RAY TRADING LTD
Overview
| Company Name | RAY TRADING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08250381 |
| 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 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 Address | No |
What were the previous names of RAY TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| HERITAGE FLOOR CARE LTD | Oct 12, 2012 | Oct 12, 2012 |
What are the latest accounts for RAY TRADING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for RAY TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 28, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 26, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Notification of Faisal Nawaz as a person with significant control on May 16, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Faisal Nawaz as a director on May 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Anthony Thornton as a director on May 16, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Bryan Anthony Thornton as a person with significant control on May 16, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on May 16, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 2 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Bryan Anthony Thornton as a director on Jan 07, 2016 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Oct 15, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of RAY TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAWAZ, Faisal | Director | G42 8JT Glasgow 1-2 7 Daisy Street Lanarkshire Scotland | Scotland | British | 235637750001 | |||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire England | England | British | 152975240001 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 133234740001 |
Who are the persons with significant control of RAY TRADING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Faisal Nawaz | May 16, 2020 | G42 8JT Glasgow 1-2 7 Daisy Street Lanarkshire Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Bryan Anthony Thornton | Nov 15, 2016 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Cfs Secretaries Limited | Nov 15, 2016 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
| |||||||
Natures of 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