| Company Name | Rarebargain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02115818 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1987(37 years, 1 month ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | James O'Donaghue |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 January 1999(11 years, 10 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 17 October 2014) |
| Role | Builder |
| Correspondence Address | Cottage 3 High Cross, Framfield Uckfield East Sussex TN22 5QU |
| Director Name | Mr William Peter Sayer Bagot |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 September 1993) |
| Role | Property Owner |
| Correspondence Address | 3 Cumberland Road Acton London W3 6EX |
| Director Name | Mr Nicholas Adolf Von Hessen |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 25 January 1999) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | The Estate Office High Cross Park Estate Framfield East Sussex TN22 5QU |
| Secretary Name | Mr William Peter Sayer Bagot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 September 1993) |
| Role | Company Director |
| Correspondence Address | 3 Cumberland Road Acton London W3 6EX |
| Secretary Name | Caroline Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1993(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 12 November 2001) |
| Role | Company Director |
| Correspondence Address | 12 The Drive Hove East Sussex BN3 3JA |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,939 |
| Gross Profit | £1,513 |
| Net Worth | £140,701 |
| Cash | £47,396 |
| Current Liabilities | £117,407 |
Accounts
| Latest Accounts | 5 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 17 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2014 | Notice of final account prior to dissolution (1 page) |
| 17 July 2014 | Notice of final account prior to dissolution (1 page) |
| 17 July 2014 | Return of final meeting of creditors (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: the estate office the high cross park estate framfield east sussex TN22 5QU (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: the estate office the high cross park estate framfield east sussex TN22 5QU (1 page) |
| 15 October 2002 | Appointment of a liquidator (1 page) |
| 15 October 2002 | Appointment of a liquidator (1 page) |
| 20 September 2002 | Restoration by order of the court (2 pages) |
| 20 September 2002 | Order of court to wind up (1 page) |
| 20 September 2002 | Restoration by order of the court (2 pages) |
| 20 September 2002 | Order of court to wind up (1 page) |
| 14 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2001 | Secretary resigned (1 page) |
| 27 December 2001 | Secretary resigned (1 page) |
| 13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2000 | Return made up to 15/11/99; full list of members (8 pages) |
| 31 January 2000 | Return made up to 15/11/99; full list of members (8 pages) |
| 8 December 1999 | Particulars of mortgage/charge (3 pages) |
| 8 December 1999 | Particulars of mortgage/charge (3 pages) |
| 24 May 1999 | New director appointed (2 pages) |
| 24 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | Director resigned (1 page) |
| 19 May 1999 | Director resigned (1 page) |
| 1 February 1999 | Accounts made up to 5 April 1998 (8 pages) |
| 1 February 1999 | Accounts made up to 5 April 1998 (8 pages) |
| 1 February 1999 | Accounts made up to 5 April 1998 (8 pages) |
| 2 December 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 2 December 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 12 January 1998 | Accounts made up to 5 April 1997 (9 pages) |
| 12 January 1998 | Accounts made up to 5 April 1997 (9 pages) |
| 12 January 1998 | Accounts made up to 5 April 1997 (9 pages) |
| 12 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 4 April 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 20 October 1996 | Accounts made up to 5 April 1996 (9 pages) |
| 20 October 1996 | Accounts made up to 5 April 1996 (9 pages) |
| 20 October 1996 | Accounts made up to 5 April 1996 (9 pages) |
| 27 November 1995 | Accounts made up to 5 April 1995 (9 pages) |
| 27 November 1995 | Accounts made up to 5 April 1995 (9 pages) |
| 27 November 1995 | Accounts made up to 5 April 1995 (9 pages) |
| 13 November 1995 | Return made up to 15/11/95; full list of members
|
| 13 November 1995 | Return made up to 15/11/95; full list of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |