Company Information for R. RAPHAEL & SONS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
|
Company Registration Number
01288938
Private Limited Company
Liquidation |
Company Name | |
---|---|
R. RAPHAEL & SONS LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in W1D | |
Company Number | 01288938 | |
---|---|---|
Company ID Number | 01288938 | |
Date formed | 1976-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 09:04:32 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KERRY JOANNE PENFOLD |
||
MARK KEITH ADAMS |
||
TREVOR ERIC JOHNSON |
||
JEREMY PARRISH |
||
MICHAEL ANTHONY REDICAN |
||
RICHARD CHARLES WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MILES THOMAS ROBERTS |
Director | ||
ANTHONY THOMAS POOLEY |
Director | ||
KERRY JOANNE PENFOLD |
Director | ||
JOHN HAROLD ALEXANDER QUITTER |
Director | ||
ANTHEA ROSALIND FROST |
Director | ||
MICHAEL CHARLES BRIAN SMITH |
Director | ||
JOHN HARTLEY TATTERSALL |
Director | ||
DAVID BEALE |
Director | ||
ADRIAN PHILIP WHITE |
Company Secretary | ||
FIROZALI GULAMALI TEJANI |
Director | ||
DAVID IAN STEWART |
Director | ||
HASSAN TEJANI |
Director | ||
ZULFIKARALLY GULAMALI TEJANI |
Director | ||
NIZAR GULAMALI TEJANI |
Director | ||
ALAN MILES |
Director | ||
DAVID IAN STEWART |
Company Secretary | ||
ALAN MILES |
Company Secretary | ||
RICHARD JOHN COLLIER |
Director | ||
BRIAN JONES |
Director | ||
GUOMUNDUR KRISTJAN TOMASSON |
Director | ||
ROBERT JAMES FROST |
Director | ||
ANTHEA ROSALIND FROST |
Company Secretary | ||
SVANBJORN THORODDSEN |
Director | ||
TOMAS SIGURDSSON |
Company Secretary | ||
TOMAS SIGURDSSON |
Director | ||
ELSIE MARGARET FROST |
Company Secretary | ||
ELSIE MARGARET FROST |
Director | ||
DAVID IAN STEWART |
Director | ||
IAN MONTAGUE OLIVER ANDREWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED | Director | 2017-04-04 | CURRENT | 1987-09-29 | Active | |
CROWN AGENTS BANK LIMITED | Director | 2017-04-04 | CURRENT | 1989-01-12 | Active | |
CAB PAYMENTS HOLDINGS PLC | Director | 2017-04-04 | CURRENT | 2015-06-26 | Active | |
JULIUS BAER INTERNATIONAL LIMITED | Director | 2016-05-11 | CURRENT | 1973-06-28 | Active | |
THE CHALLENGER TRUST | Director | 2015-07-12 | CURRENT | 1998-01-26 | Active | |
BUCKHURST LANE ASSOCIATES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
MAR CONSULT LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY REDICAN | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-29 | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/11/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
Notice to Registrar of Companies of Notice of disclaimer | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
Voluntary liquidation Statement of receipts and payments to 2021-10-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ERIC JOHNSON | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KEITH ADAMS | |
AD02 | Register inspection address changed to One St. Peters Square Manchester M2 3DE | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARRISH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/20 FROM Milton Gate 60 Chiswell Street London EC1Y 4AG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM 34 Lime Street London EC3M 7AT England | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-25 GBP 1 | |
CAP-SS | Solvency Statement dated 20/08/20 | |
RES13 | Resolutions passed:
| |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CC04 | Statement of company's objects | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ADDLESHAW GODDARD SECRETARIAL LIMITED on 2020-07-02 | |
AP04 | Appointment of Addleshaw Goddard Secretarial Limited as company secretary on 2020-07-02 | |
TM02 | Termination of appointment of Nicholas John Price on 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM Portland House Bressenden Place Victoria London SW1E 5BH England | |
AP03 | Appointment of Mr Nicholas John Price as company secretary on 2020-01-17 | |
TM02 | Termination of appointment of Richard Charles Wells on 2020-01-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES WELLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
PSC05 | Change of details for Lenlyn Holdings Limited as a person with significant control on 2019-03-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012889380002 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM 19-21 Shaftesbury Avenue London W1D 7ED | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Richard Charles Wells as company secretary on 2018-09-21 | |
TM02 | Termination of appointment of Kerry Joanne Penfold on 2018-09-21 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY PENFOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUITTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012889380003 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PARRISH | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/02/2018 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
