Ralube Limited

Company Name	Ralube Limited
Director	Dennis John Sewell
Company Status	Active
Company Number	00944529
Category	Private Limited Company
Incorporation Date	19 December 1968(54 years, 5 months ago)
Previous Name	Bifurcated And Tubular Rivet Company,Limited(The)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Secretary Name	Mr Gerald Whitehead
Nationality	British
Status	Current
Appointed	27 January 1995(26 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Role	Finance Director
Correspondence Address	56 King Edward Avenue Aylesbury Buckinghamshire HP21 7JE

Director Name	Dennis John Sewell
Date of Birth	August 1946 (Born 76 years ago)
Nationality	Canadian
Status	Current
Appointed	07 March 1995(26 years, 2 months after company formation)
Appointment Duration	28 years, 3 months
Role	Finance Director
Correspondence Address	Sandhill House Middle Claydon Buckingham MK18 2LD

Director Name	Mr Christopher Bubb
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(22 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 1995)
Role	Sales Director
Correspondence Address	47 Limes Avenue Aylesbury Buckinghamshire HP21 7HB

Director Name	Mr William John Dunbar
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(22 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 1992)
Role	Group Director
Correspondence Address	17 Park Mansions London SW11 4HG

Director Name	Mr Gerald Whitehead
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(22 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 1995)
Role	Divisional Financial Controller
Correspondence Address	56 King Edward Avenue Aylesbury Buckinghamshire HP21 7JE

Secretary Name	Derek Whitehead
Nationality	British
Status	Resigned
Appointed	24 July 1991(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 August 1992)
Role	Company Director
Correspondence Address	4 Peveril Close Aylesbury Buckinghamshire HP21 9UJ

Secretary Name	Mr Douglas Edward Waugh
Nationality	British
Status	Resigned
Appointed	10 August 1992(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	5 Knights Hill High Wycombe Buckinghamshire HP12 3NX

Director Name	Dr Paul Golby
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(23 years, 9 months after company formation)
Appointment Duration	26 years, 4 months (resigned 14 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welford Hill House Long Marston Road, Welford On Avon Stratford Upon Avon CV37 8AE

Director Name	Mr Peter Bentley
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 1995)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Sandy Ridge Church Street Rookery Stoke On Trent ST7 4RS

Director Name	Mr Peter Bentley
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 1995)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Sandy Ridge Church Street Rookery Stoke On Trent ST7 4RS

Location

Registered Address	Nem House 3-5 Rickmansworth Road Watford WD1 7HG
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,336,000
Gross Profit	£1,346,000
Net Worth	£120,000

Accounts

Latest Accounts	31 March 1994 (29 years, 2 months ago)
Next Accounts Due	31 January 2000 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Next Return Due	7 August 2016 (overdue)

Charges

16 December 1991	Delivered on: 18 December 1991 Persons entitled: Midland Bank PLC 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 all property and future including goodwill bookdebts uncalled capital and patents. Outstanding
8 January 1982	Delivered on: 8 January 1982 Persons entitled: Midland Bank PLC 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 charge on all book debts & other debts floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

16 December 1991

Delivered on: 18 December 1991
Persons entitled: Midland Bank PLC

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 all property and future including goodwill bookdebts uncalled capital and patents.
Outstanding

8 January 1982

Delivered on: 8 January 1982
Persons entitled: Midland Bank PLC

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 charge on all book debts & other debts floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Fully Satisfied

Filing History

25 January 2019	Termination of appointment of Paul Golby as a director on 14 January 2019 (1 page)
1 May 2014	Restoration by order of the court (3 pages)
1 May 2014	Restoration by order of the court (3 pages)
10 February 2004	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2004	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
20 May 2002	Order of court - dissolution void (3 pages)
20 May 2002	Order of court - dissolution void (3 pages)
28 September 1996	Dissolved (1 page)
28 September 1996	Dissolved (1 page)
28 June 1996	Liquidators statement of receipts and payments (5 pages)
28 June 1996	Return of final meeting in a members' voluntary winding up (3 pages)
28 June 1996	Liquidators' statement of receipts and payments (5 pages)
28 June 1996	Liquidators' statement of receipts and payments (5 pages)
28 June 1996	Return of final meeting in a members' voluntary winding up (3 pages)
3 April 1996	Liquidators statement of receipts and payments (5 pages)
3 April 1996	Liquidators' statement of receipts and payments (5 pages)
3 April 1996	Liquidators' statement of receipts and payments (5 pages)
12 April 1995	Registered office changed on 12/04/95 from: mandeville road aylesbury bucks HP21 8AB (1 page)
12 April 1995	Registered office changed on 12/04/95 from: mandeville road aylesbury bucks HP21 8AB (1 page)
10 April 1995	Declaration of solvency (6 pages)
10 April 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 April 1995	Appointment of a voluntary liquidator (2 pages)
10 April 1995	Declaration of solvency (6 pages)
10 April 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 April 1995	Appointment of a voluntary liquidator (2 pages)
16 March 1995	Company name changed bifurcated and tubular rivet com pany,LIMITED(the)\certificate issued on 17/03/95 (4 pages)
16 March 1995	Company name changed bifurcated and tubular rivet com pany,LIMITED(the)\certificate issued on 17/03/95 (4 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	New secretary appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	New secretary appointed (2 pages)
10 March 1995	Secretary resigned (2 pages)
10 March 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
23 November 1994	Full accounts made up to 31 March 1994 (19 pages)
23 November 1994	Accounts made up to 31 March 1994 (19 pages)