Active - Proposal to Strike off
Company Information for RAWFIELD ELECTRICAL LIMITED
31 COPENHAGEN ROAD, HULL, EAST YORKSHIRE, HU7 0XQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RAWFIELD ELECTRICAL LIMITED | |
Legal Registered Office | |
31 COPENHAGEN ROAD HULL EAST YORKSHIRE HU7 0XQ Other companies in HU7 | |
Company Number | 07558850 | |
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Company ID Number | 07558850 | |
Date formed | 2011-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-04 13:40:11 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON BENTLEY RAWSON |
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JOHN RICHARD WALDRON |
Officer | Role | Date Appointed | Date Resigned |
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JANE WYNN |
Company Secretary | ||
ANTHONY JASON BEESTON |
Director | ||
DANIEL COLIN FETCHES |
Director | ||
ROBERT ALAN COCKRILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CONSISCO LTD | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active - Proposal to Strike off | |
GYM 24 SEVEN LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2017-12-12 | |
RAWFIELD MECHANICAL SERVICES LTD | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
EMB REALISATIONS LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | In Administration | |
RAWFIELD UK LIMITED | Director | 2006-05-04 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
RAWSON BROOK GROUP HOLDINGS LIMITED | Director | 2016-09-14 | CURRENT | 2016-01-28 | In Administration | |
RAWFIELD MECHANICAL SERVICES LTD | Director | 2016-08-23 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
EMB REALISATIONS LIMITED | Director | 2016-08-23 | CURRENT | 2010-09-03 | In Administration | |
RAWFIELD UK LIMITED | Director | 2016-08-23 | CURRENT | 2006-04-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075588500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
PSC07 | CESSATION OF SIMON BENTLEY RAWSON AS A PSC | |
PSC07 | CESSATION OF COLIN CHARLES BROOK AS A PSC | |
PSC02 | Notification of Rawfield Uk Limited as a person with significant control on 2016-09-14 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 410 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/16 STATEMENT OF CAPITAL;GBP 410 | |
SH02 | Sub-division of shares on 2016-08-23 | |
RES13 | SUB DIVIDE 410 ORDINARY SHARES OF £1.00 INTO 4100 ORDIANRY SHARES OF £0.10 23/08/2016 | |
RES01 | ADOPT ARTICLES 23/08/2016 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FETCHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEESTON | |
TM02 | Termination of appointment of Jane Wynn on 2016-07-29 | |
AP01 | DIRECTOR APPOINTED MR JOHN WALDRON | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075588500001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075588500002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COBIN FETTCHES / 10/04/2015 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 410 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENTLEY RAWSON / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COBIN FETTCHES / 01/04/2015 | |
AA01 | CURREXT FROM 31/03/2015 TO 30/06/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075588500001 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 410 | |
AR01 | 07/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENTLEY RAWSON / 22/01/2014 | |
AP03 | SECRETARY APPOINTED MRS JANE WYNN | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COBIN FETTCHES / 19/12/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/11/12 STATEMENT OF CAPITAL GBP 410 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 71 NEWBEGIN HORNSEA HU18 1PA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DANIEL COBIN FETTCHES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JASON BEESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COCKRILL | |
AR01 | 10/03/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD |
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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 RAWFIELD ELECTRICAL LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as RAWFIELD ELECTRICAL 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. |