RABEN MANUFACTURING SERVICES LIMITED

RABEN MANUFACTURING SERVICES LIMITED

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

    Company NameRABEN MANUFACTURING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06323332
    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 RABEN MANUFACTURING SERVICES LIMITED?

    • (7415) /

    Where is RABEN MANUFACTURING SERVICES LIMITED located?

    Registered Office Address
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RABEN MANUFACTURING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for RABEN MANUFACTURING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 26, 2010

    5 pages4.68

    Registered office address changed from 11 st James Square Manchester M2 6DN on Jun 28, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    4 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 27, 2009

    LRESEX

    Registered office address changed from Raymond Street Shelton Stoke on Trent Staffordshire Sti 4Dp on Nov 05, 2009

    2 pagesAD01

    legacy

    1 pages288b

    legacy

    1 pages169

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Payment out od dist profits 31/10/2008
    RES13

    legacy

    5 pages363a

    legacy

    2 pages288c

    Accounts for a medium company made up to Mar 31, 2008

    13 pagesAA

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    8 pages395

    legacy

    1 pages287

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 24/08/07
    RES13

    legacy

    1 pages225

    Incorporation

    15 pagesNEWINC

    Who are the officers of RABEN MANUFACTURING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Robert Charles
    Wootton Green Farm
    Wootton Lane Balsall Common
    CV7 7BS Coventry
    Secretary
    Wootton Green Farm
    Wootton Lane Balsall Common
    CV7 7BS Coventry
    British3702620003
    BENNETT, Raymond Paul
    Ten Shilling Drive
    Westwood Heath
    CV4 8GZ Coventry
    40
    Director
    Ten Shilling Drive
    Westwood Heath
    CV4 8GZ Coventry
    40
    United KingdomBritish86018880002
    DICKSON, Robert
    27 Shipston Road
    CV37 7LN Stratford Upon Avon
    Warwickshire
    Director
    27 Shipston Road
    CV37 7LN Stratford Upon Avon
    Warwickshire
    British123262580001
    HOLMES, Robert Charles
    Wootton Green Farm
    Wootton Lane Balsall Common
    CV7 7BS Coventry
    Director
    Wootton Green Farm
    Wootton Lane Balsall Common
    CV7 7BS Coventry
    British3702620003
    LITTLER, Kevin Alan
    257 Clayton Road
    Clayton
    ST5 3ET Newcastle Under Lyme
    Staffordshire
    Director
    257 Clayton Road
    Clayton
    ST5 3ET Newcastle Under Lyme
    Staffordshire
    United KingdomBritish104385640001
    STRZALA, Karl Warren
    1 Station View
    ST3 6DE Stoke On Trent
    Staffordshire
    Director
    1 Station View
    ST3 6DE Stoke On Trent
    Staffordshire
    British119835130001

    Does RABEN MANUFACTURING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture and guarantee
    Created On Aug 24, 2007
    Delivered On Sep 06, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company and or accura bd limited to the chargee and/or any of the other chargees under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Accura Support Services Limited (Security Trustee)
    Transactions
    • Sep 06, 2007Registration of a charge (395)

    Does RABEN MANUFACTURING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2011Dissolved on
    Oct 27, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Whitehouse
    11 St James Square
    M2 6WH Manchester
    practitioner
    11 St James Square
    M2 6WH Manchester
    Phillip Francis Duffy
    11 St James Square
    M2 6WH Manchester
    practitioner
    11 St James Square
    M2 6WH Manchester

    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