Rawcliffes,Limited

Company Name	Rawcliffes,Limited
Company Status	Dissolved
Company Number	00112136
Category	Private Limited Company
Incorporation Date	11 October 1910(113 years, 7 months ago)
Dissolution Date	9 April 2024 (2 weeks, 1 day ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Neil Anthony Thomas
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1991(80 years, 11 months after company formation)
Appointment Duration	32 years, 7 months (closed 09 April 2024)
Role	Property
Country of Residence	England
Correspondence Address	Laurel House 173 Chorley New Road Bolton BL1 4QZ

Director Name	Mr Stephen Malcolm Wright
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1991(80 years, 11 months after company formation)
Appointment Duration	32 years, 7 months (closed 09 April 2024)
Role	Property And Consulting
Country of Residence	England
Correspondence Address	Laurel House 173 Chorley New Road Bolton BL1 4QZ

Secretary Name	Mr Neil Anthony Thomas
Nationality	British
Status	Closed
Appointed	15 September 1991(80 years, 11 months after company formation)
Appointment Duration	32 years, 7 months (closed 09 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurel House 173 Chorley New Road Bolton BL1 4QZ

Director Name	Mr Leslie Edward Taylor
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(80 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 September 2001)
Role	Clothier
Correspondence Address	8 Brookfield Hampsthwaite Harrogate North Yorkshire HG3 2EF

Director Name	Mr Geoffrey Thomas
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(80 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 February 2000)
Role	Clothier
Correspondence Address	537 Otley Road Leeds West Yorkshire LS16 7PH

Director Name	Mr Charles Ronald Winterburn
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(80 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 May 1992)
Role	Clothier
Correspondence Address	6 Edwinstowe Road Ansdell Lytham St Annes Lancashire FY8 4BG

Director Name	Mr Norman Wright
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(80 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 February 2000)
Role	Clothier
Correspondence Address	Mountville Station Lane Burton Leonard Harrogate North Yorkshire HG3 3RU

Director Name	Mr Timothy John Hallas
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(87 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	40 St Helens Road Harrogate North Yorkshire HG2 8LD

Director Name	Brian Wrigglesworth
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(87 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	Ashdown Potters Field Darley Harrogate North Yorkshire HG3 2PG

Contact

Website	rawcliffes.co.uk
Email address	[email protected]
Telephone	01482 223539
Telephone region	Hull

Location

Registered Address	C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

4.9k at £0.5	Stephen Malcolm Wright Interest In Possession Settlement 200 5.43% Ordinary
4.4k at £0.5	Mrs A.l. Waring 4.93% Ordinary
4.4k at £0.5	Mrs C.e. Isles 4.93% Ordinary
-	OTHER 4.33% -
2k at £0.5	R.a. Maxwell 2.23% Ordinary
14.3k at £0.5	Mark A. Thomas 15.95% Ordinary
12.8k at £0.5	Neil Anthony Thomas Interest In Possession Settlement 2008 14.22% Ordinary
12.3k at £0.5	Janet Aileen Jewitt Interest In Possession Settlement 2008 13.72% Ordinary
9.6k at £0.5	Mr R.m. Plummer 10.68% Ordinary
9.6k at £0.5	Ms D.m. Mennell 10.68% Ordinary
1.3k at £0.5	Mr I.d.c. Coleman 1.44% Ordinary
1.3k at £0.5	Mrs M. Pears 1.44% Ordinary
1.3k at £0.5	Mrs M.a. Wilcock 1.44% Ordinary
1.3k at £0.5	Mrs R.a.r. Lawrence 1.44% Ordinary
1.3k at £0.5	Mrs Valerie McDonald Watt 1.44% Ordinary
1.3k at £0.5	Robert Patrick Watt 1.43% Ordinary
1000 at £0.5	Ian Melling 1.11% Ordinary
774 at £0.5	C.a. Barker 0.86% Ordinary
774 at £0.5	J.r. Stanley 0.86% Ordinary
649 at £0.5	Mr I.r. Plummer 0.72% Ordinary
649 at £0.5	Mrs J. Hopkins 0.72% Ordinary

Financials

Year	2014
Net Worth	£1,941,334
Cash	£34,000
Current Liabilities	£62,708

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

4 May 2001	Delivered on: 11 May 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 & 21 birley street blackpool lancashire t/n LA428984. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
4 May 2001	Delivered on: 11 May 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old chapel station road otley leeds west yorkshire t/n WYK8*/685. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 April 2001	Delivered on: 5 May 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 duncan street leeds west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 April 2001	Delivered on: 5 May 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33,35,37,39 london street and 1,3,5,5A and 5B houghton street southport merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
18 April 2001	Delivered on: 21 April 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 January 1986	Delivered on: 30 January 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 44 & 46 church street, & 36, 38 & 40 corporation street, blackpool. Fully Satisfied
7 June 1984	Delivered on: 27 June 1984 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds (without written instrument) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold lands & premises at 44 & 46 church street & 36, 38 & 40, corporation street, blackpool. Fully Satisfied

