Raygrade Limited

Company Name	Raygrade Limited
Company Status	Dissolved
Company Number	04764364
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)
Dissolution Date	17 November 2011 (12 years, 5 months ago)
Previous Name	Tealpin Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher Vincent Halpin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2003(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 5 months (closed 17 November 2011)
Role	Garment Processor
Country of Residence	England
Correspondence Address	29 Hurst Crescent Glossop Derbyshire SK13 8UA

Director Name	Mr Allan Teale
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2003(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 5 months (closed 17 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	75 Dudwell Lane Skircoat Green Halifax HX3 0SF

Secretary Name	June Benson Halpin
Nationality	British
Status	Closed
Appointed	09 October 2003(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 17 November 2011)
Role	Secretary
Correspondence Address	29 Hurst Crescent Glossop Derbyshire SK13 8UA

Secretary Name	Martin Nicholas Sweeney
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Number 1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP

Secretary Name	Mr Allan Teale
Nationality	British
Status	Resigned
Appointed	02 June 2003(2 weeks, 5 days after company formation)
Appointment Duration	4 months, 1 week (resigned 09 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	75 Dudwell Lane Skircoat Green Halifax HX3 0SF

Secretary Name	Martin Nicholas Sweeney
Nationality	British
Status	Resigned
Appointed	25 July 2003(2 months, 1 week after company formation)
Appointment Duration	1 week (resigned 01 August 2003)
Role	Solicitor
Correspondence Address	1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP

Director Name	Fieldborne Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	Number 1 Valley Court Canal Road Bradford BD1 4SP

Location

Registered Address	5-7 Northgate Cleckheaton West Yorkshire BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

500 at 1	Allan Teale 50.00% Ordinary
500 at 1	Christopher Vincent Halpin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£58,024
Cash	£17,696
Current Liabilities	£540,541

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

17 November 2011	Final Gazette dissolved following liquidation (1 page)
17 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2011	Final Gazette dissolved following liquidation (1 page)
17 August 2011	Return of final meeting in a creditors' voluntary winding up (12 pages)
17 August 2011	Liquidators statement of receipts and payments to 10 August 2011 (16 pages)
17 August 2011	Liquidators' statement of receipts and payments to 10 August 2011 (16 pages)
17 August 2011	Return of final meeting in a creditors' voluntary winding up (12 pages)
17 August 2011	Liquidators' statement of receipts and payments to 10 August 2011 (16 pages)
6 May 2011	Liquidators statement of receipts and payments to 7 April 2011 (7 pages)
6 May 2011	Liquidators' statement of receipts and payments to 7 April 2011 (7 pages)
6 May 2011	Liquidators statement of receipts and payments to 7 April 2011 (7 pages)
6 May 2011	Liquidators' statement of receipts and payments to 7 April 2011 (7 pages)
4 November 2010	Liquidators' statement of receipts and payments to 7 October 2010 (6 pages)
4 November 2010	Liquidators statement of receipts and payments to 7 October 2010 (6 pages)
4 November 2010	Liquidators' statement of receipts and payments to 7 October 2010 (6 pages)
4 November 2010	Liquidators statement of receipts and payments to 7 October 2010 (6 pages)
13 October 2009	Appointment of a voluntary liquidator (1 page)
13 October 2009	Statement of affairs with form 4.19 (10 pages)
13 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 October 2009	Appointment of a voluntary liquidator (1 page)
13 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-08 (1 page)
13 October 2009	Statement of affairs with form 4.19 (10 pages)
7 October 2009	Registered office address changed from Royd Mill Chamber Road Hollingwood Oldham Lancashire OL8 4PT on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Royd Mill Chamber Road Hollingwood Oldham Lancashire OL8 4PT on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Royd Mill Chamber Road Hollingwood Oldham Lancashire OL8 4PT on 7 October 2009 (1 page)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
4 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
14 May 2008	Return made up to 14/05/08; full list of members (4 pages)
14 May 2008	Return made up to 14/05/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
24 August 2007	Particulars of mortgage/charge (5 pages)
24 August 2007	Particulars of mortgage/charge (5 pages)
15 May 2007	Return made up to 14/05/07; full list of members (3 pages)
15 May 2007	Return made up to 14/05/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
29 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
15 May 2006	Return made up to 14/05/06; full list of members (3 pages)
15 May 2006	Return made up to 14/05/06; full list of members (3 pages)
18 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 May 2005	Return made up to 14/05/05; full list of members (3 pages)
18 October 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
18 October 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
16 July 2004	Return made up to 14/05/04; full list of members (7 pages)
16 July 2004	Return made up to 14/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2004	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
14 July 2004	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
20 August 2003	Ad 31/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
19 August 2003	Particulars of mortgage/charge (6 pages)
19 August 2003	Particulars of mortgage/charge (6 pages)
14 August 2003	Registered office changed on 14/08/03 from: number 1 valley court canal road bradford west yorkshire BD1 4SP (1 page)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Company name changed tealpin LIMITED\certificate issued on 07/08/03 (2 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Company name changed tealpin LIMITED\certificate issued on 07/08/03 (2 pages)
14 May 2003	Incorporation (17 pages)

Raygrade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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