Dissolved 2016-12-22
Company Information for RAYMAC DEVELOPMENTS LIMITED
DUNGANNON, CO TYRONE, BT71,
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Company Registration Number
NI615021
Private Limited Company
Dissolved Dissolved 2016-12-22 |
Company Name | |
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RAYMAC DEVELOPMENTS LIMITED | |
Legal Registered Office | |
DUNGANNON CO TYRONE | |
Company Number | NI615021 | |
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Date formed | 2012-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-29 | |
Date Dissolved | 2016-12-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 15:24:44 |
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Registered address | Last known status | Formation date | ||
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RAYMAC DEVELOPMENTS PTY. LIMITED | NSW 2450 | Active | Company formed on the 1992-06-05 |
Officer | Role | Date Appointed |
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PATRICK RAYMOND HENRY |
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DESMOND PATRICK HENRY |
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PATRICK RAYMOND HENRY |
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PAUL FRANCIS MCILWAINE |
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THOMAS MCMULLAN MCILWAINE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRH CONSTRUCTION (NI) LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-15 | Active | |
DRUMBARE DEVELOPMENTS LTD | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
ULSTER CERAMICS LIMITED | Director | 1998-12-09 | CURRENT | 1967-02-02 | Active | |
CARN FASTENERS LIMITED | Director | 1973-02-23 | CURRENT | 1973-02-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 13/09/2016 | |
4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 90 KILREA ROAD PORTGLENONE BT44 8JL | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.71(NI) | DECLARATION OF SOLVENCY | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 90 KILREA ROAD PORTGLENONE BT44 8JL | |
4.71(NI) | DECLARATION OF SOLVENCY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AA01 | PREVEXT FROM 31/10/2015 TO 29/02/2016 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 17/10/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-12 |
Appointment of Liquidators | 2016-04-15 |
Resolutions for Winding-up | 2016-04-01 |
Appointment of Liquidators | 2016-04-01 |
Notices to Creditors | 2016-04-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 RAYMAC DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RAYMAC DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | RAYMAC DEVELOPMENTS LIMITED | Event Date | 2016-08-12 |
In the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 And in the Matter of Notice is hereby given pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the above named Company will be held at Cavanagh Kelly, Chartered Accountants, 36 38 Northland Row, Dungannon, Co Tyrone, BT71 6AP on 13th September 2016 at 2pm for the purpose of having an account laid before the Members showing the manner in which the winding-up of the Company has been conducted and property of the company has been disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the meeting. Dated this 10th August 2016 Rachel Fowler , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RAYMAC DEVELOPMENTS LIMITED | Event Date | 2016-03-16 |
At a General Meeting of the above-named company duly convened and held at the offices of Cavanagh Kelly Accountants, 36-38 Northland Row, Dungannon, Co. Tyrone on 16 March 2016 the following Special Resolutions (No.1 and No.2) and Ordinary Resolutions (No.3 to No.5) were passed: 1. That the company be wound up voluntarily. 2. That any residual non-cash assets be distributed in specie. 3. That John J Cavanagh be and is hereby appointed Liquidator of the company for such winding up. 4. That the Liquidator shall divide among the members according to their rights and interest any surplus assets of the company. 5. That any remuneration to be paid to the Liquidator to be fixed by reference to the time spent by the Liquidator. Dated this 16th day of March 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RAYMAC DEVELOPMENTS LIMITED | Event Date | 2016-03-16 |
Rachel Fowler , CavanaghKelly , 36-38 Northland Row, Dungannon BT71 6AP : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RAYMAC DEVELOPMENTS LIMITED | Event Date | 2016-03-16 |
Rachel Fowler , CavanaghKelly , 36-38 Northland Row, Dungannon BT71 6AP : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | RAYMAC DEVELOPMENTS LIMITED | Event Date | |
NOTICE TO CREDITORS TO SUBMIT CLAIMS IN LIQUIDATION At a meeting held under Article 77 of the Insolvency (Northern Ireland) Order 1989, on 16 March 2016 for the above company, I was duly appointed Liquidator. Notice is hereby given that the creditors of the above-named company are required on or before 5 April 2016 to send their names and addresses and the particulars of their debts or claims, and the names and addresses of their Solicitors, if any, to Rachel Fowler of CavanaghKelly, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP, the Liquidator of the said company, and, if so by notice in writing from the said Liquidator, or by their Solicitors, or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. THIS NOTICE IS PURELY FORMAL. THIS COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Rachel Fowler , Liquidator : Dated this 16th Day of March 2016 | |||
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. |