RAINYMAY LIMITED

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

    Company NameRAINYMAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07414678
    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 RAINYMAY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RAINYMAY LIMITED located?

    Registered Office Address
    Unit 49, Derwentside Business Centre Consett Business Park
    Villa Real
    DH8 6BP Consett
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAINYMAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for RAINYMAY 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

    1 pagesDS01

    Appointment of Mrs Angela Edgar as a director on Nov 13, 2018

    2 pagesAP01

    Termination of appointment of Jennifer Willis as a director on Nov 13, 2018

    1 pagesTM01

    Registered office address changed from 46 Deepdale Drive Consett DH8 7EH England to Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on Nov 13, 2018

    1 pagesAD01

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Dinell Louise Graham as a director on Apr 23, 2018

    1 pagesTM01

    Appointment of Miss Jennifer Willis as a director on Apr 23, 2018

    2 pagesAP01

    Registered office address changed from 51 Cooper Street Roker Sunderland Tyne & Wear SR6 0NQ England to 46 Deepdale Drive Consett DH8 7EH on Apr 23, 2018

    1 pagesAD01

    Notification of David Edgar as a person with significant control on Apr 03, 2018

    2 pagesPSC01

    Cessation of Liszt Ltd as a person with significant control on Apr 03, 2018

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Notification of Liszt Ltd as a person with significant control on Oct 21, 2017

    2 pagesPSC02

    Cessation of David Wilkinson as a person with significant control on Oct 21, 2017

    1 pagesPSC07

    Director's details changed for Miss Dinell Louise Graham on Sep 06, 2017

    2 pagesCH01

    Registered office address changed from 6 Bede Street Sunderland SR6 0NS England to 51 Cooper Street Roker Sunderland Tyne & Wear SR6 0NQ on Sep 06, 2017

    1 pagesAD01

    Termination of appointment of Emma Jane Chambers as a director on Apr 26, 2017

    1 pagesTM01

    Appointment of Miss Dinell Louise Graham as a director on Apr 26, 2017

    2 pagesAP01

    Registered office address changed from 36 the Crescent Bridgehill Consett DH8 8LB England to 6 Bede Street Sunderland SR6 0NS on Apr 26, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Registered office address changed from 8 Derwent Haven Hamsterley Colliery Newcastle upon Tyne NE17 7PJ to 36 the Crescent Bridgehill Consett DH8 8LB on Feb 14, 2017

    1 pagesAD01

    Termination of appointment of Tanaporn Dowson as a director on Jan 26, 2017

    1 pagesTM01

    Appointment of Miss Emma Jane Chambers as a director on Jan 26, 2017

    2 pagesAP01

    Who are the officers of RAINYMAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGAR, Angela
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    Director
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    EnglandBritish190803830002
    EAGLERISING LIMITED
    Palm Grove House
    Road Town
    P.O Box 438
    Tortola
    British Virgin Islands
    Secretary
    Palm Grove House
    Road Town
    P.O Box 438
    Tortola
    British Virgin Islands
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityREGISTRAR OF CORPORATE AFFAIRS
    Registration Number1582634
    155068760001
    EVERGREEN SECRETARIES LTD
    Derwentside Business Centre
    Consett Business Park Villa Real
    DH8 6BP Consett
    Unit 1
    County Durham
    England
    Secretary
    Derwentside Business Centre
    Consett Business Park Villa Real
    DH8 6BP Consett
    Unit 1
    County Durham
    England
    Identification TypeEuropean Economic Area
    Registration Number7819412
    164187830001
    CHAMBERS, Emma Jane
    The Crescent
    Bridgehill
    DH8 8LB Consett
    36
    England
    Director
    The Crescent
    Bridgehill
    DH8 8LB Consett
    36
    England
    EnglandBritish163337080001
    DIVER, Jade Geraldine
    Hillcrest Drive
    NE46 1ED Hexham
    4
    Northumberland
    United Kingdom
    Director
    Hillcrest Drive
    NE46 1ED Hexham
    4
    Northumberland
    United Kingdom
    United KingdomBritish155068770001
    DOWSON, Tanaporn
    Shotley Bridge
    DH8 9LH Consett
    Willow Cottage
    England
    Director
    Shotley Bridge
    DH8 9LH Consett
    Willow Cottage
    England
    EnglandBritish183089570007
    GRAHAM, Dinell Louise
    Cooper Street
    Roker
    SR6 0NQ Sunderland
    51
    Tyne & Wear
    England
    Director
    Cooper Street
    Roker
    SR6 0NQ Sunderland
    51
    Tyne & Wear
    England
    EnglandBritish230095910002
    MACK, Carolyne
    The Crescent
    Tanfield Lea
    DH9 9NQ Stanley
    9
    County Durham
    England
    Director
    The Crescent
    Tanfield Lea
    DH9 9NQ Stanley
    9
    County Durham
    England
    EnglandBritish183446130001
    WILKINSON, David
    Moorlands
    DH8 0LQ Consett
    29
    County Durham
    England
    Director
    Moorlands
    DH8 0LQ Consett
    29
    County Durham
    England
    United KingdomBritish118296400001
    WILKINSON, David
    Moorlands
    DH8 0LQ Consett
    29
    County Durham
    United Kingdom
    Director
    Moorlands
    DH8 0LQ Consett
    29
    County Durham
    United Kingdom
    United KingdomBritish118296400001
    WILLIS, Jennifer
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    Director
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    EnglandBritish116748480002
    EMB MANAGEMENT SOLUTIONS LTD
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 1, Derwentside Business Centre
    County Durham
    England
    Director
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 1, Derwentside Business Centre
    County Durham
    England
    Identification TypeEuropean Economic Area
    Registration Number7311919
    188134580001

    Who are the persons with significant control of RAINYMAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edgar
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    Apr 03, 2018
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49, Derwentside Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Liszt Ltd
    Mahe
    Mahe
    Mont Fleuri
    Seychelles
    Oct 21, 2017
    Mahe
    Mahe
    Mont Fleuri
    Seychelles
    Yes
    Legal FormLimited
    Country RegisteredSeychelles
    Legal AuthorityInternational Business Companies Act 1994
    Place RegisteredSeychelles
    Registration Number85374
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Wilkinson
    Cooper Street
    Roker
    SR6 0NQ Sunderland
    51
    Tyne & Wear
    England
    Oct 21, 2016
    Cooper Street
    Roker
    SR6 0NQ Sunderland
    51
    Tyne & Wear
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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