Ra Predecessor Holdings Limited

Company Name	Ra Predecessor Holdings Limited
Directors	David Stuart Mackinnon and Lisa Flannery
Company Status	Dissolved
Company Number	00701581
Category	Private Limited Company
Incorporation Date	24 August 1961(62 years, 8 months ago)
Previous Name	Rest Assured Holdings 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	28 May 1999(37 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	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(37 years, 10 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(38 years, 8 months 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	Gordon Murray Moodie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(31 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 October 1993)
Role	Company Director
Correspondence Address	1 Forest Lodge Epsom Road Ashtead Surrey KT21 1JX

Director Name	Mr Ronald Stephen Mills
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(31 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 October 1993)
Role	Company Director
Correspondence Address	7 Cedar Tree Road Arnold Nottingham Nottinghamshire NG5 8NN

Director Name	Patrick George Austen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(31 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	14 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Ian Peter Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(31 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 October 1993)
Role	Company 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	15 October 1992(31 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Mews Cottage Highfield Park Creaton Northampton Northamptonshire NN6 8NT

Secretary Name	Mr Ronald Stephen Mills
Nationality	British
Status	Resigned
Appointed	15 October 1992(31 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 October 1993)
Role	Company Director
Correspondence Address	7 Cedar Tree Road Arnold Nottingham Nottinghamshire NG5 8NN

Director Name	Graham Paul Hooper
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(31 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Ingle-Nook Lodge Well Banks Kirk Ireton Derby Derbyshire DE6 3JW

Director Name	Mr Louis Fitzgerald
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(32 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 May 1994)
Role	Group Chief Executive
Correspondence Address	8 The Coppice Mancetter Atherstone Warwickshire CV9 1RT

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(32 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 May 1994)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(32 years, 3 months after company formation)
Appointment Duration	6 months (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(32 years, 9 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(32 years, 9 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(32 years, 9 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(32 years, 11 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(32 years, 11 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(32 years, 11 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	Kenneth Richard Heap
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(33 years, 2 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

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	27 October 1995(34 years, 2 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	Erica Ann Colver
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(34 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 January 1997)
Role	Management Accountant
Correspondence Address	73 Mount Pleasant Drive Belper Derbyshire DE56 2TQ

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(36 years, 10 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(37 years, 3 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(37 years, 8 months 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

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1993(32 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 May 1994)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

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

Financials

Year	2014
Net Worth	£2,931,000

Accounts

Latest Accounts	2 January 1999 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

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: po box 572 woodlands 21 roydsdale way bradford west yorkshire BD4 6YT (1 page)
14 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 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 May 2000	New director appointed (4 pages)
18 April 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (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; no change 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	Director resigned (1 page)
16 July 1998	New director appointed (4 pages)
22 June 1998	Accounts for a dormant company made up to 3 January 1998 (6 pages)
22 June 1998	Return made up to 31/05/98; full list of members (8 pages)
25 March 1998	Company name changed rest assured holdings LIMITED\certificate issued on 26/03/98 (2 pages)
24 June 1997	Accounts for a dormant company made up to 28 December 1996 (7 pages)
24 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1997	Return made up to 31/05/97; full list of members (9 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; no change of members (9 pages)
28 June 1996	Full accounts made up to 31 December 1995 (11 pages)
7 June 1996	New director appointed (2 pages)
2 May 1996	Director resigned (1 page)
26 March 1996	Particulars of mortgage/charge (11 pages)
3 November 1995	Secretary resigned;director resigned (2 pages)
28 June 1995	Full accounts made up to 31 December 1994 (12 pages)
28 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)

Ra Predecessor Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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