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Company Information for

RAINTYTE LIMITED

2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF,
Company Registration Number
06940315
Private Limited Company
Liquidation

Company Overview

About Raintyte Ltd
RAINTYTE LIMITED was founded on 2009-06-22 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Raintyte Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAINTYTE LIMITED
 
Legal Registered Office
2 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
Other companies in NP26
 
Filing Information
Company Number 06940315
Company ID Number 06940315
Date formed 2009-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-02-04
Account next due 04/11/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-09 12:58:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAINTYTE LIMITED
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Company Officers of RAINTYTE LIMITED

Current Directors
Officer Role Date Appointed
DAVID NEIL THOMAS
 Director 2009-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Company Secretary 2009-06-22 2009-06-22
ADERYN HURWORTH
 Director 2009-06-22 2009-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NEIL THOMAS SHEAR & BEND LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off
DAVID NEIL THOMAS DAVMAR PROPERTIES LTD Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2015-10-06
DAVID NEIL THOMAS LEUCOTT PROPERTIES LIMITED Director 2012-10-10 CURRENT 2010-09-23 Active
DAVID NEIL THOMAS EVOLUTION SPORTS CLOTHING LTD Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-08-01
DAVID NEIL THOMAS RAINTITE TRADING LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active

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
2023-06-09Final Gazette dissolved via compulsory strike-off
2023-03-09Voluntary liquidation. Notice of members return of final meeting
2022-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-04
2021-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-04
2020-03-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-04
2019-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-04
2019-01-22LIQ10Removal of liquidator by court order
2019-01-19600Appointment of a voluntary liquidator
2018-05-30AA04/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30AA01Previous accounting period shortened from 30/06/18 TO 04/02/18
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM Unit 11 Symondscliffe Way Severn Bridge Industrial Estate Caldicot Monmouthshire NP26 5PW
2018-02-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-14LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-14LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-10-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AR0114/04/16 ANNUAL RETURN FULL LIST
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 069403150003
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 069403150002
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0114/04/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09AA01Previous accounting period extended from 31/03/14 TO 30/06/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0114/04/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0114/04/13 ANNUAL RETURN FULL LIST
2013-03-16MG01Particulars of a mortgage or charge / charge no: 1
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/12 FROM 3 Pembroke Court Undy Caldicot NP26 3PZ
2012-09-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0114/04/12 FULL LIST
2011-11-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0114/04/11 FULL LIST
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-13AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-10-13SH0130/09/10 STATEMENT OF CAPITAL GBP 100
2010-08-16AR0122/06/10 FULL LIST
2009-07-02288aDIRECTOR APPOINTED DAVID THOMAS
2009-06-25288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to RAINTYTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-12
Resolution2018-02-12
Appointmen2018-02-12
Fines / Sanctions
No fines or sanctions have been issued against RAINTYTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-24 Outstanding DAVID NEIL THOMAS
2016-03-24 Outstanding GBF CAPITAL LIMITED
DEBENTURE 2013-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-02-04
Annual Accounts
2018-02-04
Annual Accounts
2018-02-04

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 RAINTYTE LIMITED

Intangible Assets
Patents
We have not found any records of RAINTYTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAINTYTE LIMITED
Trademarks
We have not found any records of RAINTYTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAINTYTE 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 (46190 - Agents involved in the sale of a variety of goods) as RAINTYTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAINTYTE 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 TypeNotices to
Defending partyRAINTYTE LIMITEDEvent Date2018-02-12
 
Initiating party Event TypeResolution
Defending partyRAINTYTE LIMITEDEvent Date2018-02-12
 
Initiating party Event TypeAppointmen
Defending partyRAINTYTE LIMITEDEvent Date2018-02-12
Name of Company: RAINTYTE LIMITED Company Number: 06940315 Nature of Business: Agents involved in the sale of a variety of goods Registered office: Unit 11 Symondscliffe Way, Severn Bridge Industrial…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAINTYTE 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 RAINTYTE 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 CF10 5SF