RAWPOWER LIMITED
Overview
| Company Name | RAWPOWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01007642 |
| 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 RAWPOWER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RAWPOWER LIMITED located?
| Registered Office Address | c/o ROBSON LAIDLER LLP Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAWPOWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEALTHCRAFTS LIMITED | Oct 23, 1991 | Oct 23, 1991 |
| BOOKER NUTRITIONAL PRODUCTS LIMITED | Jan 11, 1989 | Jan 11, 1989 |
| NATURE'S WAY HOLDINGS LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| NATURE'S WAY LIMITED | Apr 13, 1971 | Apr 13, 1971 |
What are the latest accounts for RAWPOWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for RAWPOWER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RAWPOWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on Oct 08, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Ulf Stefan Brettschneider as a director on Nov 04, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Nicolas Andrew Cottrell as a director on Nov 04, 2014 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Ulf Stefan Brettschneider on May 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Arthur Bacon on May 31, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Robert Arthur Bacon as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Christopher Kershaw as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Aire Valley Business Centre Keighley West Yorkshire BD21 3BB* on Nov 14, 2012 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 21, 2011
| 4 pages | SH19 | ||||||||||
Who are the officers of RAWPOWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACON, Robert Arthur | Director | c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House | United Kingdom | British | 192986020001 | |||||
| COTTRELL, Nicholas Andrew | Director | c/o Robson Laidler Llp Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Fernwood House | England | British | 7316340002 | |||||
| BURNS, Andrew | Secretary | 17 Mallard Drive Ridgewood TN22 5PW Uckfield East Sussex | British | 43128270002 | ||||||
| EASDALE, Peter Ian Tait | Secretary | 7 Murray Court SL5 9BP Ascot Berkshire | British | 71717500001 | ||||||
| EVANS, Michael Ronford | Secretary | Field Place Huggetts Lane Willingdon BN22 0LH Eastbourne East Sussex | British | 44348410001 | ||||||
| GEORGE, David Dominic Edward | Secretary | 39 Suffolk Road Barnes SW13 9NN London | English | 67630940001 | ||||||
| GRANT, Alan James | Secretary | 2 Braybank Old Mill Lane Bray SL6 2BQ Maidenhead Berkshire | British | 15445150001 | ||||||
| KERSHAW, Christopher Sydney Sagar | Secretary | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | British | 1554150009 | ||||||
| LAURITZEN, Flemming | Secretary | 14 Chalfont Drive BN3 6QR Hove East Sussex | British | 35933070001 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ADAMS, David Coates | Director | 22 Wodeland Avenue GU2 5JZ Guildford Surrey | British | 15445170001 | ||||||
| ASHWORTH, Paul Francis | Director | 4 Cambridge Park TW1 2PF Twickenham Middlesex | British | 41740830001 | ||||||
| BAKKE, Kjell Hans | Director | Rolignedsvei 12 Dk 3460 Birkeroed FOREIGN Denmark | Norwegan | 18368890001 | ||||||
| BRETTSCHNEIDER, Ulf Stefan | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United Kingdom | German | 125315710001 | |||||
| ELLIS, Stephen Mark | Director | 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire | United Kingdom | British | 53625240002 | |||||
| EVANS, Michael Ronford | Director | Field Place Huggetts Lane Willingdon BN22 0LH Eastbourne East Sussex | United Kingdom | British | 44348410001 | |||||
| GEORGE, David Dominic Edward | Director | 39 Suffolk Road Barnes SW13 9NN London | English | 67630940001 | ||||||
| GRANT, Alan James | Director | 2 Braybank Old Mill Lane Bray SL6 2BQ Maidenhead Berkshire | British | 15445150001 | ||||||
| JOHANSEN, Rolf | Director | Ulsevej 5 DK2650 Hvidowre Denmark | Danish | 56271060001 | ||||||
| KERSHAW, Christopher Sydney Sagar | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | 1554150010 | |||||
| KERSHAW, Christopher Sydney Sagar | Director | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | England | British | 1554150009 | |||||
| KITSON, John Edward | Director | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | United Kingdom | British | 102500730001 | |||||
| LEIVERS, Richard George | Director | Lorraine House 26 Cleveland Walk BA2 6JU Bath Somerset | British | 81602460001 | ||||||
| LISTER, Robert Stephen | Director | High Ash Farm West Morton BD20 5UP Keighley West Yorkshire | British | 1554190002 | ||||||
| MCKENZIE, Robert Angus | Director | 141 Rivermead Court SW6 3SE London | British | 11063060001 | ||||||
| REDMAN, John Maybin Vivian | Director | Frant Lodge 52 Frant Road TN2 5LJ Tunbridge Wells Kent | Great Britain | British | 30405900001 | |||||
| YEWDALL, Neil Stuart | Director | 31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire | United Kingdom | British | 17046770002 |
Does RAWPOWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Dec 22, 1982 Delivered On Dec 22, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property 130 montague street worthing, west sussex. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 22, 1982 Delivered On Dec 22, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 196 terminus road east hourne, east sussex. | ||||
Persons Entitled
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Transactions
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Does RAWPOWER 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