Sidney Raines Limited

Company Name	Sidney Raines Limited
Company Status	Dissolved
Company Number	00378791
Category	Private Limited Company
Incorporation Date	10 February 1943(81 years, 3 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Richard Gill
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(48 years, 8 months after company formation)
Appointment Duration	31 years, 8 months (closed 20 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	West Lodge Westgarth, Linton Wetherby West Yorkshire LS22 4BF

Director Name	Mr John Herbert Gill
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(48 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Oakroyd Court The Avenue Collingham Wetherby West Yorkshire LS22 5BU

Secretary Name	Mr John Richard Gill
Nationality	British
Status	Resigned
Appointed	24 October 1991(48 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	West Lodge Westgarth, Linton Wetherby West Yorkshire LS22 4BF

Secretary Name	Mrs Dorothea Farquharson Gill
Nationality	British
Status	Resigned
Appointed	01 March 1993(50 years, 1 month after company formation)
Appointment Duration	23 years, 3 months (resigned 01 June 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	West Lodge 1 Westgarth Linton Wetherby West Yorkshire LS22 4BF

Director Name	Miss Amanda Jane Gill
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(68 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Raines House Denby Dale Road Wakefield WF1 1HR

Director Name	Mr Simon John Gill
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(68 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Raines House Denby Dale Road Wakefield WF1 1HR

Director Name	Mrs Dorothea Farquharson Gill
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(68 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Raines House Denby Dale Road Wakefield WF1 1HR

Contact

Website	rainesrecruitment.co.uk
Telephone	01924 886464
Telephone region	Wakefield

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

15.4k at £1	Amanda Jane Gill 25.67% Ordinary
15.4k at £1	Simon John Gill 25.67% Ordinary
14.6k at £1	Dorothea Farquharson Gill 24.33% Ordinary
14.6k at £1	Mr John Richard Gill 24.33% Ordinary

Financials

Year	2014
Net Worth	£19,926
Cash	£6,630
Current Liabilities	£191,026

Accounts

Latest Accounts	28 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	28 June

Charges

24 June 1985	Delivered on: 25 June 1985 Persons entitled: Yorkshire Building Society Classification: Legal charge Secured details: Â£225,000. Particulars: Office block, ranes house denby dale road, wakefield west yorkshire. Outstanding
2 September 1983	Delivered on: 9 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1-9 albion terrace, ings road, wakefield, west yorkshire (all numbers). Outstanding
2 September 1983	Delivered on: 9 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at ings road, and denby dale road, wakefield west yorkshire. Fully Satisfied

Filing History

24 August 2020	Liquidators' statement of receipts and payments to 5 June 2020 (12 pages)
9 July 2019	Registered office address changed from Raines House, Denby Dale Road, Wakefield WF1 1HR to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 9 July 2019 (2 pages)
26 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-06 (1 page)
26 June 2019	Declaration of solvency (5 pages)
26 June 2019	Appointment of a voluntary liquidator (3 pages)
27 March 2019	Micro company accounts made up to 28 June 2018 (6 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
20 August 2018	Micro company accounts made up to 28 June 2017 (6 pages)
29 March 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
6 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 29 June 2016 (2 pages)
30 June 2017	Micro company accounts made up to 29 June 2016 (2 pages)
31 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
31 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
20 October 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
31 August 2016	Satisfaction of charge 2 in full (4 pages)
31 August 2016	Satisfaction of charge 2 in full (4 pages)
3 August 2016	Satisfaction of charge 3 in full (4 pages)
3 August 2016	Satisfaction of charge 3 in full (4 pages)
5 July 2016	Termination of appointment of Dorothea Farquharson Gill as a director on 1 June 2016 (1 page)
5 July 2016	Termination of appointment of Dorothea Farquharson Gill as a secretary on 1 June 2016 (1 page)
5 July 2016	Termination of appointment of Dorothea Farquharson Gill as a director on 1 June 2016 (1 page)
5 July 2016	Termination of appointment of Dorothea Farquharson Gill as a secretary on 1 June 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 60,000 (4 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 60,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 60,000 (4 pages)
28 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 60,000 (4 pages)
28 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 60,000 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 60,000 (4 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 60,000 (4 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 60,000 (4 pages)
6 June 2013	Termination of appointment of Simon Gill as a director (1 page)
6 June 2013	Termination of appointment of Simon Gill as a director (1 page)
6 June 2013	Termination of appointment of Amanda Gill as a director (1 page)
6 June 2013	Termination of appointment of Amanda Gill as a director (1 page)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 January 2012	Appointment of Mrs Dorothea Farquharson Gill as a director (2 pages)
24 January 2012	Appointment of Mrs Dorothea Farquharson Gill as a director (2 pages)
14 November 2011	Appointment of Mr Simon John Gill as a director (2 pages)
14 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Appointment of Miss Amanda Jane Gill as a director (2 pages)
14 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Appointment of Mr Simon John Gill as a director (2 pages)
14 November 2011	Appointment of Miss Amanda Jane Gill as a director (2 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 October 2009	Director's details changed for John Richard Gill on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for John Richard Gill on 27 October 2009 (2 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 October 2008	Return made up to 24/10/08; full list of members (4 pages)
29 October 2008	Return made up to 24/10/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 November 2007	Return made up to 24/10/07; no change of members (6 pages)
1 November 2007	Return made up to 24/10/07; no change of members (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 November 2006	Return made up to 24/10/06; full list of members (7 pages)
14 November 2006	Return made up to 24/10/06; full list of members (7 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 December 2005	Return made up to 24/10/05; full list of members (6 pages)
1 December 2005	Return made up to 24/10/05; full list of members (6 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
29 November 2004	Return made up to 24/10/04; full list of members (6 pages)
29 November 2004	Return made up to 24/10/04; full list of members (6 pages)
30 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
30 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
31 October 2003	Return made up to 24/10/03; full list of members (6 pages)
31 October 2003	Return made up to 24/10/03; full list of members (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
4 November 2002	Return made up to 24/10/02; full list of members (6 pages)
4 November 2002	Return made up to 24/10/02; full list of members (6 pages)
22 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
19 November 2001	Return made up to 24/10/01; full list of members (6 pages)
19 November 2001	Return made up to 24/10/01; full list of members (6 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
13 November 2000	Return made up to 24/10/00; full list of members (7 pages)
13 November 2000	Return made up to 24/10/00; full list of members (7 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
29 October 1999	Return made up to 24/10/99; full list of members (7 pages)
29 October 1999	Return made up to 24/10/99; full list of members (7 pages)
4 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
23 February 1998	Return made up to 24/10/97; no change of members (4 pages)
23 February 1998	Return made up to 24/10/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
5 February 1997	Return made up to 24/10/96; full list of members (6 pages)
5 February 1997	Return made up to 24/10/96; full list of members (6 pages)
16 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
16 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
26 January 1996	Return made up to 24/10/95; full list of members (6 pages)
26 January 1996	Return made up to 24/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
4 September 1990	Memorandum and Articles of Association (6 pages)
4 September 1990	Memorandum and Articles of Association (6 pages)
15 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Sidney Raines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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