RALUBE LIMITED
Overview
| Company Name | RALUBE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00944529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RALUBE LIMITED?
- (2874) /
- (2940) /
Where is RALUBE LIMITED located?
| Registered Office Address | Nem House 3-5 Rickmansworth Road WD1 7HG Watford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RALUBE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIFURCATED AND TUBULAR RIVET COMPANY,LIMITED(THE) | Dec 19, 1968 | Dec 19, 1968 |
What are the latest accounts for RALUBE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 1999 |
| Next Accounts Due On | Jan 31, 2000 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 1994 |
What is the status of the latest confirmation statement for RALUBE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 24, 2016 |
| Next Confirmation Statement Due | Aug 07, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for RALUBE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RALUBE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Dennis John Sewell as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerald Whitehead as a secretary on Feb 06, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Golby as a director on Jan 14, 2019 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Court order Order of court - dissolution void | 3 pages | OC-DV | ||||||||||
legacy | 1 pages | LIQ | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
legacy | pages | 288 | ||||||||||
Certificate of change of name Company name changed bifurcated and tubular rivet com pany,LIMITED(the)\certificate issued on 17/03/95 | 4 pages | CERTNM | ||||||||||
legacy | 2 pages | 288 | ||||||||||
legacy | 2 pages | 288 | ||||||||||
legacy | 2 pages | 288 | ||||||||||
legacy | 2 pages | 288 | ||||||||||
legacy | 2 pages | 288 | ||||||||||
A selection of documents registered before 1 January 1995 | 109 pages | PRE95 | ||||||||||
Accounts made up to Mar 31, 1994 | AA | |||||||||||
legacy | pages | 363s | ||||||||||
Who are the officers of RALUBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAUGH, Douglas Edward | Secretary | 5 Knights Hill HP12 3NX High Wycombe Buckinghamshire | British | 5069260001 | ||||||
| WHITEHEAD, Derek | Secretary | 4 Peveril Close HP21 9UJ Aylesbury Buckinghamshire | British | 5666480001 | ||||||
| WHITEHEAD, Gerald | Secretary | 56 King Edward Avenue HP21 7JE Aylesbury Buckinghamshire | British | Finance Director | 13910660001 | |||||
| BENTLEY, Peter | Director | Sandy Ridge Church Street Rookery ST7 4RS Stoke On Trent | England | British | Engineering Director | 63194880002 | ||||
| BUBB, Christopher | Director | 47 Limes Avenue HP21 7HB Aylesbury Buckinghamshire | British | Sales Director | 42482010001 | |||||
| DUNBAR, William John | Director | 17 Park Mansions SW11 4HG London | British | Group Director | 2851420001 | |||||
| GOLBY, Paul, Dr | Director | Welford Hill House Long Marston Road, Welford On Avon CV37 8AE Stratford Upon Avon | United Kingdom | British | Company Director | 155012180001 | ||||
| SEWELL, Dennis John | Director | Sandhill House Middle Claydon MK18 2LD Buckingham | Canadian | Finance Director | 3035310003 | |||||
| WHITEHEAD, Gerald | Director | 56 King Edward Avenue HP21 7JE Aylesbury Buckinghamshire | British | Divisional Financial Controller | 13910660001 |
Does RALUBE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Dec 16, 1991 Delivered On Dec 18, 1991 | Outstanding | 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 all property and future including goodwill bookdebts uncalled capital and patents. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 08, 1982 Delivered On Jan 08, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts & other debts floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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Does RALUBE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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