Company NameRABE Agri Ltd
Company StatusDissolved
Company Number05936851
CategoryPrivate Limited Company
Incorporation Date15 September 2006(17 years, 6 months ago)
Dissolution Date9 July 2013 (10 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610Wholesale of agricultural machinery, equipment and supplies

Directors

Secretary NameStepanie Andrea Egerland-Rau
NationalityGerman
StatusClosed
Appointed01 May 2008(1 year, 7 months after company formation)
Appointment Duration5 years, 2 months (closed 09 July 2013)
RoleDirector & Shareholder
Correspondence AddressRabe Agri Ltd Wireless Hill
South Luffenham
Oakham
Rutland
LE15 8NF
Director NameMrs Stephanie Andrea Egerland-Rau
Date of BirthApril 1967 (Born 57 years ago)
NationalityGerman
StatusClosed
Appointed17 August 2010(3 years, 11 months after company formation)
Appointment Duration2 years, 10 months (closed 09 July 2013)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressRabe Agri Ltd Wireless Hill
South Luffenham
Oakham
Rutland
LE15 8NF
Director NameHeinz Dieter Diekmann
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed15 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address17a Vinckestr
Dusseldorf
40470
Germany
Secretary NameDr Dietmar Franke
NationalityBritish
StatusResigned
Appointed15 September 2006(same day as company formation)
RoleCompany Director
Correspondence AddressPhilosophenweg 5
Duisberg
47051
Germany
Director NameChristian Puls
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed13 June 2007(9 months after company formation)
Appointment Duration2 years (resigned 01 July 2009)
RoleCommercial Director
Correspondence AddressBierberger Str 17b
D-31174 Schellerten
Germany
Director NameMartin Aulmann
Date of BirthNovember 1964 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed01 July 2009(2 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 April 2010)
RoleSales Manager
Correspondence AddressRutland House Minerva Business Park
Lynch Wood
Peterborough
PE2 6PZ
Director NameMartin Heinrich Borger
Date of BirthJuly 1956 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed01 July 2009(2 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 August 2010)
RoleManaging Director
Correspondence AddressRutland House Minerva Business Park
Lynch Wood
Peterborough
PE2 6PZ

Location

Registered Address2 Whitehall Quay
Leeds
West Yorkshire
LS1 4HG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

