RAY POWELL HOLDINGS LIMITED
Overview
| Company Name | RAY POWELL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01149309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAY POWELL HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RAY POWELL HOLDINGS LIMITED located?
| Registered Office Address | 47 St. Johns Wood High Street NW8 7NJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAY POWELL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RAY POWELL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clive Leslie Dunmore Rumsey as a director on Jul 17, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Simon John Connolly on Aug 17, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Sara Georgina Connolly on Aug 17, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Who are the officers of RAY POWELL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Simon John | Secretary | Carlyle Square SW3 6HA London 34 England | British | 91334740002 | ||||||
| CONNOLLY, Sara Georgina | Director | Carlyle Square SW3 6HA London 34 England | United Kingdom | British | 92297610002 | |||||
| CROWTHER, Celia Katrina | Director | Hawking Down SP3 6DN Hindon Wiltshire | United Kingdom | British | 72839340001 | |||||
| HEGARTY, Bryan Patrick | Secretary | Forest Lodge Kingston Hill KT2 7JZ Kingston Upon Thames Surrey | British | 67578920001 | ||||||
| CSCS NOMINEES LIMITED | Secretary | 5 The Glasshouse Studios Fryern Court Road SP6 1NG Fordingbridge Hampshire | 36612140005 | |||||||
| BRETHERTON, Derrick Howard | Director | 179 Great Portland Street W1N 5FD London | British | 43395230002 | ||||||
| BUTLER, James, Sir | Director | Littleton House Crawley SO21 2QF Winchester Hampshire | England | English | 63621180001 | |||||
| HEGARTY, Bryan Patrick | Director | Forest Lodge Kingston Hill KT2 7JZ Kingston Upon Thames Surrey | British | 67578920001 | ||||||
| JONES, Peter Wingate | Director | Biddenham House Gold Lane Biddenham MK40 4AJ Bedford Bedfordshire | British | 35876450001 | ||||||
| RUMSEY, Clive Leslie Dunmore | Director | 1 Willow Green CM4 0DQ Ingatestone Essex | United Kingdom | British | 49016550001 | |||||
| RUMSEY, Katrina Ruth | Director | Beachets Theydon Mount CM16 7PS Epping Essex | British | 5643980001 | ||||||
| RUMSEY, Leslie Arthur | Director | Beachets Theydon Mount CM16 7PS Epping Essex | British | 5643970001 |
Who are the persons with significant control of RAY POWELL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon John Connolly | May 29, 2016 | St. Johns Wood High Street NW8 7NJ London 47 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RAY POWELL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Aug 25, 1994 Delivered On Sep 06, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all the deposits referred to in the schedule all sums deposited in a business premium account no;30381993. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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