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RA ASSOCIATES LTD

RA ASSOCIATES LTD

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

    • Overview

    Company NameRA ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04497831
    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 RA ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RA ASSOCIATES LTD located?

    Registered Office Address
    Trusolv Limited Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RA ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for RA ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from 4 Polkerris Way Church Crookham Fleet Hampshire GU52 8UJ to Trusolv Limited Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on Mar 14, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2023

    		LRESSP

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2015

    Statement of capital on Aug 01, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of RA ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICE, Fiona Jane
    4 Polkerris Way
    Church Crookham
    GU52 8UJ Fleet
    Hampshire
    		Secretary
    4 Polkerris Way
    Church Crookham
    GU52 8UJ Fleet
    Hampshire
    		British84930330001
    RICE, Fiona Jane
    4 Polkerris Way
    Church Crookham
    GU52 8UJ Fleet
    Hampshire
    		Director
    4 Polkerris Way
    Church Crookham
    GU52 8UJ Fleet
    Hampshire
    		EnglandBritishConsultant84930330001
    RICE, Steven David
    4 Polkerris Way
    Church Crookham
    GU52 8UJ Fleet
    Hampshire
    		Director
    4 Polkerris Way
    Church Crookham
    GU52 8UJ Fleet
    Hampshire
    		EnglandBritishConsultant84930230001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RA ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven David Rice
    Polkerris Way
    Church Crookham
    GU52 8UJ Fleet
    4
    England
    		Jul 01, 2016
    Polkerris Way
    Church Crookham
    GU52 8UJ Fleet
    4
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Fiona Jane Rice
    Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Trusolv Limited Grove House
    Hampshire
    		Jul 01, 2016
    Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Trusolv Limited Grove House
    Hampshire
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does RA ASSOCIATES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2024Due to be dissolved on
    Mar 02, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon John Johnston
    Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    		practitioner
    Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    Matthew James Hoy
    Grove House Meridians Cross Ocean Village
    SO14 3TJ Southampton
    Hampshire
    		practitioner
    Grove House Meridians Cross Ocean Village
    SO14 3TJ Southampton
    Hampshire
    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