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RAYMARK CONFECTIONERY LIMITED

RAYMARK CONFECTIONERY LIMITED

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

    • Overview

    Company NameRAYMARK CONFECTIONERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07322926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RAYMARK CONFECTIONERY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RAYMARK CONFECTIONERY LIMITED located?

    Registered Office Address
    Abacus House 14-18
    Forest Road
    IG10 1DX Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYMARK CONFECTIONERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for RAYMARK CONFECTIONERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		6 pagesCS01

    Previous accounting period extended from Jul 31, 2015 to Oct 31, 2015

    		1 pagesAA01

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		7 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		4 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		6 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O B W Holman & Co 1St Floor Suite, Enterprise House 10 Church Hill Loughton Essex IG10 1LA United Kingdom* on Oct 03, 2012

    		1 pagesAD01

    Amended accounts made up to Jul 31, 2011

    		7 pagesAAMD

    Total exemption small company accounts made up to Jul 31, 2011

    		4 pagesAA

    Annual return made up to Jul 22, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Raymond Palmer as a director

    		3 pagesAP01

    Appointment of Mark William Flaxten as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Jul 22, 2010

    • Capital: GBP 100
    		4 pagesSH01

    Termination of appointment of Dunstana Davies as a director

    		2 pagesTM01

    Termination of appointment of Waterlow Secretaries Limited as a secretary

    		2 pagesTM02

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of RAYMARK CONFECTIONERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLAXTEN, Mark William
    Riversdale Road
    Courier Row
    RM52 2NS Romford
    78
    		Director
    Riversdale Road
    Courier Row
    RM52 2NS Romford
    78
    		United KingdomBritish115551970001
    PALMER, Raymond
    Shelley Avenue
    RM12 4BT Hornchurch
    25
    Essex
    		Director
    Shelley Avenue
    RM12 4BT Hornchurch
    25
    Essex
    		United KingdomBritish151371940001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    		152867460001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    		Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    		United KingdomBritish138052940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAYMARK CONFECTIONERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark William Flaxten
    Riversdale Road
    Collier Row
    RM52 2NS Romford
    78
    United Kingdom
    		Apr 06, 2016
    Riversdale Road
    Collier Row
    RM52 2NS Romford
    78
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Raymond Palmer
    Shelley Avenue
    RM12 4BT Hornchurch
    25
    Essex
    England
    		Apr 06, 2016
    Shelley Avenue
    RM12 4BT Hornchurch
    25
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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