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RAYFIX LIMITED

RAYFIX LIMITED

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

    • Overview

    Company NameRAYFIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06358485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAYFIX LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is RAYFIX LIMITED located?

    Registered Office Address
    Perrywood Business Park
    Honeycrock Lane
    RH1 5JQ Salfords
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYFIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for RAYFIX LIMITED?

    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

    Confirmation statement made on Sep 21, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		23 pagesAA

    Statement of capital on Apr 07, 2017

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account and redemption reserve 01/03/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Michael Edward Prater as a director on Apr 30, 2016

    		1 pagesTM01

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Group of companies' accounts made up to Dec 31, 2015

    		31 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		21 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100,887
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Group of companies' accounts made up to Dec 31, 2014

    		26 pagesAA

    Annual return made up to Dec 25, 2014

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100,887
    		SH01

    Full accounts made up to Dec 31, 2013

    		27 pagesAA

    Termination of appointment of Juergen Wax as a director

    		1 pagesTM01

    Annual return made up to Nov 25, 2013 no member list

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 100,887
    		SH01

    Full accounts made up to Dec 31, 2012

    		25 pagesAA

    Annual return made up to Nov 25, 2012 with full list of shareholders

    		20 pagesAR01

    Director's details changed for Mr Juergen Christian Wax on Apr 01, 2012

    		3 pagesCH01

    Director's details changed for Andrew John Newman on Apr 01, 2012

    		3 pagesCH01
    View All Filings

    Who are the officers of RAYFIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Richard John
    Chequerside Church Hill
    Merstham
    RH1 3BJ Redhill
    Surrey
    		Secretary
    Chequerside Church Hill
    Merstham
    RH1 3BJ Redhill
    Surrey
    		British5415370001
    BIRKBECK, Anthony Leslie
    6 Green Curve
    SM7 1NX Banstead
    Surrey
    		Director
    6 Green Curve
    SM7 1NX Banstead
    Surrey
    		EnglandBritish16586870001
    DAVIES, Richard John
    Chequerside Church Hill
    Merstham
    RH1 3BJ Redhill
    Surrey
    		Director
    Chequerside Church Hill
    Merstham
    RH1 3BJ Redhill
    Surrey
    		EnglandBritish5415370001
    GALAVAN, David John
    163 Kneller Road
    TW2 7DY Twickenham
    Middlesex
    		Director
    163 Kneller Road
    TW2 7DY Twickenham
    Middlesex
    		EnglandIrish77392620001
    LEACH, Chris
    Walnut Tree Cottage
    Littleworth Lane Littleworth
    RH13 8JX Horsham
    		Director
    Walnut Tree Cottage
    Littleworth Lane Littleworth
    RH13 8JX Horsham
    		United KingdomBritish83267680002
    NEWMAN, Andrew John
    The Uplands
    IG10 1NQ Loughton
    47
    Essex
    Uk
    		Director
    The Uplands
    IG10 1NQ Loughton
    47
    Essex
    Uk
    		United KingdomBritish75759790003
    UNWIN, Richard David
    The Elms
    Lambs Green
    RH12 4RG Rusper
    West Sussex
    		Director
    The Elms
    Lambs Green
    RH12 4RG Rusper
    West Sussex
    		EnglandBritish83267760001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CULLING, John
    Ash Road
    HP27 0BQ Princes Risborough
    4
    Bucks
    		Director
    Ash Road
    HP27 0BQ Princes Risborough
    4
    Bucks
    		British130734620001
    PRATER, Michael Edward
    1 Withdean Road
    BN1 5BL Brighton
    East Sussex
    		Director
    1 Withdean Road
    BN1 5BL Brighton
    East Sussex
    		United KingdomBritish5415400001
    WAX, Juergen Christian
    317 Putney Bridge Road
    SW15 2PG London
    Lindner House
    Uk
    		Director
    317 Putney Bridge Road
    SW15 2PG London
    Lindner House
    Uk
    		GermanyGermany160304540001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAYFIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lindner Exterior Holdings Limited
    Putney Bridge Road
    SW15 2PG London
    317
    England
    		Apr 06, 2016
    Putney Bridge Road
    SW15 2PG London
    317
    England
    		No
    Legal FormParent Company
    Legal AuthorityLimited Company
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does RAYFIX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Oct 01, 2010
    Delivered On Oct 02, 2010
    		Satisfied
    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
    L/H property k/a 9 ramsay court kingfisher way hitchbrook business park, huntingdon cambridgeshire t/no CB314326 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 02, 2010Registration of a charge (MG01)
    • Dec 21, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 12, 2008
    Delivered On Nov 29, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H plot 1 crowborough industrial park farningham road estate crowborough t/no ESX162128 and f/h plot 2 crowborough industrial park farningham road estate crowborough t/no ESX168634.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 29, 2008Registration of a charge (395)
    • Sep 11, 2010Statement of satisfaction of a charge in full or part (MG02)
    Floating charge
    Created On Nov 12, 2008
    Delivered On Nov 21, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of floating charge over all the undertaking property assets rights and revenues present and future.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 21, 2008Registration of a charge (395)
    • Sep 11, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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