Dissolved
Dissolved 2016-09-01
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Company Information for RAINGOLD (UK) LIMITED
TEMPLE AVENUE, LONDON, EC4Y,
|
Company Registration Number
 05353983 Private Limited Company
Dissolved 2016-09-01 |
Company Overview
About Raingold (uk) Ltd
RAINGOLD (UK) LIMITED was founded on 2005-02-05 and had its registered office in Temple Avenue. The company was dissolved on the 2016-09-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RAINGOLD (UK) LIMITED | ||
| Legal Registered Office | ||
| TEMPLE AVENUE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05353983 | |
|---|---|---|
| Date formed | 2005-02-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2016-09-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-19 05:21:40 |
| Companies House |
|
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Company Officers of RAINGOLD (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY MOSS |
||
CRAIG MOSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM PAUL BECKER |
Director | ||
ADAM PAUL BECKER |
Company Secretary | ||
ANTHONY MOSS |
Director | ||
CRAIG MOSS |
Company Secretary | ||
DEBORAH SALTER |
Director | ||
DEBORAH SALTER |
Director |
Related Directorships
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|---|---|---|---|---|---|---|
| LOWER PLANTATION (MANAGEMENT COMPANY) LIMITED | Director | 2018-04-01 | CURRENT | 1986-07-03 | Active | |
| FUTURELINK GROUP LIMITED | Director | 2017-04-24 | CURRENT | 2007-04-10 | Active | |
| TEAM CONSTRUCTION LIMITED | Director | 2016-08-31 | CURRENT | 2003-10-16 | Active | |
| HOOPER SANDERS LTD | Director | 2016-07-26 | CURRENT | 2007-04-10 | Dissolved 2017-08-15 | |
| WHITE MANAGEMENT SERVICES LTD | Director | 2016-07-26 | CURRENT | 2007-04-10 | Dissolved 2017-08-29 | |
| BLAKER MANAGEMENT SERVICES LIMITED | Director | 2014-06-01 | CURRENT | 2003-10-16 | Dissolved 2016-10-18 | |
| HOME PARK PAYROLL SERVICES LIMITED | Director | 2014-06-01 | CURRENT | 2003-10-16 | Active | |
| IMPACT MARKETING SOLUTIONS LIMITED | Director | 2014-06-01 | CURRENT | 2002-05-09 | Dissolved 2017-01-12 | |
| TAX TALK (UK) LIMITED | Director | 2014-06-01 | CURRENT | 2011-08-02 | Dissolved 2017-01-11 | |
| FUTURELINK LIMITED | Director | 2014-06-01 | CURRENT | 2003-08-15 | Active | |
| MOIR MANAGEMENT SERVICES LTD | Director | 2014-06-01 | CURRENT | 2005-01-28 | Active | |
| ORIGIN WEALTH LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
| BROMLEY SUPPORT SERVICES LTD | Director | 2010-04-30 | CURRENT | 2005-02-05 | Dissolved 2015-11-06 | |
| FUSION ALLIANCE LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
| MOIR MANAGEMENT SERVICES LTD | Director | 2011-11-09 | CURRENT | 2005-01-28 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 6 SNOW HILL LONDON EC1A 2AY | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1F 7LN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY MOSS | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BECKER | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL BECKER / 12/02/2013 | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM BECKER | |
| AP01 | DIRECTOR APPOINTED MR CRAIG MOSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOSS | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG MOSS | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR ADAM PAUL BECKER | |
| 288a | SECRETARY APPOINTED MR ADAM PAUL BECKER | |
| 363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED HADDEN BUSINESS SOLUTIONS LTD CERTIFICATE ISSUED ON 18/06/08 | |
| 363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH SALTER | |
| 288a | DIRECTOR APPOINTED MR ANTHONY MOSS | |
| 288a | DIRECTOR APPOINTED DEBORAH JEAN SALTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH SALTER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 88(2)R | AD 12/12/05--------- £ SI 99@1 | |
| 363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 12/12/05 | |
| 123 | NC INC ALREADY ADJUSTED 12/01/06 | |
| RES13 | SH DIV INTO £100 12/12/05 | |
| RES13 | DIVISION OF SHARES 12/12/05 | |
| RES04 | £ NC 1/100 12/12/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to RAINGOLD (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-21 |
| Appointment of Liquidators | 2015-01-30 |
| Resolutions for Winding-up | 2015-01-30 |
| Meetings of Creditors | 2015-01-20 |
Fines / Sanctions
No fines or sanctions have been issued against RAINGOLD (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RAINGOLD (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2013-02-28 | £ 151,934 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 1,168,095 |
Creditors and other liabilities
Filed Financial Reports
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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 RAINGOLD (UK) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 162,909 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 631,030 |
| Current Assets | 2013-02-28 | £ 199,102 |
| Current Assets | 2012-02-29 | £ 1,245,222 |
| Debtors | 2013-02-28 | £ 36,193 |
| Debtors | 2012-02-29 | £ 614,192 |
| Shareholder Funds | 2013-02-28 | £ 47,168 |
| Shareholder Funds | 2012-02-29 | £ 84,586 |
| Tangible Fixed Assets | 2012-02-29 | £ 7,459 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RAINGOLD (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RAINGOLD (UK) LIMITED
Income
Government Income
Government spend with RAINGOLD (UK) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Maldon District Council | |
|
Finance |
| Maldon District Council | |
|
Finance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where RAINGOLD (UK) 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | RAINGOLD (UK) LIMITED | Event Date | 2015-01-27 |
| Mark Philip Bassford of Guardian Business Recovery , 6 Snow Hill, London EC1A 2AY : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RAINGOLD (UK) LIMITED | Event Date | 2015-01-27 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY on 27 January 2015 the following SPECIAL RESOLUTION was duly passed: That the Company be wound up voluntarily, and that M P Bassford of Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY be and he is hereby appointed Liquidator for the purposes of such winding-up. Mark Philip Bassford (IP number 9323 ) of Guardian Business Recovery , 6 Snow Hill, London EC1A 2AY was appointed Liquidator of the Company on 27 January 2015 . Further information about this case is available from the offices of Guardian Business Recovery on 020 7002 7830. Anthony Moss , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | RAINGOLD (UK) LIMITED | Event Date | 2015-01-27 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 19 May 2016 at 10:15 am for Members and 10.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Philip Bassford (IP number 9323 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 27 January 2015 . Further information about this case is available from Paul Whiter at the offices of Guardian Business Recovery at mb@gbr.uk.com or pw@gbr.uk.com. Mark Philip Bassford , Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | RAINGOLD (UK) LIMITED | Event Date | 2015-01-15 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY on 27 January 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Mark Bassford FCA FABRP (IP Number 9323 ) of Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. NOTICE IS ALSO GIVEN that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the offices of Guardian Business Recovery , 6 Snow Hill, London EC1A 2AY before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Further information is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 7002 7830 or at sn@gbr.uk.com . Anthony Moss , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAINGOLD (UK) 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 RAINGOLD (UK) 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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