Company NameRarebargain Limited
Company StatusDissolved
Company Number02115818
CategoryPrivate Limited Company
Incorporation Date26 March 1987(35 years, 4 months ago)
Dissolution Date17 October 2014 (7 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJames O'Donaghue
Date of BirthJune 1958 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed25 January 1999(11 years, 10 months after company formation)
Appointment Duration15 years, 8 months (closed 17 October 2014)
RoleBuilder
Correspondence AddressCottage 3
High Cross, Framfield
Uckfield
East Sussex
TN22 5QU
Director NameMr William Peter Sayer Bagot
Date of BirthDecember 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(4 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 September 1993)
RoleProperty Owner
Correspondence Address3 Cumberland Road
Acton
London
W3 6EX
Director NameMr Nicholas Adolf Von Hessen
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(4 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 25 January 1999)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence AddressThe Estate Office
High Cross Park Estate
Framfield
East Sussex
TN22 5QU
Secretary NameMr William Peter Sayer Bagot
NationalityBritish
StatusResigned
Appointed15 November 1991(4 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 September 1993)
RoleCompany Director
Correspondence Address3 Cumberland Road
Acton
London
W3 6EX
Secretary NameCaroline Williams
NationalityBritish
StatusResigned
Appointed03 September 1993(6 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 12 November 2001)
RoleCompany Director
Correspondence Address12 The Drive
Hove
East Sussex
BN3 3JA

Location

Registered AddressPearl Assurance House
319 Ballards Lane
North Finchley
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£11,939
Gross Profit£1,513
Net Worth£140,701
Cash£47,396
Current Liabilities£117,407

Accounts

Latest Accounts5 April 1998 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

17 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2014Final Gazette dissolved following liquidation (1 page)
17 October 2014Final Gazette dissolved following liquidation (1 page)
17 July 2014Return of final meeting of creditors (1 page)
17 July 2014Notice of final account prior to dissolution (1 page)
17 July 2014Notice of final account prior to dissolution (1 page)
23 October 2002Registered office changed on 23/10/02 from: the estate office the high cross park estate framfield east sussex TN22 5QU (1 page)
23 October 2002Registered office changed on 23/10/02 from: the estate office the high cross park estate framfield east sussex TN22 5QU (1 page)
15 October 2002Appointment of a liquidator (1 page)
15 October 2002Appointment of a liquidator (1 page)
20 September 2002Order of court to wind up (1 page)
20 September 2002Restoration by order of the court (2 pages)
20 September 2002Order of court to wind up (1 page)
20 September 2002Restoration by order of the court (2 pages)
14 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2001Secretary resigned (1 page)
27 December 2001Secretary resigned (1 page)
13 November 2001First Gazette notice for compulsory strike-off (1 page)
13 November 2001First Gazette notice for compulsory strike-off (1 page)
31 January 2000Return made up to 15/11/99; full list of members (8 pages)
31 January 2000Return made up to 15/11/99; full list of members (8 pages)
8 December 1999Particulars of mortgage/charge (3 pages)
8 December 1999Particulars of mortgage/charge (3 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
19 May 1999Director resigned (1 page)
19 May 1999Director resigned (1 page)
1 February 1999Accounts made up to 5 April 1998 (8 pages)
1 February 1999Accounts made up to 5 April 1998 (8 pages)
1 February 1999Accounts made up to 5 April 1998 (8 pages)
2 December 1998Return made up to 15/11/98; full list of members (6 pages)
2 December 1998Return made up to 15/11/98; full list of members (6 pages)
12 January 1998Accounts made up to 5 April 1997 (9 pages)
12 January 1998Accounts made up to 5 April 1997 (9 pages)
12 January 1998Accounts made up to 5 April 1997 (9 pages)
12 November 1997Return made up to 15/11/97; no change of members (4 pages)
12 November 1997Return made up to 15/11/97; no change of members (4 pages)
4 April 1997Particulars of mortgage/charge (3 pages)
4 April 1997Particulars of mortgage/charge (3 pages)
4 April 1997Particulars of mortgage/charge (3 pages)
4 April 1997Particulars of mortgage/charge (3 pages)
4 April 1997Particulars of mortgage/charge (3 pages)
4 April 1997Particulars of mortgage/charge (3 pages)
11 December 1996Return made up to 15/11/96; no change of members (4 pages)
11 December 1996Return made up to 15/11/96; no change of members (4 pages)
20 October 1996Accounts made up to 5 April 1996 (9 pages)
20 October 1996Accounts made up to 5 April 1996 (9 pages)
20 October 1996Accounts made up to 5 April 1996 (9 pages)
27 November 1995Accounts made up to 5 April 1995 (9 pages)
27 November 1995Accounts made up to 5 April 1995 (9 pages)
27 November 1995Accounts made up to 5 April 1995 (9 pages)
13 November 1995Return made up to 15/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 November 1995Return made up to 15/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (9 pages)