Active
Company Information for RAINY CITY INVESTMENTS LIMITED
THE PENINSULA, VICTORIA PLACE, MANCHESTER, M4 4FB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
RAINY CITY INVESTMENTS LIMITED | ||
Legal Registered Office | ||
THE PENINSULA VICTORIA PLACE MANCHESTER M4 4FB Other companies in M4 | ||
Previous Names | ||
|
Company Number | 06473841 | |
---|---|---|
Company ID Number | 06473841 | |
Date formed | 2008-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-05 13:50:16 |
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Officer | Role | Date Appointed |
---|---|---|
PETER NICHOLAS SWIFT |
||
FRED DONE |
||
PETER ERIC DONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ERIC DONE |
Company Secretary | ||
HBJGW MANCHESTER SECRETARIES LIMITED |
Company Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CGAF LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
SALBOY (WRMC) LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
SALBOY LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
CARLTON GATE LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-06 | Active | |
ROADKING HOLYHEAD LIMITED | Director | 2013-12-04 | CURRENT | 2013-10-10 | Liquidation | |
LORRY PARK (HOLYHEAD) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
MONETA COMMUNICATIONS HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2012-09-03 | Active | |
PROPERTY (DONE) LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Liquidation | |
DEGREE 53 LIMITED | Director | 2013-07-15 | CURRENT | 2013-05-21 | Active | |
ACTIVE WIN MEDIA LIMITED | Director | 2013-06-18 | CURRENT | 2012-10-23 | Liquidation | |
DONE SATELLITE LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
THE ENERGY SAVINGS PROVIDER LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2014-09-09 | |
MISAIL LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
DONE PROPERTY TRADING LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2014-02-04 | |
HENLEY HOMES BARNES VILLAGE LIMITED | Director | 2012-05-21 | CURRENT | 2011-12-20 | Liquidation | |
TOTE DIGITAL LIMITED | Director | 2012-03-08 | CURRENT | 2011-08-03 | Active | |
BETFRED GROUP HOLDINGS LIMITED | Director | 2012-03-08 | CURRENT | 2011-07-25 | Active | |
DARTLAKE LIMITED | Director | 2011-07-13 | CURRENT | 1986-09-26 | Active | |
TOTEPOOL LIMITED | Director | 2011-07-13 | CURRENT | 2004-02-05 | Active | |
TOTESPORT LIMITED | Director | 2011-07-13 | CURRENT | 2004-02-05 | Active | |
TOTE UK INTERNATIONAL LIMITED | Director | 2011-07-13 | CURRENT | 2004-06-07 | Active | |
TOTE (SUCCESSOR COMPANY) LIMITED | Director | 2011-07-13 | CURRENT | 2011-02-23 | Active | |
COMMUNICATIONS AGENCY SERVICES LIMITED | Director | 2011-07-13 | CURRENT | 1995-01-27 | Active | |
TOTE EUROPOOLS LIMITED | Director | 2011-07-13 | CURRENT | 1991-07-17 | Active | |
TOTE DIRECT LIMITED | Director | 2011-07-13 | CURRENT | 1991-07-17 | Active | |
TOTE INVESTORS LIMITED | Director | 2011-07-13 | CURRENT | 1930-12-12 | Active | |
TOTE COURSE LIMITED | Director | 2011-07-13 | CURRENT | 1960-05-25 | Active | |
TOTE CREDIT LIMITED | Director | 2011-07-13 | CURRENT | 1956-11-27 | Active | |
TOTE BOOKMAKERS LIMITED | Director | 2011-07-13 | CURRENT | 1965-06-18 | Active | |
TOTE COMPUTER SERVICES LIMITED | Director | 2011-07-13 | CURRENT | 1964-07-23 | Active | |
CAMPBELLS (BOOKMAKERS) LIMITED | Director | 2011-07-13 | CURRENT | 1961-10-17 | Active | |
TOTE LIMITED | Director | 2011-07-13 | CURRENT | 2001-01-10 | Active | |
ALSO INCLUDED LIMITED | Director | 2010-09-30 | CURRENT | 2010-03-17 | Liquidation | |
CORPACQ LIMITED | Director | 2010-06-10 | CURRENT | 2006-08-04 | Active | |
GOLDENTREE MORTGAGES LIMITED | Director | 2009-10-09 | CURRENT | 2001-10-30 | Active | |
GOLDENTREE FINANCIAL SERVICES PLC | Director | 2009-10-01 | CURRENT | 2001-03-14 | Active | |
GRAHAM BAXTER SPORTING TOURS LIMITED | Director | 2007-09-28 | CURRENT | 1996-08-23 | Active | |
MOSLEY STREET VENTURES LIMITED | Director | 2007-08-09 | CURRENT | 2007-02-14 | Active | |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Director | 2007-03-22 | CURRENT | 1985-08-16 | Active | |
RIBOT INVESTMENTS LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-13 | Active | |
RAINY CITY PROPERTIES LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-27 | Active | |
ENERGEL LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
HALLCO 1274 LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-20 | Active | |
DONE DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-18 | Active | |
A & R RACING LIMITED | Director | 2004-12-06 | CURRENT | 1998-09-02 | Active | |
DONE MANAGEMENT LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-07 | Active | |
BETFRED LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
HANLEY RACING LIMITED | Director | 2003-06-23 | CURRENT | 1984-04-12 | Active | |
GIFTCIRCLE LIMITED | Director | 2003-06-02 | CURRENT | 1991-10-08 | Active | |
THE CHASE RETAIL LIMITED | Director | 2002-12-04 | CURRENT | 1999-07-12 | Active | |
DEMMY THE BOOKMAKER LIMITED | Director | 1998-12-30 | CURRENT | 1993-02-01 | Active | |
PREMIER RACING (BOOKMAKERS) LIMITED | Director | 1998-11-30 | CURRENT | 1988-01-04 | Dissolved 2013-11-19 | |
FRANKEL BROW LIMITED | Director | 1997-05-22 | CURRENT | 1997-04-10 | Active | |
IRWELL INSURANCE COMPANY LIMITED | Director | 1994-01-20 | CURRENT | 1994-01-13 | Active | |
PENINSULA BUSINESS SERVICES GROUP LIMITED | Director | 1991-12-12 | CURRENT | 1990-12-12 | Active | |
