RALEIGH ESTATES LTD

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

    Company NameRALEIGH ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04192276
    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 RALEIGH ESTATES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RALEIGH ESTATES LTD located?

    Registered Office Address
    11c Kingsmead Square
    BA1 2AB Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RALEIGH ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for RALEIGH ESTATES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2022

    What are the latest filings for RALEIGH ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 20, 2024

    13 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 1st Floor 61 Macrae Road, Eden Office Park Hamgreen Bristol BS20 0DD England to 11C Kingsmead Square Bath BA1 2AB on May 06, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 21, 2023

    LRESSP

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Satisfaction of charge 4 in full

    4 pagesMR04

    Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    6 pagesCS01

    Who are the officers of RALEIGH ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Sophie Jane Elizabeth
    Lewins Mead
    BS1 2NN Bristol
    Lewins Mead House
    United Kingdom
    Secretary
    Lewins Mead
    BS1 2NN Bristol
    Lewins Mead House
    United Kingdom
    British78605210002
    BURSTON, David John
    Lewins Mead
    BS1 2NN Bristol
    Lewins Mead House
    United Kingdom
    Director
    Lewins Mead
    BS1 2NN Bristol
    Lewins Mead House
    United Kingdom
    EnglandBritishDirector27874940001
    BURSTON, Elisabeth Nicole
    Lewins Mead
    BS1 2NN Bristol
    Lewins Mead House
    Director
    Lewins Mead
    BS1 2NN Bristol
    Lewins Mead House
    United KingdomFrenchDirector82248150001
    COOK, Julian Paul Haimes
    Lewins Mead
    BS1 2NN Bristol
    Lewins Mead House
    United Kingdom
    Director
    Lewins Mead
    BS1 2NN Bristol
    Lewins Mead House
    United Kingdom
    United KingdomBritishDirector97980810001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of RALEIGH ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Paul Haimes Cook
    Kingsmead Square
    BA1 2AB Bath
    11c
    Mar 17, 2017
    Kingsmead Square
    BA1 2AB Bath
    11c
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David John Burston
    Kingsmead Square
    BA1 2AB Bath
    11c
    Mar 17, 2017
    Kingsmead Square
    BA1 2AB Bath
    11c
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does RALEIGH ESTATES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2025Due to be dissolved on
    Apr 21, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Robert Haskew
    11c Kingsmead Square
    BA1 2AB Bath
    practitioner
    11c Kingsmead Square
    BA1 2AB Bath
    Neil Frank Vinnicombe
    11c Kingsmead Square
    BA1 2AB Bath
    practitioner
    11c Kingsmead Square
    BA1 2AB Bath

    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