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DUNCAN RAISTRICK ESTATE AGENTS CLEVELEYS LIMITED

DUNCAN RAISTRICK ESTATE AGENTS CLEVELEYS LIMITED

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

    • Overview

    Company NameDUNCAN RAISTRICK ESTATE AGENTS CLEVELEYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04129125
    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 DUNCAN RAISTRICK ESTATE AGENTS CLEVELEYS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DUNCAN RAISTRICK ESTATE AGENTS CLEVELEYS LIMITED located?

    Registered Office Address
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNCAN RAISTRICK ESTATE AGENTS CLEVELEYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for DUNCAN RAISTRICK ESTATE AGENTS CLEVELEYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to May 22, 2019

    		22 pagesLIQ03

    Removal of liquidator by court order

    		20 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to May 22, 2018

    		23 pagesLIQ03

    Registered office address changed from 131 Victoria Road West Cleveleys Lancs FY5 3LA to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on Jun 12, 2017

    		2 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 23, 2017

    		LRESEX

    Confirmation statement made on Dec 21, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Dec 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Dec 21, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Dec 21, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to Dec 21, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Annual return made up to Dec 21, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		6 pagesAA

    Annual return made up to Dec 21, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of DUNCAN RAISTRICK ESTATE AGENTS CLEVELEYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAISTRICK, Duncan Scott
    Westby Street
    FY8 5JF Lytham St Annes
    9
    Lancashire
    		Secretary
    Westby Street
    FY8 5JF Lytham St Annes
    9
    Lancashire
    		BritishEstate Agent43969940002
    EASTHAM, Hilary Anne
    10 Windsor Road
    FY8 1ET Lytham St. Annes
    		Director
    10 Windsor Road
    FY8 1ET Lytham St. Annes
    		EnglandBritishEstate Agent73719630003
    RAISTRICK, Duncan Scott
    Westby Street
    FY8 5JF Lytham St Annes
    9
    Lancashire
    		Director
    Westby Street
    FY8 5JF Lytham St Annes
    9
    Lancashire
    		United KingdomBritishEstate Agent43969940002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNCAN RAISTRICK ESTATE AGENTS CLEVELEYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathleen Margaret Raistrick
    9 Westby Street
    FY8 5JF Lytham St. Annes
    Sparrow House
    Lancashire
    England
    		Apr 06, 2016
    9 Westby Street
    FY8 5JF Lytham St. Annes
    Sparrow House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Hilary Anne Eastham
    Windsor Road
    FY8 1ET Lytham St. Annes
    10
    Lancashire
    England
    		Apr 06, 2016
    Windsor Road
    FY8 1ET Lytham St. Annes
    10
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DUNCAN RAISTRICK ESTATE AGENTS CLEVELEYS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 20, 2001
    Delivered On Mar 12, 2001
    		Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 12, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does DUNCAN RAISTRICK ESTATE AGENTS CLEVELEYS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2017Commencement of winding up
    May 14, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Megan Singleton
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    		practitioner
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Mark John Colman
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Lancashire
    		practitioner
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Lancashire
    John Malcolm Titley
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    		practitioner
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    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