RACOON TRUSTEES LIMITED
Overview
| Company Name | RACOON TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07788326 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RACOON TRUSTEES LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is RACOON TRUSTEES LIMITED located?
| Registered Office Address | Wills Pastures Wills Pastures CV47 2XR Southam Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RACOON TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for RACOON TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Min Eric Tung as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Appointment of Ms Sue Davenport as a director on Jun 20, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Michael Henry as a director on Mar 08, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Min Eric Tung as a director on Mar 08, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Robert Michael Henry as a director on Jan 13, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard John Steele as a director on Jan 13, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Robert Brandon as a director on Sep 26, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of RACOON TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVENPORT, Sue | Director | Wills Pastures CV47 2XR Southam Wills Pastures Warwickshire | Wales | British | Company Director | 189852460001 | ||||
| DAVIES, Paul Howard | Secretary | Wills Pastures CV47 2XR Southam Wills Pastures Warwickshire England | 165534840001 | |||||||
| BRANDON, John Robert | Director | Wills Pastures CV47 2XR Southam Wills Pastures Warwickshire England | United Kingdom | British | Company Director | 99584240001 | ||||
| DAVIES, Paul Howard | Director | Wills Pastures CV47 2XR Southam Wills Pastures Warwickshire England | England | British | Chartered Accountant | 163325200001 | ||||
| HENRY, Robert Michael | Director | CV47 2XR Southam Wills Pastures Warwickshire | United Kingdom | British | Director | 36661900001 | ||||
| STEELE, Richard John | Director | Wills Pastures CV47 2XR Southam Wills Pastures Warwickshire England | England | British | Chartered Accountant | 1415570001 | ||||
| TUNG, Min Eric | Director | Wills Pastures CV47 2XR Southam Wills Pastures Warwickshire | England | British | Director | 85434150001 |
Who are the persons with significant control of RACOON TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Racoon International Holdings Limited | Sep 27, 2016 | Wills Pastures CV47 2XR Southam Racoon International Limited England | No | ||||||||||
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Natures of Control
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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