, Andrew Mark 139 Woodwarde Road SE22 8UP London	Nov 01, 1998	Apr 30, 2000	Secretary	139 Woodwarde Road SE22 8UP London		British		61022990001
FINCH, Russell 9 Park Place W5 5NQ London	Apr 30, 2000	Apr 30, 2002	Secretary	9 Park Place W5 5NQ London		British		70159860001
GREEN, Stuart Brian Woodstock Old Park Lane GU10 5AA Farnham Surrey		Mar 31, 1994	Secretary	Woodstock Old Park Lane GU10 5AA Farnham Surrey		British		1495100001
HEARD, Nicholas James 46 Colebrooke Row London N1 8AF	Aug 29, 2008	Dec 31, 2010	Secretary	46 Colebrooke Row London N1 8AF		British		132971860002
JOHNSON, Ian Paul Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	Dec 31, 2004	Sep 19, 2006	Secretary	Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire		British		76187110001
KEMPSTER, Jonathan 144 Finchampstead Road RG41 2NU Wokingham Berkshire	Aug 01, 1998	Nov 01, 1998	Secretary	144 Finchampstead Road RG41 2NU Wokingham Berkshire		British		73764250001
WARBURTON, Jenny 46 Colebrooke Row London N1 8AF	Jan 01, 2011	Oct 14, 2011	Secretary	46 Colebrooke Row London N1 8AF				156850790001
WATT, Philip Graham 46 Colebrooke Row London N1 8AF	Oct 15, 2011	Sep 03, 2013	Secretary	46 Colebrooke Row London N1 8AF				164008990001
ALLEN, Paul Christopher 46 Colebrooke Row London N1 8AF	Jan 10, 2003	Dec 31, 2012	Director	46 Colebrooke Row London N1 8AF	England	British	1964-5	185112730001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Oct 06, 1997	Mar 25, 2003	Director	32 Nicosia Road SW18 3RN London		British	1956-4	501920002
BENNETT, Joanne Clare 46 Colebrooke Row London N1 8AF	Feb 01, 2014	Apr 23, 2015	Director	46 Colebrooke Row London N1 8AF	England	British	1976-9	184759270001
BRYAN, Paul Anthony Edward Peter 37 Chantry Avenue Hartley DA3 8DD Longfield Kent	Mar 25, 2003	Dec 31, 2004	Director	37 Chantry Avenue Hartley DA3 8DD Longfield Kent		British	1950-4	25267050001
CAIRNS, Gordon Beggars Bush Barn Buckhurst Lane TN5 6JU Wadhurst East Sussex		Dec 31, 1993	Director	Beggars Bush Barn Buckhurst Lane TN5 6JU Wadhurst East Sussex	England	British	1933-8	16353310001
CASH, Daphne Valerie 9 Marquis Close AL5 5QZ Harpenden Hertfordshire	Sep 19, 2006	Aug 29, 2008	Director	9 Marquis Close AL5 5QZ Harpenden Hertfordshire		British	1959-8	59646330005
CHADWICK, Allan 32 Chamberlain Way HA5 2AX Pinner Middlesex	Oct 06, 1997	Aug 01, 1998	Director	32 Chamberlain Way HA5 2AX Pinner Middlesex	England	British	1939-8	580310001
FABIAN, Andrew Mark 139 Woodwarde Road SE22 8UP London	Nov 01, 1998	Apr 30, 2000	Director	139 Woodwarde Road SE22 8UP London	United Kingdom	British	1961-12	61022990001
FINCH, Russell 9 Park Place W5 5NQ London	Apr 30, 2000	Apr 30, 2002	Director	9 Park Place W5 5NQ London		British	1966-2	70159860001
GREEN, Stuart Brian Woodstock Old Park Lane GU10 5AA Farnham Surrey		Mar 31, 1994	Director	Woodstock Old Park Lane GU10 5AA Farnham Surrey	United Kingdom	British	1935-9	1495100001
JOHNSON, Ian Paul 46 Colebrooke Row London N1 8AF	Feb 23, 2004	Jan 31, 2014	Director	46 Colebrooke Row London N1 8AF	United Kingdom	British	1960-5	76187110001
KEMPSTER, Jonathan 144 Finchampstead Road RG41 2NU Wokingham Berkshire	Aug 01, 1998	Nov 01, 1998	Director	144 Finchampstead Road RG41 2NU Wokingham Berkshire		British	1963-1	73764250001
MEEK, Duncan 1 Carmelaws EH49 6BU Linlithgow West Lothian		Jun 30, 1994	Director	1 Carmelaws EH49 6BU Linlithgow West Lothian		British	1941-4	16353300001
MOODY, Michael John Fairways Ovingdean Road Ovingdean BN2 7BB Brighton East Sussex		Oct 06, 1997	Director	Fairways Ovingdean Road Ovingdean BN2 7BB Brighton East Sussex		British	1949-3	77698880001
MORRIS, Sarah 46 Colebrooke Row London N1 8AF	Jan 01, 2013	Apr 22, 2013	Director	46 Colebrooke Row London N1 8AF	England	British	1964-10	174804590001
RACKE, Bertha Flat 11 Westchester Court NW4 1RB London		Aug 12, 1993	Director	Flat 11 Westchester Court NW4 1RB London		British	1912-3	16353290001
RACKE, Laurance Louis 29 Quickswood NW3 3SG London		Aug 15, 1996	Director	29 Quickswood NW3 3SG London		British	1944-3	9583260002
RACKE, Richard Isaac 36 Hazel Gardens HA8 8PB Edgware Middlesex		Aug 12, 1993	Director	36 Hazel Gardens HA8 8PB Edgware Middlesex		British	1907-7	16353320001
REID, William Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex	Jan 10, 2003	Apr 03, 2003	Director	Baykers Lamb Lane Sible Hedingham CO9 3RS Halstead Essex		British	1937-11	23538370001

