R. RAPHAEL & SONS LIMITED

R. RAPHAEL & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameR. RAPHAEL & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01288938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of R. RAPHAEL & SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    R. RAPHAEL & SONS PLCDec 01, 1976Dec 01, 1976

    What are the latest accounts for R. RAPHAEL & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What is the status of the latest confirmation statement for R. RAPHAEL & SONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2020

    What are the latest filings for R. RAPHAEL & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 29, 2023

    13 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    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 pagesAD01

    Termination of appointment of Michael Anthony Redican as a director on Feb 01, 2023

    1 pagesTM01

    Liquidators' statement of receipts and payments to Oct 29, 2022

    14 pagesLIQ03

    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 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Liquidators' statement of receipts and payments to Oct 29, 2021

    13 pagesLIQ03

    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 pagesAD01

    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 pagesAD01

    Termination of appointment of Trevor Eric Johnson as a director on Dec 21, 2020

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2020

    LRESSP

    Termination of appointment of Mark Keith Adams as a director on Nov 11, 2020

    1 pagesTM01

    Register inspection address has been changed to One St. Peters Square Manchester M2 3DE

    4 pagesAD02

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Termination of appointment of Jeremy Parrish as a director on Nov 03, 2020

    1 pagesTM01

    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 pagesAD01

    Confirmation statement made on Sep 25, 2020 with updates

    4 pagesCS01

    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 pagesAD01

    legacy

    4 pagesSH20

    Statement of capital on Aug 25, 2020

    • Capital: GBP 1
    4 pagesSH19

    legacy

    4 pagesCAP-SS

    Who are the officers of R. RAPHAEL & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    c/o Emma Davies
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    England
    Secretary
    c/o Emma Davies
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    England
    Identification TypeUK Limited Company
    Registration Number02598128
    90084920001
    FROST, Anthea Rosalind
    Cherry Pie
    107a Station Road
    HP9 1UT Beaconsfield
    Buckinghamshire
    Secretary
    Cherry Pie
    107a Station Road
    HP9 1UT Beaconsfield
    Buckinghamshire
    British74216070001
    FROST, Elsie Margaret
    The Old Rectory
    Cuddington
    HP18 0BG Aylesbury
    Buckinghamshire
    Secretary
    The Old Rectory
    Cuddington
    HP18 0BG Aylesbury
    Buckinghamshire
    British5648410001
    MILES, Alan
    10 Meadow Croft Park
    Thropton
    NE65 7HR Morpeth
    Northumberland
    Secretary
    10 Meadow Croft Park
    Thropton
    NE65 7HR Morpeth
    Northumberland
    British23004180002
    PENFOLD, Kerry Joanne
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    Secretary
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    193062040001
    PRICE, Nicholas John
    Lime Street
    EC3M 7AT London
    34
    England
    Secretary
    Lime Street
    EC3M 7AT London
    34
    England
    266194230001
    SIGURDSSON, Tomas
    17 Whytingham Road
    HP23 5JN Tring
    Hertfordshire
    Secretary
    17 Whytingham Road
    HP23 5JN Tring
    Hertfordshire
    Icelandic72071420001
    STEWART, David Ian
    Rushall House
    Earls Lane,
    OX15 0TH Deddington
    Oxfordshire
    Secretary
    Rushall House
    Earls Lane,
    OX15 0TH Deddington
    Oxfordshire
    British82925740003
    WELLS, Richard Charles
    Bressenden Place
    Victoria
    SW1E 5BH London
    Portland House
    England
    Secretary
    Bressenden Place
    Victoria
    SW1E 5BH London
    Portland House
    England
    250758000001
    WHITE, Adrian Philip
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    Secretary
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    British101912930001
    ADAMS, Mark Keith
    1 Little New Street
    EC4A 3TR London
    Hill House
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    EnglandBritish233644310001
    ANDREWS, Ian Montague Oliver
    9 Rosemont Road
    TW10 6QN Richmond
    Surrey
    Director
    9 Rosemont Road
    TW10 6QN Richmond
    Surrey
    British44186110002
    BEALE, David
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    Director
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    United KingdomBritish96468750002
    COLLIER, Richard John
    Lingfields
    Whempstead Road
    SG2 7BX Benington
    Hertfordshire
    Director
    Lingfields
    Whempstead Road
