| Company Name | Rainford Real Estate Limited |
|---|---|
| Directors | Philip John Lamb and Paul Anthony Walton |
| Company Status | Dissolved |
| Company Number | 04946003 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2003(20 years, 5 months ago) |
| Previous Name | KWS Developments Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr Philip John Lamb |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Forest Grove Eccleston Park Prescot Merseyside L34 2RY |
| Director Name | Mr Paul Anthony Walton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 St Helens Road Rainford St Helens WA11 7QQ |
| Secretary Name | Mr Philip John Lamb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Forest Grove Eccleston Park Prescot Merseyside L34 2RY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Kroll Limited The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,470 |
| Cash | £2,725 |
| Current Liabilities | £1,161,533 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 May 2007 | Notice of move from Administration to Dissolution (11 pages) |
|---|---|
| 15 December 2006 | Administrator's progress report (13 pages) |
| 13 July 2006 | Statement of administrator's proposal (28 pages) |
| 7 June 2006 | Statement of affairs (6 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 63 walter road swansea SA1 4PT (1 page) |
| 23 May 2006 | Appointment of an administrator (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: court buildings alexander park prescot road st helens merseyside WA10 3TT (1 page) |
| 5 December 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 May 2005 | Particulars of mortgage/charge (3 pages) |
| 23 March 2005 | Particulars of mortgage/charge (3 pages) |
| 23 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2005 | Particulars of mortgage/charge (3 pages) |
| 26 January 2005 | Particulars of mortgage/charge (3 pages) |
| 1 December 2004 | Return made up to 28/10/04; full list of members
|
| 26 November 2004 | Particulars of mortgage/charge (6 pages) |
| 18 November 2004 | Particulars of mortgage/charge (3 pages) |
| 18 November 2004 | Particulars of mortgage/charge (3 pages) |
| 7 October 2004 | Particulars of mortgage/charge (3 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 16 July 2004 | Particulars of mortgage/charge (3 pages) |
| 10 July 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 11 March 2004 | Particulars of mortgage/charge (3 pages) |
| 24 February 2004 | Particulars of mortgage/charge (3 pages) |
| 18 February 2004 | Particulars of mortgage/charge (3 pages) |
| 14 February 2004 | Registered office changed on 14/02/04 from: unit 9, lea green business park eurolink st. Helens merseyside WA9 4TR (1 page) |
| 18 January 2004 | Ad 17/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 January 2004 | Resolutions
|
| 31 December 2003 | Company name changed kws developments LIMITED\certificate issued on 31/12/03 (2 pages) |
| 17 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |