| Company Name | Rae-Design (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06899699 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2009(14 years, 11 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Andrew George Rae |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Architect Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillcrest Faulkners Lane, Mobberley Knutsford Cheshire WA16 7AL |
| Director Name | Mr John Stephen Clarke |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 August 2010) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fairview Road Macclesfield Cheshire SK11 8NZ |
Contact
| Telephone | 0161 2365500 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Hill Quays 5 Jordan Street Manchester Greater Manchester M15 4PY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Andrew George Rae 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Charges
| 30 July 2009 | Delivered on: 1 August 2009 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2019 | Application to strike the company off the register (3 pages) |
| 14 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 31 July 2018 (7 pages) |
| 15 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 12 April 2018 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
| 22 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 23 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 16 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 12 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 12 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 12 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Registered office address changed from Hillcrest Faulkners Lane Mobberley Knutsford WA16 7AL on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from Hillcrest Faulkners Lane Mobberley Knutsford WA16 7AL on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from Hillcrest Faulkners Lane Mobberley Knutsford WA16 7AL on 1 February 2011 (1 page) |
| 31 January 2011 | Termination of appointment of John Clarke as a director (1 page) |
| 31 January 2011 | Termination of appointment of John Clarke as a director (1 page) |
| 9 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 31 August 2010 | Previous accounting period extended from 31 March 2010 to 31 July 2010 (3 pages) |
| 31 August 2010 | Previous accounting period extended from 31 March 2010 to 31 July 2010 (3 pages) |
| 19 June 2010 | Director's details changed for John Stephen Clarke on 8 May 2010 (2 pages) |
| 19 June 2010 | Director's details changed for Mr Andrew George Rae on 8 May 2010 (2 pages) |
| 19 June 2010 | Director's details changed for John Stephen Clarke on 8 May 2010 (2 pages) |
| 19 June 2010 | Director's details changed for Mr Andrew George Rae on 8 May 2010 (2 pages) |
| 19 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 19 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 19 June 2010 | Director's details changed for Mr Andrew George Rae on 8 May 2010 (2 pages) |
| 19 June 2010 | Director's details changed for John Stephen Clarke on 8 May 2010 (2 pages) |
| 19 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 1 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 4 June 2009 | Director appointed john stephen clarke (1 page) |
| 4 June 2009 | Director appointed john stephen clarke (1 page) |
| 4 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 8 May 2009 | Incorporation (18 pages) |
| 8 May 2009 | Incorporation (18 pages) |