View Detailed Information on Officers and People with Significant Control

Does RICHARD I.RACKE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Feb 19, 1992 Delivered On Mar 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed charge dated 24TH july 1985 and floating charge dated 21ST june 1977
	Short particulars First fixed charge on all goodwill and uncalled capital for the time being and all patents patent applications inventions trade marks trade names registered designs (see 395 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Mar 10, 1992Registration of a charge (395) Jan 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 11, 1991 Delivered On Apr 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H k/a 2ND floor unit 3, 9 hatton st. Westminster london NW8 t/no.ngl 605260.
	Persons Entitled Midland Bank PLC
	Transactions Apr 15, 1991Registration of a charge Apr 06, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 16, 1987 Delivered On Nov 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property k/a units 5 and 6 , 9, hatton street, westminster NW8.
	Persons Entitled Midland Bank PLC
	Transactions Nov 23, 1987Registration of a charge Apr 06, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 24, 1985 Delivered On Aug 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All bookdebts and other debts now and from time to time hereafter owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Aug 01, 1985Registration of a charge Jan 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Personal bond dated 11TH nov 1977. registered at sasines	Created On Dec 20, 1977 Delivered On Jan 05, 1978	Satisfied	Amount secured For securing all monies due or to become due or to become due under the terms of a personal bond dated 11TH nov 1977
	Short particulars 4 inchyra road grangemouth scotland.
	Persons Entitled Midland Bank PLC
	Transactions Jan 05, 1978Registration of a charge May 24, 1994Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jun 21, 1977 Delivered On Jun 29, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the undertaking and all property present and future including uncalled capital. (See doc M57).
	Persons Entitled Midland Bank PLC
	Transactions Jun 29, 1977Registration of a charge Jan 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 21, 1976 Delivered On Feb 04, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (Please see doc 50).
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1976Registration of a charge
Bond which was presented for registration at register of sassines on 17.11.70	Created On Oct 15, 1970 Delivered On Nov 17, 1970	Satisfied	Amount secured Sterling pounds 18,980
	Short particulars 59 acres lying in tuchyra rd, grangemouth.
	Persons Entitled Provost Magistrates and Councillors of Grangemouth
	Transactions Nov 17, 1970Registration of a charge Jan 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Instrument of charge	Created On Dec 23, 1957 Delivered On Jan 09, 1958	Satisfied	Amount secured All monies due etc.
	Short particulars Title no LN83354 15 tredegar terrace stepney london.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 09, 1958Registration of a charge Apr 08, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RICHARD I.RACKE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2015	Commencement of winding up
Feb 08, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 29, 2015	Dec 18, 2015
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 29, 2015
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 18, 2015

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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