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Company Information for

RAINE LIMITED

PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

00416147

Private Limited Company

Liquidation

Company Overview

About Raine Ltd

RAINE LIMITED was founded on 1946-07-30 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Raine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RAINE LIMITED

PWC 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in WV1

Filing Information

Company Number		00416147
Company ID Number		00416147
Date formed		1946-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-06 15:57:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RAINE LIMITED

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Companies with same name RAINE LIMITED

The following companies were found which have the same name as RAINE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RAINE LIMITED		Unknown
RAINE & ASSOCIATES PTY LTD	QLD 4075	Active	Company formed on the 2015-01-29
RAINE & BEA LTD.	41 LOWERGATE CLITHEROE BB7 1AD	Active - Proposal to Strike off	Company formed on the 2013-05-10
RAINE & BINX L.L.C.	12900 SW 95 AVE. MIAMI FL 33176	Inactive	Company formed on the 2010-08-16
RAINE & CO PTY LTD		Active	Company formed on the 2019-12-02
RAINE & GREEN COMPANY PTE. LTD.	BATTERY ROAD Singapore 049909	Active	Company formed on the 2017-02-23
RAINE & HART LIMITED	33 THORNLEIGH ROAD MANCHESTER M14 7RB	Active	Company formed on the 2021-10-26
RAINE & HARMONY CHILD CARE LLC	315 E. 5TH ST. STE 202 WATERLOO IA 50703	Active	Company formed on the 2022-02-10
RAINE & HORNE (HOLDINGS) PTY LTD	NSW 2000	Active	Company formed on the 1953-06-04
RAINE & HORNE (QLD.) PTY. LIMITED	QLD 4011	Dissolved	Company formed on the 1993-11-11
RAINE & HORNE (S.A.) PTY. LTD.	NSW 2000	Active	Company formed on the 1984-05-23
RAINE & HORNE (TASMANIA) PTY LTD	TAS 7000	Active	Company formed on the 1993-09-17
RAINE & HORNE BRIGHTON SA PTY LTD	SA 5048	Dissolved	Company formed on the 2015-12-16
RAINE & HORNE COMMERCIAL (NSW) PTY. LIMITED	NSW 2000	Active	Company formed on the 1974-01-16
RAINE & HORNE PTY. LIMITED	NSW 2000	Active	Company formed on the 1988-10-04
RAINE & HORNE TECHNOLOGY PTY LIMITED	NSW 2000	Active	Company formed on the 1981-06-30
RAINE & HORNE VICTORIA PTY. LTD.	VIC 3004	Active	Company formed on the 1997-11-11
RAINE & HORNE BENCHMARK REAL ESTATE	MOUNT SOPHIA Singapore 228461	Dissolved	Company formed on the 2008-09-10
Raine & Horne Overseas Property Investment Limited		Unknown	Company formed on the 2014-02-04
RAINE & HORNE INTERNATIONAL PTY LIMITED		Active	Company formed on the 2017-01-19

