RAGON LIMITED
Overview
| Company Name | RAGON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06233300 |
| 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 RAGON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RAGON LIMITED located?
| Registered Office Address | 5 The Quadrant CV1 2EL Coventry West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAGON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for RAGON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Joseph Heanen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Geffert as a director | 1 pages | TM01 | ||||||||||
Receiver's abstract of receipts and payments to Aug 08, 2013 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Jun 25, 2013 | 2 pages | 3.6 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Morden Lacey Greville Limited as a secretary | 1 pages | TM02 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Windsor House Trent Valley Road Lichfield Staffordshire WS13 6EU* on Nov 23, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Greville Secretaries Limited on Jul 01, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to May 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Greville Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher Hart as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Christopher Hart on Apr 30, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Joseph Heanen on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Alexander Hugh Geffert on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to May 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of RAGON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HART, Christopher | Secretary | Trent Valley Road WS13 6EU Lichfield Windsor House Staffordshire | British | 146014770001 | ||||||||||
| HUDSON, Alexis Philip Maitland | Secretary | Trent Valley Road WS13 6EU Lichfield Windsor House Staffordshire | British | 132414750001 | ||||||||||
| GREVILLE SECRETARIES LIMITED | Secretary | Greville Lodge March House Back Lane CV23 8EN Birdingbury Warwickshire | 109773290001 | |||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| MORDEN LACEY GREVILLE LIMITED | Secretary | The Quadrant CV1 2EL Coventry 5 West Midlands United Kingdom |
| 261430530001 | ||||||||||
| PEFCOS LTD | Secretary | Trident Chambers, Wickhams Cay, P.O. Box 146, Road Town Tortola Virgin Islands | 129794800001 | |||||||||||
| GEFFERT, Alexander Hugh, Mr. | Director | The Quadrant CV1 2EL Coventry 5 West Midlands United Kingdom | United Kingdom | British | 104369140003 | |||||||||
| HEANEN, Joseph, Mr. | Director | The Quadrant CV1 2EL Coventry 5 West Midlands United Kingdom | United Kingdom | British | 105041600004 | |||||||||
| CIRANO LIMITED | Director | Trent Valley Road WS13 6EU Lichfield Windsor House Staffordshire | 132415010001 | |||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 | |||||||||||
| PEFCOS LTD | Director | Trident Chambers, Wickhams Cay, P.O. Box 146, Road Town Tortola Virgin Islands | 129794800001 |
Does RAGON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of life policy | Created On Dec 05, 2007 Delivered On Dec 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal and general life assured: joseph thomas heanen policy no 012007782-1 amount assurd £2,000,000 and all monies bonuses profits and additions. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 23, 2007 Delivered On Jun 07, 2007 | Outstanding | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 23, 2007 Delivered On Jun 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the east side of pershore street birmingham t/n WM692172. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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Does RAGON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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