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Company Information for

RATHENRAW LIMITED

C/O PINSENT MASONS BELFAST LLP, SOLOIST BUILDING 1 LANYON PLACE, SOLOIST BUILDING 1 LANYON PLACE, BELFAST, BT1 3LP,
Company Registration Number
NI038989
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rathenraw Ltd
RATHENRAW LIMITED was founded on 2000-07-25 and has its registered office in Soloist Building 1 Lanyon Place. The organisation's status is listed as "Active - Proposal to Strike off". Rathenraw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RATHENRAW LIMITED
 
Legal Registered Office
C/O PINSENT MASONS BELFAST LLP
SOLOIST BUILDING 1 LANYON PLACE
SOLOIST BUILDING 1 LANYON PLACE
BELFAST
BT1 3LP
Other companies in BT41
 
Previous Names
MIVAN KIER JOINT VENTURE LIMITED03/12/2009
Filing Information
Company Number NI038989
Company ID Number NI038989
Date formed 2000-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2008-12-31
Account next due 2010-09-30
Latest return 2013-07-25
Return next due 2016-08-08
Type of accounts FULL
Last Datalog update: 2017-08-20 08:33:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RATHENRAW LIMITED
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Company Officers of RATHENRAW LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN CARDWELL
Director 2017-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN DUREY
Director 2005-11-11 2017-03-16
KENNETH GEORGE FOSTER
Director 2000-07-25 2017-03-16
TIMOTHY PAUL DAVIES
Director 2008-02-04 2015-04-30
STEPHEN JOHN ELLIOTT
Company Secretary 2000-07-25 2014-01-28
DAVID ALEXANDER MERVYN MCCALL
Director 2000-07-25 2010-12-21
ANTHONY CHARLES HOSLIN
Director 2002-05-08 2008-02-01
RICHARD ANTHONY HALLER
Director 2001-04-02 2005-11-11
ROBERT JOHN FAHERTY
Director 2000-10-10 2002-05-08
GRAHAM ALEXANDER SHENNAN
Director 2000-07-25 2001-04-02
DAVID JOHN DUREY
Director 2000-07-25 2000-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2017 FROM C/O MIVAN LIMITED 65 GREYSTONE ROAD ANTRIM NORTHERN IRELAND BT41 2QN UNITED KINGDOM
2017-04-07DS01APPLICATION FOR STRIKING-OFF
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUREY
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH FOSTER
2017-03-21AP01DIRECTOR APPOINTED MICHAEL JOHN CARDWELL
2014-01-28TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN ELLIOTT
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-27AR0125/07/13 FULL LIST
2013-07-25AR0125/07/12 FULL LIST
2011-08-09AR0125/07/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DUREY / 09/08/2011
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM NEWPARK GREYSTONE ROAD ANTRIM BT41 2QN
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DUREY / 19/04/2011
2011-02-24EC REGS DEC REGS (DOMESTIC) ONSET OF INSOLVENCY
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL
2010-07-26AR0125/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DUREY / 25/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL DAVIES / 25/07/2010
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-03RES15CHANGE OF NAME 26/11/2009
2009-12-03CERTNMCOMPANY NAME CHANGED MIVAN KIER JOINT VENTURE LIMITED CERTIFICATE ISSUED ON 03/12/09
2009-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-02371S(NI)25/07/09 ANNUAL RETURN SHUTTLE
2008-07-29371S(NI)25/07/08 ANNUAL RETURN SHUTTLE
2008-06-11AC(NI)31/12/07 ANNUAL ACCTS
2008-03-20296(NI)CHANGE OF DIRS/SEC
2008-02-26296(NI)CHANGE OF DIRS/SEC
2007-09-07AC(NI)31/12/06 ANNUAL ACCTS
2007-08-08371S(NI)25/07/07 ANNUAL RETURN SHUTTLE
2006-08-15371S(NI)25/07/06 ANNUAL RETURN SHUTTLE
2006-05-04AC(NI)31/12/05 ANNUAL ACCTS
2006-03-07296(NI)CHANGE OF DIRS/SEC
2006-02-16296(NI)CHANGE OF DIRS/SEC
2005-09-07AC(NI)31/12/04 ANNUAL ACCTS
2005-07-22371S(NI)25/07/05 ANNUAL RETURN SHUTTLE
2004-08-13371S(NI)25/07/04 ANNUAL RETURN SHUTTLE
2004-04-27AC(NI)31/12/03 ANNUAL ACCTS
2003-08-01371S(NI)25/07/03 ANNUAL RETURN SHUTTLE
2003-04-08AC(NI)31/12/02 ANNUAL ACCTS
2003-03-26AURES(NI)AUDITOR RESIGNATION
2003-01-24296(NI)CHANGE OF DIRS/SEC
2002-11-08AC(NI)31/12/01 ANNUAL ACCTS
2002-08-01371S(NI)25/07/02 ANNUAL RETURN SHUTTLE
2002-08-01371S(NI)25/07/01 ANNUAL RETURN SHUTTLE
2002-08-01296(NI)CHANGE OF DIRS/SEC
2002-05-16252(NI)NOTICE OF INTS OUTSIDE UK
2002-05-16233(NI)CHANGE OF ARD
2001-11-19296(NI)CHANGE OF DIRS/SEC
2000-10-18296(NI)CHANGE OF DIRS/SEC
2000-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-25ARTS(NI)ARTICLES
2000-07-25MEM(NI)MEMORANDUM
2000-07-25G21(NI)PARS RE DIRS/SIT REG OFF
2000-07-25G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RATHENRAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RATHENRAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RATHENRAW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of RATHENRAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RATHENRAW LIMITED
Trademarks
We have not found any records of RATHENRAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATHENRAW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RATHENRAW LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RATHENRAW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RATHENRAW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RATHENRAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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