Raingold (UK) Limited

Company Name	Raingold (UK) Limited
Company Status	Dissolved
Company Number	05353983
Category	Private Limited Company
Incorporation Date	5 February 2005(19 years, 2 months ago)
Dissolution Date	1 September 2016 (7 years, 7 months ago)
Previous Name	Hadden Business Solutions Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Craig Moss
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2011(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Mr Anthony Moss
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2014(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Deborah Salter
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2005(same day as company formation)
Role	Accountant
Correspondence Address	2 Chestnut Leys Church Meadows Steeple Claydon Buckinghamshire MK18 2RR

Secretary Name	Mr Craig Moss
Nationality	British
Status	Resigned
Appointed	05 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 South Park Crescent Gerrards Cross SL9 8HJ

Director Name	Mr Anthony Moss
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(2 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Water Garden Lower Planation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Deborah Salter
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(2 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 04 February 2008)
Role	Accountant
Correspondence Address	2 Chestnut Leys Church Meadows Steeple Claydon Buckinghamshire MK18 2RR

Director Name	Mr Adam Paul Becker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ramillies House 2 Ramillies Street London W1F 7LN

Secretary Name	Mr Adam Paul Becker
Nationality	British
Status	Resigned
Appointed	01 July 2009(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Titian Avenue Bushey Heath Herts WD23 4GB

Location

Registered Address	Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£47,168
Cash	£162,909
Current Liabilities	£151,934

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

1 September 2016	Final Gazette dissolved following liquidation (1 page)
1 September 2016	Final Gazette dissolved following liquidation (1 page)
1 June 2016	Return of final meeting in a creditors' voluntary winding up (7 pages)
1 June 2016	Return of final meeting in a creditors' voluntary winding up (7 pages)
24 February 2016	Liquidators statement of receipts and payments to 26 January 2016 (11 pages)
24 February 2016	Liquidators' statement of receipts and payments to 26 January 2016 (11 pages)
24 February 2016	Liquidators' statement of receipts and payments to 26 January 2016 (11 pages)
22 January 2016	Registered office address changed from 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 22 January 2016 (1 page)
10 February 2015	Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to 6 Snow Hill London EC1A 2AY on 10 February 2015 (2 pages)
10 February 2015	Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to 6 Snow Hill London EC1A 2AY on 10 February 2015 (2 pages)
9 February 2015	Appointment of a voluntary liquidator (1 page)
9 February 2015	Statement of affairs with form 4.19 (6 pages)
9 February 2015	Statement of affairs with form 4.19 (6 pages)
9 February 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-27 (1 page)
9 February 2015	Appointment of a voluntary liquidator (1 page)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
2 June 2014	Appointment of Mr Anthony Moss as a director (2 pages)
2 June 2014	Appointment of Mr Anthony Moss as a director (2 pages)
11 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (3 pages)
11 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (3 pages)
11 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (3 pages)
7 January 2014	Termination of appointment of Adam Becker as a director (1 page)
7 January 2014	Termination of appointment of Adam Becker as a director (1 page)
19 August 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
19 August 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
12 February 2013	Director's details changed for Mr Adam Paul Becker on 12 February 2013 (2 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
12 February 2013	Director's details changed for Mr Adam Paul Becker on 12 February 2013 (2 pages)
22 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
22 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Termination of appointment of Adam Becker as a secretary (1 page)
20 February 2012	Termination of appointment of Adam Becker as a secretary (1 page)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
9 November 2011	Termination of appointment of Anthony Moss as a director (1 page)
9 November 2011	Appointment of Mr Craig Moss as a director (2 pages)
9 November 2011	Termination of appointment of Anthony Moss as a director (1 page)
9 November 2011	Appointment of Mr Craig Moss as a director (2 pages)
12 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
12 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
19 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Termination of appointment of Craig Moss as a secretary (1 page)
19 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Termination of appointment of Craig Moss as a secretary (1 page)
21 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
24 July 2009	Secretary appointed mr adam paul becker (1 page)
24 July 2009	Director appointed mr adam paul becker (1 page)
24 July 2009	Director appointed mr adam paul becker (1 page)
24 July 2009	Secretary appointed mr adam paul becker (1 page)
25 March 2009	Return made up to 05/02/09; full list of members (3 pages)
25 March 2009	Return made up to 05/02/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
7 June 2008	Company name changed hadden business solutions LTD\certificate issued on 18/06/08 (2 pages)
7 June 2008	Company name changed hadden business solutions LTD\certificate issued on 18/06/08 (2 pages)
21 May 2008	Appointment terminated director deborah salter (1 page)
21 May 2008	Return made up to 05/02/08; full list of members (3 pages)
21 May 2008	Return made up to 05/02/08; full list of members (3 pages)
21 May 2008	Director appointed mr anthony moss (1 page)
21 May 2008	Appointment terminated director deborah salter (1 page)
21 May 2008	Director appointed mr anthony moss (1 page)
20 March 2008	Director appointed deborah jean salter (2 pages)
20 March 2008	Director appointed deborah jean salter (2 pages)
11 March 2008	Appointment terminated director deborah salter (1 page)
11 March 2008	Appointment terminated director deborah salter (1 page)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
16 March 2007	Return made up to 05/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2007	Return made up to 05/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
18 October 2006	Ad 12/12/05--------- Â£ si 99@1 (2 pages)
18 October 2006	Ad 12/12/05--------- Â£ si 99@1 (2 pages)
13 April 2006	Return made up to 05/02/06; full list of members (6 pages)
13 April 2006	Return made up to 05/02/06; full list of members (6 pages)
3 April 2006	Nc inc already adjusted 12/12/05 (1 page)
3 April 2006	Nc inc already adjusted 12/12/05 (1 page)
30 March 2006	Nc inc already adjusted 12/01/06 (1 page)
30 March 2006	Resolutions RES13 ‐ Sh div into Â£100 12/12/05 (1 page)
30 March 2006	Nc inc already adjusted 12/01/06 (1 page)
30 March 2006	Resolutions RES13 ‐ Sh div into Â£100 12/12/05 (1 page)
17 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division of shares 12/12/05 (1 page)
17 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division of shares 12/12/05 (1 page)
5 February 2005	Incorporation (20 pages)
5 February 2005	Incorporation (20 pages)

Raingold (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London