| Company Name | Raybak Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00659357 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1960(63 years, 12 months ago) |
| Dissolution Date | 28 December 2015 (8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Raymond Paul Baker |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1992(31 years, 11 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 28 December 2015) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 281 Rosendale Road London SE24 9EJ |
| Director Name | Beverley Bartlett |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(45 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 28 December 2015) |
| Role | Rehabilitation Assistant |
| Country of Residence | England |
| Correspondence Address | 7 Trevor Road Hucclecote Gloucester Gloucestershire GL3 3JJ Wales |
| Director Name | Linda Susan Leslie |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(45 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 28 December 2015) |
| Role | Domestic Engineer |
| Country of Residence | England |
| Correspondence Address | 14 St Marys Road Wootton Bedford Bedfordshire MK43 9HB |
| Secretary Name | SW Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 July 2010(50 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 28 December 2015) |
| Correspondence Address | 26 Great Queen Street London WC2B 5BB |
| Director Name | Mr Albert Edward Baker |
|---|---|
| Date of Birth | December 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(31 years, 11 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 29 July 2009) |
| Role | Retired |
| Correspondence Address | 41 Mundania Road London SE22 0NW |
| Director Name | Mrs Winifred Joyce Baker |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(31 years, 11 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 04 July 2010) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 41 Mundania Road London SE22 0NW |
| Secretary Name | Mrs Winifred Joyce Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(31 years, 11 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 04 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Mundania Road London SE22 0NW |
Location
| Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | Raymond Paul Baker 34.00% Ordinary |
|---|---|
| 33 at £1 | Beverley Bartlett 33.00% Ordinary |
| 33 at £1 | Linda Susan Leslie 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £534,488 |
| Cash | £608,349 |
| Current Liabilities | £137,700 |
Accounts
| Latest Accounts | 5 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 October |
Filing History
| 28 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 September 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 28 September 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 3 June 2015 | Registered office address changed from C/O Shaw Walker 26 Great Queen Street London WC2B 5BB to 257B Croydon Road Beckenham Kent BR3 3PS on 3 June 2015 (2 pages) |
| 3 June 2015 | Registered office address changed from C/O Shaw Walker 26 Great Queen Street London WC2B 5BB to 257B Croydon Road Beckenham Kent BR3 3PS on 3 June 2015 (2 pages) |
| 3 June 2015 | Registered office address changed from C/O Shaw Walker 26 Great Queen Street London WC2B 5BB to 257B Croydon Road Beckenham Kent BR3 3PS on 3 June 2015 (2 pages) |
| 2 June 2015 | Resolutions
|
| 2 June 2015 | Declaration of solvency (3 pages) |
| 2 June 2015 | Declaration of solvency (3 pages) |
| 2 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2015 | Satisfaction of charge 1 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 5 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 4 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 7 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 8 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 3 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 6 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 3 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 1 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 4 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 2 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 8 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 5 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 6 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 2 in full (1 page) |
| 13 February 2015 | Satisfaction of charge 7 in full (1 page) |
| 24 November 2014 | Total exemption small company accounts made up to 5 October 2014 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 5 October 2014 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 5 October 2014 (6 pages) |
| 29 October 2014 | Previous accounting period extended from 5 April 2014 to 5 October 2014 (1 page) |
| 29 October 2014 | Previous accounting period extended from 5 April 2014 to 5 October 2014 (1 page) |
| 29 October 2014 | Previous accounting period extended from 5 April 2014 to 5 October 2014 (1 page) |
| 15 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
| 21 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 8 May 2012 | Secretary's details changed for Sw Secretarial Services Limited on 23 April 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Linda Susan Leslie on 23 April 2012 (2 pages) |
| 8 May 2012 | Secretary's details changed for Sw Secretarial Services Limited on 23 April 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
| 8 May 2012 | Director's details changed for Linda Susan Leslie on 23 April 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 21 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (7 pages) |
| 21 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 9 December 2010 | Appointment of Sw Secretarial Services Limited as a secretary (3 pages) |
| 9 December 2010 | Appointment of Sw Secretarial Services Limited as a secretary (3 pages) |
| 24 August 2010 | Termination of appointment of Winifred Baker as a director (1 page) |
| 24 August 2010 | Termination of appointment of Winifred Baker as a secretary (1 page) |
| 24 August 2010 | Termination of appointment of Winifred Baker as a director (1 page) |
| 24 August 2010 | Termination of appointment of Winifred Baker as a secretary (1 page) |
