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Home > England & Wales Companies > ROGAN RAYDEL ENGINEERING LIMITED
Company Information for

ROGAN RAYDEL ENGINEERING LIMITED

BRACKLEY, NORTHAMPTONSHIRE, NN13,
Company Registration Number
04503900
Private Limited Company
Dissolved

Dissolved 2013-09-17

Company Overview

About Rogan Raydel Engineering Ltd
ROGAN RAYDEL ENGINEERING LIMITED was founded on 2002-08-06 and had its registered office in Brackley. The company was dissolved on the 2013-09-17 and is no longer trading or active.

Key Data
Company Name
ROGAN RAYDEL ENGINEERING LIMITED
 
Legal Registered Office
BRACKLEY
NORTHAMPTONSHIRE
 
Previous Names
A BUXTON (ENGINEERING) LIMITED23/01/2006
Filing Information
Company Number 04503900
Date formed 2002-08-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-08-31
Date Dissolved 2013-09-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-06 20:40:17
Primary Source:Companies House
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Company Officers of ROGAN RAYDEL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
TSM CO SECRETARIAL SERVICES
Company Secretary 2002-08-06
DEREK CLARKE
Director 2006-01-06
GARY DAVID CLARKE
Director 2006-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN HALSEY
Director 2002-08-06 2006-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TSM CO SECRETARIAL SERVICES A BUXTON (SERVICES & MAINTENANCE) LTD Company Secretary 2003-04-15 CURRENT 2003-04-15 Dissolved 2016-09-27
TSM CO SECRETARIAL SERVICES A BUXTON LIMITED Company Secretary 2002-03-22 CURRENT 2002-03-22 Active
TSM CO SECRETARIAL SERVICES A BUXTON (NORTHERN) LTD Company Secretary 2000-10-01 CURRENT 1999-09-02 Active - Proposal to Strike off
TSM CO SECRETARIAL SERVICES HALCYON STEELWORLD LIMITED Company Secretary 2000-07-10 CURRENT 2000-05-26 Dissolved 2015-12-22
TSM CO SECRETARIAL SERVICES J L HAYLES LIMITED Company Secretary 1999-05-01 CURRENT 1999-04-22 Dissolved 2017-01-17
TSM CO SECRETARIAL SERVICES ROGAN RAYDEL LIMITED Company Secretary 1997-08-01 CURRENT 1997-04-02 Dissolved 2015-04-28
TSM CO SECRETARIAL SERVICES CHINA HAND LIMITED Company Secretary 1997-04-02 CURRENT 1997-04-02 Active
TSM CO SECRETARIAL SERVICES A. BUXTON (GROUP) LIMITED Company Secretary 1996-12-01 CURRENT 1995-11-01 Active
TSM CO SECRETARIAL SERVICES STEELWORLD FABRICATIONS HOLDINGS LIMITED Company Secretary 1996-04-01 CURRENT 1989-04-04 Dissolved 2017-02-28
TSM CO SECRETARIAL SERVICES A BUXTON (SOUTHERN) LTD Company Secretary 1995-10-01 CURRENT 1989-09-29 Dissolved 2016-11-15
TSM CO SECRETARIAL SERVICES DAISEYS LIMITED Company Secretary 1995-09-22 CURRENT 1995-09-20 Dissolved 2017-02-21
TSM CO SECRETARIAL SERVICES HALCYON STEEL LIMITED Company Secretary 1995-06-01 CURRENT 1989-04-04 Dissolved 2016-09-20
TSM CO SECRETARIAL SERVICES HALCYON CO MANAGEMENT SERVICES LIMITED Company Secretary 1995-01-31 CURRENT 1983-03-15 Dissolved 2016-09-20

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.

DateDocument TypeDocument Description
2013-09-17GAZ2STRUCK OFF AND DISSOLVED
2013-06-04GAZ1FIRST GAZETTE
2011-09-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-30GAZ1FIRST GAZETTE
2011-04-18LATEST SOC18/04/11 STATEMENT OF CAPITAL;GBP 100
2011-04-18AR0102/04/11 FULL LIST
2010-04-16AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-14AR0102/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID CLARKE / 02/10/2009
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 02/10/2009
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-04-02363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-04363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-08-18363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-02-01288bDIRECTOR RESIGNED
2006-02-01288aNEW DIRECTOR APPOINTED
2006-02-01288aNEW DIRECTOR APPOINTED
2006-01-23CERTNMCOMPANY NAME CHANGED A BUXTON (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 23/01/06
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-01353LOCATION OF REGISTER OF MEMBERS
2005-09-01363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-09-01288cSECRETARY'S PARTICULARS CHANGED
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: HALCYON HOUSE 32 HEYFORD PARK CAMP ROAD UPPER HEYFORD OXON OX25 5HE
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/04
2004-09-14363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-02363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to ROGAN RAYDEL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-04
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against ROGAN RAYDEL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROGAN RAYDEL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.799
MortgagesNumMortOutstanding1.678
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.129

This shows the max and average number of mortgages for companies with the same SIC code of 2852 - General mechanical engineering

Intangible Assets
Patents
We have not found any records of ROGAN RAYDEL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROGAN RAYDEL ENGINEERING LIMITED
Trademarks
We have not found any records of ROGAN RAYDEL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROGAN RAYDEL ENGINEERING 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 (2852 - General mechanical engineering) as ROGAN RAYDEL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROGAN RAYDEL ENGINEERING 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 TypeProposal to Strike Off
Defending partyROGAN RAYDEL ENGINEERING LIMITEDEvent Date2013-06-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyROGAN RAYDEL ENGINEERING LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROGAN RAYDEL ENGINEERING 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 ROGAN RAYDEL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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