Company Officers of RAINE LIMITED

Current Directors

Officer	Role	Date Appointed
WESTLEY MAFFEI	Company Secretary	2017-07-01
WESTLEY MAFFEI	Director	2017-07-01
LEE JAMES MILLS	Director	2008-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY FRANCIS GEORGE	Company Secretary	2008-02-12	2017-06-30
TIMOTHY FRANCIS GEORGE	Director	2008-02-12	2017-06-30
AM SECRETARIES LIMITED	Company Secretary	1998-04-07	2008-02-12
AM NOMINEES LIMITED	Director	1998-04-07	2008-02-12
AM SECRETARIES LIMITED	Director	1998-04-07	2008-02-12
GAVIN MATHEW MORRIS	Director	1997-06-13	1998-04-13
MELANIE RACHEL COX	Company Secretary	1997-12-06	1998-04-07
GARRY JAMES FORSTER	Director	1997-06-13	1998-04-07
GODFREY OLIVER WHITEHEAD	Director	1997-06-13	1998-04-07
DAVID STUART VINCENT	Director	1992-11-27	1998-01-30
JAMES EDWARD CAWDRON	Company Secretary	1992-11-27	1997-12-06
PHILIP ARTHUR CLEAVER	Director	1997-01-02	1997-11-21
NEIL FITZSIMMONS	Director	1995-03-08	1997-06-27
PAUL VINCENT JOHN SANDERS	Director	1995-07-27	1997-06-16
ROY BARBER	Director	1992-11-27	1997-06-13
RICHARD CHALMERS GORDON FORTIN	Director	1996-12-10	1997-06-13
JOHN ARTHUR RENSHAW	Director	1996-12-10	1997-06-13
GRAHAM ARTHUR HENRY THORPE	Director	1995-03-08	1997-06-13
TREVOR GARRY FINN	Director	1994-07-01	1996-11-25
JOHN VICTOR GOULD	Director	1992-11-27	1996-11-25
JOHN HUDSON BANCROFT	Director	1992-11-27	1996-06-24
PETER WHEELDON PARKIN	Director	1992-11-27	1995-04-10
ANTHONY NIGEL RUSSELL RUDD	Director	1992-11-27	1994-11-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WESTLEY MAFFEI	CARILLION SOLAR 1 LIMITED	Director	2018-01-03	CURRENT	2013-09-10	Dissolved 2018-06-12
WESTLEY MAFFEI	CARILLION NOMINEES LIMITED	Director	2017-10-20	CURRENT	1999-06-10	Active - Proposal to Strike off
WESTLEY MAFFEI	EAGA HEATING LIMITED	Director	2017-09-11	CURRENT	2006-03-24	Active - Proposal to Strike off
WESTLEY MAFFEI	INSPIREDSPACES LIMITED	Director	2017-07-01	CURRENT	1983-09-12	Liquidation
WESTLEY MAFFEI	AM NOMINEES LIMITED	Director	2017-07-01	CURRENT	1984-04-12	Liquidation
WESTLEY MAFFEI	CARILLION QUEST TRUSTEE LIMITED	Director	2017-07-01	CURRENT	1999-06-01	Active - Proposal to Strike off
WESTLEY MAFFEI	WALTER LAWRENCE DEVELOPMENTS LIMITED	Director	2017-07-01	CURRENT	1973-07-19	Liquidation
WESTLEY MAFFEI	STIELL FACILITIES LIMITED	Director	2017-07-01	CURRENT	1973-07-10	Active - Proposal to Strike off
WESTLEY MAFFEI	MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED	Director	2017-07-01	CURRENT	1997-06-26	Liquidation
WESTLEY MAFFEI	TOWN HOSPITALS LIMITED	Director	2017-07-01	CURRENT	2010-05-12	Active - Proposal to Strike off
WESTLEY MAFFEI	EAGA NI LIMITED	Director	2017-07-01	CURRENT	2001-05-24	Active
WESTLEY MAFFEI	MOWLEM SCOTLAND LIMITED	Director	2017-07-01	CURRENT	1945-03-20	Active
WESTLEY MAFFEI	STIELL INFRAMAN LIMITED	Director	2017-07-01	CURRENT	1983-07-19	Active - Proposal to Strike off
WESTLEY MAFFEI	CARILLION HI-TECH LIMITED	Director	2017-07-01	CURRENT	1919-10-08	Active - Proposal to Strike off
WESTLEY MAFFEI	CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED	Director	2017-07-01	CURRENT	1974-08-09	Liquidation
WESTLEY MAFFEI	BUILDING ENVIRONMENTAL HYGIENE LIMITED	Director	2017-07-01	CURRENT	1989-07-13	Liquidation
WESTLEY MAFFEI	CARILLION CONSTRUCTION (NOMINEES) LIMITED	Director	2017-07-01	CURRENT	1990-11-12	Active - Proposal to Strike off
WESTLEY MAFFEI	BARCLAY MOWLEM (ASIA) LIMITED	Director	2017-07-01	CURRENT	1993-04-21	Liquidation
WESTLEY MAFFEI	EAGA SERVICES LIMITED	Director	2017-07-01	CURRENT	1994-09-14	Active
WESTLEY MAFFEI	HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED	Director	2017-07-01	CURRENT	1982-09-27	Liquidation
WESTLEY MAFFEI	GLASGOW STOCKHOLDERS TRUST LIMITED	Director	2017-07-01	CURRENT	1927-11-30	Active - Proposal to Strike off
WESTLEY MAFFEI	WALTER LAWRENCE HOMES CHILTERNS LIMITED	Director	2017-07-01	CURRENT	1976-08-16	Active - Proposal to Strike off
WESTLEY MAFFEI	WALTER LAWRENCE HOUSING INVESTMENTS LIMITED	Director	2017-07-01	CURRENT	1986-10-07	Liquidation
WESTLEY MAFFEI	JOHN MOWLEM CONSTRUCTION LIMITED	Director	2017-07-01	CURRENT	1985-09-17	Active - Proposal to Strike off
WESTLEY MAFFEI	AMBS 1 LIMITED	Director	2017-07-01	CURRENT	2005-10-28	Liquidation
WESTLEY MAFFEI	STEPHENSON MAINTENANCE LIMITED	Director	2017-07-01	CURRENT	1936-02-03	Active - Proposal to Strike off
WESTLEY MAFFEI	00199835 LIMITED	Director	2017-07-01	CURRENT	1924-08-11	Active
WESTLEY MAFFEI	HALL & TAWSE NORTHERN LIMITED	Director	2017-07-01	CURRENT	1941-09-30	Active - Proposal to Strike off
WESTLEY MAFFEI	J.F. MILLER PROPERTIES LIMITED	Director	2017-07-01	CURRENT	1946-02-05	Liquidation
WESTLEY MAFFEI	CARILLION INSURANCE ADVISERS LIMITED	Director	2017-07-01	CURRENT	1939-01-30	Active - Proposal to Strike off
WESTLEY MAFFEI	CRR PARTNERSHIP LIMITED	Director	2017-07-01	CURRENT	2013-09-25	Active - Proposal to Strike off
WESTLEY MAFFEI	CARILLION DEVELOPMENTS LIMITED	Director	2014-09-04	CURRENT	2014-09-04	Active - Proposal to Strike off
LEE JAMES MILLS	CARILLION PRIVATE FINANCE LIMITED	Director	2017-10-19	CURRENT	1994-12-02	Liquidation
LEE JAMES MILLS	EAGA NI LIMITED	Director	2017-01-06	CURRENT	2001-05-24	Active
LEE JAMES MILLS	EAGA SERVICES LIMITED	Director	2017-01-06	CURRENT	1994-09-14	Active
LEE JAMES MILLS	HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED	Director	2017-01-06	CURRENT	1982-09-27	Liquidation
LEE JAMES MILLS	PLOT B5 SA1 MANAGEMENT COMPANY LIMITED	Director	2015-11-06	CURRENT	2004-07-09	Active
LEE JAMES MILLS	CARILLION CONSTRUCTION (WEST INDIES) LIMITED	Director	2014-09-15	CURRENT	1966-07-11	Liquidation
LEE JAMES MILLS	CEDAR (MAPLE OAK) LTD	Director	2014-06-11	CURRENT	1979-12-28	Active
LEE JAMES MILLS	CRR PARTNERSHIP LIMITED	Director	2013-09-25	CURRENT	2013-09-25	Active - Proposal to Strike off
LEE JAMES MILLS	CEDAR WORCESTER LIMITED	Director	2012-11-16	CURRENT	2004-07-07	Active
LEE JAMES MILLS	CARILLION IRISHENCO LIMITED	Director	2012-11-12	CURRENT	2008-08-01	Active
LEE JAMES MILLS	CARILLION PROJECT INVESTMENTS LIMITED	Director	2011-12-08	CURRENT	1979-02-28	Liquidation
LEE JAMES MILLS	CARILLION MANAGED SERVICES LIMITED	Director	2011-12-08	CURRENT	1995-11-24	Active - Proposal to Strike off
LEE JAMES MILLS	CARILLION CONSTRUCTION OVERSEAS LIMITED	Director	2011-12-08	CURRENT	1976-07-26	Liquidation
LEE JAMES MILLS	NEW WORLD LEISURE LIMITED	Director	2011-09-19	CURRENT	2005-03-02	Active - Proposal to Strike off
LEE JAMES MILLS	CARILLION (DB) PENSION TRUSTEE LIMITED	Director	2011-01-24	CURRENT	2011-01-24	Active - Proposal to Strike off
LEE JAMES MILLS	CARILLION GB LIMITED	Director	2010-07-06	CURRENT	1995-09-22	Liquidation
LEE JAMES MILLS	TOWN HOSPITALS LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active - Proposal to Strike off
LEE JAMES MILLS	DUDLEY BOWER GROUP PLC	Director	2010-03-24	CURRENT	1956-05-23	Liquidation
LEE JAMES MILLS	CARILLION REGIONAL CONSTRUCTION LIMITED	Director	2009-06-30	CURRENT	1935-07-26	Active
LEE JAMES MILLS	STEPHENSON MAINTENANCE LIMITED	Director	2009-06-30	CURRENT	1936-02-03	Active - Proposal to Strike off
LEE JAMES MILLS	INSPIREDSPACES LIMITED	Director	2009-04-27	CURRENT	1983-09-12	Liquidation
LEE JAMES MILLS	MOWLEM SCOTLAND LIMITED	Director	2008-09-03	CURRENT	1945-03-20	Active
LEE JAMES MILLS	PME PARTNERSHIPS LIMITED	Director	2008-09-03	CURRENT	2000-01-05	Liquidation
LEE JAMES MILLS	CARILLION ASP LIMITED	Director	2008-09-02	CURRENT	2005-06-27	Dissolved 2015-10-20
LEE JAMES MILLS	GLASGOW STOCKHOLDERS TRUST LIMITED	Director	2008-09-02	CURRENT	1927-11-30	Active - Proposal to Strike off
LEE JAMES MILLS	JOHN MOWLEM CONSTRUCTION LIMITED	Director	2008-09-02	CURRENT	1985-09-17	Active - Proposal to Strike off
LEE JAMES MILLS	00199835 LIMITED	Director	2008-09-02	CURRENT	1924-08-11	Active
LEE JAMES MILLS	TBV POWER LIMITED	Director	2008-09-01	CURRENT	1990-07-09	Active - Proposal to Strike off
LEE JAMES MILLS	CARILLION AM DEVELOPMENTS LIMITED	Director	2008-04-21	CURRENT	1982-12-09	Liquidation
LEE JAMES MILLS	CEDAR 2019 LIMITED	Director	2008-04-11	CURRENT	1999-06-01	Liquidation
LEE JAMES MILLS	A. FARQUHAR (BUILDERS) LIMITED	Director	2008-02-12	CURRENT	1959-12-07	Active
LEE JAMES MILLS	POCO PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1962-05-10	Dissolved 2016-06-14
LEE JAMES MILLS	AM NOMINEES LIMITED	Director	2008-02-12	CURRENT	1984-04-12	Liquidation
LEE JAMES MILLS	P.HASSALL (ROTHERHAM) LIMITED	Director	2008-02-12	CURRENT	1946-08-24	Active
LEE JAMES MILLS	BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED	Director	2008-02-12	CURRENT	2007-03-05	Active
LEE JAMES MILLS	WALTER LAWRENCE DEVELOPMENTS LIMITED	Director	2008-02-12	CURRENT	1973-07-19	Liquidation
LEE JAMES MILLS	STIELL FACILITIES LIMITED	Director	2008-02-12	CURRENT	1973-07-10	Active - Proposal to Strike off
LEE JAMES MILLS	STIELL INFRAMAN LIMITED	Director	2008-02-12	CURRENT	1983-07-19	Active - Proposal to Strike off
LEE JAMES MILLS	ALFRED MCALPINE UTILITY SERVICES NW LIMITED	Director	2008-02-12	CURRENT	1953-07-07	Active
LEE JAMES MILLS	ALFRED MCALPINE SLATE LIMITED	Director	2008-02-12	CURRENT	1971-04-22	Active
LEE JAMES MILLS	ALFRED MCALPINE CONSTRUCTION LIMITED	Director	2008-02-12	CURRENT	1971-11-26	Active - Proposal to Strike off
LEE JAMES MILLS	ALFRED MCALPINE UTILITY SERVICES LIMITED	Director	2008-02-12	CURRENT	1925-07-15	Active
LEE JAMES MILLS	PLUMB INTERIORS CONTRACTING LIMITED	Director	2008-02-12	CURRENT	1957-04-29	Active
LEE JAMES MILLS	RAINE INDUSTRIES LIMITED	Director	2008-02-12	CURRENT	1957-12-06	Active - Proposal to Strike off
LEE JAMES MILLS	WALTER LAWRENCE HOMES CHILTERNS LIMITED	Director	2008-02-12	CURRENT	1976-08-16	Active - Proposal to Strike off
LEE JAMES MILLS	WALTER LAWRENCE HOUSING INVESTMENTS LIMITED	Director	2008-02-12	CURRENT	1986-10-07	Liquidation
LEE JAMES MILLS	P H FURNITURE LIMITED	Director	2008-02-12	CURRENT	1974-07-16	Active
LEE JAMES MILLS	WHATLINGS PUBLIC LIMITED COMPANY	Director	2008-02-12	CURRENT	1935-11-27	Active
LEE JAMES MILLS	WALTER LAWRENCE LIMITED	Director	2008-02-12	CURRENT	1919-02-15	Active
LEE JAMES MILLS	SPARKINSTANT LIMITED	Director	2008-02-12	CURRENT	1937-10-14	Active
LEE JAMES MILLS	REEMA CONSTRUCTION LIMITED	Director	2008-02-12	CURRENT	1947-12-10	Active
LEE JAMES MILLS	PLUMB FURNITURE SYSTEMS LIMITED	Director	2008-02-12	CURRENT	1921-11-30	Active
LEE JAMES MILLS	MARCHWIEL PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1960-06-20	Liquidation
LEE JAMES MILLS	HALL & TAWSE NORTHERN LIMITED	Director	2008-02-12	CURRENT	1941-09-30	Active - Proposal to Strike off
LEE JAMES MILLS	J.F. MILLER PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1946-02-05	Liquidation
LEE JAMES MILLS	CHOICEUSUAL LIMITED	Director	2008-02-12	CURRENT	1928-03-16	Active
LEE JAMES MILLS	MOWLEM PENSION TRUSTEES LIMITED	Director	2007-11-06	CURRENT	2007-11-06	Active - Proposal to Strike off
LEE JAMES MILLS	CARILLION PENSIONS LIMITED	Director	2007-06-20	CURRENT	1999-07-21	Active - Proposal to Strike off
LEE JAMES MILLS	CARILLION PENSION TRUSTEES LIMITED	Director	2007-04-30	CURRENT	1999-07-21	Active - Proposal to Strike off
LEE JAMES MILLS	CARILLION PUBLIC SECTOR TRUSTEES LIMITED	Director	2007-04-30	CURRENT	2006-01-25	Active - Proposal to Strike off
LEE JAMES MILLS	CARILLION WYSE HOLDINGS LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Active - Proposal to Strike off
LEE JAMES MILLS	RICHARD CRITTALL & COMPANY LIMITED	Director	2007-03-26	CURRENT	1957-06-06	Active
LEE JAMES MILLS	WYSEPROPERTY	Director	2005-07-11	CURRENT	1997-12-24	Active - Proposal to Strike off
LEE JAMES MILLS	PME PENSION TRUSTEE (DB) LIMITED	Director	2005-07-06	CURRENT	2005-07-06	Active - Proposal to Strike off
LEE JAMES MILLS	CARILLION QUEST TRUSTEE LIMITED	Director	2004-09-01	CURRENT	1999-06-01	Active - Proposal to Strike off
LEE JAMES MILLS	CARILLION FLEET LEASE LIMITED	Director	2004-03-31	CURRENT	2002-06-11	Dissolved 2014-04-29
LEE JAMES MILLS	WARD STREET DEVELOPMENTS LIMITED	Director	2004-02-23	CURRENT	2004-02-23	Active - Proposal to Strike off
LEE JAMES MILLS	CARILLION ENGINEERING LIMITED	Director	2001-10-10	CURRENT	1993-05-13	Dissolved 2014-04-15
LEE JAMES MILLS	CARILLION HI-TECH LIMITED	Director	2001-05-16	CURRENT	1919-10-08	Active - Proposal to Strike off
LEE JAMES MILLS	CARILLION CONSTRUCTION (NOMINEES) LIMITED	Director	2001-05-16	CURRENT	1990-11-12	Active - Proposal to Strike off
LEE JAMES MILLS	CARILLION NOMINEES LIMITED	Director	2001-05-16	CURRENT	1999-06-10	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/19 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom
2019-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE JAMES MILLS
2019-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL EASTWOOD
2019-04-09	COCOMP	Compulsory winding up order
2018-11-29	AP01	DIRECTOR APPOINTED MR SIMON PAUL EASTWOOD
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-01	CH01	Director's details changed for Mr Lee James Mills on 2018-10-01
2018-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR
2018-10-01	PSC05	Change of details for Carillion (Am) Limited as a person with significant control on 2018-10-01
2018-09-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI
2018-09-13	TM02	Termination of appointment of Westley Maffei on 2018-09-11
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10	AP01	DIRECTOR APPOINTED MR WESTLEY MAFFEI
2017-07-10	AP03	Appointment of Westley Maffei as company secretary on 2017-07-01
2017-07-07	TM02	Termination of appointment of Timothy Francis George on 2017-06-30
2017-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANCIS GEORGE
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 18807433.6
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 18807433.6
2015-11-27	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
2015-03-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY FRANCIS GEORGE on 2015-03-02
2015-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/15 FROM 24 Birch Street Wolverhampton WV1 4HY
2014-12-19	AUD	AUDITOR'S RESIGNATION
2014-12-19	AUD	AUDITOR'S RESIGNATION
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 18807433.6
2014-11-27	AR01	27/11/14 FULL LIST
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 18807433.6
2013-11-27	AR01	27/11/13 FULL LIST
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-27	AR01	27/11/12 FULL LIST
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
2011-11-28	AR01	27/11/11 FULL LIST
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30	AR01	27/11/10 FULL LIST
2010-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-30	AR01	27/11/09 FULL LIST
2009-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-28	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17	AUD	AUDITOR'S RESIGNATION
2008-06-18	288b	APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED
2008-04-04	288a	DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
2008-04-01	288a	DIRECTOR APPOINTED LEE JAMES MILLS
2008-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ
2008-03-14	288a	SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
2008-03-13	288b	APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED
2008-03-13	288b	APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
2007-11-28	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-10-30	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28	363a	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-29	363a	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-06	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-18	363s	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-20	AUD	AUDITOR'S RESIGNATION
2003-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG
2002-11-18	363s	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-28	363a	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-10	363a	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-25	SRES13	RE:AGREEMENTS 17/01/00
1999-12-23	363a	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-21	SRES01	ALTER MEM AND ARTS 07/05/99
1999-05-21	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-05-21	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/05/99
1998-12-15	AUD	AUDITOR'S RESIGNATION
1998-12-10	363a	RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-11	288c	DIRECTOR'S PARTICULARS CHANGED
1998-08-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-28	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1998-05-28	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1998-05-28	MAR	REREGISTRATION MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to RAINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2019-03-27
Petitions to Wind Up (Companies)	2019-03-05

