RAG NEWCO LIMITED
Overview
| Company Name | RAG NEWCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06747679 |
| 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 RAG NEWCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RAG NEWCO LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAG NEWCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 28, 2011 |
What are the latest filings for RAG NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Racal Acoustics Global Limited Waverley Industrial Estate Hailsham Drive Harrow HA1 4TR on Aug 07, 2012 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Statement of capital on Jul 18, 2012
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Graham Neil Jones on Jul 17, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Frank Edward Houston on Jun 13, 2012 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Termination of appointment of Mitre Secretaries Limited as a secretary on Jun 13, 2012 | 1 pages | TM02 | ||||||||||||||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Jun 13, 2012 | 2 pages | AP04 | ||||||||||||||
Full accounts made up to Oct 28, 2011 | 10 pages | AA | ||||||||||||||
Appointment of Graham Neil Jones as a director on Mar 14, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Geoffrey Barry Eeles as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
Director's details changed for Mr Richard Bradley Lawrence on Nov 12, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Geoffrey Barry Eeles on Nov 12, 2011 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mitre Secretaries Limited on Nov 12, 2011 | 2 pages | CH04 | ||||||||||||||
Who are the officers of RAG NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| GEORGE, Robert David | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United States | American | 133332220004 | |||||||||
| HOUSTON, Frank Edward | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United States | American | 150523960001 | |||||||||
| JONES, Graham Neil | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | British | 167933560002 | |||||||||
| LAWRENCE, Richard Bradley | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United States | Anmerican | 122574630001 | |||||||||
| WATTON, David | Secretary | 11 Troon Way LE10 2GX Burbage Leicestershire | British | 96796760001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House |
| 38565160001 | ||||||||||
| CREMIN, Robert William | Director | 9226 South East 33rd Place Mercer Island Washington 98040 Usa | Usa | American | 67768140003 | |||||||||
| EELES, Geoffrey Barry | Director | Waverley Industrial Estate Hailsham Drive HA1 4TR Harrow Racal Acoustics Global Limited | England | British | 95825010003 | |||||||||
| WATTON, David | Director | 11 Troon Way LE10 2GX Burbage Leicestershire | British | 96796760001 |
Does RAG NEWCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Shares charge | Created On Jul 20, 2011 Delivered On Aug 03, 2011 | Satisfied | Amount secured All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge, all interest in the collateral see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 09, 2008 Delivered On Dec 17, 2008 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee and the secured parties (or any of them) 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. | ||||
Persons Entitled
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Transactions
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Does RAG NEWCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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