Ray Powell Properties Limited

Company Name	Ray Powell Properties Limited
Company Status	Dissolved
Company Number	01149373
Category	Private Limited Company
Incorporation Date	5 December 1973(50 years, 5 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Sara Georgina Connolly
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1996(22 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (closed 24 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Carlyle Square London SW3 6HA

Director Name	Celia Katrina Crowther
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1996(22 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (closed 24 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawking Down Hindon Wiltshire SP3 6DN

Secretary Name	Simon John Connolly
Nationality	British
Status	Closed
Appointed	12 January 2006(32 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 24 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Carlyle Square London SW3 6HA

Director Name	Mr Derrick Howard Bretherton
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(17 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 November 2000)
Role	Solicitor
Correspondence Address	179 Great Portland Street London W1N 5FD

Director Name	Edward James Fitzgerald
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(17 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 January 1996)
Role	Company Director
Correspondence Address	3 Orwell Court Southwold Suffolk IP18 6AN

Director Name	Percy Gordon Edward Haddock
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 December 1994)
Role	Chartered Surveyor
Correspondence Address	110 Shenfield Place Shenfield Brentwood Essex CM15 9AG

Director Name	Katrina Ruth Rumsey
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(17 years, 7 months after company formation)
Appointment Duration	5 years (resigned 26 July 1996)
Role	Company Director
Correspondence Address	Beachets Theydon Mount Epping Essex CM16 7PS

Director Name	Leslie Arthur Rumsey
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(17 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 April 1996)
Role	Company Director
Correspondence Address	Beachets Theydon Mount Epping Essex CM16 7PS

Secretary Name	Bryan Patrick Hegarty
Nationality	British
Status	Resigned
Appointed	16 July 1991(17 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 September 2002)
Role	Company Director
Correspondence Address	Forest Lodge Kingston Hill Kingston Upon Thames Surrey KT2 7JZ

Director Name	Sir James Butler
Date of Birth	March 1929 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	26 July 1996(22 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2000)
Role	Consultancy
Country of Residence	England
Correspondence Address	Littleton House Crawley Winchester Hampshire SO21 2QF

Director Name	Bryan Patrick Hegarty
Date of Birth	June 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(22 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2000)
Role	Chartered Accountant
Correspondence Address	Forest Lodge Kingston Hill Kingston Upon Thames Surrey KT2 7JZ

Director Name	Mr Clive Leslie Dunmore Rumsey
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(22 years, 7 months after company formation)
Appointment Duration	19 years, 12 months (resigned 17 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Willow Green Ingatestone Essex CM4 0DQ

Secretary Name	CSCS Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(28 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 January 2006)
Correspondence Address	2 Lions Gate 33-39 High Street Fordingbridge Hampshire SP6 1AX

Location

Registered Address	47 St. Johns Wood High Street London NW8 7NJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

20 August 2002	Delivered on: 22 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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
20 August 2002	Delivered on: 22 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 22 elnathan mews,london W9 2JE; t/no ngl 734865. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

20 August 2002

Delivered on: 22 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland

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

20 August 2002

Delivered on: 22 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as 22 elnathan mews,london W9 2JE; t/no ngl 734865. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