Filing History

16 December 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
9 September 2020	Confirmation statement made on 2 September 2020 with updates (6 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
12 September 2019	Confirmation statement made on 2 September 2019 with updates (6 pages)
12 December 2018	Current accounting period extended from 31 August 2018 to 28 February 2019 (1 page)
5 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
7 September 2017	Confirmation statement made on 2 September 2017 with updates (6 pages)
7 September 2017	Confirmation statement made on 2 September 2017 with updates (6 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (9 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (9 pages)
4 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 44,894 (6 pages)
30 September 2015	Director's details changed for Mr Stephen Malcolm Wright on 14 September 2015 (2 pages)
30 September 2015	Director's details changed for Mr Stephen Malcolm Wright on 14 September 2015 (2 pages)
30 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 44,894 (6 pages)
29 September 2015	Director's details changed for Mr Neil Anthony Thomas on 14 September 2015 (2 pages)
29 September 2015	Director's details changed for Mr Neil Anthony Thomas on 14 September 2015 (2 pages)
12 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 44,894 (6 pages)
13 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 44,894 (6 pages)
18 July 2014	Amended total exemption small company accounts made up to 31 August 2013 (6 pages)
18 July 2014	Amended total exemption small company accounts made up to 31 August 2013 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (1 page)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (1 page)
9 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 44,894 (7 pages)
9 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 44,894 (7 pages)
25 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 November 2012	Director's details changed for Mr Stephen Malcolm Wright on 14 September 2012 (2 pages)
13 November 2012	Director's details changed for Mr Neil Anthony Thomas on 14 September 2012 (2 pages)
13 November 2012	Secretary's details changed for Mr Neil Anthony Thomas on 14 September 2012 (1 page)
13 November 2012	Director's details changed for Mr Stephen Malcolm Wright on 14 September 2012 (2 pages)
13 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
13 November 2012	Secretary's details changed for Mr Neil Anthony Thomas on 14 September 2012 (1 page)
13 November 2012	Director's details changed for Mr Neil Anthony Thomas on 14 September 2012 (2 pages)
23 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 December 2011	Registered office address changed from Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP England on 9 December 2011 (2 pages)
9 December 2011	Registered office address changed from Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP England on 9 December 2011 (2 pages)
9 December 2011	Registered office address changed from Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP England on 9 December 2011 (2 pages)
14 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
16 September 2011	Purchase of own shares. (3 pages)
16 September 2011	Purchase of own shares. (3 pages)
26 May 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
26 May 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
10 May 2011	Registered office address changed from 88-96 Market Street West Preston PR1 2EU on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from 88-96 Market Street West Preston PR1 2EU on 10 May 2011 (1 page)
14 January 2011	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
21 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
21 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
16 September 2009	Return made up to 15/09/09; full list of members (15 pages)
16 September 2009	Return made up to 15/09/09; full list of members (15 pages)
22 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
22 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
17 September 2008	Return made up to 15/09/08; full list of members (16 pages)
17 September 2008	Return made up to 15/09/08; full list of members (16 pages)
25 April 2008	Full accounts made up to 31 August 2007 (16 pages)
25 April 2008	Full accounts made up to 31 August 2007 (16 pages)
25 April 2008	Full accounts made up to 31 August 2006 (17 pages)
25 April 2008	Full accounts made up to 31 August 2006 (17 pages)
7 November 2007	Return made up to 15/09/07; full list of members (9 pages)
7 November 2007	Return made up to 15/09/07; full list of members (9 pages)
1 February 2007	Registered office changed on 01/02/07 from: station road otley west yorkshire LS21 3HX (1 page)
1 February 2007	Registered office changed on 01/02/07 from: station road otley west yorkshire LS21 3HX (1 page)
3 January 2007	Return made up to 15/09/06; full list of members (9 pages)
3 January 2007	Return made up to 15/09/06; full list of members (9 pages)
4 July 2006	Accounts for a medium company made up to 31 August 2005 (20 pages)
4 July 2006	Accounts for a medium company made up to 31 August 2005 (20 pages)
17 November 2005	Return made up to 15/09/05; full list of members (8 pages)
