| Company Name | Raybarn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01484159 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1980(44 years, 1 month ago) |
| Dissolution Date | 2 February 2024 (2 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael Harry Peers |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(11 years, 9 months after company formation) |
| Appointment Duration | 32 years, 1 month (closed 02 February 2024) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Woodfold Hall Woodfold Park Blackburn Lancashire BB2 7QA |
| Secretary Name | Mr Harry Peers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(11 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 28 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chenies House, Holmer Green Stourton Shipston On Stour Warwickshire CV36 5HG |
Location
| Registered Address | 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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £39,788 |
| Cash | £544 |
| Current Liabilities | £37,959 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 28 September 1990 | Delivered on: 17 October 1990 Persons entitled: Barclays 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: Land and buildings at nile street bolton greater manchester title no la 207654. Outstanding |
|---|---|
| 31 August 1988 | Delivered on: 7 September 1988 Persons entitled: Barclays 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: Unit 9 springfield road industrial estate kearsley manchester title no LA353229. Outstanding |
Filing History
| 4 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
|---|---|
| 4 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 7 January 2020 | Registered office address changed from Elton Street Mill Hill Bolton Greater Manchester BL2 2BS to Laurel House 173 Chorley New Road Bolton BL1 4QZ on 7 January 2020 (1 page) |
| 6 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 21 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 23 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 July 2014 | Termination of appointment of Harry Peers as a secretary (1 page) |
| 8 July 2014 | Termination of appointment of Harry Peers as a secretary (1 page) |
| 8 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 11 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 28 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 28 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 December 2004 | Return made up to 29/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 29/12/04; full list of members (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 10 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 10 January 2003 | Registered office changed on 10/01/03 from: elton street mill hill bolton greater manchester BL2 2AT (1 page) |
| 10 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 10 January 2003 | Registered office changed on 10/01/03 from: elton street mill hill bolton greater manchester BL2 2AT (1 page) |
| 16 June 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 21 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 10 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 29/12/99; full list of members
|
| 20 January 2000 | Return made up to 29/12/99; full list of members
|
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 25 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 10 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 12 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |