| Company Name | Raynes 11 Limited |
|---|---|
| Director | William John Herrmann |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08772393 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr William John Herrmann |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riches And Company 34 Anyards Road Cobham KT11 2LA |
Contact
| Website | westelevenlimited.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 35894692 |
| Telephone region | London |
Location
| Registered Address | Riches And Company 34 Anyards Road Cobham KT11 2LA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 375k at £1 | John Fordham 62.49% Ordinary B |
|---|---|
| 20k at £1 | Linda Rogers 3.33% Ordinary B |
| 100k at £1 | Jeffery Pinnick 16.66% Ordinary B |
| 75k at £1 | Hugh Lynch 12.50% Ordinary B |
| 7.5k at £1 | Alistair Leeper 1.25% Ordinary B |
| 7.5k at £1 | Caroline Leeper 1.25% Ordinary B |
| 7.5k at £1 | Julian Leeper 1.25% Ordinary B |
| 7.5k at £1 | Tasmin Leeper 1.25% Ordinary B |
| 100 at £1 | West Eleven LTD 0.02% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £579,305 |
| Cash | £779 |
| Current Liabilities | £1,813,615 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 24 November 2023 (overdue) |
Charges
| 12 August 2014 | Delivered on: 19 August 2014 Satisfied on: 4 September 2015 Persons entitled: D a Moody (Nominees) Limited Classification: A registered charge Particulars: F/H land on the north side of 34 coombe lane london t/no.SGL746375. Fully Satisfied |
|---|---|
| 12 August 2014 | Delivered on: 19 August 2014 Satisfied on: 4 September 2015 Persons entitled: D a Moody (Nominees) Limited Classification: A registered charge Particulars: F/H land on the north side of 34 coombe lane london t/no.SGL746375. Fully Satisfied |
| 4 February 2014 | Delivered on: 8 February 2014 Persons entitled: Zorin Finance Limited Classification: A registered charge Particulars: Land at rear of 34 coombe lane, london, being part of the land comprised in land registry t/no: TGL24090. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 11 February 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 1 April 2022 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 26 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 2 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 6 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 16 March 2020 | Change of details for West Eleven Limited as a person with significant control on 16 March 2020 (2 pages) |
| 16 March 2020 | Director's details changed for Mr William John Herrmann on 16 March 2020 (2 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2019 | Confirmation statement made on 12 November 2019 with updates (3 pages) |
| 5 November 2019 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to Riches and Company 34 Anyards Road Cobham KT11 2LA on 5 November 2019 (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with updates (5 pages) |
| 8 November 2018 | Director's details changed for Mr William John Herrmann on 8 November 2018 (2 pages) |
| 8 November 2018 | Director's details changed for Mr William John Herrmann on 8 November 2018 (2 pages) |
| 7 November 2018 | Director's details changed for Mr William John Herrmann on 7 November 2018 (2 pages) |
| 13 June 2018 | Registered office address changed from 27 Hatchlands Road Redhill RH1 6RW England to Acre House 11-15 William Road London NW1 3ER on 13 June 2018 (1 page) |
| 24 May 2018 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 27 Hatchlands Road Redhill RH1 6RW on 24 May 2018 (1 page) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 December 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
| 18 December 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 12 November 2016 with updates (8 pages) |
| 15 December 2016 | Confirmation statement made on 12 November 2016 with updates (8 pages) |
| 13 December 2016 | Satisfaction of charge 087723930001 in full (1 page) |
| 13 December 2016 | Satisfaction of charge 087723930001 in full (1 page) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2015 | Satisfaction of charge 087723930002 in full (4 pages) |
| 4 September 2015 | Satisfaction of charge 087723930003 in full (4 pages) |
| 4 September 2015 | Satisfaction of charge 087723930002 in full (4 pages) |
| 4 September 2015 | Satisfaction of charge 087723930003 in full (4 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 August 2015 | Director's details changed for Mr William John Herrmann on 28 July 2015 (2 pages) |
| 6 August 2015 | Registered office address changed from C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT to Acre House 11/15 William Road London NW1 3ER on 6 August 2015 (1 page) |
| 6 August 2015 | Director's details changed for Mr William John Herrmann on 28 July 2015 (2 pages) |
| 6 August 2015 | Registered office address changed from C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT to Acre House 11/15 William Road London NW1 3ER on 6 August 2015 (1 page) |
| 6 August 2015 | Registered office address changed from C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT to Acre House 11/15 William Road London NW1 3ER on 6 August 2015 (1 page) |
| 23 December 2014 | Director's details changed for Mr William John Herrmann on 12 November 2014 (2 pages) |
| 23 December 2014 | Statement of capital following an allotment of shares on 25 February 2014
|
| 23 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Director's details changed for Mr William John Herrmann on 12 November 2014 (2 pages) |
| 23 December 2014 | Statement of capital following an allotment of shares on 25 February 2014
|
| 23 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 13 October 2014 | Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF United Kingdom to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 13 October 2014 (1 page) |
| 13 October 2014 | Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF United Kingdom to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 13 October 2014 (1 page) |
| 19 August 2014 | Registration of charge 087723930002, created on 12 August 2014 (21 pages) |
| 19 August 2014 | Registration of charge 087723930003, created on 12 August 2014 (25 pages) |
| 19 August 2014 | Registration of charge 087723930002, created on 12 August 2014 (21 pages) |
| 19 August 2014 | Registration of charge 087723930003, created on 12 August 2014 (25 pages) |
| 26 February 2014 | Director's details changed for Mr William John Herrmann on 4 December 2013 (2 pages) |
| 26 February 2014 | Director's details changed for Mr William John Herrmann on 4 December 2013 (2 pages) |
| 26 February 2014 | Statement of capital following an allotment of shares on 19 November 2013
|
| 26 February 2014 | Director's details changed for Mr William John Herrmann on 4 December 2013 (2 pages) |
| 26 February 2014 | Statement of capital following an allotment of shares on 19 November 2013
|
| 8 February 2014 | Registration of charge 087723930001
|
| 8 February 2014 | Registration of charge 087723930001
|
| 3 February 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 3 February 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 12 November 2013 | Incorporation (47 pages) |
| 12 November 2013 | Incorporation (47 pages) |