17 November 2005	Return made up to 15/09/05; full list of members (8 pages)
10 November 2005	Accounts for a medium company made up to 31 August 2004 (22 pages)
10 November 2005	Accounts for a medium company made up to 31 August 2004 (22 pages)
18 October 2005	Accounting reference date shortened from 31/01/05 to 31/08/04 (1 page)
18 October 2005	Accounting reference date shortened from 31/01/05 to 31/08/04 (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
15 November 2004	Full accounts made up to 31 January 2004 (22 pages)
15 November 2004	Full accounts made up to 31 January 2004 (22 pages)
14 October 2004	Return made up to 15/09/04; no change of members (7 pages)
14 October 2004	Return made up to 15/09/04; no change of members (7 pages)
5 January 2004	Return made up to 15/09/03; full list of members (9 pages)
5 January 2004	Return made up to 15/09/03; full list of members (9 pages)
26 November 2003	Registered office changed on 26/11/03 from: 263 church street blackpool lancashire FY1 3PB (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 263 church street blackpool lancashire FY1 3PB (1 page)
26 June 2003	Accounts for a medium company made up to 31 January 2003 (23 pages)
26 June 2003	Accounts for a medium company made up to 31 January 2003 (23 pages)
4 December 2002	Accounts for a medium company made up to 31 January 2002 (25 pages)
4 December 2002	Accounts for a medium company made up to 31 January 2002 (25 pages)
23 October 2002	Return made up to 15/09/02; full list of members (9 pages)
23 October 2002	Return made up to 15/09/02; full list of members (9 pages)
18 February 2002	Full accounts made up to 31 January 2001 (18 pages)
18 February 2002	Full accounts made up to 31 January 2001 (18 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
2 October 2001	Return made up to 15/09/01; change of members (9 pages)
2 October 2001	Return made up to 15/09/01; change of members (9 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
5 May 2001	Particulars of mortgage/charge (3 pages)
5 May 2001	Particulars of mortgage/charge (3 pages)
5 May 2001	Particulars of mortgage/charge (3 pages)
5 May 2001	Particulars of mortgage/charge (3 pages)
21 April 2001	Particulars of mortgage/charge (3 pages)
21 April 2001	Particulars of mortgage/charge (3 pages)
25 October 2000	Return made up to 15/09/00; no change of members 363(288) ‐ Director resigned (8 pages)
25 October 2000	Return made up to 15/09/00; no change of members 363(288) ‐ Director resigned (8 pages)
22 August 2000	Full accounts made up to 31 January 2000 (16 pages)
22 August 2000	Full accounts made up to 31 January 2000 (16 pages)
28 September 1999	Return made up to 15/09/99; full list of members (10 pages)
28 September 1999	Return made up to 15/09/99; full list of members (10 pages)
7 September 1999	Full accounts made up to 31 January 1999 (16 pages)
7 September 1999	Full accounts made up to 31 January 1999 (16 pages)
1 December 1998	Full accounts made up to 31 January 1998 (18 pages)
1 December 1998	Full accounts made up to 31 January 1998 (18 pages)
5 October 1998	Return made up to 15/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1998	Return made up to 15/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
29 September 1997	Return made up to 15/09/97; no change of members (6 pages)
29 September 1997	Return made up to 15/09/97; no change of members (6 pages)
15 August 1997	Full accounts made up to 31 January 1997 (20 pages)
15 August 1997	Full accounts made up to 31 January 1997 (20 pages)
30 September 1996	Return made up to 15/09/96; full list of members (10 pages)
30 September 1996	Return made up to 15/09/96; full list of members (10 pages)
9 August 1996	Full accounts made up to 31 January 1996 (20 pages)
9 August 1996	Full accounts made up to 31 January 1996 (20 pages)
25 September 1995	Return made up to 15/09/95; change of members (8 pages)
25 September 1995	Return made up to 15/09/95; change of members (8 pages)
12 September 1995	Full accounts made up to 31 January 1995 (23 pages)
12 September 1995	Full accounts made up to 31 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
21 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1989	Memorandum and Articles of Association (4 pages)
21 September 1989	Memorandum and Articles of Association (4 pages)
5 February 1988	Full group accounts made up to 31 January 1987 (18 pages)
5 February 1988	Full group accounts made up to 31 January 1987 (18 pages)
7 October 1984	Accounts made up to 31 January 1984 (18 pages)
7 October 1984	Accounts made up to 31 January 1984 (18 pages)
6 November 1982	Accounts made up to 31 January 1982 (13 pages)
6 November 1982	Annual return made up to 29/09/82 (6 pages)
6 November 1982	Annual return made up to 29/09/82 (6 pages)
6 November 1982	Accounts made up to 31 January 1982 (13 pages)
13 March 1981	Accounts made up to 31 January 1980 (13 pages)
13 March 1981	Accounts made up to 31 January 1980 (13 pages)
19 January 1976	Articles of association (6 pages)
19 January 1976	Articles of association (6 pages)
11 October 1910	Incorporation (24 pages)
11 October 1910	Incorporation (24 pages)

Rawcliffes,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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