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RAISIN SOCIAL LIMITED

RAISIN SOCIAL LIMITED

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

    • Overview

    Company NameRAISIN SOCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02065170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAISIN SOCIAL LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RAISIN SOCIAL LIMITED located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Undeliverable Registered Office AddressNo

    What were the previous names of RAISIN SOCIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDRE ROPITEAU LIMITEDNov 19, 1986Nov 19, 1986
    RHODECLIFF LIMITEDOct 17, 1986Oct 17, 1986

    What are the latest accounts for RAISIN SOCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 22, 2021

    What are the latest filings for RAISIN SOCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from Savoy House Savoy Circus London W3 7DA to Saxon House Saxon Way Cheltenham GL52 6QX on Oct 30, 2021

    		1 pagesAD01

    Registered office address changed from Savoy House Savoy Circus London W3 7DA to Savoy House Savoy Circus London W3 7DA on Mar 09, 2021

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 22, 2021

    		LRESSP

    Declaration of solvency

    		4 pagesLIQ01

    Total exemption full accounts made up to Feb 22, 2021

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Feb 22, 2021

    		1 pagesAA01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Feb 01, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Martha Maria Halliday as a secretary on Dec 14, 2020

    		1 pagesTM02

    Termination of appointment of Patrick Lovell Halliday as a director on Dec 14, 2020

    		1 pagesTM01

    Termination of appointment of Alan John Watson as a director on Dec 14, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 09, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of RAISIN SOCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLIDAY, Simon George
    40 Croham Valley Road
    CR2 7NB South Croydon
    Surrey
    		Director
    40 Croham Valley Road
    CR2 7NB South Croydon
    Surrey
    		EnglandBritish33729860005
    BROWN, Richard Rutledge Kane
    3 Douglas Waite Houses
    Priory Road
    NW6 3NJ London
    		Secretary
    3 Douglas Waite Houses
    Priory Road
    NW6 3NJ London
    		British9466330001
    HALLIDAY, Benjamin David
    26 Severn Street
    SY21 7AD Welshpool
    Powys
    		Secretary
    26 Severn Street
    SY21 7AD Welshpool
    Powys
    		British28960170002
    HALLIDAY, Martha Maria
    40 Croham Valley Road
    CR2 7NB South Croydon
    Surrey
    		Secretary
    40 Croham Valley Road
    CR2 7NB South Croydon
    Surrey
    		British49774830002
    FELTON, Amanda Clare
    9 Upper Strand Street
    CT13 9EE Sandwich
    Hazelbank
    Kent
    England
    		Director
    9 Upper Strand Street
    CT13 9EE Sandwich
    Hazelbank
    Kent
    England
    		United KingdomBritish75341520003
    HALLIDAY, Benjamin David
    Flat 24 167 Queenstown Road
    SW8 3RL London
    		Director
    Flat 24 167 Queenstown Road
    SW8 3RL London
    		British28960170003
    HALLIDAY, Patrick Lovell
    Oakfield Court
    Axes Lane
    RH1 5QL Salfords
    Surrey
    		Director
    Oakfield Court
    Axes Lane
    RH1 5QL Salfords
    Surrey
    		United KingdomBritish75341600003
    WATSON, Alan John
    3 Cholmondeley Walk
    TW9 1NS Richmond
    Surrey
    		Director
    3 Cholmondeley Walk
    TW9 1NS Richmond
    Surrey
    		EnglandBritish160407340001
    ZAUSMER, Anthony David
    Savoy House
    Savoy Circus
    W3 7DA London
    		Director
    Savoy House
    Savoy Circus
    W3 7DA London
    		WalesBritish151977080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAISIN SOCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon George Halliday
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    		Apr 06, 2016
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RAISIN SOCIAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Jan 14, 2013
    Delivered On Jan 18, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit of £100,000 and all amounts in the future credited to account number 67012957 with the bank.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 18, 2013Registration of a charge (MG01)
    • Feb 17, 2021Satisfaction of a charge (MR04)
    Charge of deposit
    Created On Feb 22, 2011
    Delivered On Feb 25, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All amounts now and in the future credited to account number 12958123 with the bank. Note: the charge contains a covenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 25, 2011Registration of a charge (MG01)
    • Sep 10, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 03, 1993
    Delivered On Dec 10, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • Belmont Bank Limited
    Transactions
    • Dec 10, 1993Registration of a charge (395)
    • Feb 17, 2021Satisfaction of a charge (MR04)
    Fixed and floating charge
    Created On Jun 29, 1988
    Delivered On Jul 07, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including goodwill uncalled capital.
    Persons Entitled
    • London Law Securities LTD.
    Transactions
    • Jul 07, 1988Registration of a charge
    • Feb 17, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does RAISIN SOCIAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2021Commencement of winding up
    May 02, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    		practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    View Detailed Information on Insolvency Cases

    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