RATTAN DIRECT LTD

Overview

Company Name	RATTAN DIRECT LTD
Company Status	Voluntary Arrangement
Legal Form	Private limited company
Company Number	05924681
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2006

Summary

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

What is the purpose of RATTAN DIRECT LTD?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RATTAN DIRECT LTD located?

Registered Office Address	Dalton Place 29 John Dalton Street M2 6FW Manchester England England
Undeliverable Registered Office Address	No

What are the latest accounts for RATTAN DIRECT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Jun 29, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for RATTAN DIRECT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for RATTAN DIRECT LTD?

Filings
Date	Description	Document	Type
Nov 08, 2024	Unaudited abridged accounts made up to Sep 30, 2023	14 pages	AA

Oct 04, 2024	Notice to Registrar of companies voluntary arrangement taking effect	7 pages	CVA1

Oct 02, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Appointment of Mrs Maureen Fernandez as a director on Sep 30, 2024	2 pages	AP01

Mar 21, 2024	Registered office address changed from Dalton Place 29 John Dalton Street Manchester M2 6DS England to Dalton Place 29 John Dalton Street Manchester England M2 6FW on Mar 21, 2024	1 pages	AD01

Jan 11, 2024	Registered office address changed from Dalton House 29 John Dalton Street Manchester M2 6DS England to Dalton Place 29 John Dalton Street Manchester M2 6DS on Jan 11, 2024	1 pages	AD01

Jan 11, 2024	Registered office address changed from Unit 6 Smithfold Lane Worsley Manchester M28 0GP England to Dalton House 29 John Dalton Street Manchester M2 6DS on Jan 11, 2024	1 pages	AD01

Nov 14, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Audited abridged accounts made up to Sep 30, 2022	11 pages	AA

Jun 13, 2023	Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022	1 pages	AA01

Dec 22, 2022	Registration of charge 059246810004, created on Dec 16, 2022	49 pages	MR01

Sep 16, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Satisfaction of charge 059246810002 in full	1 pages	MR04

Jun 14, 2022	Satisfaction of charge 059246810003 in full	1 pages	MR04

Apr 01, 2022	Audited abridged accounts made up to Sep 30, 2021	11 pages	AA

Nov 30, 2021	Registered office address changed from Part of Bentinck Mill Bentinck Street Farnworth Bolton BL4 7EP to Unit 6 Smithfold Lane Worsley Manchester M28 0GP on Nov 30, 2021	1 pages	AD01

Oct 30, 2021	Change of details for Mrs Maureen Magana Fernandez as a person with significant control on Jul 31, 2021	2 pages	PSC04

Oct 30, 2021	Change of details for Mrs Maureen Fernandez as a person with significant control on Jul 31, 2021	2 pages	PSC04

Oct 26, 2021	Auditor's resignation	2 pages	AUD

Sep 10, 2021	Confirmation statement made on Sep 05, 2021 with updates	4 pages	CS01

Sep 10, 2021	Change of details for Mrs Maureen Magana as a person with significant control on Jul 31, 2021	2 pages	PSC04

Dec 24, 2020	Audited abridged accounts made up to Sep 30, 2020	10 pages	AA

Dec 08, 2020	Second filing of Confirmation Statement dated Sep 05, 2020	3 pages	RP04CS01

Dec 07, 2020	Notification of Maureen Magana as a person with significant control on Sep 15, 2019	2 pages	PSC01

Dec 07, 2020	Change of details for Mr Robert Fernandez as a person with significant control on Sep 15, 2019	2 pages	PSC04

View All Filings

Who are the officers of RATTAN DIRECT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERNANDEZ, Maureen 29 John Dalton Street M2 6FW Manchester Dalton Place England England	Sep 30, 2024		Director	29 John Dalton Street M2 6FW Manchester Dalton Place England England	England	British	1988-10	Company Director	323270520001
FERNANDEZ, Robert 29 John Dalton Street M2 6FW Manchester Dalton Place England England	Sep 05, 2006		Director	29 John Dalton Street M2 6FW Manchester Dalton Place England England	England	British	1982-5	Business Owner	115237370005
SMITH, Mary Alice Llethr Coch Cwmann SA48 8ES Lampeter Carms.	Sep 05, 2006	Dec 16, 2008	Secretary	Llethr Coch Cwmann SA48 8ES Lampeter Carms.		British			115237380001
SMALL FIRMS SECRETARY SERVICES LIMITED Riverside House Heron Way TR1 2XN Truro 1 Cornwall	Dec 16, 2008	Feb 04, 2010	Secretary	Riverside House Heron Way TR1 2XN Truro 1 Cornwall					73702780007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RATTAN DIRECT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maureen Magana Fernandez 29 John Dalton Street M2 6FW Manchester Dalton Place England England	Sep 15, 2019	29 John Dalton Street M2 6FW Manchester Dalton Place England 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.
Mr Robert Fernandez 29 John Dalton Street M2 6FW Manchester Dalton Place England England	Apr 06, 2016	29 John Dalton Street M2 6FW Manchester Dalton Place England England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RATTAN DIRECT LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2024	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Thomas Bowes 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester
Simon Farr 4th Floor, Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor, Abbey House 32 Booth Street M2 4AB Manchester

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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