RAITH-CTS LOGISTICS (UK) LTD.
Overview
| Company Name | RAITH-CTS LOGISTICS (UK) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06311663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RAITH-CTS LOGISTICS (UK) LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RAITH-CTS LOGISTICS (UK) LTD. located?
| Registered Office Address | Unit 6 Halesowen Industrial Park Chancel Way B62 8SE Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAITH-CTS LOGISTICS (UK) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RAITH-CTS LOGISTICS (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Godfrey James Driscoll as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Tricor Corporate Secretaries Limited as a secretary on Dec 20, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Aldbridge Services London Limited as a secretary on Dec 20, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from * Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom* on Feb 26, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Godfrey James Driscoll on Jul 13, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Tareq Khalifa Al-Jassim on Jul 13, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Musaad Yousef Al-Hamad on Jul 13, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of RAITH-CTS LOGISTICS (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom |
| 158595270001 | ||||||||||
| AL-HAMAD, Musaad Yousef | Director | Block 8 Street 85, House No. 16 Shamiya Kuwait Kuwait | Kuwait | Kuwaiti | 98991830001 | |||||||||
| AL-JASSIM, Tareq Khalifa | Director | Street 8 House\28, Block 1 Surra Kuwait | Kuwait | Kuwaiti | 122953610001 | |||||||||
| ALDBRIDGE SERVICES LONDON LIMITED | Secretary | Floor 52/54 Gracechurch Street EC3V 0EH London Tricor Suite, 7th United Kingdom |
| 149503460001 | ||||||||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||||||
| DRISCOLL, Godfrey James | Director | Al-Balajat Street Al-Marjan Building Salmiya Apartment 402 Kuwait | Kuwait | British | 41840650002 |
What are the latest statements on persons with significant control for RAITH-CTS LOGISTICS (UK) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does RAITH-CTS LOGISTICS (UK) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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