RAGE HOLDINGS LIMITED

Overview

Company Name	RAGE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04413627
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2002
Date of Cessation	Aug 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RAGE HOLDINGS LIMITED?

(4521) /

Where is RAGE HOLDINGS LIMITED located?

Registered Office Address	Enterprise House 21 Buckle Street E1 8NN London
Undeliverable Registered Office Address	No

What were the previous names of RAGE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ANESTER LIMITED	Apr 10, 2002	Apr 10, 2002

What are the latest accounts for RAGE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What are the latest filings for RAGE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Feb 12, 2010

Liquidators' statement of receipts and payments to Feb 02, 2010

5 pages

4.68

Feb 03, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

6 pages

2.34B

Sep 09, 2008

Administrator's progress report to Jul 31, 2008

5 pages

2.24B

May 07, 2008

Result of meeting of creditors

10 pages

2.23B

Apr 10, 2008

Statement of administrator's proposal

8 pages

2.17B

Apr 08, 2008

Statement of administrator's proposal

9 pages

2.17B

Apr 08, 2008

Statement of affairs with form 2.14B

17 pages

2.16B

Feb 11, 2008

Appointment of an administrator

1 pages

2.12B

Feb 07, 2008

legacy

1 pages

287

May 15, 2007

legacy

2 pages

363a

May 15, 2007

legacy

1 pages

287

May 15, 2007

legacy

1 pages

190

May 15, 2007

legacy

1 pages

353

Feb 27, 2007

legacy

1 pages

287

Oct 31, 2006

Total exemption full accounts made up to May 31, 2006

13 pages

Aug 03, 2006

legacy

1 pages

288c

Mar 30, 2006

legacy

2 pages

363a

Mar 30, 2006

legacy

1 pages

353

Mar 30, 2006

legacy

1 pages

190

Mar 30, 2006

legacy

1 pages

287

Jan 20, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 20, 2006

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 26, 2005

Total exemption small company accounts made up to May 31, 2005

8 pages

View All Filings

Who are the officers of RAGE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAUMONT, Richard Terence 2 Monellan Grove MK7 8NE Milton Keynes Buckinghamshire	Jun 01, 2004		Secretary	2 Monellan Grove MK7 8NE Milton Keynes Buckinghamshire		British			98256850001
BEAUMONT, Richard Terence 2 Monellan Grove MK7 8NE Milton Keynes Buckinghamshire	Mar 25, 2004		Director	2 Monellan Grove MK7 8NE Milton Keynes Buckinghamshire	United Kingdom	British	1964-2	Director	98256850001
ROBINSON, Martin 25 Send Road Send GU23 7ET Woking Surrey	Apr 24, 2002		Director	25 Send Road Send GU23 7ET Woking Surrey	United Kingdom	British	1969-9	Director	80255730004
ROBINSON, Simon 18 Perkins Lane Maxey PE6 9HJ Peterborough Cambridgeshire	Apr 24, 2002	Jun 01, 2004	Secretary	18 Perkins Lane Maxey PE6 9HJ Peterborough Cambridgeshire		British			82468280001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 10, 2002	Apr 24, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 10, 2002	Apr 24, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does RAGE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 29, 2004 Delivered On Dec 31, 2004	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 Governor and Company of the Bank of Scotland
	Transactions Dec 31, 2004Registration of a charge (395)

View Detailed Information on Charges

Does RAGE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2009	Administration ended
Feb 01, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Patricia Kay Hartley-Mills Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London	practitioner	Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London		Feb 03, 2009
John Alfred George Alexander 61 Prescot Street E1 8NN London	practitioner	61 Prescot Street E1 8NN London		Feb 03, 2009

Date	Type
Aug 24, 2010	Dissolved on
Feb 03, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Alfred George Alexander 61 Prescot Street E1 8NN London	practitioner	61 Prescot Street E1 8NN London	Feb 03, 2009
Patricia Kay Hartley-Mills Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London	practitioner	Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London	Feb 03, 2009

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.
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