Active - Proposal to Strike off
Company Information for RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
BIRCH HOUSE WOODLANDS BUSINESS PARK, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6EW,
|
Company Registration Number
05360807
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED | |
Legal Registered Office | |
BIRCH HOUSE WOODLANDS BUSINESS PARK LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EW Other companies in MK14 | |
Company Number | 05360807 | |
---|---|---|
Company ID Number | 05360807 | |
Date formed | 2005-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-12-31 | |
Return next due | 2019-01-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-21 15:50:00 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL PARAMORE |
||
ZANE CEDOMIR MERSICH |
||
NEIL PARAMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES HARVEY |
Director | ||
KAREN WILSON |
Company Secretary | ||
PETER JAMES HARVEY |
Company Secretary | ||
BRENDAN PATRICK REDMOND |
Director | ||
DYSON PETER KELLY BOGG |
Director | ||
GARY LAURENCE YANTIN |
Company Secretary | ||
ANDREW JAMES HALL |
Director | ||
NICHOLAS SIMON HARDING |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
LANSWOOD NOMINEES (HOLDINGS) LIMITED |
Company Secretary | ||
SALLY DEBORAH FLANAGAN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOV8 GAMING LIMITED | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
EMPIRE GAMES LIMITED | Director | 2017-01-01 | CURRENT | 1996-06-13 | Active - Proposal to Strike off | |
DISPLAYMATICS HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 1962-08-28 | Active - Proposal to Strike off | |
CZ TRADING LIMITED | Director | 2016-06-24 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
RAL INTERACTIVE LIMITED | Director | 2016-06-24 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
PALMA LEISURE LIMITED | Director | 2016-06-24 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
BYTECRAFT SYSTEMS (UK) LIMITED | Director | 2016-06-24 | CURRENT | 2012-01-24 | Active | |
WINNERS AMUSEMENTS LIMITED | Director | 2016-06-24 | CURRENT | 2001-05-03 | Active - Proposal to Strike off | |
BLACKHEATH LEISURE (CAROUSEL) LIMITED | Director | 2016-06-24 | CURRENT | 1987-11-05 | Active - Proposal to Strike off | |
NATIONAL LEISURE LIMITED | Director | 2016-06-24 | CURRENT | 1993-12-08 | Active | |
IN-TO-SAVE LIMITED | Director | 2016-06-24 | CURRENT | 1983-07-13 | Active - Proposal to Strike off | |
RAL LIMITED | Director | 2016-06-24 | CURRENT | 1985-08-16 | Active | |
LEISURE PROMOTIONS LIMITED | Director | 2016-06-24 | CURRENT | 1968-09-25 | Active - Proposal to Strike off | |
TALARIUS LIMITED | Director | 2016-06-24 | CURRENT | 2005-03-03 | Active | |
AINSWORTH (UK) LIMITED | Director | 2016-04-15 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
BRIAN NEWTON LEISURE LIMITED | Director | 2015-12-18 | CURRENT | 1997-02-28 | Active | |
FUN HOUSE LEISURE LIMITED | Director | 2015-09-18 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
LEISURE PROJECTS LIMITED | Director | 2015-09-18 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
ENSCO 961 LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
PLAYNATION LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-18 | Liquidation | |
FUN HOUSE LEISURE SALES LIMITED | Director | 2015-09-18 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
ENSCO 962 LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
DISPLAYMATICS HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 1962-08-28 | Active - Proposal to Strike off | |
CZ TRADING LIMITED | Director | 2016-06-24 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
RAL INTERACTIVE LIMITED | Director | 2016-06-24 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
PALMA LEISURE LIMITED | Director | 2016-06-24 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
BYTECRAFT SYSTEMS (UK) LIMITED | Director | 2016-06-24 | CURRENT | 2012-01-24 | Active | |
WINNERS AMUSEMENTS LIMITED | Director | 2016-06-24 | CURRENT | 2001-05-03 | Active - Proposal to Strike off | |
BLACKHEATH LEISURE (CAROUSEL) LIMITED | Director | 2016-06-24 | CURRENT | 1987-11-05 | Active - Proposal to Strike off | |
NATIONAL LEISURE LIMITED | Director | 2016-06-24 | CURRENT | 1993-12-08 | Active | |
IN-TO-SAVE LIMITED | Director | 2016-06-24 | CURRENT | 1983-07-13 | Active - Proposal to Strike off | |
RAL LIMITED | Director | 2016-06-24 | CURRENT | 1985-08-16 | Active | |
LEISURE PROMOTIONS LIMITED | Director | 2016-06-24 | CURRENT | 1968-09-25 | Active - Proposal to Strike off | |
