RAYCHEM HTS LIMITED
Overview
| Company Name | RAYCHEM HTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01522804 |
| 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 RAYCHEM HTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RAYCHEM HTS LIMITED located?
| Registered Office Address | 43 London Wall EC2M 5TF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAYCHEM HTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISOPAD LIMITED | May 21, 1993 | May 21, 1993 |
| ISOPAD MANUFACTURING LIMITED | Oct 16, 1980 | Oct 16, 1980 |
What are the latest accounts for RAYCHEM HTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for RAYCHEM HTS 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 | 3 pages | DS01 | ||||||||||
Change of details for Pentair Technical Solutions Uk Limited as a person with significant control on May 01, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 08, 2018 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 21, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Willem Gheysens as a director on Apr 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tommaso Toffolo as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Eversecretary Limited as a secretary on Mar 01, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sophie Katherine Grundy as a secretary on Mar 01, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to 43 London Wall London EC2M 5TF on Mar 01, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Michael Stuart Boardman as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Termination of appointment of Alan Caithness Hampton as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of Christian Olin as a director on Oct 08, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Who are the officers of RAYCHEM HTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| GHEYSENS, Willem | Director | London Wall EC2M 5TF London 43 United Kingdom | Belgium | Belgian | 231239310001 | |||||||||
| LEMMENS, Sylvain Henri Corneel | Director | Abelehdreef 16 FOREIGN Brugge B-8200 Belgium | Belgian | 97034460001 | ||||||||||
| ALPHONSUS, Anton Bernard | Secretary | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | 165383330001 | |||||||||||
| BOLDISON, Alison | Secretary | Preston View Swillington LS26 8UG Leeds 28 West Yorkshire | Other | 129655150001 | ||||||||||
| GODDING, David Edward | Secretary | Glebe Farmhouse Daglingworth GL7 7AE Cirencester Gloucestershire | British | 86621750001 | ||||||||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||||||
| GRUNDY, Sophie Katherine | Secretary | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | 179011280001 | |||||||||||
| KATNER, Kurt | Secretary | Bergfeld 8 Schwabering D83139 Germany | Australian | 69358400002 | ||||||||||
| LATHAM, Graham Charles Mason | Secretary | 27 Whitewells Gardens Scholes HD9 1TZ Holmfirth | British | 81181550001 | ||||||||||
| MONTANARO, Richard Haldane Stokes | Secretary | 29 Northumberland Road CV32 6HE Leamington Spa Warwickshire | British | 2264720001 | ||||||||||
| PARSONS, Graham John | Secretary | Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire | British | 33400140001 | ||||||||||
| ROSE, Graham Charles | Secretary | High Banks House The Street Regil Winford BS40 8BB Bristol | British | 111569370001 | ||||||||||
| SHINER, Martyn James | Secretary | 14 St Marys Road TA8 2AY Burnham On Sea Somerset | British | 48561480001 | ||||||||||
| WILKINSON, Terry | Secretary | 44 Hutchcomb Road OX2 9HL Oxford | British | 80634780001 | ||||||||||
| ALLAN, Stuart | Director | 16 Fernham Gate SN7 7LR Faringdon Oxon | British | 78209550003 | ||||||||||
| BOARDMAN, Michael Stuart | Director | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | United Kingdom | British | 155596420001 | |||||||||
| BOWIE, Andrew | Director | Grimshaw Lane M40 2WL Newton Heath Tyco Park Manchester United Kingdom | United Kingdom | British | 140054660001 | |||||||||
| BURFORD, David Edward | Director | 16 Ferndale Road Binley Woods CV3 2BG Coventry West Midlands | British | 3396380001 | ||||||||||
| COBLEY, Steven John | Director | 66 Rookery Road Knowle BS4 2DT Bristol | British | 80634650001 | ||||||||||
| COOKE, Timothy Hugh | Director | The Coppice Bowden Hill SN15 2PP Lacock Chippenham Wiltshire | British | 80681960001 | ||||||||||
| DUNNAGE, Paul Frederick | Director | Flagham Cottage Oaksey SN16 9TW Malmesbury Wiltshire | British | 50590060002 | ||||||||||
| GATT, Tony Martin | Director | Hobbingfoot 48 High Street SG4 7LA Graveley Hertfordshire | United Kingdom | British | 73889200001 | |||||||||
| HAMPTON, Alan Caithness | Director | 113 Middle Drive Darras Hall NE20 9DS Ponteland Northumberland | British | 116260160001 | ||||||||||
| HOGTON, Robert John | Director | 23 Provis Mead SN15 3UA Chippenham Wiltshire | British | 1735920001 | ||||||||||
| JORDAN, Keith Stuart | Director | 63 Harington Green Formby L37 1PN Liverpool Silverdale | England | British | 139201050001 | |||||||||
| KANSEN, Johannes | Director | Loevestein 3 Jcalphen Aan Den Rijn 2403 Holland | Dutch | 69356700001 | ||||||||||
| KATNER, Kurt | Director | Bergfeld 8 Schwabering D83139 Germany | Australian | 69358400002 | ||||||||||
| MONTANARO, Richard Haldane Stokes | Director | 29 Northumberland Road CV32 6HE Leamington Spa Warwickshire | England | British | 2264720001 | |||||||||
| MURPHY, John | Director | 12 Court Grove Puriton TA7 8DB Bridgwater Somerset | British | 29485330001 | ||||||||||
| NICHOLSON, Clive | Director | 272 Holyhead Road CV5 8JP Coventry West Midlands | English | 38845730001 | ||||||||||
| OLIN, Christian | Director | Waterloo Clos De Differdange 14 1410 Belgium | Sweden | Swedish | 151038940001 | |||||||||
| ROSE, Graham Charles | Director | High Banks House The Street Regil Winford BS40 8BB Bristol | United Kingdom | British | 111569370001 | |||||||||
| STAPLES, Ian Laurence | Director | The Paddocks Lowsonford B95 5HN Solihull West Midlands | British | 1559360001 | ||||||||||
| TOFFOLO, Tommaso | Director | 4 Rue Des Oziers 95310 Saint Ouen L'Aumone Pentair Valves & Controls Distribution France France | France | German | 172596380001 |
Who are the persons with significant control of RAYCHEM HTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nvent Solutions (Uk) Limited | Apr 06, 2016 | Rutherford Road Stephenson Industrial Estate NE37 3HX Washington 3 Tyne And Wear United Kingdom | No | ||||||||||
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Natures of Control
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Does RAYCHEM HTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Oct 03, 1996 Delivered On Oct 22, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the facility agreement dated 17TH september 1996 and/or this deed by mnr group limited ("the parent") and each other company (as defined) and on any account whatsoever | |
Short particulars F/H premises at old mixon crescent, weston-super-mare t/no: ST10174 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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