DONE BROTHERS (CASH BETTING) LIMITED | Director | 1991-06-30 | CURRENT | 1976-09-17 | Active | |
BETFRED GROUP LIMITED | Director | 1991-03-06 | CURRENT | 1991-01-30 | Active | |
SPORTS TOURS INTERNATIONAL LIMITED | Director | 1991-02-28 | CURRENT | 1987-12-22 | Active | |
CRONER-I LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
LINCOLN WORSLEY PROPERTIES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
HEALTH ASSURED LTD | Director | 2011-05-11 | CURRENT | 2007-07-16 | Active | |
PENINSULA COMPLIANCE LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
EMPLOYERLINE.CO.UK LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
MOSLEY STREET VENTURES LIMITED | Director | 2007-08-09 | CURRENT | 2007-02-14 | Active | |
CRONER TAXWISE LIMITED | Director | 2007-01-31 | CURRENT | 1995-10-20 | Active | |
RAINY CITY PROPERTIES LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-27 | Active | |
ENERGEL LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
PENINSULA BUSINESS SERVICES (IRELAND) LTD | Director | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
PORTFOLIO PAYROLL LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-17 | Active | |
PREMIER RACING (BOOKMAKERS) LIMITED | Director | 1998-11-30 | CURRENT | 1988-01-04 | Dissolved 2013-11-19 | |
PENINSULA LEGAL SERVICES LIMITED | Director | 1996-05-30 | CURRENT | 1996-05-29 | Active | |
IRWELL INSURANCE COMPANY LIMITED | Director | 1994-01-20 | CURRENT | 1994-01-13 | Active | |
PENINSULA BUSINESS SERVICES GROUP LIMITED | Director | 1991-12-12 | CURRENT | 1990-12-12 | Active | |
PENINSULA BUSINESS SERVICES LIMITED | Director | 1991-06-30 | CURRENT | 1983-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANNE DONE-ORRELL | ||
Change of details for Mrs Nicola Anne Done-Orrell as a person with significant control on 2023-07-03 | ||
Change of details for Mr Fred Done as a person with significant control on 2021-12-10 | ||
Change of details for Mr Peter Eric Done as a person with significant control on 2021-12-10 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AP03 | Appointment of Mr Keith David Simmons as company secretary on 2022-11-01 | |
TM02 | Termination of appointment of Peter Nicholas Swift on 2022-11-01 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR PETER NICHOLAS SWIFT | ||
DIRECTOR APPOINTED MR PETER NICHOLAS SWIFT | ||
DIRECTOR APPOINTED MR ALAN PRICE | ||
Termination of appointment of Peter Nicholas Swift on 2021-12-10 | ||
Termination of appointment of Peter Nicholas Swift on 2021-12-10 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS SWIFT | ||
APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS SWIFT | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN PRICE | ||
Appointment of Mr Peter Nicholas Swift as company secretary on 2021-12-10 | ||
AP03 | Appointment of Mr Peter Nicholas Swift as company secretary on 2021-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS SWIFT | |
TM02 | Termination of appointment of Peter Nicholas Swift on 2021-12-10 | |
AP01 | DIRECTOR APPOINTED MR PETER NICHOLAS SWIFT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED DONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Peter Eric Done on 2019-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Eric Done on 2019-01-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064738410002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064738410003 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 44900000 | |
SH19 | Statement of capital on 2017-05-31 GBP 44,900,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/03/17 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
RP04AR01 | Second filing of the annual return made up to 2016-01-15 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 44900000 | |
AR01 | 15/01/16 FULL LIST | |
AR01 | 15/01/16 STATEMENT OF CAPITAL GBP 44900000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 44900000 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064738410002 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM THE PENINSULA 2 CHEETHAM HILL ROAD MANCHESTER M4 4FB | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, THE PENINSULA 2 CHEETHAM HILL ROAD, MANCHESTER, M4 4FB | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 44900000 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR PETER NICHOLAS SWIFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DONE | |
AR01 | 15/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5PB | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, RIVERSIDE NEW BAILEY STREET, MANCHESTER, M3 5PB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 15/01/10 FULL LIST | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 04/04/08 GBP SI 44899998@1=44899998 GBP IC 2/44900000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | NC INC ALREADY ADJUSTED 04/04/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/45000 04/04/2008 | |
225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | |
288b | APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER ERIC DONE | |
288a | DIRECTOR APPOINTED FRED DONE | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB | |
CERTNM | COMPANY NAME CHANGED HALLCO 1587 LIMITED CERTIFICATE ISSUED ON 28/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | SANTANDER UK PLC AS SECURITY AGENT | ||
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RAINY CITY INVESTMENTS 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. |