Dissolved
Dissolved 2013-09-28
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Company Information for RAG NEWCO LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 06747679 Private Limited Company
Dissolved 2013-09-28 |
Company Overview
About Rag Newco Ltd
RAG NEWCO LIMITED was founded on 2008-11-12 and had its registered office in Southampton. The company was dissolved on the 2013-09-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RAG NEWCO LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 06747679 | |
|---|---|---|
| Date formed | 2008-11-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-28 | |
| Date Dissolved | 2013-09-28 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-16 01:46:04 |
| Companies House |
|
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Company Officers of RAG NEWCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
||
ROBERT DAVID GEORGE |
||
FRANK EDWARD HOUSTON |
||
GRAHAM NEIL JONES |
||
RICHARD BRADLEY LAWRENCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MITRE SECRETARIES LIMITED |
Company Secretary | ||
GEOFFREY BARRY EELES |
Director | ||
ROBERT WILLIAM CREMIN |
Director | ||
DAVID WATTON |
Company Secretary | ||
DAVID WATTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RACAL ACOUSTICS GLOBAL LIMITED | Director | 2009-01-26 | CURRENT | 2005-06-13 | Dissolved 2013-09-28 | |
| UKCI LIMITED | Director | 2009-01-26 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| ACOUSTICS HOLDCO LIMITED | Director | 2009-01-26 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| RACAL ACOUSTICS GROUP LIMITED | Director | 2009-01-26 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
| RACAL ACOUSTICS HOLDINGS LIMITED | Director | 2009-01-26 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
| INSUMAT LIMITED | Director | 2005-12-16 | CURRENT | 1966-05-27 | Liquidation | |
| RACAL ACOUSTICS GLOBAL LIMITED | Director | 2010-03-23 | CURRENT | 2005-06-13 | Dissolved 2013-09-28 | |
| UKCI LIMITED | Director | 2010-03-23 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| ACOUSTICS HOLDCO LIMITED | Director | 2010-03-23 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| RACAL ACOUSTICS GROUP LIMITED | Director | 2010-03-23 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
| RACAL ACOUSTICS HOLDINGS LIMITED | Director | 2010-03-23 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
| OVERVIEW LIMITED | Director | 2014-09-29 | CURRENT | 1988-03-16 | Active | |
| RACAL ACOUSTICS GLOBAL LIMITED | Director | 2012-03-14 | CURRENT | 2005-06-13 | Dissolved 2013-09-28 | |
| UKCI LIMITED | Director | 2012-03-14 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| ACOUSTICS HOLDCO LIMITED | Director | 2012-03-14 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| RACAL ACOUSTICS GLOBAL LIMITED | Director | 2009-01-26 | CURRENT | 2005-06-13 | Dissolved 2013-09-28 | |
| UKCI LIMITED | Director | 2009-01-26 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| ACOUSTICS HOLDCO LIMITED | Director | 2009-01-26 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| RES13 | TRANSFER APPROVED 23/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM RACAL ACOUSTICS GLOBAL LIMITED WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE HARROW HA1 4TR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/07/12 | |
| LATEST SOC | 18/07/12 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 18/07/12 STATEMENT OF CAPITAL GBP 1 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 16/07/2012 | |
| RES06 | REDUCE ISSUED CAPITAL 16/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEIL JONES / 17/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK EDWARD HOUSTON / 13/06/2012 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CHANGED FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
| AP04 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 28/10/11 | |
| AP01 | DIRECTOR APPOINTED GRAHAM NEIL JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EELES | |
| AR01 | 12/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRADLEY LAWRENCE / 12/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BARRY EELES / 12/11/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 12/11/2011 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CHANGED FROM: 160 ALDERSGATE STREET LONDON EC1A 4DD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GEORGE / 13/06/2011 | |
| SH01 | 03/09/10 STATEMENT OF CAPITAL GBP 1 | |
| AA | FULL ACCOUNTS MADE UP TO 29/10/10 | |
| AA | FULL ACCOUNTS MADE UP TO 30/10/09 | |
| AR01 | 12/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED FRANK EDWARD HOUSTON | |
| AR01 | 12/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 17/09/2010 | |
| AA01 | PREVSHO FROM 31/12/2009 TO 31/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CREMIN | |
| AD02 | SAIL ADDRESS CREATED | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID WATTON | |
| 288a | SECRETARY APPOINTED MITRE SECRETARIES LIMITED | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID WATTON | |
| 288a | DIRECTOR APPOINTED ROBERT WILLIAM CREMIN | |
| 288a | DIRECTOR APPOINTED RICHARD BRADLEY LAWRENCE | |
| 288a | DIRECTOR APPOINTED ROBERT DAVID GEORGE | |
| 225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
| 88(2) | AMENDING 88(2) | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES01 | ALTER ARTICLES 09/12/2008 | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| CERT15 | REDUCTION OF ISSUED CAPITAL | |
| RES06 | REDUCE ISSUED CAPITAL 21/11/2008 | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 20/11/08 GBP SI 55000000@1=55000000 GBP IC 2/55000002 | |
| NEWINC | INCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to RAG NEWCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RAG NEWCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHARES CHARGE | Satisfied | WELLS FARGO BANK, NATIONAL ASSOCIATION (THE TRUSTEE) | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE SECURED PARTIES |
Income
Government Income
We have not found government income sources for RAG NEWCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RAG NEWCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RAG NEWCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAG NEWCO 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 RAG NEWCO 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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