Liquidation
Company Information for RAGAN PRIVATE INVESTMENTS LIMITED
6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL,
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Company Registration Number
06372839
Private Limited Company
Liquidation |
Company Name | ||
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RAGAN PRIVATE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
6TH FLOOR BANK HOUSE CHERRY STREET BIRMINGHAM B2 5AL Other companies in NP18 | ||
Previous Names | ||
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Company Number | 06372839 | |
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Company ID Number | 06372839 | |
Date formed | 2007-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-05 16:42:04 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ROBERT RAGAN |
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PAUL ROBERT RAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEEZU NORTH LIMITED | Director | 2015-08-18 | CURRENT | 2002-08-15 | Active | |
PENNOCK HOLDINGS LIMITED | Director | 2015-08-18 | CURRENT | 2006-08-15 | Active | |
VEEZU HOLDINGS LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
A2B RADIO CARS LIMITED | Director | 2014-07-10 | CURRENT | 1991-10-08 | Active | |
VEEZU HIRE LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
RADIO CABS (WALES) LTD | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
BWA COMMUNICATIONS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2014-05-06 | |
CARE INC LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2014-05-06 | |
BAR 44 (PENARTH) LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2013-10-22 | |
RINK MANAGEMENT LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2013-10-08 | |
CARDIFF ICE ARENA LIMITED | Director | 2010-07-05 | CURRENT | 2010-03-25 | Dissolved 2015-08-11 |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/20 FROM The Counting House Dunleavy Drive Cardiff CF11 0SN Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/20 FROM The Counting House Dunleavy Drive Cardiff CF11 0SN Wales | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
PSC07 | CESSATION OF DIONNE RAGAN AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Sub-division of shares on 2018-08-15 | |
RES13 | Resolutions passed:
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AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM C/O Veezu Limited Livingstone House Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/15 FULL LIST | |
AR01 | 17/09/15 FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM C/O VEEZU LIMITED LIVINGSTONE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK LANGSTONE NEWPORT GWENT NP18 2LH WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM C/O VEEZU LIMITED LIVINGSTONE HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK LANGSTONE NEWPORT GWENT NP18 2LH WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM C/O SMART SOLUTIONS RALEIGH HOUSE LANGSTONE BUSINESS PARK NEWPORT GWENT NP18 2LH | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT RAGAN / 15/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT RAGAN / 15/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 1 CASPIAN WAY PIER HEAD STREET CARDIFF CF10 4DQ WALES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM THE WHARF 1ST FLOOR 121 SCHOONER WAY CARDIFF CF10 4EU | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CASPIAN POINT CASPIAN WAY PIERHEAD STREET CARDIFF SOUTH GLAMORGAN CF10 4DQ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM OLD TREGYRNOG FARMHOUSE ST BRIDES SUPER ELY CARDIFF VALE OF GLAMORGAN CF5 6EZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | SECRETARY APPOINTED PAUL ROBERT RAGAN | |
225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED PAUL ROBERT RAGAN | |
88(2) | AD 02/12/08 GBP SI 1@1=1 GBP IC 1/2 | |
CERTNM | COMPANY NAME CHANGED MANDACO 537 LIMITED CERTIFICATE ISSUED ON 05/11/08 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAGAN PRIVATE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RAGAN PRIVATE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |