| Company Name | Racoon Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04322332 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2001(22 years, 5 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephanus Janke |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 15 March 2015(13 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 February 2018) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 1025 Fish Eagle Street, Birdwood Estate Ifafi 0260 |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 2006(4 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 13 February 2018) |
| Correspondence Address | Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW |
| Director Name | James Lushington Arklie |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2001(5 days after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 17 January 2002) |
| Role | Company Director |
| Correspondence Address | Anson Court La Routes Des Camps St Martins Guernsey GY1 3UG |
| Director Name | Mr Andrew Moray Stuart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 15 March 2015) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | Cie Sucriere De St Antoine M59 St Antoine Se Gpo Box 244 Goodlands Mauritius |
| Director Name | Ils Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Director Name | PDL Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | Frances House Sir William Place St Peter Port Guernsey Channel Islands GY1 4HQ |
| Secretary Name | I.L.S. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Secretary Name | Fidsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(5 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 16 March 2006) |
| Correspondence Address | PO Box 175 Frances House, Sir William Place St Peter Port Guernsey GY1 4HQ |
| Director Name | ADL Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 16 March 2006) |
| Correspondence Address | Frances House Sir William Place St Peter Port Channel Islands GY1 4HQ |
| Director Name | ADL One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 March 2006) |
| Correspondence Address | Frances House Sir William Place St Peter Port Guernsey GY1 4HQ |
| Director Name | Roscommon Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2006(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 September 2008) |
| Correspondence Address | PO Box 14 Units 10-12 Springates East, Government Road Charlestown Nevis West Indies |
Location
| Registered Address | Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Voluntary strike-off action has been suspended (1 page) |
| 9 January 2018 | Voluntary strike-off action has been suspended (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2017 | Application to strike the company off the register (3 pages) |
| 15 November 2017 | Application to strike the company off the register (3 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 18 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 June 2015 | Director's details changed for Mr Stephanus Janke on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mr Stephanus Janke on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mr Stephanus Janke on 1 June 2015 (2 pages) |
| 17 March 2015 | Termination of appointment of Andrew Moray Stuart as a director on 15 March 2015 (1 page) |
| 17 March 2015 | Appointment of Mr Stephanus Janke as a director on 15 March 2015 (2 pages) |
| 17 March 2015 | Appointment of Mr Stephanus Janke as a director on 15 March 2015 (2 pages) |
| 17 March 2015 | Termination of appointment of Andrew Moray Stuart as a director on 15 March 2015 (1 page) |
| 2 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 9 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page) |
| 8 January 2014 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page) |
| 8 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page) |
| 8 January 2014 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page) |
| 16 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 7 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 28 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 8 February 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 February 2011 (2 pages) |
| 8 February 2011 | Director's details changed for Honourable Andrew Moray Stuart on 1 February 2011 (2 pages) |
| 17 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Rt Hon Andrew Moray Stuart on 1 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Rt Hon Andrew Moray Stuart on 1 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Rt Hon Andrew Moray Stuart on 1 November 2009 (2 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 12 york place leeds LS1 2DS (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 12 york place leeds LS1 2DS (1 page) |
| 13 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 8 October 2008 | Appointment terminated director roscommon LTD (1 page) |
| 8 October 2008 | Appointment terminated director roscommon LTD (1 page) |
| 6 October 2008 | Director appointed rt. Hon andrew moray stuart (2 pages) |
| 6 October 2008 | Director appointed rt. Hon andrew moray stuart (2 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 13 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 20 September 2007 | Director's particulars changed (1 page) |
| 20 September 2007 | Director's particulars changed (1 page) |
| 16 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 16 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 November 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 22 November 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 24 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 April 2006 | Director resigned (1 page) |
| 27 April 2006 | New director appointed (2 pages) |
| 27 April 2006 | New director appointed (2 pages) |
| 27 April 2006 | Director resigned (1 page) |
| 27 April 2006 | Director resigned (1 page) |
| 27 April 2006 | Director resigned (1 page) |
| 4 April 2006 | New secretary appointed (1 page) |
| 4 April 2006 | Secretary resigned (1 page) |
| 4 April 2006 | New secretary appointed (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: steynings house summerlock approach salisbury wiltshire SP2 7RJ (1 page) |
| 4 April 2006 | Secretary resigned (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: steynings house summerlock approach salisbury wiltshire SP2 7RJ (1 page) |
| 15 November 2005 | Return made up to 14/11/05; full list of members
|
| 15 November 2005 | Return made up to 14/11/05; full list of members
|
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: cams hall cams hill fareham hampshire PO16 8AB (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: cams hall cams hill fareham hampshire PO16 8AB (1 page) |
| 10 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 10 September 2003 | New director appointed (5 pages) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | New director appointed (5 pages) |
| 10 September 2003 | Director resigned (1 page) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | Return made up to 14/11/02; full list of members
|
| 10 December 2002 | Return made up to 14/11/02; full list of members
|
| 10 December 2002 | New director appointed (2 pages) |
| 16 November 2002 | Secretary resigned (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 16 November 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: room 101 grenville court britwell burnham berkshire SL1 8DF (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: room 101 grenville court britwell burnham berkshire SL1 8DF (1 page) |
| 4 September 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 4 September 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | New director appointed (7 pages) |
| 15 April 2002 | New director appointed (7 pages) |
| 9 April 2002 | Resolutions
|
| 9 April 2002 | Resolutions
|
| 11 February 2002 | New director appointed (9 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: room 101 grenville court britwell road burnham buckinghamshire SL1 8DF (1 page) |
| 11 February 2002 | New director appointed (9 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: room 101 grenville court britwell road burnham buckinghamshire SL1 8DF (1 page) |
| 24 January 2002 | New director appointed (3 pages) |
| 24 January 2002 | Director resigned (1 page) |
| 24 January 2002 | New director appointed (3 pages) |
| 24 January 2002 | Director resigned (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page) |
| 23 January 2002 | Ad 19/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 January 2002 | Ad 19/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 January 2002 | New secretary appointed (2 pages) |
| 18 January 2002 | New secretary appointed (2 pages) |
| 14 November 2001 | Incorporation (16 pages) |
| 14 November 2001 | Incorporation (16 pages) |