Dissolved 2017-12-07
Company Information for RALLS BUILDERS LIMITED
FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
03404786
Private Limited Company
Dissolved Dissolved 2017-12-07 |
Company Name | |
---|---|
RALLS BUILDERS LIMITED | |
Legal Registered Office | |
FAREHAM HAMPSHIRE PO15 Other companies in PO15 | |
Company Number | 03404786 | |
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Date formed | 1997-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-10-31 | |
Date Dissolved | 2017-12-07 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-26 15:09:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM RALPH RALLS |
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GARY CHRISTOPHER HAILSTONES |
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NICHOLAS LEE RALLS |
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WILLIAM RALPH RALLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYLEX LIMITED | Company Secretary | 2003-04-07 | CURRENT | 2003-04-01 | Active | |
VISTA BLUE LIMITED | Company Secretary | 2001-07-10 | CURRENT | 2001-07-10 | Active | |
RALLS HOLDINGS LIMITED | Company Secretary | 1997-07-29 | CURRENT | 1997-07-17 | Active | |
DYLEX LIMITED | Director | 2003-04-07 | CURRENT | 2003-04-01 | Active | |
HAIL & STONE CONSULTANCY LIMITED | Director | 2003-01-12 | CURRENT | 2003-01-03 | Active | |
VISTA BLUE LIMITED | Director | 2001-10-15 | CURRENT | 2001-07-10 | Active | |
FAREHAM FOOTBALL CLUB LIMITED | Director | 2001-04-12 | CURRENT | 1992-02-28 | Active | |
COMSERV PROJECTS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
MULTI SERV (GROUP) LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
HEALTHY WOMEN (FAREHAM) LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2015-05-19 | |
DYLEX LIMITED | Director | 2003-04-07 | CURRENT | 2003-04-01 | Active | |
VISTA BLUE LIMITED | Director | 2001-07-10 | CURRENT | 2001-07-10 | Active | |
FAREHAM FOOTBALL CLUB LIMITED | Director | 2001-04-12 | CURRENT | 1992-02-28 | Active | |
RALLS HOLDINGS LIMITED | Director | 1997-07-29 | CURRENT | 1997-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2014 | |
4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 1640 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 1640 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM RALLS HOUSE UNIT 3 PARKLANDS BUSINESS PARK DENMEAD HAMPSHIRE PO7 6XP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
LATEST SOC | 12/08/10 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 17/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY HAILSTONES / 07/08/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RALLS / 14/09/2008 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/07/07; CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
88(2)R | AD 01/07/04--------- £ SI 50@1 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 11A DRAGON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: SUKEIANDA LONDON ROAD WIDLEY WATERLOOVILLE HAMPSHIRE PO7 5AT | |
ELRES | S366A DISP HOLDING AGM 13/08/97 | |
ELRES | S252 DISP LAYING ACC 13/08/97 | |
ELRES | S386 DISP APP AUDS 13/08/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 | |
88(2)R | AD 01/08/97--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2011-01-31 |
Meetings of Creditors | 2010-12-10 |
Appointment of Administrators | 2010-10-22 |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE SNOWDEN | 9617/2012 | Ralls Builders Ltd | |||||||||||||||||||||||||||||||||
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COMPANIES COURT | 9671/2012 | Ralls Builders Limited | ||||||||||||||||||||||||||||||||||
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Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RALLS HOLDINGS LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RALLS BUILDERS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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HAMPSHIRE COUNTY COUNCIL | |
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Flat Roofing/Windows - NDSC |
HAMPSHIRE COUNTY COUNCIL | |
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Payments to main contractor |
HAMPSHIRE COUNTY COUNCIL | |
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HAMPSHIRE COUNTY COUNCIL | |
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Payments to main contractor |
HAMPSHIRE COUNTY COUNCIL | |
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Fire Precaution Works |
HAMPSHIRE COUNTY COUNCIL | |
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Fire Precaution Works |
Basingstoke and Deane Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | RALLS BUILDERS LIMITED | Event Date | 2011-01-24 |
Notice is hereby given that the creditors of the above-named company who have not already submitted their claims to us, are required to do so by no later than Wednesday 23 February 2011 or they will be excluded from the benefit of any distribution made. Claims should be sent to us at Portland Business & Financial Solutions , 1640 Parkway, Solent Business Park, Whiteley, Fareharn, Hampshire PO15 7AH . It is our intention to pay a first dividend to creditors who have submitted their claims, within four months from the date shown above. James Tickell , Office holder capacity: Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | RALLS BUILDERS LIMITED | Event Date | 2010-12-06 |
In the Portsmouth County Court case number 897 Notice is hereby given by James Richard Tickell and Carl Derek Faulds of Portland Business & Financial Solutions , 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH, that a Meeting of Creditors of Ralls Builders Limited, 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH, is to be held at University of Portsmouth, Portland Building (Room 0.27), Portland Street, Portsmouth PO1 3AH on 21 December 2010 at 12.30 pm The Meeting is an initial Creditors Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (the schedule). In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Joint/Administrator(s) : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | RALLS BUILDERS LIMITED | Event Date | 2010-10-13 |
In the Portsmouth County Court case number 897 James Richard Tickell and Carl Derek Faulds (IP Nos 008125 and 008767 ), both of Portland Business & Financial Solutions , 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO157AH . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |