Active - Proposal to Strike off
Company Information for RAYCO (ROMSEY) LIMITED
HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG,
|
Company Registration Number
01016093
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RAYCO (ROMSEY) LIMITED | |
Legal Registered Office | |
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE SO53 4DG Other companies in SO53 | |
Company Number | 01016093 | |
---|---|---|
Company ID Number | 01016093 | |
Date formed | 1971-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts |
Last Datalog update: | 2020-01-12 13:35:28 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN MOIR |
||
PAUL ANTHONY HENDY |
||
JONATHAN MICHAEL MORITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN VINTON HENDY |
Director | ||
COLIN MOIR |
Director | ||
IAN MICHAEL GRAY DAWES |
Company Secretary | ||
IAN MICHAEL GRAY DAWES |
Director | ||
JOAN MARGARET DAWES |
Director | ||
NIGEL TIMOTHY GRAY DAWES |
Director | ||
RAYMOND JOHN DAWES |
Director | ||
ROBERT JAMES WALLIS |
Company Secretary | ||
JOAN MARGARET DAWES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M3 TRADE PARK MANAGEMENT LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-03-22 | Active | |
FIRST CALL FACTORS LIMITED | Company Secretary | 2003-04-08 | CURRENT | 2003-04-08 | Active | |
GENTRAC SYSTEMS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1991-10-17 | Active | |
HENDY LENNOX (COSHAM) LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
HENDY LEISURE LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1995-04-25 | Active | |
HENDY LENNOX (EXETER) LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
HENDY LENNOX VEHICLE CONTRACTS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1969-01-03 | Active | |
HENDY HOLDINGS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1898-04-19 | Active | |
HENDY LENNOX TRUCKS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX COMMERCIAL VEHICLES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1913-07-23 | Active | |
HENDY GROUP LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX POWER PRODUCTS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1924-11-06 | Active - Proposal to Strike off | |
HENDY LENNOX (HAVANT) LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1926-04-22 | Active - Proposal to Strike off | |
AVH RENTALS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
GENTRAC SYSTEMS LIMITED | Director | 2011-02-25 | CURRENT | 1991-10-17 | Active | |
HENDY LEISURE LIMITED | Director | 2011-02-25 | CURRENT | 1995-04-25 | Active | |
HENDY LENNOX TRUCKS LIMITED | Director | 2011-02-25 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX COMMERCIAL VEHICLES LIMITED | Director | 2011-02-25 | CURRENT | 1913-07-23 | Active | |
HENDY LENNOX POWER PRODUCTS LIMITED | Director | 2011-02-25 | CURRENT | 1924-11-06 | Active - Proposal to Strike off | |
HENDY LENNOX (HAVANT) LIMITED | Director | 2011-02-25 | CURRENT | 1926-04-22 | Active - Proposal to Strike off | |
FIRST CALL FACTORS LIMITED | Director | 2003-04-08 | CURRENT | 2003-04-08 | Active | |
HENDY LENNOX (EXETER) LIMITED | Director | 2003-02-20 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
AVH RENTALS LIMITED | Director | 2003-02-20 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
HENDY LENNOX VEHICLE CONTRACTS LIMITED | Director | 1999-07-29 | CURRENT | 1969-01-03 | Active | |
HENDY LENNOX (COSHAM) LIMITED | Director | 1996-01-11 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
LIFESTYLE BRICKS AND MORTAR LIMITED | Director | 2016-06-03 | CURRENT | 2001-04-17 | Active - Proposal to Strike off | |
LIFESTYLE EUROPE HOLDINGS LIMITED | Director | 2016-06-03 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
LIFESTYLE EUROPE LIMITED | Director | 2016-06-03 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
HENDY AUTOMOTIVE LIMITED | Director | 2016-04-26 | CURRENT | 2015-11-19 | Active | |
M3 TRADE PARK MANAGEMENT LIMITED | Director | 2015-10-07 | CURRENT | 2006-03-22 | Active | |
FIRST CALL FACTORS LIMITED | Director | 2015-04-30 | CURRENT | 2003-04-08 | Active | |
GENTRAC SYSTEMS LIMITED | Director | 2015-04-30 | CURRENT | 1991-10-17 | Active | |
HENDY LENNOX (COSHAM) LIMITED | Director | 2015-04-30 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
HENDY LEISURE LIMITED | Director | 2015-04-30 | CURRENT | 1995-04-25 | Active | |
HENDY LENNOX (EXETER) LIMITED | Director | 2015-04-30 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
HENDY INVESTMENTS LIMITED | Director | 2015-04-30 | CURRENT | 2010-08-06 | Active - Proposal to Strike off | |
HENDY LENNOX VEHICLE CONTRACTS LIMITED | Director | 2015-04-30 | CURRENT | 1969-01-03 | Active | |
HENDY HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1898-04-19 | Active | |
HENDY LENNOX TRUCKS LIMITED | Director | 2015-04-30 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX COMMERCIAL VEHICLES LIMITED | Director | 2015-04-30 | CURRENT | 1913-07-23 | Active | |
HENDY GROUP LIMITED | Director | 2015-04-30 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX POWER PRODUCTS LIMITED | Director | 2015-04-30 | CURRENT | 1924-11-06 | Active - Proposal to Strike off | |
HENDY LENNOX (HAVANT) LIMITED | Director | 2015-04-30 | CURRENT | 1926-04-22 | Active - Proposal to Strike off | |
AVH RENTALS LIMITED | Director | 2015-04-30 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
SARGENT MORITZ PARTNERS LIMITED | Director | 2014-06-06 | CURRENT | 2014-01-29 | Dissolved 2015-06-23 | |
KPM-UK KNOWLEDGE SCHOOL LIMITED | Director | 2014-03-05 | CURRENT | 1991-02-15 | Dissolved 2015-02-24 | |
TRANSMEDIA LTD. | Director | 2014-03-05 | CURRENT | 2007-07-10 | Dissolved 2015-02-24 | |
ECO CITY VEHICLES UK LIMITED | Director | 2014-03-05 | CURRENT | 2005-01-11 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINTON HENDY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 29/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOIR | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINTON HENDY / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDY / 03/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 360 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3UF | |
AR01 | 03/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 03/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENDY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENDY / 03/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 360 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3UF UK | |
225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM FORD HOUSE 87-89 WINCHESTER ROAD ROMSEY HAMPSHIRE SO51 8HX | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN DAWES | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL DAWES | |
288b | APPOINTMENT TERMINATED SECRETARY IAN DAWES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOAN DAWES | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND DAWES | |
288a | DIRECTOR APPOINTED PAUL HENDY | |
288a | DIRECTOR APPOINTED STEPHEN HENDY | |
288a | DIRECTOR APPOINTED COLIN MOIR | |
288a | SECRETARY APPOINTED COLIN MOIR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 19/03/05; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
123 | £ NC 15000/29900 16/09/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE ON VEHICLE STOCKS | Outstanding | FCE BANK PLC | |
DEBENTURE | Outstanding | FCE BANK LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL LIMITED |
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 RAYCO (ROMSEY) LIMITED
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |