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RA PREDECESSOR HOLDINGS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SW

RA PREDECESSOR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00701581
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.24
last member list: 2000.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company RA PREDECESSOR HOLDINGS LIMITED is a Private Limited Company, registration number 00701581, established in United Kingdom on the 24. August 1961. The company was dissolved. The company has been in business for 55 years and 3 months. This company used to be called REST ASSURED HOLDINGS LIMITED. The company is based on PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SW. Business of the company RA PREDECESSOR HOLDINGS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2001.10.24. The latest accounts are filed up to 1999.01.02. The latest annual return was filed up to 2000.05.31. The total number of directors was so far 21. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.01.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1996.03.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/00 FROM:, PO BOX 572 WOODLANDS, 21 ROYDSDALE WAY, BRADFORD, WEST YORKSHIRE BD4 6YT
Form type: 287
Date: 2000.08.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.02
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.07.08
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.01
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REGISTERED OFFICE CHANGED ON 01/07/99 FROM:, HAYDN ROAD, NOTTINGHAM, NG5 1DU
Form type: 287
Date: 1999.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.06.22
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COMPANY NAME CHANGED, REST ASSURED HOLDINGS LIMITED, CERTIFICATE ISSUED ON 26/03/98
Form type: CERTNM
Date: 1998.03.25
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EXEMPTION FROM APPOINTING AUDITORS 19/05/97
Form type: SRES03
Date: 1997.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.06.24
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.03
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/94
Form type: SRES11
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
AD 31/05/94---------, £ SI [email protected]=3336580, £ IC 893101/4229681
Form type: 88(2)R
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/94
Form type: SRES10
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/94 FROM:, SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL
Form type: 287
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/05/94
Form type: ORES04
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27

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Company directors and board members:

DAVID STUART MACKINNON (dissolve)
Secretary, 1999.07.02
4 MEADOW FOLD UPPERMILL , OLDHAM
OL3 6EZ, LANCASHIRE
LISA FLANNERY (dissolve)
Director, FINANCE DIRECTOR, 2000.04.14
28 LEE LANE EAST HORSFORTH , LEEDS
LS18 5RE, WEST YORKSHIRE
DAVID STUART MACKINNON (dissolve)
Director, COMPANY SECRETARY, 1999.05.28
4 MEADOW FOLD UPPERMILL , OLDHAM
OL3 6EZ, LANCASHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.27 - 1999.07.02
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1993.10.29 - 1994.05.31
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
RONALD STEPHEN MILLS (dissolve)
Secretary, 1992.10.15 - 1993.10.29
7 CEDAR TREE ROAD ARNOLD , NOTTINGHAM
NG5 8NN, NOTTINGHAMSHIRE
JONATHAN VAUGHAN RADFORD (dissolve)
Secretary, COMPANY DIRECTOR, 1994.05.31 - 1995.10.27
FLAT 3 HOLLY LODGE CLUMBER ROAD WEST THE PARK , NOTTINGHAM
NG7 1EF, NOTTINGHAMSHIRE
PATRICK GEORGE AUSTEN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.15 - 1993.03.31
14 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XR, SURREY
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.11.26 - 1994.05.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
STEPHEN JOHN BROWN (dissolve)
Director, 1998.07.03 - 2000.04.07
WHARFERISE 111 WESTON LANE , OTLEY
LS21 2DF, WEST YORKSHIRE
ERICA ANN COLVER (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1996.05.21 - 1997.01.27
73 MOUNT PLEASANT DRIVE , BELPER
DE56 2TQ, DERBYSHIRE
CLIVE CHARLES ENGWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.15 - 1993.10.29
MEWS COTTAGE HIGHFIELD PARK CREATON , NORTHAMPTON
NN6 8NT, NORTHAMPTONSHIRE
LOUIS FITZGERALD (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1993.10.28 - 1994.05.31
8 THE COPPICE MANCETTER , ATHERSTONE
CV9 1RT, WARWICKSHIRE
KENNETH RICHARD HEAP (dissolve)
Director, COMPANY DIRECTOR, 1994.10.26 - 1995.05.22
CHERRY ORCHARD BEERCROCOMBE , TAUNTON
TA3 6AJ, SOMERSET
GRAHAM PAUL HOOPER (dissolve)
Director, 1992.12.22 - 1993.10.29
INGLE-NOOK LODGE WELL BANKS KIRK IRETON , DERBY
DE6 3JW, DERBYSHIRE
RONALD STEPHEN MILLS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.15 - 1993.10.29
7 CEDAR TREE ROAD ARNOLD , NOTTINGHAM
NG5 8NN, NOTTINGHAMSHIRE
GORDON MURRAY MOODIE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.15 - 1993.10.29
1 FOREST LODGE EPSOM ROAD , ASHTEAD
KT21 1JX, SURREY
FIONA ELIZABETH PHILLIPS (dissolve)
Director, 1998.11.26 - 1999.02.26
TALL TREES FRONT STREET, NABURN , YORK
YO19 4RR, NORTH YORKSHIRE
JOHN PETER FREDERICK PROCTOR (dissolve)
Director, COMPANY DIRECTOR, 1994.07.26 - 1996.04.25
FYLDE HOUSE FRILSHAM PARK YATTENDON , NEWBURY
RG16 0XT, BERKSHIRE
JONATHAN VAUGHAN RADFORD (dissolve)
Director, COMPANY DIRECTOR, 1994.05.31 - 1995.10.27
FLAT 3 HOLLY LODGE CLUMBER ROAD WEST THE PARK , NOTTINGHAM
NG7 1EF, NOTTINGHAMSHIRE
VALENTINO GIULIO ROSSI (dissolve)
Director, COMPANY DIRECTOR, 1994.07.26 - 1997.01.27
27A EGLINTON CRESCENT , EDINBURGH
EH12 5BY, SCOTLAND
IAN PETER SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.15 - 1993.10.29
73 GROUND CORNER HOLT , TROWBRIDGE
BA14 6RT, WILTSHIRE
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1993.11.26 - 1994.05.31
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
MARTIN GEORGE TOWERS (dissolve)
Director, COMPANY DIRECTOR, 1994.05.31 - 1998.07.03
LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE , OTLEY
LS21 1EY, WEST YORKSHIRE
ANDREW GEORGE RICHARD WILSON (dissolve)
Director, 1999.04.30 - 2000.02.25
CONONLEY HALL MAIN STREET CONONLEY , SKIPTON
BD20 8LJ, WEST YORKSHIRE
KEITH ROCHFORD WOODYER (dissolve)
Director, 1994.07.26 - 1999.04.30
HOME FARM HOUSE KINGTON ST MICHAEL , CHIPPENHAM
SN14 6HX, WILTSHIRE

Companies near to RA PREDECESSOR HOLDINGS ltd.

Information about the Private Limited Company RA PREDECESSOR HOLDINGS 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: 2016.05.28. Reload the data