| Company Name | Rawson Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05180249 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2004(19 years, 10 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Hyman Weiss |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2004(3 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 12 December 2017) |
| Role | Business Director |
| Country of Residence | England |
| Correspondence Address | 44 Waterpark Road Salford Lancashire M7 4ET |
| Director Name | Mrs Yocheved Weiss |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 July 2004(3 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 12 December 2017) |
| Role | Business Director |
| Country of Residence | England |
| Correspondence Address | 31 Stanley Road Salford Lancashire M7 4FR |
| Secretary Name | Mrs Yocheved Weiss |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 18 July 2004(3 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 12 December 2017) |
| Role | Business Director |
| Country of Residence | England |
| Correspondence Address | 31 Stanley Road Salford Lancashire M7 4FR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Heaton House 148 Bury Old Road Manchester M7 4SE |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Crumpsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Hyman Weiss 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Yocheved Weiss 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 6 March 2015 | Delivered on: 10 March 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 6 March 2015 | Delivered on: 10 March 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a legal mortgage the freehold land known as 14-16 rawson place, bradford BD1 3QQ (title number WYK308649) and 18 rawson place, bradford BD1 3QQ (title number WYK777262). Outstanding |
| 4 February 2005 | Delivered on: 8 February 2005 Satisfied on: 18 March 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 14 and 16 rawson place, bradford west yorkshire t/n WYK308649. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
| 19 August 2004 | Delivered on: 25 August 2004 Satisfied on: 18 March 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 18 rawson place bradford west yorkshire t/n WYK308649. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2017 | Application to strike the company off the register (3 pages) |
| 14 September 2017 | Application to strike the company off the register (3 pages) |
| 21 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 August 2016 | Satisfaction of charge 051802490004 in full (1 page) |
| 31 August 2016 | Satisfaction of charge 051802490004 in full (1 page) |
| 31 August 2016 | Satisfaction of charge 051802490003 in full (1 page) |
| 31 August 2016 | Satisfaction of charge 051802490003 in full (1 page) |
| 26 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 18 March 2015 | Satisfaction of charge 2 in full (2 pages) |
| 18 March 2015 | Satisfaction of charge 2 in full (2 pages) |
| 18 March 2015 | Satisfaction of charge 1 in full (2 pages) |
| 18 March 2015 | Satisfaction of charge 1 in full (2 pages) |
| 10 March 2015 | Registration of charge 051802490003, created on 6 March 2015 (4 pages) |
| 10 March 2015 | Registration of charge 051802490004, created on 6 March 2015 (16 pages) |
| 10 March 2015 | Registration of charge 051802490004, created on 6 March 2015 (16 pages) |
| 10 March 2015 | Registration of charge 051802490004, created on 6 March 2015 (16 pages) |
| 10 March 2015 | Registration of charge 051802490003, created on 6 March 2015 (4 pages) |
| 10 March 2015 | Registration of charge 051802490003, created on 6 March 2015 (4 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 16 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 16 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 19 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 19 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 5 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 21 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 16 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 15 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 17 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 19 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 17 October 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 17 October 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 10 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 8 February 2005 | Particulars of mortgage/charge (8 pages) |
| 8 February 2005 | Particulars of mortgage/charge (8 pages) |
| 29 October 2004 | New secretary appointed;new director appointed (1 page) |
| 29 October 2004 | New director appointed (1 page) |
| 29 October 2004 | New director appointed (1 page) |
| 29 October 2004 | New secretary appointed;new director appointed (1 page) |
| 25 August 2004 | Particulars of mortgage/charge (7 pages) |
| 25 August 2004 | Particulars of mortgage/charge (7 pages) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Director resigned (1 page) |
| 22 July 2004 | Registered office changed on 22/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 22 July 2004 | Registered office changed on 22/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 22 July 2004 | Director resigned (1 page) |
| 22 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | Incorporation (16 pages) |
| 15 July 2004 | Incorporation (16 pages) |