| Company Name | G.K. Raw & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01156907 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1974(50 years, 3 months ago) |
| Dissolution Date | 21 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Tim Kitchen |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2008(34 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Clover Way Harrogate North Yorkshire HG3 2WE |
| Director Name | Stephen Kingsley Ward |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2008(34 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Appleby Court Knaresborough North Yorkshire HG5 9LU |
| Director Name | Mrs Betty Raw |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(18 years, 3 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 30 June 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Beck View Farm Kirkby Road Sicklinghall Wetherby North Yorkshire LS22 4BP |
| Director Name | Mr George Kenneth Raw |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(18 years, 3 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 30 June 2008) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Beck View Farm Kirkby Road Sicklinghall Wetherby North Yorkshire LS22 4BP |
| Secretary Name | Mrs Betty Raw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(18 years, 3 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 30 June 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Beck View Farm Kirkby Road Sicklinghall Wetherby North Yorkshire LS22 4BP |
Location
| Registered Address | 26 York Place Leeds West Yorkshire LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 20k at £1 | G.k. Raw (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£162,058 |
| Cash | £49 |
| Current Liabilities | £510,525 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 21 February 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 31 December 2013 | Liquidators statement of receipts and payments to 23 November 2013 (11 pages) |
| 31 December 2013 | Liquidators' statement of receipts and payments to 23 November 2013 (11 pages) |
| 31 December 2013 | Liquidators' statement of receipts and payments to 23 November 2013 (11 pages) |
| 8 January 2013 | Liquidators statement of receipts and payments to 23 November 2012 (9 pages) |
| 8 January 2013 | Liquidators' statement of receipts and payments to 23 November 2012 (9 pages) |
| 8 January 2013 | Liquidators' statement of receipts and payments to 23 November 2012 (9 pages) |
| 1 December 2011 | Resolutions
|
| 1 December 2011 | Resolutions
|
| 1 December 2011 | Statement of affairs with form 4.19 (8 pages) |
| 1 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2011 | Statement of affairs with form 4.19 (8 pages) |
| 11 November 2011 | Registered office address changed from Claro Way, Claro Road Harrogate North Yorkshire HG1 4DE on 11 November 2011 (2 pages) |
| 11 November 2011 | Registered office address changed from Claro Way, Claro Road Harrogate North Yorkshire HG1 4DE on 11 November 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
| 4 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
| 28 April 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 9 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 11 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 18 September 2008 | Accounting reference date shortened from 31/07/2008 to 31/05/2008 (1 page) |
| 18 September 2008 | Accounting reference date shortened from 31/07/2008 to 31/05/2008 (1 page) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 8 July 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 4 July 2008 | Resolutions
|
| 4 July 2008 | Appointment terminated director george raw (1 page) |
| 4 July 2008 | Declaration of assistance for shares acquisition (7 pages) |
| 4 July 2008 | Director appointed timothy kitchen (2 pages) |
| 4 July 2008 | Resolutions
|
| 4 July 2008 | Director appointed stephen kingsley ward (2 pages) |
| 4 July 2008 | Appointment terminated director and secretary betty raw (1 page) |
| 4 July 2008 | Appointment terminated director and secretary betty raw (1 page) |
| 4 July 2008 | Director appointed timothy kitchen (2 pages) |
| 4 July 2008 | Appointment terminated director george raw (1 page) |
| 4 July 2008 | Director appointed stephen kingsley ward (2 pages) |
| 4 July 2008 | Declaration of assistance for shares acquisition (7 pages) |
| 29 April 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 9 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 5 July 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 24 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 16 May 2005 | Return made up to 25/04/05; full list of members
|
| 16 May 2005 | Return made up to 25/04/05; full list of members
|
| 27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 30 June 2004 | Return made up to 25/04/04; full list of members (5 pages) |
| 30 June 2004 | Return made up to 25/04/04; full list of members (5 pages) |
| 20 May 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 20 May 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 2 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 2 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 10 May 2003 | Return made up to 25/04/03; full list of members (5 pages) |
| 10 May 2003 | Return made up to 25/04/03; full list of members (5 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 29 May 2002 | Return made up to 25/04/02; no change of members (5 pages) |
| 29 May 2002 | Return made up to 25/04/02; no change of members (5 pages) |
| 26 June 2001 | Return made up to 25/04/01; no change of members (5 pages) |
| 26 June 2001 | Return made up to 25/04/01; no change of members (5 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 23 June 2000 | Return made up to 25/04/00; full list of members (4 pages) |
| 23 June 2000 | Return made up to 25/04/00; full list of members (4 pages) |
| 20 June 2000 | Location - directors interests register: non legible (1 page) |
| 20 June 2000 | Location - directors interests register: non legible (1 page) |
| 20 June 2000 | Location of debenture register (non legible) (1 page) |
| 20 June 2000 | Location of register of members (non legible) (1 page) |
| 20 June 2000 | Registered office changed on 20/06/00 from: claro road harrogate, north yorkshire HG1 4AG (1 page) |
| 20 June 2000 | Location of register of members (non legible) (1 page) |
| 20 June 2000 | Location of debenture register (non legible) (1 page) |
| 20 June 2000 | Registered office changed on 20/06/00 from: claro road harrogate, north yorkshire HG1 4AG (1 page) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 4 June 1999 | Return made up to 25/04/99; full list of members (5 pages) |
| 4 June 1999 | Return made up to 25/04/99; full list of members (5 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 1 May 1997 | Return made up to 25/04/97; full list of members (5 pages) |
| 1 May 1997 | Return made up to 25/04/97; full list of members (5 pages) |
| 1 May 1996 | Return made up to 25/04/96; full list of members (5 pages) |
| 1 May 1996 | Return made up to 25/04/96; full list of members (5 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 1 May 1995 | Return made up to 25/04/95; full list of members (12 pages) |
| 1 May 1995 | Return made up to 25/04/95; full list of members (12 pages) |
| 31 May 1994 | Accounts made up to 31 July 1993 (5 pages) |
| 31 May 1994 | Accounts for a small company made up to 31 July 1993 (5 pages) |
| 1 June 1993 | Return made up to 25/04/93; full list of members (6 pages) |
| 1 June 1993 | Return made up to 25/04/93; full list of members (6 pages) |
| 5 April 1978 | Particulars of mortgage/charge (2 pages) |
| 5 April 1978 | Particulars of mortgage/charge (2 pages) |
| 15 January 1974 | Incorporation (13 pages) |
| 15 January 1974 | Incorporation (13 pages) |