E.G.Rackham & Company Limited

Company Name	E.G.Rackham & Company Limited
Company Status	Dissolved
Company Number	00551756
Category	Private Limited Company
Incorporation Date	8 July 1955(68 years, 10 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian David Chappell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1992(36 years, 9 months after company formation)
Appointment Duration	26 years, 9 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Campion Road Hatfield Hertfordshire AL10 9FL

Director Name	Mr Antony Stapleton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	01 January 1995(39 years, 6 months after company formation)
Appointment Duration	24 years (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Whitlock Drive Great Yeldham Halstead Essex CO9 4EE

Secretary Name	Antony Stapleton
Nationality	British
Status	Closed
Appointed	07 August 2007(52 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Whitlock Drive Great Yeldham Halstead Essex CO9 4EE

Director Name	Adrienne Pauline Poulson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(36 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	St Marys Blackmore End Braintree Essex CM7 4DR

Director Name	Bryan Poulson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(36 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 1993)
Role	Company Director
Correspondence Address	28 The Charter Road Woodford Green Essex IG8 9QU

Director Name	Frances Patricia Rackham
Date of Birth	March 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(36 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	44 Parkmore Close Woodford Green Essex IG8 0SL

Director Name	Donald Anthony Charles Stapleton
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(36 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	Grassmores 4 Millers Close Barnston Dunmow Essex CM6 1LJ

Secretary Name	Adrienne Pauline Poulson
Nationality	British
Status	Resigned
Appointed	03 April 1992(36 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	St Marys Blackmore End Braintree Essex CM7 4DR

Director Name	Neil Andrew Poulson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(39 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 November 2001)
Role	Carpet Wholesalers
Correspondence Address	Thistles First Avenue, Hook End Brentwood Essex CM15 0HL

Secretary Name	Antony Stapleton
Nationality	British
Status	Resigned
Appointed	06 November 2001(46 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Fitzwalter Road Little Dunmow Dunmow Essex CM6 3FQ

Secretary Name	Christine Estella Baggarley
Nationality	British
Status	Resigned
Appointed	21 March 2003(47 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2007)
Role	Company Accountant
Correspondence Address	21 Hillyfields Loughton Essex IG10 2JT

Contact

Website	www.rackhamsltd.co.uk
Email address	[email protected]
Telephone	020 85319225
Telephone region	London

Location

Registered Address	6 Jubilee Avenue Highams Park Industrial Estate London E4 9JD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London

Shareholders

10k at £1	Rackhams LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 November 2001	Delivered on: 17 November 2001 Persons entitled: The Royal Bank of Scotland Commercial Services Limited(The "Security Holder") Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 November 2001	Delivered on: 15 November 2001 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 November 2001

Delivered on: 17 November 2001
Persons entitled: The Royal Bank of Scotland Commercial Services Limited(The "Security Holder")

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

6 November 2001

Delivered on: 15 November 2001
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 October 2017	Director's details changed for Antony Stapleton on 26 October 2017 (2 pages)
26 October 2017	Secretary's details changed for Antony Stapleton on 26 October 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
4 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (5 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (5 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (5 pages)
23 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (5 pages)
22 March 2014	Registered office address changed from C/O Bkb 6Th Floor York House Empire Way Wembley Middx HA9 0QL on 22 March 2014 (1 page)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 April 2010	Director's details changed for Ian David Chappell on 3 April 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Antony Stapleton on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Antony Stapleton on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Ian David Chappell on 3 April 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 April 2009	Return made up to 03/04/09; full list of members (3 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 April 2009	Registered office changed on 08/04/2009 from east wing goffs oak house, goffs lane goffs oak hertfordshire EN7 5BW (1 page)
15 May 2008	Return made up to 03/04/08; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (1 page)
31 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 April 2007	Return made up to 03/04/07; full list of members (2 pages)
12 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 May 2006	Return made up to 03/04/06; full list of members (8 pages)
5 July 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
25 May 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
20 April 2004	Return made up to 03/04/04; full list of members (7 pages)
10 July 2003	Auditor's resignation (1 page)
29 June 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
9 May 2003	Return made up to 03/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
18 December 2002	Registered office changed on 18/12/02 from: unit 6 jubilee avenue highams park industrial estate larkshall road highams park london E4 9JD (1 page)
2 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2002	Full accounts made up to 31 December 2001 (16 pages)
9 May 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 November 2001	Conve 06/11/01 (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
17 November 2001	Particulars of mortgage/charge (11 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
12 November 2001	Declaration of assistance for shares acquisition (8 pages)
12 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 August 2001	Full accounts made up to 31 December 2000 (17 pages)
14 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2001	Director resigned (1 page)
7 June 2000	Full accounts made up to 31 December 1999 (18 pages)
10 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 1999	Full accounts made up to 31 December 1998 (18 pages)
19 April 1999	Return made up to 03/04/99; no change of members (8 pages)
14 May 1998	Full accounts made up to 31 December 1997 (16 pages)
31 March 1998	Return made up to 03/04/98; no change of members (8 pages)
23 May 1997	Full accounts made up to 31 December 1996 (18 pages)
22 April 1997	Return made up to 03/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 May 1996	Full accounts made up to 31 December 1995 (18 pages)
2 April 1996	Return made up to 03/04/96; no change of members (6 pages)
5 May 1995	Return made up to 03/04/95; full list of members (8 pages)
2 May 1995	Full accounts made up to 31 December 1994 (18 pages)