Rayleigh Estates Limited

Company Name	Rayleigh Estates Limited
Company Status	Dissolved
Company Number	08871085
Category	Private Limited Company
Incorporation Date	31 January 2014(10 years, 2 months ago)
Dissolution Date	4 November 2017 (6 years, 5 months ago)

Business Activity

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 Daniel Frankel-Pollen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Mr Simon Frankel-Pollen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Mrs Lisa Southern
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Dr Adam Townley
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Mrs Leah Townley Michaels
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Ms Abigail Stacey Doris Townley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Allan House 10 John Princes Street London W1G 0AH

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Abigail Townley 16.67% Ordinary
1 at £1	Adam Townley 16.67% Ordinary
1 at £1	Daniel Frankel-pollen 16.67% Ordinary
1 at £1	Leah Townley Michaels 16.67% Ordinary
1 at £1	Lisa Southern 16.67% Ordinary
1 at £1	Simon Frankel-pollen 16.67% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

4 November 2017	Final Gazette dissolved following liquidation (1 page)
4 November 2017	Final Gazette dissolved following liquidation (1 page)
4 August 2017	Return of final meeting in a members' voluntary winding up (11 pages)
4 August 2017	Return of final meeting in a members' voluntary winding up (11 pages)
20 April 2017	Liquidators' statement of receipts and payments to 11 February 2017 (10 pages)
20 April 2017	Liquidators' statement of receipts and payments to 11 February 2017 (10 pages)
22 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12 LRESSP ‐ Special resolution to wind up on 2016-02-12 LRESSP ‐ Special resolution to wind up on 2016-02-12 (1 page)
22 March 2016	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street London W1G 9DQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 22 March 2016 (2 pages)
22 March 2016	Appointment of a voluntary liquidator (1 page)
22 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12 (1 page)
22 March 2016	Declaration of solvency (3 pages)
22 March 2016	Appointment of a voluntary liquidator (1 page)
22 March 2016	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street London W1G 9DQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 22 March 2016 (2 pages)
22 March 2016	Declaration of solvency (3 pages)
16 February 2016	Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
16 February 2016	Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 6 (6 pages)
23 February 2015	Director's details changed for Mrs Leah Townley on 30 January 2015 (2 pages)
23 February 2015	Director's details changed for Mrs Leah Townley on 30 January 2015 (2 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 6 (6 pages)
20 February 2015	Director's details changed for Mr Simon Frankel-Pollen on 30 January 2015 (2 pages)
20 February 2015	Director's details changed for Ms Abigail Townley on 30 January 2015 (2 pages)
20 February 2015	Director's details changed for Dr Adam Townley on 30 January 2015 (2 pages)
20 February 2015	Director's details changed for Ms Abigail Townley on 30 January 2015 (2 pages)
20 February 2015	Director's details changed for Mr Daniel Frankel-Pollen on 30 January 2015 (2 pages)
20 February 2015	Director's details changed for Mrs Lisa Southern on 30 January 2015 (2 pages)
20 February 2015	Director's details changed for Mr Simon Frankel-Pollen on 30 January 2015 (2 pages)
20 February 2015	Director's details changed for Dr Adam Townley on 30 January 2015 (2 pages)
20 February 2015	Director's details changed for Mrs Lisa Southern on 30 January 2015 (2 pages)
20 February 2015	Director's details changed for Mr Daniel Frankel-Pollen on 30 January 2015 (2 pages)
19 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 February 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
19 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 February 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
22 April 2014	Registered office address changed from 2 Nottingham Street London W1U 5EF United Kingdom on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from 2 Nottingham Street London W1U 5EF United Kingdom on 22 April 2014 (1 page)
31 January 2014	Incorporation Statement of capital on 2014-01-31 GBP 6 (33 pages)
31 January 2014	Incorporation Statement of capital on 2014-01-31 GBP 6 (33 pages)

Rayleigh Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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