RAK GROUP LIMITED
Overview
| Company Name | RAK GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05203511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RAK GROUP LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is RAK GROUP LIMITED located?
| Registered Office Address | WILKIN CHAPMAN LLP Cartergate House 26 Chantry Lane DN31 2LJ Grimsby North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAK GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for RAK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 27 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2023 | 28 pages | LIQ03 | ||||||||||
Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on Mar 09, 2023 | 2 pages | AD01 | ||||||||||
Removal of liquidator by court order | 22 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2022 | 26 pages | LIQ03 | ||||||||||
Registered office address changed from Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on Jan 06, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2021 | 26 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2020 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from PO Box SG4 0JA Unit 5a Algrey Trading Estate Cooks Way Hitchin Hertfordshire SG4 0JA United Kingdom to Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on Jun 18, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Berry as a director on Aug 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Roy Kitchener as a director on Jun 25, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Allen Kitchener as a director on Jun 25, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from Invision House, Wilbury Way Hitchin Hertfordshire SG4 0TY to PO Box SG4 0JA Unit 5a Algrey Trading Estate Cooks Way Hitchin Hertfordshire SG4 0JA on Mar 30, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of RAK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KITCHENER, Daniel Roy | Secretary | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire | British | 100602450001 | ||||||
| KITCHENER, Lydia June | Director | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire | United Kingdom | British | Director | 68856280007 | ||||
| HARVEY, Heather | Secretary | 36 Kingswood Avenue SG4 0PA Hitchin Hertfordshire | Other | 99471260001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERRY, David John | Director | Algrey Trading Estate Cooks Way Sg4 0ja SG4 0JA Hitchin Unit 5a Hertfordshire United Kingdom | England | British | Accountant | 163404490002 | ||||
| HUMPHREY, Jonathan David | Director | Invision House, Wilbury Way Hitchin SG4 0TY Hertfordshire | United Kingdom | British | Director | 107792180004 | ||||
| KITCHENER, Daniel Roy | Director | Algrey Trading Estate Cooks Way Sg4 0ja SG4 0JA Hitchin Unit 5a Hertfordshire United Kingdom | United Kingdom | British | Director | 100602450001 | ||||
| KITCHENER, Roy Allen | Director | Algrey Trading Estate Cooks Way Sg4 0ja SG4 0JA Hitchin Unit 5a Hertfordshire United Kingdom | United Kingdom | British | Director | 108044000001 | ||||
| VAN BEEK, Martin | Director | Flat 3 Hullsview Water Lane SG5 1TX Hitchin Hertfordshire | Dutch | Director | 47194160002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RAK GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Kitchener | Apr 06, 2016 | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Roy Kitchener | Apr 06, 2016 | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does RAK GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 16, 2012 Delivered On Oct 17, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 18, 2005 Delivered On Sep 02, 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 03, 2005 Delivered On Jun 08, 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does RAK GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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