Raymond Poskitt Limited

Company Name	Raymond Poskitt Limited
Company Status	Dissolved
Company Number	01228479
Category	Private Limited Company
Incorporation Date	2 October 1975(48 years, 7 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Elizabeth Susan Falkinder
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2003(27 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (closed 15 July 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Thorpe Grange Farm Newark Road Aubourn Lincoln Lincolnshire LN5 9EJ

Director Name	Alyson Joy Hughes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2007(31 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thr Bungalow Thorpe Grange Farm, Newark Road Aubourn Lincolnshire LN5 9EJ

Secretary Name	Alyson Joy Hughes
Nationality	British
Status	Closed
Appointed	11 June 2007(31 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thr Bungalow Thorpe Grange Farm, Newark Road Aubourn Lincolnshire LN5 9EJ

Director Name	Mr Nicholas Alexander Falkinder
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2010(34 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Grange Newark Road Aubourn Lincoln Lincolnshire LN5 9EJ

Director Name	Eileen Marjorie Poskitt
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(15 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 January 2001)
Role	Farmer/Butcher
Correspondence Address	Thorpe Grange Farm Newark Road Aubourn Lincoln Lincolnshire LN5 9EJ

Secretary Name	Alan Joseph Hughes
Nationality	British
Status	Resigned
Appointed	22 August 1991(15 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	108 Jerusalem Road Skellingthorpe Lincoln Lincolnshire LN6 4RH

Director Name	Joseph John Norton
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(25 years, 2 months after company formation)
Appointment Duration	7 months (resigned 23 July 2001)
Role	Retired
Correspondence Address	Greenaway 3 High Street Eagle Lincoln Lincolnshire LN6 9DH

Director Name	Alan Joseph Hughes
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(25 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2003)
Role	Farmer
Correspondence Address	2 Lincoln Road Saxilby Lincoln LN1 2NF

Secretary Name	Victoria Ann Gurnhill
Nationality	British
Status	Resigned
Appointed	23 July 2001(25 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	2 Lincoln Road Saxilby Lincoln Lincolnshire LN1 2NF

Director Name	Kevin Jackson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(27 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 April 2004)
Role	Manager
Correspondence Address	Thorpe Grange Farm Newark Road, Aubourn Lincoln Lincolnshire LN5 9EJ

Secretary Name	Elizabeth Susan Hughes
Nationality	British
Status	Resigned
Appointed	16 May 2003(27 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 April 2004)
Role	Secretary
Correspondence Address	Thorpe Grange Newark Road Aubourn Lincoln Lincolnshire LN5 9EJ

Secretary Name	Abigail Shaw Purdy
Nationality	British
Status	Resigned
Appointed	28 April 2004(28 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 April 2005)
Role	Company Director
Correspondence Address	The Green 20 Church Road Skellingthorpe Lincoln Lincolnshire LN6 5UW

Secretary Name	James Alexander Kirby
Nationality	British
Status	Resigned
Appointed	01 May 2005(29 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 June 2007)
Role	Company Director
Correspondence Address	20 Church Road Skellingthorpe Lincoln Lincs LN6 5UW

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Executors Of Alan Joseph Hughes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£67,448
Current Liabilities	£287,716

