Company NameRay Gorman Associates Limited
Company StatusDissolved
Company Number03280920
CategoryPrivate Limited Company
Incorporation Date20 November 1996(27 years, 4 months ago)
Dissolution Date14 August 2019 (4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Directors

Secretary NameSharon Penelope Mary Gorman
NationalityBritish
StatusClosed
Appointed20 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address"Wasahlan" 23 Newtons Lane
Winterley
Sandbach
Cheshire
CW11 4TL
Director NameMrs Sharon Penelope Mary Gorman
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2018(21 years, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 14 August 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Bank Quay House
Sankey Street
Warrington
WA1 1NN
Director NameMr Ray John Gorman
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address"Wasahlan" 23 Newtons Lane
Winterley
Sandbach
Cheshire
CW11 4TL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1st Floor Bank Quay House
Sankey Street
Warrington
WA1 1NN
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Financials

Year2012
Net Worth£278,896
Cash£310,988
Current Liabilities£32,294

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

14 August 2019Final Gazette dissolved following liquidation (1 page)
14 May 2019Return of final meeting in a members' voluntary winding up (8 pages)
29 November 2018Registered office address changed from Agp Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH to 1st Floor Bank Quay House Sankey Street Warrington WA1 1NN on 29 November 2018 (2 pages)
26 November 2018Declaration of solvency (5 pages)
26 November 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-06
(1 page)
26 November 2018Appointment of a voluntary liquidator (3 pages)
13 September 2018Previous accounting period shortened from 30 November 2018 to 31 August 2018 (1 page)
29 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
7 March 2018Appointment of Mrs Sharon Penelope Mary Gorman as a director on 3 February 2018 (2 pages)
7 March 2018Termination of appointment of Ray John Gorman as a director on 3 February 2018 (1 page)
23 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
17 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
21 November 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
(4 pages)
26 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
(4 pages)
2 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(4 pages)
15 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(4 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
26 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(4 pages)
26 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
15 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 January 2012Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
18 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
15 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
10 December 2009Director's details changed for Ray John Gorman on 20 November 2009 (2 pages)
10 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
10 December 2009Director's details changed for Ray John Gorman on 20 November 2009 (2 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 December 2008Return made up to 20/11/08; full list of members (3 pages)
17 December 2008Return made up to 20/11/08; full list of members (3 pages)
10 December 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 December 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 June 2008Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 June 2008Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 January 2008Return made up to 20/11/07; full list of members (2 pages)
11 January 2008Return made up to 20/11/07; full list of members (2 pages)
21 January 2007Return made up to 20/11/06; full list of members (6 pages)
21 January 2007Return made up to 20/11/06; full list of members (6 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
23 December 2005Return made up to 20/11/05; full list of members (6 pages)
23 December 2005Return made up to 20/11/05; full list of members (6 pages)
6 December 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 December 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
27 September 2005Registered office changed on 27/09/05 from: 82 main street frodsham warrington WA6 7AR (1 page)
27 September 2005Registered office changed on 27/09/05 from: 82 main street frodsham warrington WA6 7AR (1 page)
11 March 2005Total exemption small company accounts made up to 30 November 2003 (4 pages)
11 March 2005Total exemption small company accounts made up to 30 November 2003 (4 pages)
6 January 2005Return made up to 20/11/04; full list of members (6 pages)
6 January 2005Return made up to 20/11/04; full list of members (6 pages)
2 December 2003Return made up to 20/11/03; full list of members (6 pages)
2 December 2003Return made up to 20/11/03; full list of members (6 pages)
26 November 2003Total exemption small company accounts made up to 30 November 2002 (10 pages)
26 November 2003Total exemption small company accounts made up to 30 November 2002 (10 pages)
11 December 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
11 December 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 December 2002Return made up to 20/11/02; full list of members (6 pages)
3 December 2002Return made up to 20/11/02; full list of members (6 pages)
5 December 2001Return made up to 20/11/01; full list of members (6 pages)
5 December 2001Return made up to 20/11/01; full list of members (6 pages)
2 October 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
2 October 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
5 January 2001Return made up to 20/11/00; full list of members (6 pages)
5 January 2001Return made up to 20/11/00; full list of members (6 pages)
5 May 2000Accounts for a small company made up to 30 November 1999 (4 pages)
5 May 2000Accounts for a small company made up to 30 November 1999 (4 pages)
1 March 2000Accounts for a small company made up to 30 November 1998 (5 pages)
1 March 2000Accounts for a small company made up to 30 November 1998 (5 pages)
29 December 1999Return made up to 20/11/99; full list of members (6 pages)
29 December 1999Return made up to 20/11/99; full list of members (6 pages)
16 December 1998Return made up to 20/11/98; no change of members (4 pages)
16 December 1998Return made up to 20/11/98; no change of members (4 pages)
29 July 1998Accounts for a small company made up to 30 November 1997 (6 pages)
29 July 1998Accounts for a small company made up to 30 November 1997 (6 pages)
30 December 1997Return made up to 20/11/97; full list of members (12 pages)
30 December 1997Return made up to 20/11/97; full list of members (12 pages)
26 November 1996Secretary resigned (1 page)
26 November 1996Secretary resigned (1 page)
20 November 1996Incorporation (14 pages)
20 November 1996Incorporation (14 pages)