TALARIUS LIMITED | Director | 2016-06-24 | CURRENT | 2005-03-03 | Active | |
AINSWORTH (UK) LIMITED | Director | 2016-04-15 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
BRIAN NEWTON LEISURE LIMITED | Director | 2015-12-18 | CURRENT | 1997-02-28 | Active | |
FUN HOUSE LEISURE LIMITED | Director | 2015-09-18 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
LEISURE PROJECTS LIMITED | Director | 2015-09-18 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
ENSCO 961 LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
PLAYNATION LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-18 | Liquidation | |
FUN HOUSE LEISURE SALES LIMITED | Director | 2015-09-18 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
ENSCO 962 LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
GRYPHON REAL ESTATE INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
ADMIRAL CLUB LTD | Director | 2014-12-19 | CURRENT | 2001-08-10 | Active | |
HARLEQUIN GAMING LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
ASTRA GAMES LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Liquidation | |
LUXURY LEISURE | Director | 2014-06-06 | CURRENT | 1989-11-30 | Active | |
S.A.L. LEISURE LIMITED | Director | 2014-06-06 | CURRENT | 1982-11-05 | Active | |
KWIK TAN LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
ASTRA CASINO GAMING (ONE) LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
S.A.L. LEISURE HOLDINGS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
MAZOOMA INTERACTIVE GAMES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
BELL-FRUIT SERVICES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
ASTRA BETTING (ONE) LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
BELL AMUSEMENTS LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
GAMES NETWORK LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
GAMESTEC LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
RLMS SALES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
BELL-FRUIT GAMES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
GAMESTEC LEISURE LIMITED | Director | 2011-11-02 | CURRENT | 2005-02-01 | Liquidation | |
BELL-FRUIT GROUP LIMITED | Director | 2011-11-02 | CURRENT | 2004-01-14 | Liquidation | |
EMPIRE GAMES LIMITED | Director | 2011-03-02 | CURRENT | 1996-06-13 | Active - Proposal to Strike off | |
NOVOMATIC UK LTD | Director | 2008-04-09 | CURRENT | 1993-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/06/16 | |
AD02 | SAIL ADDRESS CHANGED FROM: MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF UNITED KINGDOM | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL PARAMORE | |
AP01 | DIRECTOR APPOINTED MR ZANE CEDOMIR MERSICH | |
AA01 | CURRSHO FROM 14/06/2017 TO 31/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY | |
AP03 | SECRETARY APPOINTED MR NEIL PARAMORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARVEY / 22/04/2016 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/06/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WILSON | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/06/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/12 | |
AR01 | 10/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARVEY / 27/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WILSON / 27/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM SILBURY COURT 368 SILBURY BOULEVARD MILTON KEYNES MK9 2AF | |
AR01 | 10/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN CARPENTER / 15/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 11/06/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | |
AR01 | 10/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 12/06/10 | |
AP03 | SECRETARY APPOINTED KAREN CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN REDMOND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HARVEY | |
AP01 | DIRECTOR APPOINTED PETER HARVEY | |
AA | FULL ACCOUNTS MADE UP TO 13/06/09 | |
AR01 | 10/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/08 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MISC | SECTION 519 | |
225 | CURREXT FROM 31/12/2007 TO 14/06/2008 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 12/10/06 | |
ELRES | S366A DISP HOLDING AGM 12/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: SILBURY COURT 386 SILBURY BOULEVARD MILTON KEYNES MK9 2AF | |
363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: SILBURY COURT 386 SILBURY BOULEVARD MILTON KEYNES MK9 2AS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RAL EMPLOYEE BENEFIT TRUSTEES LIMITED are:
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. |