Raingrove Limited

Company Name	Raingrove Limited
Company Status	Dissolved
Company Number	04945474
Category	Private Limited Company
Incorporation Date	28 October 2003(20 years, 5 months ago)
Dissolution Date	3 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard John Lawrence
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2008(4 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 03 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Philippa Jane Goodwin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2009(5 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 03 January 2018)
Role	Senior Tax Adviser
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 August 2014(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 January 2018)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Oliver Charles Davidson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 15 October 2008)
Role	Accountant
Correspondence Address	Flat 2 11 Belsize Park London NW3 4ES

Director Name	Mr Grant Muirhead Hogben
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2008)
Role	Banker
Country of Residence	England
Correspondence Address	23 Lindisfarne Road London SW20 0NW

Secretary Name	Katherine Liza Antoinetta Fernandes
Nationality	British
Status	Resigned
Appointed	25 November 2003(4 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Robert Stephen Cunningham
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 06 June 2008)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	74 Belmont Hill London SE13 5DN

Director Name	Richard George Ellaway
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frights Bridge Farm Woodchurch Road Woodchurch Kent TN26 3PR

Director Name	Nicholas James Nunn
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(12 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 September 2016)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	rbs.com

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

500m at £1	Greenridge Finance LTD 50.00% Ordinary Non Voting
500m at £1	Rbs Investments Holdings (Uk) LTD 50.00% Ordinary Non Voting
10k at £1	Rbs Aa Holdings (Uk) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 January 2018	Final Gazette dissolved following liquidation (1 page)
3 January 2018	Final Gazette dissolved following liquidation (1 page)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
3 October 2017	Return of final meeting in a members' voluntary winding up (8 pages)
3 October 2017	Return of final meeting in a members' voluntary winding up (8 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
10 October 2016	Declaration of solvency (4 pages)
10 October 2016	Appointment of a voluntary liquidator (1 page)
10 October 2016	Declaration of solvency (4 pages)
10 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 (1 page)
10 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 (1 page)
10 October 2016	Appointment of a voluntary liquidator (1 page)
8 September 2016	Termination of appointment of Nicholas James Nunn as a director on 1 September 2016 (1 page)
8 September 2016	Termination of appointment of Nicholas James Nunn as a director on 1 September 2016 (1 page)
2 September 2016	Auditor's resignation (2 pages)
2 September 2016	Auditor's resignation (2 pages)
1 September 2016	Full accounts made up to 31 December 2015 (16 pages)
1 September 2016	Full accounts made up to 31 December 2015 (16 pages)
13 May 2016	Statement of capital on 13 May 2016 GBP 2.00 (4 pages)
13 May 2016	Statement of capital on 13 May 2016 GBP 2.00 (4 pages)
13 May 2016	Solvency Statement dated 12/05/16 (1 page)
13 May 2016	Solvency Statement dated 12/05/16 (1 page)
13 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 May 2016	Statement by Directors (1 page)
13 May 2016	Statement by Directors (1 page)
14 January 2016	Appointment of Nick Nunn as a director on 4 January 2016 (2 pages)
14 January 2016	Appointment of Nick Nunn as a director on 4 January 2016 (2 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000,010,000 (6 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000,010,000 (6 pages)
28 May 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
28 May 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000,010,000 (6 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000,010,000 (6 pages)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
12 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000,010,000 (6 pages)
12 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000,010,000 (6 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
19 June 2013	Auditor's resignation (1 page)
19 June 2013	Auditor's resignation (1 page)
9 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
3 July 2012	Full accounts made up to 31 December 2011 (19 pages)
3 July 2012	Full accounts made up to 31 December 2011 (19 pages)
23 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (21 pages)
5 July 2011	Full accounts made up to 31 December 2010 (21 pages)
