Malcolm Raymond Investments Limited

Company Name	Malcolm Raymond Investments Limited
Company Status	Dissolved
Company Number	00755590
Category	Private Limited Company
Incorporation Date	29 March 1963(61 years, 1 month ago)
Dissolution Date	29 August 2023 (8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Gordon Raymond
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(27 years, 9 months after company formation)
Appointment Duration	32 years, 8 months (closed 29 August 2023)
Role	Chartered Account
Country of Residence	England
Correspondence Address	Forest Edge Hangersley Hill Ringwood Hants BH24 3JS

Director Name	Mr Stuart McGregor Smart
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2020(57 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 August 2023)
Role	Retired
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Mr Michael Gordon Raymond
Status	Closed
Appointed	30 March 2021(58 years after company formation)
Appointment Duration	2 years, 5 months (closed 29 August 2023)
Role	Company Director
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Peter Francis Raymond
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 18 September 2009)
Role	Property Director
Correspondence Address	White Gates 11 Bon Accord Road Swanage Dorset BH19 2DN

Secretary Name	Mr Michael Gordon Raymond
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest Edge Hangersley Hill Ringwood Hants BH24 3JS

Secretary Name	Russell Pullen
Nationality	British
Status	Resigned
Appointed	31 October 2006(43 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 March 2021)
Role	Company Director
Correspondence Address	Suttondene 17 The South Border Purley Surrey CR8 3LL

Contact

Website	www.pfraymond.org

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.8k at £1	Michael Raymond & Pamela Raymond 9.33% Ordinary
10k at £1	Alasdair Thomson & Russell Pullen & Michael Raymond 33.33% Ordinary
600 at £1	Michael Gordon Raymond 2.00% Ordinary
4k at £1	Karen Maria Smart & Stuart Mcgregor Smart 13.33% Ordinary
4k at £1	Mrs Shona West 13.33% Ordinary
3.8k at £1	Carol Smith 12.73% Ordinary
3.8k at £1	Katrina Mary Permain 12.67% Ordinary
500 at £1	Pamela Raymond 1.67% Ordinary
140 at £1	Emma Raymond 0.47% Ordinary
140 at £1	George Raymond 0.47% Ordinary
100 at £1	Frances Clixby 0.33% Ordinary
100 at £1	Thomas Pearmain 0.33% Ordinary

Financials

Year	2014
Net Worth	£7,713,959
Cash	£293,933
Current Liabilities	£169,332

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

10 January 2012	Delivered on: 11 January 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 richmond road oxford t/no ON30847 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding
10 January 2012	Delivered on: 11 January 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 richmond road oxford t/no ON29296 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding
1 July 2011	Delivered on: 8 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71 iffley road oxford t/n ON61147, any other interests in the property all rents and proceeds of any insurance. Outstanding
30 September 2005	Delivered on: 5 October 2005 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

29 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2023	Voluntary strike-off action has been suspended (1 page)
14 March 2023	First Gazette notice for voluntary strike-off (1 page)
6 March 2023	Application to strike the company off the register (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
18 January 2022	Change of details for Mri Holdings Limited as a person with significant control on 30 September 2021 (2 pages)
13 January 2022	Notification of Mri Holdings Limited as a person with significant control on 30 September 2021 (4 pages)
12 January 2022	Withdrawal of a person with significant control statement on 12 January 2022 (2 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with updates (8 pages)
15 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
13 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
13 September 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 90,000 (4 pages)
13 September 2021	Memorandum and Articles of Association (29 pages)
13 September 2021	Change of share class name or designation (2 pages)
10 September 2021	Particulars of variation of rights attached to shares (5 pages)
10 September 2021	Statement by Directors (1 page)
10 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
10 September 2021	Solvency Statement dated 31/08/21 (1 page)
10 September 2021	Statement of capital on 10 September 2021 GBP 9,000 (6 pages)
7 June 2021	All of the property or undertaking has been released from charge 4 (2 pages)
7 June 2021	All of the property or undertaking has been released from charge 3 (2 pages)
7 June 2021	Satisfaction of charge 4 in full (1 page)
7 June 2021	All of the property or undertaking has been released from charge 2 (1 page)
7 June 2021	Satisfaction of charge 3 in full (1 page)
7 June 2021	Satisfaction of charge 2 in full (1 page)
31 March 2021	Appointment of Mr Michael Gordon Raymond as a secretary on 30 March 2021 (2 pages)
31 March 2021	Termination of appointment of Russell Pullen as a secretary on 30 March 2021 (1 page)
7 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
21 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
18 June 2020	Appointment of Mr Stuart Mcgregor Smart as a director on 6 June 2020 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
20 November 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
27 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
27 November 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
5 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
5 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 December 2016	Memorandum and Articles of Association (4 pages)
16 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 December 2016	Memorandum and Articles of Association (4 pages)
29 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
29 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 30,000 (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 30,000 (6 pages)
19 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
19 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
25 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 30,000 (6 pages)
25 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 30,000 (6 pages)
20 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
20 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 30,000 (6 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 30,000 (6 pages)
5 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
5 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
9 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
3 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
28 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
9 January 2010	Register inspection address has been changed (1 page)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Register inspection address has been changed (1 page)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Termination of appointment of Peter Raymond as a director (1 page)
6 January 2010	Termination of appointment of Peter Raymond as a director (1 page)
13 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
13 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
10 January 2009	Return made up to 31/12/08; full list of members (6 pages)
10 January 2009	Return made up to 31/12/08; full list of members (6 pages)
30 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
30 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
30 January 2008	Return made up to 31/12/07; full list of members (4 pages)
30 January 2008	Return made up to 31/12/07; full list of members (4 pages)
22 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
29 January 2007	New secretary appointed (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	New secretary appointed (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (4 pages)
29 January 2007	Return made up to 31/12/06; full list of members (4 pages)
24 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
24 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
9 February 2006	Return made up to 31/12/05; full list of members (3 pages)
9 February 2006	Return made up to 31/12/05; full list of members (3 pages)
19 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
19 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (9 pages)
14 January 2005	Return made up to 31/12/04; full list of members (9 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (9 pages)
12 January 2004	Return made up to 31/12/03; full list of members (9 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (9 pages)
7 January 2003	Return made up to 31/12/02; full list of members (9 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (7 pages)
1 February 2000	Full accounts made up to 31 March 1999 (12 pages)
1 February 2000	Full accounts made up to 31 March 1999 (12 pages)
7 January 2000	Return made up to 31/12/99; no change of members (6 pages)
7 January 2000	Return made up to 31/12/99; no change of members (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (12 pages)
28 January 1998	Full accounts made up to 31 March 1997 (12 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (12 pages)
2 February 1997	Full accounts made up to 31 March 1996 (12 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 February 1996	Full accounts made up to 31 March 1995 (12 pages)
7 February 1996	Full accounts made up to 31 March 1995 (12 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Malcolm Raymond Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London