RATBAG ENTERPRISES LTD

RATBAG ENTERPRISES LTD

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

    Company NameRATBAG ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06177260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RATBAG ENTERPRISES LTD?

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

    Where is RATBAG ENTERPRISES LTD located?

    Registered Office Address
    High Meadow Kiln Lane
    Binfield Heath
    RG9 4EJ Henley-On-Thames
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RATBAG ENTERPRISES LTD?

    Previous Company Names
    Company NameFromUntil
    INDIGO GARDEN BUILDINGS LTDMar 21, 2007Mar 21, 2007

    What are the latest accounts for RATBAG ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for RATBAG ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2016

    Statement of capital on Apr 03, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Certificate of change of name

    Company name changed indigo garden buildings LTD\certificate issued on 03/05/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2012

    Change company name resolution on May 02, 2012

    RES15
    change-of-nameMay 03, 2012

    Change of name by resolution

    NM01

    Annual return made up to Mar 21, 2012 with full list of shareholders

    4 pagesAR01

    Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

    1 pagesAA01

    Annual return made up to Mar 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 21, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Director's details changed for Mr John Darrell Timbrell on Jan 25, 2010

    2 pagesCH01

    Secretary's details changed for Mr John Darrell Timbrell on Jan 25, 2010

    2 pagesCH03

    Who are the officers of RATBAG ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMBRELL, John Darrell
    Kiln Lane
    Binfield Heath
    RG9 4EJ Henley-On-Thames
    High Meadow
    Oxfordshire
    United Kingdom
    Secretary
    Kiln Lane
    Binfield Heath
    RG9 4EJ Henley-On-Thames
    High Meadow
    Oxfordshire
    United Kingdom
    British92155010001
    TIMBRELL, John Darrell
    Kiln Lane
    Binfield Heath
    RG9 4EJ Henley-On-Thames
    High Meadow
    Oxfordshire
    United Kingdom
    Director
    Kiln Lane
    Binfield Heath
    RG9 4EJ Henley-On-Thames
    High Meadow
    Oxfordshire
    United Kingdom
    United KingdomBritish92155010002
    MATTHEWS, Adrian Christopher
    5 Rookery Close
    LN11 0GF Louth
    Lincolnshire
    Director
    5 Rookery Close
    LN11 0GF Louth
    Lincolnshire
    EnglandBritish93796300001

    Who are the persons with significant control of RATBAG ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Darrell Timbrell
    Kiln Lane
    Binfield Heath
    RG9 4EJ Henley-On-Thames
    High Meadow
    Oxfordshire
    Apr 06, 2016
    Kiln Lane
    Binfield Heath
    RG9 4EJ Henley-On-Thames
    High Meadow
    Oxfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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