AP01 | DIRECTOR APPOINTED MR MARK KEITH ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA ROSALIND FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES BRIAN SMITH | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 13600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012889380003 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY REDICAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY TATTERSALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 13600000 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
RES13 | COMPANY BUSINESS 24/06/2015 | |
RES01 | ADOPT ARTICLES 05/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED MRS KERRY JOANNE PENFOLD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEALE | |
AP03 | SECRETARY APPOINTED MRS KERRY JOANNE PENFOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 13600000 | |
AR01 | 27/09/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 19-21 SHAFTESBURY AVENUE LONDON W1D 7ED ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM ALBANY COURT YARD 47-48 PICCADILLY LONDON W1J 0LR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012889380002 | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 13600000 | |
AR01 | 27/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIROZALI TEJANI | |
AR01 | 27/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 27/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES WELLS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS ROBERTS / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD ALEXANDER QUITTER / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ GULAMALI TEJANI / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIROZ GULAMALI TEJANI / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES BRIAN SMITH / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS POOLEY / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ERIC JOHNSON / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA ROSALIND FROST / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEALE / 16/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PHILIP WHITE / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD ALEXANDER QUITTER / 10/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BRIAN SMITH / 27/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS ROBERTS / 24/05/2010 | |
RES13 | REMOVE AUTH CAP RESTRICTIONS 01/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 11/05/2010 | |
SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 13600000 | |
AP01 | DIRECTOR APPOINTED JOHN HARTLEY TATTERSALL | |
363a | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR HASSAN TEJANI | |
288b | APPOINTMENT TERMINATED DIRECTOR NIZAR TEJANI | |
288b | APPOINTMENT TERMINATED DIRECTOR ZULFIKARALLY TEJANI | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN MILES | |
123 | NC INC ALREADY ADJUSTED 29/01/09 | |
RES04 | GBP NC 8000000/9000000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 29/01/09 GBP SI 500000@1=500000 GBP IC 6100000/6600000 | |
288a | SECRETARY APPOINTED ADRIAN PHILIP WHITE | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID STEWART | |
288a | DIRECTOR APPOINTED TREVOR ERIC JOHNSON | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
123 | NC INC ALREADY ADJUSTED 28/02/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 5000000/8000000 28/02/2008 | |
363s | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 17/01/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 2500000/5000000 17/0 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
Notice of | 2022-02-08 |
Notices to | 2020-11-04 |
Resolution | 2020-11-04 |
Appointmen | 2020-11-04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
CHARGE OVER DEBTS AND ASSIGNMENT OF CREDIT AGREEMENTS | Satisfied | BANK OF IRELAND (UK) PLC |
|
|
|
|
|
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 R. RAPHAEL & SONS LIMITED
R. RAPHAEL & SONS LIMITED owns 1 domain names.
raphael.co.uk
Type of Charge Owed | Quantity |
---|---|
LEGAL CHARGE | 7 |
MEMORANDUM OF DEPOSIT | 1 |
We have found 8 mortgage charges which are owed to R. RAPHAEL & SONS LIMITED
The top companies supplying to UK government with the same SIC code (64191 - Banks) as R. RAPHAEL & SONS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | R. RAPHAEL & SONS LIMITED | Event Date | 2022-02-08 |
Initiating party | Event Type | Notices to | |
Defending party | R. RAPHAEL & SONS LIMITED | Event Date | 2020-11-04 |
Initiating party | Event Type | Resolution | |
Defending party | R. RAPHAEL & SONS LIMITED | Event Date | 2020-11-04 |
Initiating party | Event Type | Appointmen | |
Defending party | R. RAPHAEL & SONS LIMITED | Event Date | 2020-11-04 |
Name of Company: R. RAPHAEL & SONS LIMITED Company Number: 01288938 Nature of Business: Banks Previous Name of Company: R. Raphael & Sons PLC Registered office: Milton Gate, 60 Chiswell Street, London… | |||
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. |