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Home > England & Wales Companies > RAGAN PRIVATE INVESTMENTS LIMITED
Company Information for

RAGAN PRIVATE INVESTMENTS LIMITED

6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL,
Company Registration Number
06372839
Private Limited Company
Liquidation

Company Overview

About Ragan Private Investments Ltd
RAGAN PRIVATE INVESTMENTS LIMITED was founded on 2007-09-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ragan Private Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAGAN PRIVATE INVESTMENTS LIMITED
 
Legal Registered Office
6TH FLOOR BANK HOUSE
CHERRY STREET
BIRMINGHAM
B2 5AL
Other companies in NP18
 
Previous Names
MANDACO 537 LIMITED05/11/2008
Filing Information
Company Number 06372839
Company ID Number 06372839
Date formed 2007-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 10:21:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAGAN PRIVATE INVESTMENTS LIMITED
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Company Officers of RAGAN PRIVATE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT RAGAN
 Company Secretary 2009-01-01
PAUL ROBERT RAGAN
 Director 2008-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
ACUITY SECRETARIES LIMITED
 Company Secretary 2007-09-17 2010-09-17
M AND A NOMINEES LIMITED
 Director 2007-09-17 2008-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT RAGAN VEEZU NORTH LIMITED Director 2015-08-18 CURRENT 2002-08-15 Active
PAUL ROBERT RAGAN PENNOCK HOLDINGS LIMITED Director 2015-08-18 CURRENT 2006-08-15 Active
PAUL ROBERT RAGAN VEEZU HOLDINGS LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
PAUL ROBERT RAGAN A2B RADIO CARS LIMITED Director 2014-07-10 CURRENT 1991-10-08 Active
PAUL ROBERT RAGAN VEEZU HIRE LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
PAUL ROBERT RAGAN RADIO CABS (WALES) LTD Director 2014-06-18 CURRENT 2014-06-18 Active
PAUL ROBERT RAGAN BWA COMMUNICATIONS LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2014-05-06
PAUL ROBERT RAGAN CARE INC LIMITED Director 2012-07-17 CURRENT 2012-07-17 Dissolved 2014-05-06
PAUL ROBERT RAGAN BAR 44 (PENARTH) LTD Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2013-10-22
PAUL ROBERT RAGAN RINK MANAGEMENT LIMITED Director 2012-02-27 CURRENT 2012-02-27 Dissolved 2013-10-08
PAUL ROBERT RAGAN CARDIFF ICE ARENA LIMITED Director 2010-07-05 CURRENT 2010-03-25 Dissolved 2015-08-11

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
2021-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-09
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM The Counting House Dunleavy Drive Cardiff CF11 0SN Wales
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM The Counting House Dunleavy Drive Cardiff CF11 0SN Wales
2020-01-16600Appointment of a voluntary liquidator
2020-01-16600Appointment of a voluntary liquidator
2020-01-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-10
2020-01-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-10
2020-01-16LIQ01Voluntary liquidation declaration of solvency
2020-01-16LIQ01Voluntary liquidation declaration of solvency
2019-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-10-02PSC07CESSATION OF DIONNE RAGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-28SH02Sub-division of shares on 2018-08-15
2018-08-22RES13Resolutions passed:
  • Sub div 15/08/2018
  • ADOPT ARTICLES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM C/O Veezu Limited Livingstone House Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-07-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12DISS40Compulsory strike-off action has been discontinued
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0117/09/15 FULL LIST
2015-12-10AR0117/09/15 FULL LIST
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-24DISS40Compulsory strike-off action has been discontinued
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0117/09/14 ANNUAL RETURN FULL LIST
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2015 FROM C/O VEEZU LIMITED LIVINGSTONE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK LANGSTONE NEWPORT GWENT NP18 2LH WALES
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2015 FROM C/O VEEZU LIMITED LIVINGSTONE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK LANGSTONE NEWPORT GWENT NP18 2LH WALES
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2015 FROM C/O SMART SOLUTIONS RALEIGH HOUSE LANGSTONE BUSINESS PARK NEWPORT GWENT NP18 2LH
2015-01-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-17AR0117/09/13 ANNUAL RETURN FULL LIST
2013-10-16AR0117/09/12 ANNUAL RETURN FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT RAGAN / 15/10/2013
2013-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT RAGAN / 15/10/2013
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 1 CASPIAN WAY PIER HEAD STREET CARDIFF CF10 4DQ WALES
2013-07-06DISS40DISS40 (DISS40(SOAD))
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-15GAZ1FIRST GAZETTE
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-04DISS40DISS40 (DISS40(SOAD))
2012-02-02AR0117/09/11 FULL LIST
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM THE WHARF 1ST FLOOR 121 SCHOONER WAY CARDIFF CF10 4EU
2012-01-17GAZ1FIRST GAZETTE
2011-10-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-08AR0117/09/10 FULL LIST
2010-12-08TM02APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CASPIAN POINT CASPIAN WAY PIERHEAD STREET CARDIFF SOUTH GLAMORGAN CF10 4DQ
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-29AR0117/09/09 FULL LIST
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM OLD TREGYRNOG FARMHOUSE ST BRIDES SUPER ELY CARDIFF VALE OF GLAMORGAN CF5 6EZ
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-16288aSECRETARY APPOINTED PAUL ROBERT RAGAN
2009-01-16225PREVSHO FROM 31/12/2008 TO 30/09/2008
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB
2008-12-09225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED
2008-12-09288aDIRECTOR APPOINTED PAUL ROBERT RAGAN
2008-12-0888(2)AD 02/12/08 GBP SI 1@1=1 GBP IC 1/2
2008-11-04CERTNMCOMPANY NAME CHANGED MANDACO 537 LIMITED CERTIFICATE ISSUED ON 05/11/08
2008-09-23363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB
2008-09-23353LOCATION OF REGISTER OF MEMBERS
2007-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RAGAN PRIVATE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-15
Notices to2020-01-15
Resolution2020-01-15
Fines / Sanctions
No fines or sanctions have been issued against RAGAN PRIVATE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 RAGAN PRIVATE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of RAGAN PRIVATE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAGAN PRIVATE INVESTMENTS LIMITED
Trademarks
We have not found any records of RAGAN PRIVATE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAGAN PRIVATE INVESTMENTS 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 (70229 - Management consultancy activities other than financial management) as RAGAN PRIVATE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAGAN PRIVATE INVESTMENTS 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 TypeAppointmen
Defending partyRAGAN PRIVATE INVESTMENTS LIMITEDEvent Date2020-01-15
Name of Company: RAGAN PRIVATE INVESTMENTS LIMITED Company Number: 06372839 Nature of Business: Provision of Consultancy Services Previous Name of Company: Mandaco 537 Limited Registered office: The C…
 
Initiating party Event TypeNotices to
Defending partyRAGAN PRIVATE INVESTMENTS LIMITEDEvent Date2020-01-15
 
Initiating party Event TypeResolution
Defending partyRAGAN PRIVATE INVESTMENTS LIMITEDEvent Date2020-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAGAN PRIVATE INVESTMENTS 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 RAGAN PRIVATE INVESTMENTS 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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    Other companies at postcode B2 5AL