Filing History

24 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020	First Gazette notice for voluntary strike-off (1 page)
31 December 2019	Application to strike the company off the register (1 page)
26 September 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
18 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
26 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
24 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
27 July 2017	Termination of appointment of Clive Leslie Dunmore Rumsey as a director on 17 July 2016 (1 page)
27 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
27 July 2017	Termination of appointment of Clive Leslie Dunmore Rumsey as a director on 17 July 2016 (1 page)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (6 pages)
6 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (6 pages)
31 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (6 pages)
29 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
25 July 2013	Secretary's details changed for Simon John Connolly on 17 August 2012 (2 pages)
25 July 2013	Director's details changed for Sara Georgina Connolly on 17 August 2012 (2 pages)
25 July 2013	Director's details changed for Sara Georgina Connolly on 17 August 2012 (2 pages)
25 July 2013	Secretary's details changed for Simon John Connolly on 17 August 2012 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (11 pages)
1 October 2012	Full accounts made up to 31 December 2011 (11 pages)
2 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
26 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
22 September 2010	Full accounts made up to 31 December 2009 (10 pages)
22 September 2010	Full accounts made up to 31 December 2009 (10 pages)
28 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
15 January 2010	Full accounts made up to 31 December 2008 (10 pages)
15 January 2010	Full accounts made up to 31 December 2008 (10 pages)
1 September 2009	Return made up to 16/07/09; no change of members (5 pages)
1 September 2009	Return made up to 16/07/09; no change of members (5 pages)
7 November 2008	Full accounts made up to 31 December 2007 (13 pages)
7 November 2008	Full accounts made up to 31 December 2007 (13 pages)
5 September 2008	Return made up to 16/07/08; no change of members (7 pages)
5 September 2008	Return made up to 16/07/08; no change of members (7 pages)
16 July 2008	Registered office changed on 16/07/2008 from 82 saint john street london EC1M 4JN (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 82 saint john street london EC1M 4JN (1 page)
9 June 2008	Full accounts made up to 31 December 2006 (15 pages)
9 June 2008	Full accounts made up to 31 December 2006 (15 pages)
5 December 2007	Return made up to 16/07/07; full list of members (3 pages)
5 December 2007	Return made up to 16/07/07; full list of members (3 pages)
30 July 2007	Return made up to 16/07/06; full list of members (3 pages)
30 July 2007	Return made up to 16/07/06; full list of members (3 pages)
16 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 February 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
5 February 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New secretary appointed (1 page)
25 January 2006	New secretary appointed (1 page)
25 January 2006	Secretary resigned (1 page)
25 July 2005	Return made up to 16/07/05; full list of members (3 pages)
25 July 2005	Return made up to 16/07/05; full list of members (3 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
16 September 2004	Return made up to 16/07/04; full list of members (6 pages)
16 September 2004	Return made up to 16/07/04; full list of members (6 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
10 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 August 2003	Return made up to 16/07/03; full list of members (6 pages)
29 August 2003	Return made up to 16/07/03; full list of members (6 pages)
19 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	New secretary appointed (2 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 14-18 old street london EC1V 9BH (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 14-18 old street london EC1V 9BH (1 page)
22 August 2002	Particulars of mortgage/charge (5 pages)
22 August 2002	Particulars of mortgage/charge (4 pages)
22 August 2002	Particulars of mortgage/charge (4 pages)
22 August 2002	Particulars of mortgage/charge (5 pages)
25 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
14 August 2001	Return made up to 16/07/01; full list of members (7 pages)
14 August 2001	Return made up to 16/07/01; full list of members (7 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
11 August 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 (8 pages)
11 August 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 (8 pages)
18 April 2000	Full accounts made up to 31 December 1999 (14 pages)
18 April 2000	Full accounts made up to 31 December 1999 (14 pages)
27 September 1999	Full accounts made up to 31 December 1998 (13 pages)
27 September 1999	Full accounts made up to 31 December 1998 (13 pages)
28 July 1999	Return made up to 16/07/99; no change of members (6 pages)
28 July 1999	Return made up to 16/07/99; no change of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
3 August 1998	Return made up to 16/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1998	Return made up to 16/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
30 July 1997	Return made up to 16/07/97; no change of members (6 pages)
30 July 1997	Return made up to 16/07/97; no change of members (6 pages)
16 October 1996	Full accounts made up to 31 December 1995 (12 pages)
16 October 1996	Full accounts made up to 31 December 1995 (12 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	New director appointed (1 page)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
13 August 1996	Director resigned (2 pages)
13 August 1996	Director resigned (2 pages)
6 August 1996	Return made up to 16/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
6 August 1996	Return made up to 16/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
12 October 1995	Full accounts made up to 31 December 1994 (12 pages)
12 October 1995	Full accounts made up to 31 December 1994 (12 pages)
28 July 1995	Return made up to 16/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
28 July 1995	Return made up to 16/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Ray Powell Properties Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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