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Company Information for

DERMRAY CONSULTING LIMITED

C/O LIBERTAS ASSOCIATES LIMITED, 3 CHANDLER HOUSE HAMPTON MEWS 191-195, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
05726362
Private Limited Company
Liquidation

Company Overview

About Dermray Consulting Ltd
DERMRAY CONSULTING LIMITED was founded on 2006-03-01 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Dermray Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DERMRAY CONSULTING LIMITED
 
Legal Registered Office
C/O LIBERTAS ASSOCIATES LIMITED
3 CHANDLER HOUSE HAMPTON MEWS 191-195
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in WD23
 
Previous Names
REDRAY CONSULTING LIMITED27/03/2013
Filing Information
Company Number 05726362
Company ID Number 05726362
Date formed 2006-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 01/03/2013
Return next due 29/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-02-06 23:02:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERMRAY CONSULTING LIMITED
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Company Officers of DERMRAY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SHAUN DERMOT REDDIN
 Company Secretary 2006-03-01
JOHN CLIFFORD RAYNER
 Director 2006-03-01
SHAUN DERMOT REDDIN
 Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-03-01 2006-03-01
INSTANT COMPANIES LIMITED
 Nominated Director 2006-03-01 2006-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN DERMOT REDDIN DERMRAY LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-08-23
SHAUN DERMOT REDDIN REDRAY LIMITED Director 2018-03-11 CURRENT 2018-03-11 Active
SHAUN DERMOT REDDIN RED GOLF MANAGEMENT LTD Director 2009-07-03 CURRENT 2009-07-03 Active
SHAUN DERMOT REDDIN DERMRAY LIMITED Director 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-16
2019-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-16
2019-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-16
2018-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-16
2018-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-16
2017-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-16
2016-09-014.68 Liquidators' statement of receipts and payments to 2016-07-16
2015-09-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-234.68 Liquidators' statement of receipts and payments to 2014-07-16
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/13 FROM 5-6 George Street St Albans Hertfordshire AL3 4ER
2013-07-254.20Volunatary liquidation statement of affairs with form 4.19
2013-07-25600Appointment of a voluntary liquidator
2013-07-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-03-28LATEST SOC28/03/13 STATEMENT OF CAPITAL;GBP 10000
2013-03-28AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-27RES15CHANGE OF NAME 27/03/2013
2013-03-27CERTNMCompany name changed redray consulting LIMITED\certificate issued on 27/03/13
2012-04-04AR0101/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0101/03/11 ANNUAL RETURN FULL LIST
2011-04-01CH01Director's details changed for Mr John Clifford Rayner on 2011-02-24
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DERMOT REDDIN / 01/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD RAYNER / 01/03/2010
2009-09-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2009-08-14123Gbp nc 10000/50000\10/07/09
2009-03-30363aReturn made up to 01/03/09; full list of members
2009-03-30353Location of register of members
2009-01-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYNER / 01/12/2007
2007-11-02123NC INC ALREADY ADJUSTED 30/03/07
2007-11-02RES04£ NC 1000/10000 30/03/
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-0288(2)RAD 31/03/07--------- £ SI 9996@1=9996 £ IC 4/10000
2007-04-2488(2)RAD 01/03/06--------- £ SI 1@1
2007-04-2488(2)RAD 28/02/07--------- £ SI 1@1
2007-04-2488(2)RAD 01/08/06--------- £ SI 1@1
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bSECRETARY RESIGNED
2006-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DERMRAY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-07-22
Appointment of Liquidators2013-07-22
Fines / Sanctions
No fines or sanctions have been issued against DERMRAY CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERMRAY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 DERMRAY CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of DERMRAY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERMRAY CONSULTING LIMITED
Trademarks
We have not found any records of DERMRAY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DERMRAY CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex County Council 2010-12-09 GBP £34,205
West Sussex County Council 2010-12-09 GBP £16,867
West Sussex County Council 2010-12-09 GBP £17,030
West Sussex County Council 2010-12-09 GBP £35,153

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.

Outgoings
Business Rates/Property Tax
No properties were found where DERMRAY CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDERMRAY CONSULTING LIMITEDEvent Date2013-07-17
At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , on 17 July 2013 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Nicholas Barnett of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be appointed liquidator of the company for the purposes of the winding-up. Nicholas Barnett (IP Number 9731) Liquidator , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL . Email: nbarnett@libertasassociates.co.uk . Tel: 0208 634 5599 . Shaun Reddin :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDERMRAY CONSULTING LIMITEDEvent Date2013-07-17
Nicholas Barnett , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL . Tel: 020 8634 5599 . Email: nbarnett@libertasassociates.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERMRAY CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERMRAY CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD23 1FL