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 July 2014	Final Gazette dissolved following liquidation (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved following liquidation (1 page)
15 April 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
15 April 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
29 April 2013	Liquidators statement of receipts and payments to 13 March 2013 (14 pages)
29 April 2013	Liquidators' statement of receipts and payments to 13 March 2013 (14 pages)
29 April 2013	Liquidators' statement of receipts and payments to 13 March 2013 (14 pages)
4 April 2012	Registered office address changed from Thorpe Grange Newark Road Aubourn Lincoln Lincolnshire LN5 9EJ on 4 April 2012 (2 pages)
4 April 2012	Registered office address changed from Thorpe Grange Newark Road Aubourn Lincoln Lincolnshire LN5 9EJ on 4 April 2012 (2 pages)
4 April 2012	Registered office address changed from Thorpe Grange Newark Road Aubourn Lincoln Lincolnshire LN5 9EJ on 4 April 2012 (2 pages)
22 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 March 2012	Appointment of a voluntary liquidator (1 page)
22 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 March 2012	Statement of affairs with form 4.19 (5 pages)
22 March 2012	Statement of affairs with form 4.19 (5 pages)
22 March 2012	Appointment of a voluntary liquidator (1 page)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 100 (6 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-08-25 GBP 100 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
21 June 2010	Appointment of Nicholas Alexander Falkinder as a director (4 pages)
21 June 2010	Appointment of Nicholas Alexander Falkinder as a director (4 pages)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 September 2009	Return made up to 22/08/09; full list of members (3 pages)
15 September 2009	Return made up to 22/08/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 October 2008	Return made up to 22/08/08; full list of members (3 pages)
21 October 2008	Return made up to 22/08/08; full list of members (3 pages)
20 October 2008	Director's change of particulars / elizabeth hughes / 31/07/2008 (2 pages)
20 October 2008	Director's change of particulars / elizabeth hughes / 31/07/2008 (2 pages)
4 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 September 2007	Return made up to 22/08/07; full list of members (2 pages)
3 September 2007	Return made up to 22/08/07; full list of members (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New secretary appointed (1 page)
11 June 2007	New director appointed (1 page)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 October 2006	Secretary's particulars changed (1 page)
26 October 2006	Return made up to 22/08/06; full list of members (3 pages)
26 October 2006	Secretary's particulars changed (1 page)
26 October 2006	Return made up to 22/08/06; full list of members (3 pages)
2 August 2006	Particulars of mortgage/charge (7 pages)
2 August 2006	Particulars of mortgage/charge (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 August 2005	Location of register of members (1 page)
26 August 2005	New secretary appointed (1 page)
26 August 2005	Location of register of members (1 page)
26 August 2005	New secretary appointed (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Return made up to 22/08/05; full list of members (3 pages)
26 August 2005	Return made up to 22/08/05; full list of members (3 pages)
26 August 2005	Secretary resigned (1 page)
7 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
7 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
15 November 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
25 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
15 September 2003	Return made up to 22/08/03; full list of members (6 pages)
15 September 2003	Return made up to 22/08/03; full list of members (6 pages)
3 September 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
3 September 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New secretary appointed;new director appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New secretary appointed;new director appointed (2 pages)
18 September 2002	Return made up to 22/08/02; full list of members (6 pages)
18 September 2002	Return made up to 22/08/02; full list of members (6 pages)
14 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
14 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
17 September 2001	Return made up to 22/08/01; full list of members (6 pages)
17 September 2001	Return made up to 22/08/01; full list of members (6 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New director appointed (2 pages)
29 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
29 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
29 August 2000	Return made up to 22/08/00; full list of members (6 pages)
29 August 2000	Return made up to 22/08/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 30 September 1999 (11 pages)
28 March 2000	Full accounts made up to 30 September 1999 (11 pages)
9 September 1999	Return made up to 22/08/99; no change of members (4 pages)
9 September 1999	Return made up to 22/08/99; no change of members (4 pages)
30 December 1998	Full accounts made up to 30 September 1998 (11 pages)
30 December 1998	Full accounts made up to 30 September 1998 (11 pages)
18 September 1998	Return made up to 22/08/98; no change of members (4 pages)
18 September 1998	Return made up to 22/08/98; no change of members (4 pages)
11 February 1998	Full accounts made up to 30 September 1997 (11 pages)
11 February 1998	Full accounts made up to 30 September 1997 (11 pages)
25 September 1997	Return made up to 22/08/97; full list of members (6 pages)
25 September 1997	Return made up to 22/08/97; full list of members (6 pages)
31 July 1997	Full accounts made up to 30 September 1996 (11 pages)
31 July 1997	Full accounts made up to 30 September 1996 (11 pages)
9 July 1997	Registered office changed on 09/07/97 from: greenfield lane balby doncaster DN4 opf (1 page)
9 July 1997	Registered office changed on 09/07/97 from: greenfield lane balby doncaster DN4 opf (1 page)
8 January 1997	Full accounts made up to 30 September 1995 (10 pages)
8 January 1997	Full accounts made up to 30 September 1995 (10 pages)
17 September 1996	Return made up to 22/08/96; no change of members (4 pages)
17 September 1996	Return made up to 22/08/96; no change of members (4 pages)
22 August 1995	Return made up to 22/08/95; no change of members (4 pages)
22 August 1995	Return made up to 22/08/95; no change of members (4 pages)
3 April 1995	Full accounts made up to 30 September 1994 (9 pages)
3 April 1995	Full accounts made up to 30 September 1994 (9 pages)
21 March 1995	Auditor's resignation (2 pages)
21 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
2 October 1975	Certificate of incorporation (1 page)
2 October 1975	Certificate of incorporation (1 page)

Raymond Poskitt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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