Dissolved
Dissolved 2014-10-07
Company Information for RAYBRIDGE DEVELOPMENTS LTD
LUTON, BEDFORDSHIRE, LU1,
|
Company Registration Number
06984345
Private Limited Company
Dissolved Dissolved 2014-10-07 |
Company Name | |
---|---|
RAYBRIDGE DEVELOPMENTS LTD | |
Legal Registered Office | |
LUTON BEDFORDSHIRE | |
Company Number | 06984345 | |
---|---|---|
Date formed | 2009-08-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2014-10-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-04 22:40:07 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE SUSAN BREWER |
||
ANDREW MICHAEL BREWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATE SUZANNE BREWER |
Director | ||
CARLY MICHELLE WOODWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAYBRIDGE CONSTRUCTION LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2014-10-07 | |
RAYBRIDGE HOMES LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Active | |
COTSWOLD BUSINESS PARK MANAGEMENT LIMITED | Company Secretary | 2001-12-18 | CURRENT | 1991-03-22 | Active | |
RAYBRIDGE CORPORATION LIMITED | Company Secretary | 1999-01-30 | CURRENT | 1998-04-09 | Active - Proposal to Strike off | |
EMSRAYNE LIMITED | Company Secretary | 1997-11-14 | CURRENT | 1992-10-21 | Active | |
RAYBRIDGE GRAVELEY LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
RAYBRIDGE (MORETON END) LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
RAYBRIDGE HERTS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
OPTIMAL UK HOLDINGS LTD. | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
RAYBRIDGE STUDHAM LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
RAYBRIDGE PARK LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
RIMTEC ENTERPRISE UK LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2014-10-14 | |
LONDON ROAD MARKYATE MANAGEMENT LIMITED | Director | 2012-05-01 | CURRENT | 2008-05-06 | Active | |
RAYBRIDGE CORPORATION (NORTHWOOD) LIMITED | Director | 2011-08-19 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
RAYBRIDGE CORPORATION (HARPENDEN) LTD | Director | 2010-09-10 | CURRENT | 2010-09-10 | Dissolved 2014-10-07 | |
RAYBRIDGE CONSTRUCTION LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2014-10-07 | |
RAYBRIDGE HOMES LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Active | |
RAYBRIDGE AMERSHAM LIMITED | Director | 2003-07-24 | CURRENT | 2002-11-11 | Dissolved 2014-12-23 | |
COTSWOLD BUSINESS PARK MANAGEMENT LIMITED | Director | 2003-07-24 | CURRENT | 1991-03-22 | Active | |
RAYBRIDGE CORPORATION LIMITED | Director | 2003-07-24 | CURRENT | 1998-04-09 | Active - Proposal to Strike off | |
EMSRAYNE LIMITED | Director | 2003-07-07 | CURRENT | 1992-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 07/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE BREWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLY WOODWARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLY MICHELLE BREWER / 16/01/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE SUZANNE BREWER / 07/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLY MICHELLE BREWER / 07/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BREWER / 07/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE SUSAN BREWER / 07/08/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA01 | PREVEXT FROM 31/08/2010 TO 30/09/2010 | |
AR01 | 07/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KATE SUZANNE BREWER | |
AP01 | DIRECTOR APPOINTED CARLY MICHELLE BREWER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RAYBRIDGE DEVELOPMENTS LTD 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. |