Company NameRABY Industrial Ltd
Company StatusDissolved
Company Number06365677
CategoryPrivate Limited Company
Incorporation Date10 September 2007(16 years, 7 months ago)
Dissolution Date18 April 2017 (7 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRaymond Phillip Brassey
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address14 Athelstan Close
Bromborough
Wirral
Merseyside
CH62 2EX
Wales
Secretary NameAnn Lorraine Brassey
NationalityBritish
StatusClosed
Appointed10 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address14 Athelstan Close
Bromborough
Wirral
Merseyside
CH62 2EX
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 September 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 September 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressBroncoed House Broncoed Business Park
Wrexham Road
Mold
Flintshire
CH7 1HP
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold

Shareholders

1 at £1Raymond Phillip Brassey
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,548
Cash£4,918
Current Liabilities£9,970

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Next Accounts Due31 July 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
18 January 2017Application to strike the company off the register (3 pages)
18 January 2017Application to strike the company off the register (3 pages)
24 November 2016Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 November 2016Total exemption small company accounts made up to 31 October 2016 (7 pages)
14 November 2016Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
14 November 2016Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
23 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
21 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(4 pages)
24 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(4 pages)
27 November 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 November 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 October 2014Annual return made up to 17 September 2014
Statement of capital on 2014-10-13
  • GBP 1
(4 pages)
13 October 2014Annual return made up to 17 September 2014
Statement of capital on 2014-10-13
  • GBP 1
(4 pages)
15 July 2014Registered office address changed from Gateway House Wirral Int'l Business Park Bromborough Wirral Merseyside CH62 3NX United Kingdom to Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP on 15 July 2014 (1 page)
15 July 2014Registered office address changed from Gateway House Wirral Int'l Business Park Bromborough Wirral Merseyside CH62 3NX United Kingdom to Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP on 15 July 2014 (1 page)
2 December 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 December 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 September 2013Annual return made up to 17 September 2013
Statement of capital on 2013-09-30
  • GBP 1
(4 pages)
30 September 2013Annual return made up to 17 September 2013
Statement of capital on 2013-09-30
  • GBP 1
(4 pages)
2 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 October 2012Annual return made up to 17 September 2012 (4 pages)
2 October 2012Annual return made up to 17 September 2012 (4 pages)
29 August 2012Registered office address changed from 2Nd Floor, Gateway House Wirral International Business Park Bromborough Wirral Merseyside CH62 3NX United Kingdom on 29 August 2012 (1 page)
29 August 2012Registered office address changed from 2Nd Floor, Gateway House Wirral International Business Park Bromborough Wirral Merseyside CH62 3NX United Kingdom on 29 August 2012 (1 page)
8 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
29 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
22 November 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 November 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 October 2010Annual return made up to 17 September 2010 (4 pages)
5 October 2010Annual return made up to 17 September 2010 (4 pages)
8 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 September 2009Return made up to 17/09/09; full list of members (3 pages)
17 September 2009Return made up to 17/09/09; full list of members (3 pages)
3 February 2009Registered office changed on 03/02/2009 from 33 allport lane bromborough wirral CH62 7HH (1 page)
3 February 2009Registered office changed on 03/02/2009 from 33 allport lane bromborough wirral CH62 7HH (1 page)
27 November 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 November 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 October 2008Return made up to 10/09/08; full list of members (3 pages)
9 October 2008Return made up to 10/09/08; full list of members (3 pages)
4 October 2007Ad 10/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 October 2007Ad 10/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 October 2007New secretary appointed (2 pages)
4 October 2007New secretary appointed (2 pages)
4 October 2007Registered office changed on 04/10/07 from: 1ST floor offices, 42 high st mold flintshire CH7 1BH (1 page)
4 October 2007Registered office changed on 04/10/07 from: 1ST floor offices, 42 high st mold flintshire CH7 1BH (1 page)
4 October 2007New director appointed (2 pages)
4 October 2007New director appointed (2 pages)
11 September 2007Director resigned (1 page)
11 September 2007Secretary resigned (1 page)
11 September 2007Secretary resigned (1 page)
11 September 2007Director resigned (1 page)
10 September 2007Incorporation (9 pages)
10 September 2007Incorporation (9 pages)