RAY TRADING LTD

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

    Company NameRAY TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08250381
    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 RAY TRADING LTD?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RAY TRADING LTD located?

    Registered Office Address
    Dept 3016 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RAY TRADING LTD?

    Previous Company Names
    Company NameFromUntil
    HERITAGE FLOOR CARE LTDOct 12, 2012Oct 12, 2012

    What are the latest accounts for RAY TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for RAY TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 28, 2020 with updates

    3 pagesCS01

    Confirmation statement made on May 26, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2020

    RES15

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 3016 43 Owston Road Carcroft Doncaster DN6 8DA on May 22, 2020

    1 pagesAD01

    Notification of Faisal Nawaz as a person with significant control on May 16, 2020

    2 pagesPSC01

    Appointment of Mr Faisal Nawaz as a director on May 16, 2020

    2 pagesAP01

    Termination of appointment of Bryan Anthony Thornton as a director on May 16, 2020

    1 pagesTM01

    Cessation of Bryan Anthony Thornton as a person with significant control on May 16, 2020

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on May 16, 2020

    1 pagesPSC07

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Bryan Anthony Thornton as a director on Jan 07, 2016

    2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Jan 07, 2016

    1 pagesAD01

    Termination of appointment of Peter Anthony Valaitis as a director on Oct 15, 2015

    1 pagesTM01

    Who are the officers of RAY TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAWAZ, Faisal
    G42 8JT Glasgow
    1-2 7 Daisy Street
    Lanarkshire
    Scotland
    Director
    G42 8JT Glasgow
    1-2 7 Daisy Street
    Lanarkshire
    Scotland
    ScotlandBritish235637750001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    EnglandBritish152975240001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of RAY TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faisal Nawaz
    G42 8JT Glasgow
    1-2 7 Daisy Street
    Lanarkshire
    Scotland
    May 16, 2020
    G42 8JT Glasgow
    1-2 7 Daisy Street
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    Nov 15, 2016
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Nov 15, 2016
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, 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.

    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