| 22 July 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (9 pages) |
| 22 July 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (9 pages) |
| 22 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 July 2010 | Register inspection address has been changed (1 page) |
| 21 July 2010 | Director's details changed for Beverley Bartlett on 23 April 2010 (2 pages) |
| 21 July 2010 | Register inspection address has been changed (1 page) |
| 21 July 2010 | Termination of appointment of Albert Baker as a director (1 page) |
| 21 July 2010 | Director's details changed for Linda Susan Leslie on 23 April 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Beverley Bartlett on 23 April 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mr Raymond Paul Baker on 23 April 2010 (2 pages) |
| 21 July 2010 | Termination of appointment of Albert Baker as a director (1 page) |
| 21 July 2010 | Director's details changed for Mrs Winifred Joyce Baker on 23 April 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mrs Winifred Joyce Baker on 23 April 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Linda Susan Leslie on 23 April 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mr Raymond Paul Baker on 23 April 2010 (2 pages) |
| 23 March 2010 | Registered office address changed from Shaw Walker 31 Great Queen Street London WC2B 5AE on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from Shaw Walker 31 Great Queen Street London WC2B 5AE on 23 March 2010 (1 page) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 6 July 2009 | Return made up to 23/04/09; full list of members (5 pages) |
| 6 July 2009 | Return made up to 23/04/09; full list of members (5 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 6 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
| 6 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 30 April 2007 | Return made up to 23/04/07; full list of members (4 pages) |
| 30 April 2007 | Return made up to 23/04/07; full list of members (4 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 24 April 2006 | Return made up to 23/04/06; full list of members (4 pages) |
| 24 April 2006 | Return made up to 23/04/06; full list of members (4 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 26 April 2005 | Return made up to 23/04/05; full list of members
|
| 26 April 2005 | Return made up to 23/04/05; full list of members
|
| 15 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 30 April 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 30 April 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 8 September 2003 | Memorandum and Articles of Association (14 pages) |
| 8 September 2003 | Memorandum and Articles of Association (14 pages) |
| 27 August 2003 | Resolutions
|
| 27 August 2003 | Resolutions
|
| 17 June 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 14 February 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 14 February 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 14 February 2003 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 16 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 16 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 22 January 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 22 January 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 1 May 2001 | Return made up to 23/04/01; full list of members
|
| 1 May 2001 | Return made up to 23/04/01; full list of members
|
| 16 January 2001 | Full accounts made up to 5 April 2000 (11 pages) |
| 16 January 2001 | Full accounts made up to 5 April 2000 (11 pages) |
| 16 January 2001 | Full accounts made up to 5 April 2000 (11 pages) |
| 15 May 2000 | Return made up to 23/04/00; full list of members (7 pages) |
| 15 May 2000 | Return made up to 23/04/00; full list of members (7 pages) |
| 21 January 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 21 January 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 21 January 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 28 April 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 28 April 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 26 January 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 26 January 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 26 January 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 10 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 10 May 1998 | Return made up to 23/04/98; no change of members (4 pages) |
| 28 November 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 28 November 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 28 November 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 28 April 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 28 April 1997 | Return made up to 23/04/97; no change of members (4 pages) |
| 7 February 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 7 February 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 7 February 1997 | Full accounts made up to 5 April 1996 (12 pages) |
| 10 May 1996 | Return made up to 23/04/96; full list of members (6 pages) |
| 10 May 1996 | Return made up to 23/04/96; full list of members (6 pages) |
| 9 January 1996 | Accounts for a small company made up to 5 April 1995 (10 pages) |
| 9 January 1996 | Accounts for a small company made up to 5 April 1995 (10 pages) |
| 9 January 1996 | Accounts for a small company made up to 5 April 1995 (10 pages) |
| 28 April 1995 | Return made up to 23/04/95; no change of members (4 pages) |
| 28 April 1995 | Return made up to 23/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (37 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 17 June 1982 | Accounts made up to 5 April 1982 (6 pages) |
| 17 June 1982 | Accounts made up to 5 April 1982 (6 pages) |
| 17 June 1982 | Accounts made up to 5 April 1982 (6 pages) |
| 9 March 1982 | Accounts made up to 5 April 1981 (6 pages) |
| 9 March 1982 | Accounts made up to 5 April 1981 (6 pages) |
| 9 March 1982 | Accounts made up to 5 April 1981 (6 pages) |
| 8 April 1981 | Accounts made up to 5 April 1980 (7 pages) |
| 8 April 1981 | Accounts made up to 5 April 1980 (7 pages) |
| 8 April 1981 | Accounts made up to 5 April 1980 (7 pages) |