RALEIGH INTERNATIONAL TRUST

RALEIGH INTERNATIONAL TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameRALEIGH INTERNATIONAL TRUST
    Company StatusLiquidation
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03059479
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RALEIGH INTERNATIONAL TRUST?

    • Tour operator activities (79120) / Administrative and support service activities
    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is RALEIGH INTERNATIONAL TRUST located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RALEIGH INTERNATIONAL TRUST?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for RALEIGH INTERNATIONAL TRUST?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2023
    Next Confirmation Statement DueFeb 14, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2022
    OverdueYes

    What are the latest filings for RALEIGH INTERNATIONAL TRUST?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 10 Lower Thames Street London EC3R 6AF to 6th Floor 9 Appold Street London EC2A 2AP on Dec 17, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Jun 15, 2025

    26 pagesLIQ03

    Death of a liquidator

    3 pagesLIQ09

    Liquidators' statement of receipts and payments to Jun 15, 2024

    24 pagesLIQ03

    Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on Jan 02, 2024

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 15, 2023

    28 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    11 pagesLIQ02

    Registered office address changed from Dean Bradley House Horseferry Road London SW1P 2AF to 66 Prescot Street London E1 8NN on Jun 27, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 16, 2022

    LRESEX

    Director's details changed for Miss Francesca Oberti on Apr 26, 2022

    2 pagesCH01

    Director's details changed for Ms Fatuma Abdi Mohamud on Apr 26, 2022

    2 pagesCH01

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Karen Elizabeth Betts as a director on Oct 07, 2021

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    59 pagesAA

    Appointment of Ms Astha Wagle as a director on Jun 24, 2021

    2 pagesAP01

    Appointment of Miss Virginia Caterina Stuart-Taylor as a director on Jun 24, 2021

    2 pagesAP01

    Appointment of Miss Francesca Oberti as a director on Jun 24, 2021

    2 pagesAP01

    Appointment of Miss Phoebe Louise Hanson as a director on Jun 24, 2021

    2 pagesAP01

    Termination of appointment of Samuel George Christopher Parker as a director on Jun 24, 2021

    1 pagesTM01

    Termination of appointment of Ben Lloyd Robinson as a director on Jun 24, 2021

    1 pagesTM01

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    32 pagesAA

    Appointment of Malgorzata Anna Rumun as a secretary on Oct 01, 2020

    2 pagesAP03

    Who are the officers of RALEIGH INTERNATIONAL TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUMUN, Malgorzata Anna
    Appold Street
    EC2A 2AP London
    6th Floor 9
    Secretary
    Appold Street
    EC2A 2AP London
    6th Floor 9
    275576770001
    BARTLETT, Nicholas Peter
    Appold Street
    EC2A 2AP London
    6th Floor 9
    Director
    Appold Street
    EC2A 2AP London
    6th Floor 9
    EnglandBritish257141580001
    CHAN, Choong Fai
    Appold Street
    EC2A 2AP London
    6th Floor 9
    Director
    Appold Street
    EC2A 2AP London
    6th Floor 9
    United KingdomBritish187935840001
    HANSON, Phoebe Louise
    Appold Street
    EC2A 2AP London
    6th Floor 9
    Director
    Appold Street
    EC2A 2AP London
    6th Floor 9
    EnglandBritish285492470001
    JOSELAND, Charles Lansley
    Appold Street
    EC2A 2AP London
    6th Floor 9
    Director
    Appold Street
    EC2A 2AP London
    6th Floor 9
    EnglandBritish248238630001
    KOSER, Khalid Ali, Dr
    Appold Street
    EC2A 2AP London
    6th Floor 9
    Director
    Appold Street
    EC2A 2AP London
    6th Floor 9
    SwitzerlandBritish228552530001
    MOHAMUD, Fatuma Abdi
    Appold Street
    EC2A 2AP London
    6th Floor 9
    Director
    Appold Street
    EC2A 2AP London
    6th Floor 9
    EnglandBritish247893670002
    NEWNHAM, Jack Gilchrist
    Appold Street
    EC2A 2AP London
    6th Floor 9
    Director
    Appold Street
    EC2A 2AP London
    6th Floor 9
    United KingdomBritish209160190002
    OBERTI, Francesca
    Appold Street
    EC2A 2AP London
    6th Floor 9
    Director
    Appold Street
    EC2A 2AP London
    6th Floor 9
    EnglandItalian285492610002
    SLACK, Lucy Emma
    Appold Street
    EC2A 2AP London
    6th Floor 9
    Director
    Appold Street
    EC2A 2AP London
    6th Floor 9
    EnglandBritish247894260001
    STUART-TAYLOR, Virginia Caterina
    Appold Street
    EC2A 2AP London
    6th Floor 9
    Director
    Appold Street
    EC2A 2AP London
    6th Floor 9
    United KingdomBritish285492710001
    WAGLE, Astha
    Appold Street
    EC2A 2AP London
    6th Floor 9
    Director
    Appold Street
    EC2A 2AP London
    6th Floor 9
    NepalNepalese285492850001
    ADAMS, Stacey Sharon
    Horseferry Road
    SW1P 2AF London
    Dean Bradley House
    Secretary
    Horseferry Road
    SW1P 2AF London
    Dean Bradley House
    255069440001
    ADAMS, Stacey Sharon
    1 Radnor Road
    Strawberry Hill
    TW1 4NJ Twickenham
    Middlesex
    Secretary
    1 Radnor Road
    Strawberry Hill
    TW1 4NJ Twickenham
    Middlesex
    British40098840003
    COX, Karina Marie
    Horseferry Road
    SW1P 2AF London
    Dean Bradley House
    Secretary
    Horseferry Road
    SW1P 2AF London
    Dean Bradley House
    251299280001
    FRANCIS, Anzo Gloreen
    Horseferry Road
    SW1P 2AF London
    Dean Bradley House
    Secretary
    Horseferry Road
    SW1P 2AF London
    Dean Bradley House
    260918450001
    KENDALL, Richard
    29 Langley Road
    WD5 0EH Abbots Langley
    Hertfordshire
    Secretary
    29 Langley Road
    WD5 0EH Abbots Langley
    Hertfordshire
    British25338640001
    KENT, Christine
    48 Digby Mansions
    Hammersmith Bridge
    W6 9DF London
    Secretary
    48 Digby Mansions
    Hammersmith Bridge
    W6 9DF London
    British98726940001
    MILLER, Janice Maria
    36 Kings Road
    SL4 2AG Windsor
    Berkshire
    Secretary
    36 Kings Road
    SL4 2AG Windsor
    Berkshire
    British65074840003
    MITCHELL, Keith Malcolm
    Horseferry Road
    SW1P 2AF London
    Dean Bradley House
    England
    Secretary
    Horseferry Road
    SW1P 2AF London
    Dean Bradley House
    England
    181175380001
    UNITE, Roger William
    19 Bolton Gardens
    TW11 9AX Teddington
    Middlesex
    Secretary
    19 Bolton Gardens
    TW11 9AX Teddington
    Middlesex
    British57486240001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    ALEXANDER, Rachel Ann
    20 Penwerris Avenue
    TW7 4QX Osterley
    Middlesex
    Director
    20 Penwerris Avenue
    TW7 4QX Osterley
    Middlesex
    British116046890001
    BETTS, Karen Elizabeth
    Horseferry Road
    SW1P 2AF London
    Dean Bradley House
    Director
    Horseferry Road
    SW1P 2AF London
    Dean Bradley House
    ScotlandBritish209160210003
    BLOOMFIELD, Linda Joyce
    51 Doefurd Close
    Culcheth
    WA3 4DL Warrington
    Cheshire
    Director
    51 Doefurd Close
    Culcheth
    WA3 4DL Warrington
    Cheshire
    British18482470002
    BOTSIO, Edward
    27 Parsons Green Lane
    SW6 4HZ London
    Director
    27 Parsons Green Lane
    SW6 4HZ London
    United KingdomBritish119573460001
    CARTER, Stephen Andrew
    22 Melville Road
    Barnes
    SW13 9RJ London
    Director
    22 Melville Road
    Barnes
    SW13 9RJ London
    United KingdomBritish59445920002
    CLAY, Andrew John
    Shire Lane
    Cholesbury
    HP23 6NA Tring
    Montana
    Hertfordshire
    United Kingdom
    Director
    Shire Lane
    Cholesbury
    HP23 6NA Tring
    Montana
    Hertfordshire
    United Kingdom
    United KingdomBritish155237970001
    COCHRANE, James Michael Thomas
    37 Murray Road
    SW19 4PD London
    Director
    37 Murray Road
    SW19 4PD London
    United KingdomBritish74484990001
    DANE, Margaret Helene
    Thomson Road
    EH14 5HT Currie
    25
    Midlothian
    United Kingdom
    Director
    Thomson Road
    EH14 5HT Currie
    25
    Midlothian
    United Kingdom
    United KingdomBritish83968260001
    ELLICOCK, John Henry
    Longmead House
    SP11 6PZ Andover
    Hampshire
    Director
    Longmead House
    SP11 6PZ Andover
    Hampshire
    United KingdomBritish96699040001
    FISH, Jeremy Peter
    Horseferry Road
    SW1P 2AF London
    Dean Bradley House
    England
    Director
    Horseferry Road
    SW1P 2AF London
    Dean Bradley House
    England
    EnglandBritish160373640001
    HADDEN, Abel Robert
    21 Rumbold Road
    SW6 2HX London
    Director
    21 Rumbold Road
    SW6 2HX London
    British25863830002
    HARVEY, Trevor Gordon
    42 Freemans Close
    SL2 4ER Stoke Poges
    Buckinghamshire
    Director
    42 Freemans Close
    SL2 4ER Stoke Poges
    Buckinghamshire
    EnglandBritish7684950001
    HOLMES, Amy Louise
    Horseferry Road
    SW1P 2AF London
    Dean Bradley House
    England
    Director
    Horseferry Road
    SW1P 2AF London
    Dean Bradley House
    England
    United KingdomBritish160373190001

    What are the latest statements on persons with significant control for RALEIGH INTERNATIONAL TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does RALEIGH INTERNATIONAL TRUST have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 16, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Anthony Dickinson
    Carter Backer Winter Llp 66 Prescott Street
    E1 8NN London
    practitioner
    Carter Backer Winter Llp 66 Prescott Street
    E1 8NN London
    Joseph Walter Colley
    66 Prescot Street
    E1 8NN London
    practitioner
    66 Prescot Street
    E1 8NN 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