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RAYCOTT LIMITED

RAYCOTT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRAYCOTT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06265653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RAYCOTT LIMITED?

    • (7499) /

    Where is RAYCOTT LIMITED located?

    Registered Office Address
    Cvr Global Llp
    20 Furnival Street
    EC4A 1JQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYCOTT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for RAYCOTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		23 pagesWU15

    Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on Dec 14, 2018

    		2 pagesAD01

    Progress report in a winding up by the court

    		22 pagesWU07

    Termination of appointment of Francis David Sachs as a director on Jan 16, 2018

    		2 pagesTM01

    Progress report in a winding up by the court

    		23 pagesWU07

    Insolvency filing

    Insolvency:liquidators annual progress report to 22/08/2016
    		15 pagesLIQ MISC

    Order of court to wind up

    		 pagesCOCOMP

    Insolvency filing

    Insolvency:progress report
    		17 pagesLIQ MISC

    Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on Sep 30, 2015

    		2 pagesAD01

    Insolvency filing

    Insolvency:insolvency:annual progress report - brought down date 23RD august
    		14 pagesLIQ MISC

    Insolvency filing

    Insolvency:annual progress report - brought down date 22ND august 2014
    		LIQ MISC

    Second filing of TM01 previously delivered to Companies House

    		4 pagesRP04
    Annotations
    DateAnnotation
    Nov 17, 2011A second filed TM01 was registered on 17th November 2011.

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Nov 17, 2011Second filing AP01 for Francis Sachs.

    Registered office address changed from * Bevans 46 Essex Street the Strand London WC2R 3JF* on Sep 23, 2011

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    Appointment of Mr Francis David Sachs as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 17, 2011A second filed AP01 was registered on 17th November 2011.

    Termination of appointment of Peter Neagle as a director

    		3 pagesTM01
    Annotations
    DateAnnotation
    Nov 17, 2011A second filed TM01 was registered on 17th November 2011.

    Total exemption full accounts made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2010

    Statement of capital on Aug 25, 2010

    • Capital: GBP 1
    		SH01

    legacy

    		5 pagesMG01

    Termination of appointment of Mark Nunan as a director

    		2 pagesTM01

    legacy

    		5 pagesMG01

    Appointment of Mark Nunan as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of RAYCOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, John Christopher Leeksma
    Crane Grove
    N7 8LD London
    23
    		Secretary
    Crane Grove
    N7 8LD London
    23
    		British18758630003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    NEAGLE, Peter James
    Swainswood
    Northend
    RG9 6LF Henley On Thames
    Oxfordshire
    		Director
    Swainswood
    Northend
    RG9 6LF Henley On Thames
    Oxfordshire
    		United KingdomEnglish19756180001
    NUNAN, Mark
    Essex Street
    WC2R 3JK London
    46
    		Director
    Essex Street
    WC2R 3JK London
    46
    		UkBritish149813500001
    SACHS, Francis David
    High Street
    KT8 2NA West Molesey
    8
    Surrey
    England
    		Director
    High Street
    KT8 2NA West Molesey
    8
    Surrey
    England
    		United KingdomBritish162405630001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does RAYCOTT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 29, 2010
    Delivered On Jul 16, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Factor 21 PLC
    Transactions
    • Jul 16, 2010Registration of a charge (MG01)
    Debenture
    Created On May 18, 2010
    Delivered On Jun 03, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Kaye Engineering Limited and Brian Johnson and David Birne
    Transactions
    • Jun 03, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does RAYCOTT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2019Conclusion of winding up
    Mar 01, 2011Petition date
    Jul 20, 2011Commencement of winding up
    Jan 14, 2020Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    		practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Richard Howard Toone
    Cvr Global Llp
    Russell Square House 10-12 Russell Square
    WC1B 5LB London
    		practitioner
    Cvr Global Llp
    Russell Square House 10-12 Russell Square
    WC1B 5LB London
    Kevin Anthony Murphy
    Chantrey Vellacott Dfk
    Russell Square House
    WC1B 5LF 10-12 Russell Square
    London
    		practitioner
    Chantrey Vellacott Dfk
    Russell Square House
    WC1B 5LF 10-12 Russell Square
    London
    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.
    • license: CC0