16 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (14 pages)
16 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (14 pages)
15 September 2010	Full accounts made up to 31 December 2009 (23 pages)
15 September 2010	Full accounts made up to 31 December 2009 (23 pages)
25 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
25 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Philippa Jane Goodwin on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Philippa Jane Goodwin on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Philippa Jane Goodwin on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
6 October 2009	Full accounts made up to 31 December 2008 (14 pages)
6 October 2009	Full accounts made up to 31 December 2008 (14 pages)
6 April 2009	Auditor's resignation (1 page)
6 April 2009	Auditor's resignation (1 page)
11 March 2009	Director appointed philippa jane goodwin (2 pages)
11 March 2009	Auditor's resignation (1 page)
11 March 2009	Director appointed philippa jane goodwin (2 pages)
11 March 2009	Auditor's resignation (1 page)
11 March 2009	Appointment terminated director richard ellaway (1 page)
11 March 2009	Appointment terminated director richard ellaway (1 page)
4 November 2008	Return made up to 28/10/08; full list of members (4 pages)
4 November 2008	Return made up to 28/10/08; full list of members (4 pages)
31 October 2008	Director appointed richard john lawrence (1 page)
31 October 2008	Director appointed richard john lawrence (1 page)
31 October 2008	Appointment terminated director oliver davidson (1 page)
31 October 2008	Appointment terminated director oliver davidson (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (14 pages)
15 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 September 2008	Director's change of particulars / richard ellaway / 02/09/2008 (1 page)
8 September 2008	Director's change of particulars / richard ellaway / 02/09/2008 (1 page)
10 July 2008	Appointment terminated director grant hogben (1 page)
10 July 2008	Appointment terminated director grant hogben (1 page)
3 July 2008	Appointment terminated director robert cunningham (1 page)
3 July 2008	Appointment terminated director robert cunningham (1 page)
9 November 2007	Return made up to 28/10/07; full list of members (3 pages)
9 November 2007	Return made up to 28/10/07; full list of members (3 pages)
19 October 2007	Full accounts made up to 31 December 2006 (14 pages)
19 October 2007	Full accounts made up to 31 December 2006 (14 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (3 pages)
6 November 2006	Return made up to 28/10/06; full list of members (3 pages)
6 November 2006	Return made up to 28/10/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
21 November 2005	Return made up to 28/10/05; full list of members (7 pages)
21 November 2005	Return made up to 28/10/05; full list of members (7 pages)
12 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 September 2005	Full accounts made up to 31 December 2004 (13 pages)
5 September 2005	Full accounts made up to 31 December 2004 (13 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
19 November 2004	Return made up to 28/10/04; full list of members (7 pages)
19 November 2004	Return made up to 28/10/04; full list of members (7 pages)
12 November 2004	Resolutions RES13 ‐ Fixed remuneration 03/11/04 (1 page)
12 November 2004	Resolutions RES13 ‐ Fixed remuneration 03/11/04 (1 page)
16 June 2004	Nc inc already adjusted 02/06/04 (2 pages)
16 June 2004	Nc inc already adjusted 02/06/04 (2 pages)
16 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2004	Ad 02/06/04--------- Â£ si 500000000@1=500000000 Â£ ic 500010000/1000010000 (2 pages)
16 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2004	Ad 02/06/04--------- Â£ si 500000000@1=500000000 Â£ ic 500010000/1000010000 (2 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
15 December 2003	Ad 08/12/03--------- Â£ si 500000000@1=500000000 Â£ ic 10000/500010000 (2 pages)
15 December 2003	Ad 08/12/03--------- Â£ si 500000000@1=500000000 Â£ ic 10000/500010000 (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Ad 26/11/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Ad 26/11/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
1 December 2003	Nc inc already adjusted 25/11/03 (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
1 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 10 upper bank street, london, E14 5JJ (1 page)
1 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
1 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 10 upper bank street, london, E14 5JJ (1 page)
1 December 2003	Nc inc already adjusted 25/11/03 (1 page)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
1 December 2003	Memorandum and Articles of Association (8 pages)
1 December 2003	Memorandum and Articles of Association (8 pages)
28 October 2003	Incorporation (25 pages)
28 October 2003	Incorporation (25 pages)

Raingrove Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London