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Company Information for

RAWLLEYS LIMITED

GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG,
Company Registration Number
08087400
Private Limited Company
Dissolved

Dissolved 2017-01-11

Company Overview

About Rawlleys Ltd
RAWLLEYS LIMITED was founded on 2012-05-29 and had its registered office in Gosforth Park Avenue. The company was dissolved on the 2017-01-11 and is no longer trading or active.

Key Data
Company Name
RAWLLEYS LIMITED
 
Legal Registered Office
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
Other companies in EC4M
 
Filing Information
Company Number 08087400
Date formed 2012-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2017-01-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 16:22:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAWLLEYS LIMITED
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Company Officers of RAWLLEYS LIMITED

Current Directors
Officer Role Date Appointed
SUNIL MEHRA
 Director 2012-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JAMES LAING
 Director 2013-12-11 2015-03-23
DINESH RAWLLEY
 Director 2012-05-29 2013-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNIL MEHRA BURGHAM HORSE TRIALS LTD Director 2010-10-18 CURRENT 2010-10-18 Active
SUNIL MEHRA MKP PONTELAND LIMITED Director 2009-10-07 CURRENT 2009-10-07 Active
SUNIL MEHRA ZARA (THE BROADWAY) LIMITED Director 2008-01-24 CURRENT 2008-01-24 Active
SUNIL MEHRA MK (THE JESMOND) LIMITED Director 2008-01-24 CURRENT 2008-01-24 Active
SUNIL MEHRA FLATS.CO.UK LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
SUNIL MEHRA ZARA DEVELOPMENTS LIMITED Director 2001-06-04 CURRENT 2001-06-04 Active
SUNIL MEHRA ZARA COMMERCIAL LIMITED Director 1999-05-14 CURRENT 1999-02-04 Active
SUNIL MEHRA EIGHT ESLINGTON TERRACE LIMITED Director 1998-11-07 CURRENT 1991-03-27 Active
SUNIL MEHRA ZARA HOLDINGS LIMITED Director 1997-10-22 CURRENT 1997-02-03 Active
SUNIL MEHRA STRATEGIC FINANCE LIMITED Director 1994-08-24 CURRENT 1994-08-24 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
2017-01-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB
2015-12-114.20STATEMENT OF AFFAIRS/4.19
2015-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LAING
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0129/05/14 FULL LIST
2014-05-15AA31/05/13 TOTAL EXEMPTION SMALL
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ ENGLAND
2014-01-13AP01DIRECTOR APPOINTED KEVIN LAING
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DINESH RAWLLEY
2013-06-19AR0129/05/13 FULL LIST
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DINESH RAWLLEY / 01/06/2012
2013-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to RAWLLEYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-09
Appointment of Liquidators2015-12-07
Resolutions for Winding-up2015-12-07
Meetings of Creditors2015-11-20
Fines / Sanctions
No fines or sanctions have been issued against RAWLLEYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2013-03-08 Outstanding HSBC BANK PLC
DEBENTURE 2012-10-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31

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 RAWLLEYS LIMITED

Intangible Assets
Patents
We have not found any records of RAWLLEYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAWLLEYS LIMITED
Trademarks
We have not found any records of RAWLLEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAWLLEYS 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 (56101 - Licensed restaurants) as RAWLLEYS LIMITED are:

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SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where RAWLLEYS 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 TypeAppointment of Liquidators
Defending partyRAWLLEYS LIMITEDEvent Date2015-11-30
Emily Louise Thompson and Linda Ann Farish , both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG . : For further details contact: Emily Thompson, Email: Emily.Thompson@R-M-T.co.uk, Tel: 0191 256 9500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRAWLLEYS LIMITEDEvent Date2015-11-30
At a General Meeting of the above-named Company duly convened and held at RMT Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 30 November 2015 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Linda Ann Farish and Emily Louise Thompson , both of RMT Accountants & Business Advisors Ltd , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , (IP Nos 17830 and 009054) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Emily Thompson, Email: Emily.Thompson@R-M-T.co.uk, Tel: 0191 256 9500. Sunil Mehra , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyRAWLLEYS LIMITEDEvent Date2015-11-30
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 30 September 2016 at 10.00 am and 10.15 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A Proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be lodged at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG not later than 12.00 noon on the business day before the meeting. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 30 November 2015 Office Holder details: Linda Ann Farish , (IP No. 009054) of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG and Emily Louise Thompson , (IP No. 17830) of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG . Further details contact: Emily Mitchell, Email: Emily.Mitchell@r-m-t.co.uk, Tel: 0191 256 9500. Linda Ann Farish and Emily Louise Thompson , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRAWLLEYS LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at RMT Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 30 November 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Emily Louise Thompson and Linda Ann Farish of RMT Accountants & Business Advisors Ltd , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Emily Thompson & Linda Farish (IP Nos. 4179 and 9054), Email: Emily.Thompson@r-m-t.co.uk Tel: 01912569500
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAWLLEYS 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 RAWLLEYS 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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