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RAY ALAN LIMITED

Learn more about RAY ALAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP CORPORATE RECOVERY, 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW

RAY ALAN LIMITED on the map

Company type: Private Limited Company
Company number: 00626770
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.27
dissolution date: 2010.09.04
last member list: 2005.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.05.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.31
documents available: 1

Mortgages:

BANK LEUMI (UK) PLC
LEGAL CHARGE - Outstanding on 1992.03.13
BANK LEUMI (U.K.)PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1993.07.24
YORKSHIRE BANK PLC
MORTGAGE - Outstanding on 1999.12.24
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Outstanding on 2000.09.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2010
Form type: 4.68
Date: 2010.06.04
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010
Form type: 4.68
Date: 2010.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2009
Form type: 4.68
Date: 2009.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2009
Form type: 4.68
Date: 2009.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
Form type: 4.68
Date: 2008.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
Form type: 4.68
Date: 2008.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.10.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.09.28
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, RICHARDSHAW ROAD, GRANGEFIELD INDUSTRIAL ESTATE, STANNINGLEY, PUDSEY LS28 6RW
Form type: 287
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
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FULL ACCOUNTS MADE UP TO 01/05/05
Form type: AA
Date: 2006.03.24
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
Child documents:
Document type: ANNOTATION
Date: 2004.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 02/05/04
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
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FULL ACCOUNTS MADE UP TO 27/04/03
Form type: AA
Date: 2003.10.27
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FULL ACCOUNTS MADE UP TO 28/04/02
Form type: AA
Date: 2003.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
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FULL ACCOUNTS MADE UP TO 29/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/00 FROM:, CONWAY ROAD, LEEDS, YORKSHIRE, LS8 5JH
Form type: 287
Date: 2000.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 02/05/99
Form type: AA
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/98
Form type: AA
Date: 1999.01.24
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/97
Form type: AA
Date: 1998.03.03
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.18
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.15
£2.95
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ADOPT MEM AND ARTS 21/07/94
Form type: SRES01
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/05/93
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/04/91
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/90
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.05
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COMPANY NAME CHANGED, RAY ALAN (MANSHOPS) LIMITED, CERTIFICATE ISSUED ON 01/12/89
Form type: CERTNM
Date: 1989.11.30

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Company directors and board members:

ALAN HARRIS (dissolve)
Secretary, 1991.11.06 - 2010.09.04
16 LAKELAND DRIVE , LEEDS
LS17 7PH, WEST YORKSHIRE
RAYMOND HARRIS (dissolve)
Director, MENSWEAR RETAILER, 1991.11.06 - 2010.09.04
171 ALWOODLEY LANE , LEEDS
LS17 7PG, WEST YORKSHIRE
GERARD CAIRNS (dissolve)
Director, RETAILER, 2002.11.11 - 2005.01.21
54 LONG CAUSEWAY ADEL , LEEDS
LS16 8LE, YORKSHIRE
ALAN HARRIS (dissolve)
Director, MENSWEAR RETAILER, 1991.11.06 - 2006.06.28
16 LAKELAND DRIVE , LEEDS
LS17 7PH, WEST YORKSHIRE
DANIEL SAUL HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2005.01.28 - 2006.06.22
19 CRICKETERS FOLD , LEEDS
LS17 8WE, WEST YORKSHIRE
DAVID JEFFREY HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.06 - 2006.06.22
93 ALWOODLEY LANE ALWOODLEY , LEEDS
LS17 7PN, WEST YORKSHIRE

Companies near to RAY ALAN ltd.

Information about the Private Limited Company RAY ALAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.26. Reload the data