Ra Predecessor Limited

Company Name	Ra Predecessor Limited
Directors	David Stuart Mackinnon and Lisa Flannery
Company Status	Liquidation
Company Number	00229182
Category	Private Limited Company
Incorporation Date	28 March 1928(96 years, 1 month ago)
Previous Name	Rest Assured Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(71 years, 2 months after company formation)
Appointment Duration	24 years, 11 months
Role	Asst Company Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Current
Appointed	02 July 1999(71 years, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(72 years, 1 month after company formation)
Appointment Duration	24 years
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Ronald Stephen Mills
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(64 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1993)
Role	Chartered Accountant
Correspondence Address	7 Cedar Tree Road Arnold Nottingham Nottinghamshire NG5 8NN

Director Name	Trevor Leslie Towey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(64 years, 7 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 06 April 1992)
Role	Financial Director
Correspondence Address	64 Repton Road Hartshorne Burton-On-Trent Staffs DE11 7AF

Director Name	John William Badham-Davies
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(64 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 1996)
Role	Executive Director
Correspondence Address	8 Lon Y Felin Cefn Pennar Mountain Ash Mid Glamorgan CF45 4ES Wales

Director Name	Ian Peter Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(64 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 October 1994)
Role	Managing Director
Correspondence Address	73 Ground Corner Holt Trowbridge Wiltshire BA14 6RT

Director Name	Clive Charles Engwell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(64 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Chairman
Correspondence Address	Mews Cottage Highfield Park Creaton Northampton Northamptonshire NN6 8NT

Secretary Name	Patrick Walsh
Nationality	Irish
Status	Resigned
Appointed	27 October 1992(64 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	58 Brockhill Way Penarth South Glamorgan CF64 5QD Wales

Director Name	Andrew John Timothy King
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(65 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 1994)
Role	General Manager
Correspondence Address	1 Holdenby Road Spratton Northampton Northamptonshire NN6 8JD

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(65 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 May 1994)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(66 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Director Name	Mr Jonathan Vaughan Radford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(66 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	Flat 3 Holly Lodge Clumber Road West The Park Nottingham Nottinghamshire NG7 1EF

Secretary Name	Mr Jonathan Vaughan Radford
Nationality	British
Status	Resigned
Appointed	31 May 1994(66 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	Flat 3 Holly Lodge Clumber Road West The Park Nottingham Nottinghamshire NG7 1EF

Director Name	Keith Rochford Woodyer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(66 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Home Farm House Kington St Michael Chippenham Wiltshire SN14 6HX

Director Name	Valentino Giulio Rossi
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(66 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	27a Eglinton Crescent Edinburgh EH12 5BY Scotland

Director Name	John Peter Frederick Proctor
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(66 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 1996)
Role	Company Director
Correspondence Address	Fylde House Frilsham Park Yattendon Newbury Berkshire RG16 0XT

Director Name	Patrick Walsh
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1994(66 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 August 1995)
Role	Accountant
Correspondence Address	58 Brockhill Way Penarth South Glamorgan CF64 5QD Wales

Director Name	Kenneth Richard Heap
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(66 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 May 1995)
Role	Company Director
Correspondence Address	Cherry Orchard Beercrocombe Taunton Somerset TA3 6AJ

Director Name	John Spence Anderson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(67 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 1998)
Role	Company Director
Correspondence Address	14 Buchanan Drive Bearsden Glasgow G61 2EW Scotland

Director Name	Erica Ann Colver
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(67 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	73 Mount Pleasant Drive Belper Derbyshire DE56 2TQ

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	27 October 1995(67 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(70 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Mrs Fiona Elizabeth Phillips
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(70 years, 8 months after company formation)
Appointment Duration	3 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Trees Front Street, Naburn York North Yorkshire YO19 4RR

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(71 years, 1 month after company formation)
Appointment Duration	10 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	1 January 2000 (24 years, 4 months ago)
Next Accounts Due	30 July 2001 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 September 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages)
24 October 2001	Dissolved (1 page)
24 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2000	Registered office changed on 15/08/00 from: woodlands 21 roydsdale way po box 572 euroway trading est bradford west yorkshire BD4 6YT (1 page)
11 August 2000	Appointment of a voluntary liquidator (2 pages)
2 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 August 2000	Declaration of solvency (3 pages)
13 June 2000	Return made up to 31/05/00; full list of members (6 pages)
15 May 2000	New director appointed (4 pages)
18 April 2000	Director resigned (1 page)
7 April 2000	Full accounts made up to 1 January 2000 (6 pages)
5 March 2000	Director resigned (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
16 December 1999	Â£ nc 6228169/8913169 07/12/99 (1 page)
16 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 July 1999	New secretary appointed (1 page)
13 July 1999	Secretary resigned (1 page)
8 July 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
1 July 1999	Return made up to 31/05/99; full list of members (10 pages)
1 July 1999	New director appointed (3 pages)
1 July 1999	Registered office changed on 01/07/99 from: haydn road nottingham NG5 1DU (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (5 pages)
5 March 1999	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
16 July 1998	New director appointed (4 pages)
16 July 1998	Director resigned (1 page)
14 July 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
14 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1998	Return made up to 31/05/98; full list of members (8 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Company name changed rest assured LIMITED\certificate issued on 29/01/98 (2 pages)
10 June 1997	Return made up to 31/05/97; full list of members (9 pages)
4 June 1997	Full accounts made up to 28 December 1996 (16 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
28 June 1996	Return made up to 31/05/96; full list of members (11 pages)
28 June 1996	Full accounts made up to 31 December 1995 (16 pages)
2 May 1996	Director resigned (1 page)
2 April 1996	Director resigned (2 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	Secretary resigned;director resigned (2 pages)
27 September 1995	New director appointed (2 pages)
19 September 1995	Director resigned (2 pages)
28 June 1995	Full accounts made up to 31 December 1994 (17 pages)
28 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
30 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (243 pages)

Ra Predecessor Limited

Business Activity

Directors

Location

Accounts

Filing History

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