    SG2 7BX Benington
    Hertfordshire
    British84696900002
    FROST, Anthea Rosalind
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    Director
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    EnglandBritish74216070005
    FROST, Elsie Margaret
    The Old Rectory
    Cuddington
    HP18 0BG Aylesbury
    Buckinghamshire
    Director
    The Old Rectory
    Cuddington
    HP18 0BG Aylesbury
    Buckinghamshire
    EnglandBritish5648410001
    FROST, Robert James
    The Old Rectory
    Cuddington
    HP18 0BG Aylesbury
    Buckinghamshire
    Director
    The Old Rectory
    Cuddington
    HP18 0BG Aylesbury
    Buckinghamshire
    EnglandBritish5726920001
    JOHNSON, Trevor Eric
    1 Little New Street
    EC4A 3TR London
    Hill House
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United KingdomBritish5487610001
    JONES, Brian
    Overways
    Whiteleaf
    HP27 0LX Princes Risborough
    Buckinghamshire
    Director
    Overways
    Whiteleaf
    HP27 0LX Princes Risborough
    Buckinghamshire
    United KingdomBritish78779890001
    MILES, Alan
    10 Meadow Croft Park
    Thropton
    NE65 7HR Morpeth
    Northumberland
    Director
    10 Meadow Croft Park
    Thropton
    NE65 7HR Morpeth
    Northumberland
    British23004180002
    PARRISH, Jeremy
    1 Little New Street
    EC4A 3TR London
    Hill House
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    United KingdomBritish198834200001
    PENFOLD, Kerry Joanne
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    Director
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    EnglandBritish137611640001
    POOLEY, Anthony Thomas
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    Director
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    EnglandBritish73653080002
    QUITTER, John Harold Alexander
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    Director
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    United KingdomAmerican88592800003
    REDICAN, Michael Anthony
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    West Midlands
    Director
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    West Midlands
    EnglandBritish192212500001
    ROBERTS, Miles Thomas
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    Director
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    United KingdomBritish151492480003
    SIGURDSSON, Tomas
    17 Whytingham Road
    HP23 5JN Tring
    Hertfordshire
    Director
    17 Whytingham Road
    HP23 5JN Tring
    Hertfordshire
    Icelandic72071420001
    SMITH, Michael Charles Brian
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    Director
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    EnglandBritish74020180001
    STEWART, David Ian
    Rushall House
    Earls Lane,
    OX15 0TH Deddington
    Oxfordshire
    Director
    Rushall House
    Earls Lane,
    OX15 0TH Deddington
    Oxfordshire
    United KingdomBritish82925740003
    STEWART, David Ian
    Sydenham Farmhouse
    Aynho Road
    OX17 3NJ Adderbury
    Oxfordshire
    Director
    Sydenham Farmhouse
    Aynho Road
    OX17 3NJ Adderbury
    Oxfordshire
    British82925740001
    TATTERSALL, John Hartley
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    Director
    Shaftesbury Avenue
    W1D 7ED London
    19-21
    United Kingdom
    United KingdomBritish146888950001
    TEJANI, Firozali Gulamali
    Albany Court Yard
    47-48 Piccadilly
    W1J 0LR London
    Director
    Albany Court Yard
    47-48 Piccadilly
    W1J 0LR London
    United KingdomBritish2434060003
    TEJANI, Hassan
    29 Linksway
    HA6 2XA Northwood
    Middlesex
    Director
    29 Linksway
    HA6 2XA Northwood
    Middlesex
    EnglandBritish96469670001
    TEJANI, Nizar Gulamali
    Capilano Road
    V7R 4H9 North Vancouver
    3409
    British Columbia
    Canada
    Director
    Capilano Road
    V7R 4H9 North Vancouver
    3409
    British Columbia
    Canada
    CanadaBritish2434090003
    TEJANI, Zulfikarally Gulamali
    33 Astons Road
    HA6 2LB Northwood
    Middlesex
    Director
    33 Astons Road
    HA6 2LB Northwood
    Middlesex
    United KingdomBritish71737620002

    Who are the persons with significant control of R. RAPHAEL & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bressenden Place
    Victoria
    SW1E 5BH London
    Portland House
    England
    Apr 06, 2016
    Bressenden Place
    Victoria
    SW1E 5BH London
    Portland House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02864058
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does R. RAPHAEL & SONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2020Commencement of winding up
    Jan 09, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    practitioner
    1 New Street Square
    EC4A 3HQ London
    David Philip Soden
    1 New Street Square
    EC4A 3HQ London
    practitioner
    1 New Street Square
    EC4A 3HQ London

    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