Fines / Sanctions

No fines or sanctions have been issued against RAINE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00416147' OR DefendantCompanyNumber='00416147' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	1995-11-23	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-09-06	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1987-03-11	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1981-02-09	Satisfied	BARCLAYS BANK LIMITED
DEBENTURE	1966-07-28	Satisfied	BARCLAYS BANK LIMITED
MORTGAGE DEBENTURE	1964-02-13	Satisfied	DISTRICT BANK LTD.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAINE LIMITED

Intangible Assets

Patents

We have not found any records of RAINE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for RAINE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00416147' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00416147' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RAINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RAINE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00416147' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00416147' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where RAINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	RAINE LIMITED	Event Date	2019-03-20
In the High Court Of Justice case number 00815 Liquidator appointed: D Chapman 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	RAINE LIMITED	Event Date	2019-01-31
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (CHD) case number CR-2019-000815 A Petition to wind up the above named company (registered no 00416147) of Crown House, Birch Street, Wolverhampton, WV1 4JX, presented on 31 January 2019 by Lee James Mills and Simon Paul Eastwood of Crown House, Birch Street, Wolverhampton, WV1 4JX (the Petitioner), will be heard at The High Court of Justice, Business and Property Courts Of England and Wales, Insolvency and Companies List (ChD), The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 20 March 2019 at 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16.00 hours on 19 March 2019 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RAINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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