| Company Name | W. Rackley & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03886018 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1999(24 years, 5 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Wayne William Rackley |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(1 day after company formation) |
| Appointment Duration | 18 years, 11 months (closed 06 November 2018) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 1 Manor Way Bexleyheath Kent DA7 6JL |
| Secretary Name | Mr Anthony Christopher Stephen Creed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(1 day after company formation) |
| Appointment Duration | 18 years, 11 months (closed 06 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 182 Rochester Drive Bexley Kent DA5 1QG |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Natalie Tania Rackley |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1999(4 days after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 23 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Manor Way Bexleyheath Kent DA7 6JL |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £535 |
| Cash | £9,337 |
| Current Liabilities | £69,917 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Charges
| 27 September 2000 | Delivered on: 3 October 2000 Persons entitled: Hsbc Bank PLC 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 |
|---|
Filing History
| 6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2018 | Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 19 September 2018 (1 page) |
| 21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2018 | Application to strike the company off the register (3 pages) |
| 4 August 2018 | Total exemption full accounts made up to 30 November 2017 (14 pages) |
| 31 July 2018 | Termination of appointment of Natalie Tania Rackley as a director on 23 July 2018 (1 page) |
| 5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 5 December 2017 | Register inspection address has been changed from 45/49 Eastmoor Street Charlton London SE7 8LX England to 1 Manor Way Bexleyheath Kent DA7 6JL (1 page) |
| 5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 5 December 2017 | Register inspection address has been changed from 45/49 Eastmoor Street Charlton London SE7 8LX England to 1 Manor Way Bexleyheath Kent DA7 6JL (1 page) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (11 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (11 pages) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (10 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (10 pages) |
| 25 February 2016 | Director's details changed for Wayne William Rackley on 25 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Wayne William Rackley on 25 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Natalie Tania Rackley on 25 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Natalie Tania Rackley on 25 February 2016 (2 pages) |
| 18 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 November 2015 | Register(s) moved to registered inspection location 45/49 Eastmoor Street Charlton London SE7 8LX (1 page) |
| 18 November 2015 | Register(s) moved to registered inspection location 45/49 Eastmoor Street Charlton London SE7 8LX (1 page) |
| 19 March 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
| 23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 13 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 21 January 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (18 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (18 pages) |
| 2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (11 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (11 pages) |
| 18 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Registered office address changed from 182 Rochester Drive Bexley Kent DA5 1QG on 18 January 2011 (1 page) |
| 18 January 2011 | Registered office address changed from 182 Rochester Drive Bexley Kent DA5 1QG on 18 January 2011 (1 page) |
| 6 September 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
| 6 September 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
| 3 December 2009 | Director's details changed for Natalie Tania Rackley on 30 November 2009 (2 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Director's details changed for Natalie Tania Rackley on 30 November 2009 (2 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Director's details changed for Wayne William Rackley on 30 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Wayne William Rackley on 30 November 2009 (2 pages) |
| 29 September 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
| 29 September 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
| 21 August 2009 | Capitals not rolled up (2 pages) |
| 21 August 2009 | Capitals not rolled up (2 pages) |
| 18 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 10 September 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
| 10 September 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
| 5 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 10 October 2007 | Director resigned (1 page) |
| 10 October 2007 | Director resigned (1 page) |
| 26 September 2007 | Total exemption full accounts made up to 30 November 2006 (4 pages) |
| 26 September 2007 | Total exemption full accounts made up to 30 November 2006 (4 pages) |
| 20 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 20 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 23 March 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
| 23 March 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
| 14 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 14 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 30 September 2005 | Total exemption full accounts made up to 30 November 2004 (5 pages) |
| 30 September 2005 | Total exemption full accounts made up to 30 November 2004 (5 pages) |
| 13 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 November 2003 (5 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 November 2003 (5 pages) |
| 12 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 5 October 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
| 5 October 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 November 2001 (5 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 November 2001 (5 pages) |
| 9 December 2002 | Return made up to 30/11/02; full list of members
|
| 9 December 2002 | Return made up to 30/11/02; full list of members
|
| 18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 30 November 2000 (5 pages) |
| 24 October 2001 | Total exemption full accounts made up to 30 November 2000 (5 pages) |
| 12 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 3 October 2000 | Particulars of mortgage/charge (3 pages) |
| 3 October 2000 | Particulars of mortgage/charge (3 pages) |
| 19 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | Ad 01/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 June 2000 | Ad 01/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 June 2000 | New director appointed (2 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Secretary resigned (1 page) |
| 30 November 1999 | Incorporation (18 pages) |
| 30 November 1999 | Incorporation (18 pages) |