| Company Name | K. Rayner Butchers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04882781 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2003(20 years, 8 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Kenneth Charles Rayner |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
| Secretary Name | Sylvia Daphne Rayner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kenneth Charles Rayner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £415 |
| Cash | £1,980 |
| Current Liabilities | £8,251 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 13 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
|---|---|
| 13 September 2017 | Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 13 September 2017 (1 page) |
| 7 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 1 November 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 6 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 13 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 21 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 16 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 21 October 2010 | Register inspection address has been changed (1 page) |
| 21 October 2010 | Secretary's details changed for Sylvia Daphne Rayner on 1 September 2010 (1 page) |
| 21 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2010 | Director's details changed for Kenneth Charles Rayner on 1 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Secretary's details changed for Sylvia Daphne Rayner on 1 September 2010 (1 page) |
| 21 October 2010 | Director's details changed for Kenneth Charles Rayner on 1 September 2010 (2 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 12 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 6 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 26 April 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 19 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 21 July 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 20 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 16 March 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 18 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | Registered office changed on 30/10/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 30 October 2003 | Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 1 September 2003 | Incorporation (15 pages) |