RAYFLEET LIMITED
Overview
| Company Name | RAYFLEET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06059286 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAYFLEET LIMITED?
- Development of building projects (41100) / Construction
Where is RAYFLEET LIMITED located?
| Registered Office Address | Chancery House 30 St Johns Road GU21 7SA Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAYFLEET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for RAYFLEET LIMITED?
| Annual Return |
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|---|
What are the latest filings for RAYFLEET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 1 High Street Knaphill Woking Surrey GU21 2PG* on Nov 15, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for So Director Limited on Nov 08, 2013 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Christopher James Duncan Mcdougall on Nov 08, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Christopher James Duncan Mcdougall as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Termination of appointment of Philip Curwen as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Philip James Curwen on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RAYFLEET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOUGALL, Christopher James Duncan | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | England | Australian | 152219960001 | |||||
| SO DIRECTOR LIMITED | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | 118945080001 | |||||||
| CURWEN, Philip James | Secretary | High Street Knaphill GU21 2PG Woking 1 Surrey United Kingdom | British | 161979510001 | ||||||
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | Field Place Broadbridge Heath RH12 3PB Horsham West Sussex | 50353670001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does RAYFLEET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture and charge | Created On Jan 21, 2008 Delivered On Jan 23, 2008 | Satisfied | Amount secured £300,000.00 and all other monies due or to become due | |
Short particulars First floating charge over all the assets and undertaking whatsoever of the company (including uncalled capital). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture and charge | Created On Aug 20, 2007 Delivered On Aug 31, 2007 | Satisfied | Amount secured £105,000.00 and all other monies due or to become due | |
Short particulars Floating charge over all its assets and undertaking whatsoever together ith a fixed charge over all its property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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