Company NameRaymar Engineering Limited
Company StatusDissolved
Company Number03681131
CategoryPrivate Limited Company
Incorporation Date9 December 1998(25 years, 3 months ago)
Dissolution Date16 May 2023 (10 months, 2 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Percy Marsh
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityEnglish
StatusClosed
Appointed09 December 1998(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressMoorgate Lodge 8 School Lane
Carrbrook
Stalybridge
Cheshire
SK15 3NT
Director NameJoanne Verena Fidler
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2003(4 years, 8 months after company formation)
Appointment Duration19 years, 8 months (closed 16 May 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address80 Joel Lane
Gee Cross
Hyde
Cheshire
SK14 5LF
Secretary NameJoanne Verena Fidler
NationalityBritish
StatusClosed
Appointed01 September 2003(4 years, 8 months after company formation)
Appointment Duration19 years, 8 months (closed 16 May 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address80 Joel Lane
Gee Cross
Hyde
Cheshire
SK14 5LF
Secretary NameDorothy Marsh
NationalityBritish
StatusResigned
Appointed09 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMoorgate Lodge 8 School Lane
Carrbrook
Stalybridge
Cheshire
SK15 3NT
Director NameDavid John Clynes
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(4 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 December 2011)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Oakdene Road
Middleton
Manchester
M24 2FQ
Director NameMr David John Clynes
Date of BirthAugust 1970 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed21 April 2017(18 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 August 2021)
RoleEngineer
Country of ResidenceEngland
Correspondence Address6 Crummock Drive
Middleton
Manchester
M24 5NP
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed09 December 1998(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed09 December 1998(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Contact

Websiterh-ms.co.uk

Location

Registered AddressWoodend Mills
Hartshead Street Lees
Oldham
Lancashire
OL4 5EE
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSaddleworth West and Lees
Built Up AreaGreater Manchester

Shareholders

600 at £1P. Marsh
60.00%
Ordinary
200 at £1Dorothy Marsh
20.00%
Ordinary
200 at £1Joanne Verena Fidler
20.00%
Ordinary

Financials

Year2014
Net Worth£12,059
Cash£31,587
Current Liabilities£20,822

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

12 February 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
28 December 2020Unaudited abridged accounts made up to 31 December 2019 (10 pages)
13 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
22 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
29 September 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
29 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 September 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
21 April 2017Appointment of Mr David John Clynes as a director on 21 April 2017 (2 pages)
21 April 2017Appointment of Mr David John Clynes as a director on 21 April 2017 (2 pages)
20 January 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
20 January 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1,000
(5 pages)
30 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1,000
(5 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (10 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (10 pages)
6 February 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
(5 pages)
6 February 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
(5 pages)
6 February 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
(5 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
(5 pages)
10 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
(5 pages)
10 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
(5 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 February 2013Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
1 February 2013Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
1 February 2013Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (10 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (10 pages)
8 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
8 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
8 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
7 January 2012Termination of appointment of David Clynes as a director (1 page)
7 January 2012Termination of appointment of David Clynes as a director (1 page)
31 August 2011Total exemption small company accounts made up to 31 December 2010 (11 pages)
31 August 2011Total exemption small company accounts made up to 31 December 2010 (11 pages)
2 February 2011Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
2 February 2011Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
2 February 2011Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 January 2010Director's details changed for Joanne Verena Fidler on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Percy Marsh on 1 October 2009 (2 pages)
20 January 2010Director's details changed for David John Clynes on 1 October 2009 (2 pages)
20 January 2010Director's details changed for David John Clynes on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Percy Marsh on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Percy Marsh on 1 October 2009 (2 pages)
20 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
20 January 2010Director's details changed for David John Clynes on 1 October 2009 (2 pages)
20 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
20 January 2010Director's details changed for Joanne Verena Fidler on 1 October 2009 (2 pages)
20 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
20 January 2010Director's details changed for Joanne Verena Fidler on 1 October 2009 (2 pages)
30 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 January 2009Return made up to 09/12/08; full list of members (4 pages)
28 January 2009Return made up to 09/12/08; full list of members (4 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 January 2008Return made up to 09/12/07; full list of members (3 pages)
7 January 2008Return made up to 09/12/07; full list of members (3 pages)
20 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 January 2007Return made up to 09/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 January 2007Return made up to 09/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 January 2006Return made up to 09/12/05; full list of members (7 pages)
5 January 2006Return made up to 09/12/05; full list of members (7 pages)
29 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 December 2004Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
29 December 2004Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
30 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 January 2004Return made up to 09/12/03; full list of members
  • 363(287) ‐ Registered office changed on 12/01/04
(8 pages)
12 January 2004Return made up to 09/12/03; full list of members
  • 363(287) ‐ Registered office changed on 12/01/04
(8 pages)
28 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
28 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
14 September 2003New secretary appointed;new director appointed (2 pages)
14 September 2003Registered office changed on 14/09/03 from: moorgate lodge moorgate cottages, carrbrook stalybridge cheshire SK15 3NT (1 page)
14 September 2003New secretary appointed;new director appointed (2 pages)
14 September 2003New director appointed (2 pages)
14 September 2003New director appointed (2 pages)
14 September 2003Registered office changed on 14/09/03 from: moorgate lodge moorgate cottages, carrbrook stalybridge cheshire SK15 3NT (1 page)
24 December 2002Return made up to 09/12/02; full list of members (6 pages)
24 December 2002Return made up to 09/12/02; full list of members (6 pages)
24 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
24 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
18 December 2001Return made up to 09/12/01; full list of members (6 pages)
18 December 2001Return made up to 09/12/01; full list of members (6 pages)
24 April 2001Full accounts made up to 31 December 2000 (7 pages)
24 April 2001Full accounts made up to 31 December 2000 (7 pages)
5 January 2001Return made up to 09/12/00; full list of members (6 pages)
5 January 2001Return made up to 09/12/00; full list of members (6 pages)
26 October 2000Full accounts made up to 31 December 1999 (6 pages)
26 October 2000Full accounts made up to 31 December 1999 (6 pages)
10 January 2000Return made up to 09/12/99; full list of members
  • 363(287) ‐ Registered office changed on 10/01/00
(6 pages)
10 January 2000Return made up to 09/12/99; full list of members
  • 363(287) ‐ Registered office changed on 10/01/00
(6 pages)
14 December 1998New secretary appointed (2 pages)
14 December 1998New director appointed (2 pages)
14 December 1998Secretary resigned (1 page)
14 December 1998New director appointed (2 pages)
14 December 1998New secretary appointed (2 pages)
14 December 1998Director resigned (1 page)
14 December 1998Secretary resigned (1 page)
14 December 1998Registered office changed on 14/12/98 from: 73-75 princess street st peter's square manchester M2 4EG (1 page)
14 December 1998Director resigned (1 page)
14 December 1998Registered office changed on 14/12/98 from: 73-75 princess street st peter's square manchester M2 4EG (1 page)
9 December 1998Incorporation (13 pages)
9 December 1998Incorporation (13 pages)