R. RAPHAEL & SONS LIMITED
Overview
| Company Name | R. RAPHAEL & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01288938 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R. RAPHAEL & SONS LIMITED?
- Banks (64191) / Financial and insurance activities
Where is R. RAPHAEL & SONS LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R. RAPHAEL & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| R. RAPHAEL & SONS PLC | Dec 01, 1976 | Dec 01, 1976 |
What are the latest accounts for R. RAPHAEL & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What is the status of the latest confirmation statement for R. RAPHAEL & SONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 25, 2020 |
What are the latest filings for R. RAPHAEL & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2023 | 13 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023 | 2 pages | AD01 | ||||||||||
Termination of appointment of Michael Anthony Redican as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2022 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 24, 2022 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2021 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham Wet Midlands B3 3HN on Sep 09, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Aug 17, 2021 | 2 pages | AD01 | ||||||||||
Termination of appointment of Trevor Eric Johnson as a director on Dec 21, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Keith Adams as a director on Nov 11, 2020 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE | 4 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Jeremy Parrish as a director on Nov 03, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG England to Hill House 1 Little New Street London EC4A 3TR on Nov 12, 2020 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Sep 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 34 Lime Street London EC3M 7AT England to Milton Gate 60 Chiswell Street London EC1Y 4AG on Sep 10, 2020 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Aug 25, 2020
| 4 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Who are the officers of R. RAPHAEL & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | c/o Emma Davies 60 Chiswell Street EC1Y 4AG London Milton Gate England |
| 90084920001 | ||||||||||
| FROST, Anthea Rosalind | Secretary | Cherry Pie 107a Station Road HP9 1UT Beaconsfield Buckinghamshire | British | 74216070001 | ||||||||||
| FROST, Elsie Margaret | Secretary | The Old Rectory Cuddington HP18 0BG Aylesbury Buckinghamshire | British | 5648410001 | ||||||||||
| MILES, Alan | Secretary | 10 Meadow Croft Park Thropton NE65 7HR Morpeth Northumberland | British | 23004180002 | ||||||||||
| PENFOLD, Kerry Joanne | Secretary | Shaftesbury Avenue W1D 7ED London 19-21 | 193062040001 | |||||||||||
| PRICE, Nicholas John | Secretary | Lime Street EC3M 7AT London 34 England | 266194230001 | |||||||||||
| SIGURDSSON, Tomas | Secretary | 17 Whytingham Road HP23 5JN Tring Hertfordshire | Icelandic | 72071420001 | ||||||||||
| STEWART, David Ian | Secretary | Rushall House Earls Lane, OX15 0TH Deddington Oxfordshire | British | 82925740003 | ||||||||||
| WELLS, Richard Charles | Secretary | Bressenden Place Victoria SW1E 5BH London Portland House England | 250758000001 | |||||||||||
| WHITE, Adrian Philip | Secretary | Shaftesbury Avenue W1D 7ED London 19-21 United Kingdom | British | 101912930001 | ||||||||||
| ADAMS, Mark Keith | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 233644310001 | |||||||||
| ANDREWS, Ian Montague Oliver | Director | 9 Rosemont Road TW10 6QN Richmond Surrey | British | 44186110002 | ||||||||||
| BEALE, David | Director | Shaftesbury Avenue W1D 7ED London 19-21 United Kingdom | United Kingdom | British | 96468750002 | |||||||||
| COLLIER, Richard John | Director | Lingfields Whempstead Road SG2 7BX Benington Hertfordshire | British | 84696900002 | ||||||||||
| FROST, Anthea Rosalind | Director | Shaftesbury Avenue W1D 7ED London 19-21 United Kingdom | England | British | 74216070005 | |||||||||
| FROST, Elsie Margaret | Director | The Old Rectory Cuddington HP18 0BG Aylesbury Buckinghamshire | England | British | 5648410001 | |||||||||
| FROST, Robert James | Director | The Old Rectory Cuddington HP18 0BG Aylesbury Buckinghamshire | England | British | 5726920001 | |||||||||
| JOHNSON, Trevor Eric | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 5487610001 | |||||||||
| JONES, Brian | Director | Overways Whiteleaf HP27 0LX Princes Risborough Buckinghamshire | United Kingdom | British | 78779890001 | |||||||||
| MILES, Alan | Director | 10 Meadow Croft Park Thropton NE65 7HR Morpeth Northumberland | British | 23004180002 | ||||||||||
| PARRISH, Jeremy | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 198834200001 | |||||||||
| PENFOLD, Kerry Joanne | Director | Shaftesbury Avenue W1D 7ED London 19-21 | England | British | 137611640001 | |||||||||
| POOLEY, Anthony Thomas | Director | Shaftesbury Avenue W1D 7ED London 19-21 United Kingdom | England | British | 73653080002 | |||||||||
| QUITTER, John Harold Alexander | Director | Shaftesbury Avenue W1D 7ED London 19-21 United Kingdom | United Kingdom | American | 88592800003 | |||||||||
| REDICAN, Michael Anthony | Director | Great Charles Street Queensway B3 3HN Birmingham 156 West Midlands | England | British | 192212500001 | |||||||||
| ROBERTS, Miles Thomas | Director | Shaftesbury Avenue W1D 7ED London 19-21 United Kingdom | United Kingdom | British | 151492480003 | |||||||||
| SIGURDSSON, Tomas | Director | 17 Whytingham Road HP23 5JN Tring Hertfordshire | Icelandic | 72071420001 | ||||||||||
| SMITH, Michael Charles Brian | Director | Shaftesbury Avenue W1D 7ED London 19-21 United Kingdom | England | British | 74020180001 | |||||||||
| STEWART, David Ian | Director | Rushall House Earls Lane, OX15 0TH Deddington Oxfordshire | United Kingdom | British | 82925740003 | |||||||||
| STEWART, David Ian | Director | Sydenham Farmhouse Aynho Road OX17 3NJ Adderbury Oxfordshire | British | 82925740001 | ||||||||||
| TATTERSALL, John Hartley | Director | Shaftesbury Avenue W1D 7ED London 19-21 United Kingdom | United Kingdom | British | 146888950001 | |||||||||
| TEJANI, Firozali Gulamali | Director | Albany Court Yard 47-48 Piccadilly W1J 0LR London | United Kingdom | British | 2434060003 | |||||||||
| TEJANI, Hassan | Director | 29 Linksway HA6 2XA Northwood Middlesex | England | British | 96469670001 | |||||||||
| TEJANI, Nizar Gulamali | Director | Capilano Road V7R 4H9 North Vancouver 3409 British Columbia Canada | Canada | British | 2434090003 | |||||||||
| TEJANI, Zulfikarally Gulamali | Director | 33 Astons Road HA6 2LB Northwood Middlesex | United Kingdom | British | 71737620002 |
Who are the persons with significant control of R. RAPHAEL & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lenlyn Holdings Limited | Apr 06, 2016 | Bressenden Place Victoria SW1E 5BH London Portland House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does R. RAPHAEL & SONS 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