RAL INVESTMENTS LIMITED

Overview

Company Name	RAL INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04724900
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2003
Date of Cessation	Oct 14, 2011

Summary

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

What is the purpose of RAL INVESTMENTS LIMITED?

(7499) /

Where is RAL INVESTMENTS LIMITED located?

Registered Office Address	c/o MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of RAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
APRILBAY LIMITED	Apr 07, 2003	Apr 07, 2003

What are the latest accounts for RAL INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 13, 2009

What are the latest filings for RAL INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 14, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jun 22, 2011

Liquidators' statement of receipts and payments to Apr 20, 2011

4 pages

4.68

Oct 07, 2010

Registered office address changed from C/O C/O Mazars Lancaster House 67 Newhall Street Birmingham B3 1NG on Oct 07, 2010

2 pages

AD01

May 14, 2010

Appointment of a voluntary liquidator

1 pages

600

May 07, 2010

Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes MK9 2AF on May 07, 2010

2 pages

AD01

May 07, 2010

Declaration of solvency

3 pages

4.70

May 07, 2010

Insolvency resolution

Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"

1 pages

LIQ MISC RES

May 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 21, 2010	LRESSP

Oct 06, 2009

Accounts for a dormant company made up to Jun 13, 2009

1 pages

Apr 23, 2009

legacy

3 pages

363a

Mar 04, 2009

Accounts made up to Jun 14, 2008

1 pages

Jul 22, 2008

Miscellaneous

Section 519

2 pages

MISC

May 23, 2008

legacy

1 pages

225

Apr 21, 2008

legacy

3 pages

363a

Apr 21, 2008

legacy

1 pages

353

Feb 11, 2008

legacy

1 pages

288b

Dec 06, 2007

legacy

1 pages

288a

Dec 06, 2007

legacy

1 pages

288b

Aug 31, 2007

legacy

1 pages

288b

Aug 31, 2007

legacy

1 pages

288a

Aug 02, 2007

Full accounts made up to Dec 30, 2006

13 pages

Jul 31, 2007

legacy

1 pages

288a

Jul 30, 2007

legacy

1 pages

288b

May 30, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of RAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARVEY, Peter James 3 Gates Court High Street SG7 6GA Baldock Hertfordshire	Nov 30, 2007		Secretary	3 Gates Court High Street SG7 6GA Baldock Hertfordshire		British		Accountant	103770410001
REDMOND, Brendan Patrick 57 Crisp Street 3188 Hampton Victoria 3188 Australia	Jul 11, 2007		Director	57 Crisp Street 3188 Hampton Victoria 3188 Australia	Australia	Irish	1959-10	Company Director	117576220001
GARLAND, Jeremy Neil 14 Brockwell Oakley MK43 7TD Bedford Bedfordshire	Oct 23, 2003	Dec 03, 2004	Secretary	14 Brockwell Oakley MK43 7TD Bedford Bedfordshire		British			63471220001
YANTIN, Gary Laurence 85 Cardinal Avenue WD6 1ST Borehamwood Hertfordshire	Feb 08, 2007	Nov 30, 2007	Secretary	85 Cardinal Avenue WD6 1ST Borehamwood Hertfordshire		British			119004760001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 07, 2003	Jul 25, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
LAWNSWOOD NOMINEES (HOLDINGS) LIMITED 70 New Cavendish Street W1M 8AT London	Dec 03, 2004	Jun 01, 2005	Secretary	70 New Cavendish Street W1M 8AT London					19960960001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jun 01, 2005	Feb 08, 2007	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 25, 2003	Oct 23, 2003	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
BOGG, Dyson Peter Kelly Fosbury Mews Bayswater W2 3JE London 8	Aug 21, 2007	Jan 03, 2008	Director	Fosbury Mews Bayswater W2 3JE London 8		Australian	1971-11	Director	113701350003
BRYDON, Leslie 1 Victoria House Market Place DL8 4NP Middleham North Yorkshire	Nov 30, 2004	May 30, 2007	Director	1 Victoria House Market Place DL8 4NP Middleham North Yorkshire		British	1948-6	Commercial Director	103621720001
GARLAND, Jeremy Neil 14 Brockwell Oakley MK43 7TD Bedford Bedfordshire	Jul 25, 2003	Dec 03, 2004	Director	14 Brockwell Oakley MK43 7TD Bedford Bedfordshire	England	British	1961-8	Company Director	63471220001
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	Sep 06, 2005	Aug 31, 2007	Director	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	England	British	1955-7	Company Director	30306840002
HARDING, Nicholas Simon The Old Wharf House The Wharf MK14 5AS Great Linford Buckinghamshire	Jul 25, 2003	Jul 11, 2007	Director	The Old Wharf House The Wharf MK14 5AS Great Linford Buckinghamshire	England	British	1958-7	Company Director	150860820001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Apr 07, 2003	Jul 25, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Apr 07, 2003	Jul 25, 2003	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001

View Detailed Information on Officers and People with Significant Control

Does RAL INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 01, 2005 Delivered On Jun 07, 2005	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 07, 2005Registration of a charge (395) May 23, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 04, 2003 Delivered On Aug 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 14, 2003Registration of a charge (395) Jun 04, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RAL INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2010	Commencement of winding up
Oct 14, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler 6 Dominus Way Meridian Business Park LE19 1RP Leicester Leicestershire	practitioner	6 Dominus Way Meridian Business Park LE19 1RP Leicester Leicestershire	Apr 21, 2010
Alistair Steven Wood Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	practitioner	Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham	Apr 21, 2010

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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