1000 at £1Rabe International Gmbh
100.00%
Ordinary

Financials

Year2014
Net Worth£9,000
Cash£12,134
Current Liabilities£18,137

Accounts

Latest Accounts30 September 2010 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 July 2013Final Gazette dissolved following liquidation (1 page)
9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013Final Gazette dissolved following liquidation (1 page)
9 April 2013Return of final meeting in a creditors' voluntary winding up (23 pages)
9 April 2013Return of final meeting in a creditors' voluntary winding up (23 pages)
27 November 2012Liquidators statement of receipts and payments to 6 October 2012 (18 pages)
27 November 2012Liquidators statement of receipts and payments to 6 October 2012 (18 pages)
27 November 2012Liquidators' statement of receipts and payments to 6 October 2012 (18 pages)
27 November 2012Liquidators' statement of receipts and payments to 6 October 2012 (18 pages)
12 October 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 October 2011Appointment of a voluntary liquidator (2 pages)
12 October 2011Statement of affairs with form 4.19 (6 pages)
12 October 2011Statement of affairs with form 4.19 (6 pages)
12 October 2011Appointment of a voluntary liquidator (2 pages)
12 October 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-07
(1 page)
27 September 2011Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ on 27 September 2011 (2 pages)
27 September 2011Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ on 27 September 2011 (2 pages)
20 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 November 2010Current accounting period shortened from 30 September 2011 to 31 December 2010 (1 page)
30 November 2010Current accounting period shortened from 30 September 2011 to 31 December 2010 (1 page)
21 September 2010Annual return made up to 15 September 2010 with a full list of shareholders
Statement of capital on 2010-09-21
  • GBP 1,000
(4 pages)
21 September 2010Annual return made up to 15 September 2010 with a full list of shareholders
Statement of capital on 2010-09-21
  • GBP 1,000
(4 pages)
8 September 2010Appointment of Mrs Stephanie Andrea Egerland-Rau as a director (2 pages)
8 September 2010Appointment of Mrs Stephanie Andrea Egerland-Rau as a director (2 pages)
8 September 2010Secretary's details changed for Stepanie Andrea Egerland-Rau on 7 September 2010 (2 pages)
8 September 2010Secretary's details changed for Stepanie Andrea Egerland-Rau on 7 September 2010 (2 pages)
8 September 2010Secretary's details changed for Stepanie Andrea Egerland-Rau on 7 September 2010 (2 pages)
7 September 2010Termination of appointment of Martin Borger as a director (1 page)
7 September 2010Termination of appointment of Martin Borger as a director (1 page)
26 April 2010Termination of appointment of Martin Aulmann as a director (1 page)
26 April 2010Termination of appointment of Martin Aulmann as a director (1 page)
9 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 November 2009Director's details changed for Martin Aulmann on 6 October 2009 (2 pages)
19 November 2009Director's details changed for Martin Aulmann on 6 October 2009 (2 pages)
19 November 2009Secretary's details changed for Stepanie Andrea Egerland-Rau on 6 October 2009 (1 page)
19 November 2009Director's details changed for Martin Heinrich Borger on 6 October 2009 (2 pages)
19 November 2009Director's details changed for Martin Heinrich Borger on 6 October 2009 (2 pages)
19 November 2009Secretary's details changed for Stepanie Andrea Egerland-Rau on 6 October 2009 (1 page)
19 November 2009Director's details changed for Martin Heinrich Borger on 6 October 2009 (2 pages)
19 November 2009Secretary's details changed for Stepanie Andrea Egerland-Rau on 6 October 2009 (1 page)
19 November 2009Director's details changed for Martin Aulmann on 6 October 2009 (2 pages)
24 September 2009Return made up to 15/09/09; full list of members (3 pages)
24 September 2009Return made up to 15/09/09; full list of members (3 pages)
8 August 2009Director appointed martin heinrich borger (2 pages)
8 August 2009Appointment Terminated Director christian puls (1 page)
8 August 2009Director appointed martin heinrich borger (2 pages)
8 August 2009Director appointed martin aulmann (2 pages)
8 August 2009Director appointed martin aulmann (2 pages)
8 August 2009Appointment terminated director christian puls (1 page)
25 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 November 2008Return made up to 15/09/08; full list of members (3 pages)
3 November 2008Return made up to 15/09/08; full list of members (3 pages)
3 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 May 2008Appointment terminated secretary dietmar franke (1 page)
27 May 2008Secretary appointed stepanie andrea egerland-rau (2 pages)
27 May 2008Appointment Terminated Secretary dietmar franke (1 page)
27 May 2008Secretary appointed stepanie andrea egerland-rau (2 pages)
20 May 2008Ad 23/04/08 gbp si 999@1=999 gbp ic 1/1000 (3 pages)
20 May 2008Ad 23/04/08\gbp si 999@1=999\gbp ic 1/1000\ (3 pages)
15 May 2008Registered office changed on 15/05/2008 from cornwall court 19 cornwall street birmingham B3 2DT (1 page)
15 May 2008Registered office changed on 15/05/2008 from cornwall court 19 cornwall street birmingham B3 2DT (1 page)
4 December 2007Return made up to 15/09/07; full list of members (2 pages)
4 December 2007Return made up to 15/09/07; full list of members (2 pages)
3 December 2007Director resigned (1 page)
3 December 2007Director resigned (1 page)
10 September 2007New director appointed (2 pages)
10 September 2007New director appointed (2 pages)
2 May 2007Resolutions
  • RES13 ‐ Aud rem ele res revoked 11/12/06
(1 page)
2 May 2007Resolutions
  • RES13 ‐ Aud rem ele res revoked 11/12/06
(1 page)
15 September 2006Incorporation (13 pages)
15 September 2006Incorporation (13 pages)