RAITHWAITE TRADING COMPANY LIMITED
In Liquidation
General Information
NAME
RAITHWAITE TRADING COMPANY LIMITED
COMPANY NUMBER
09854534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/11/2015
(9years old)
WEBSITE
www.yorkshirevrs.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2023
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
03/11/2015
22/11/2019
YORKSHIRE VENTURES (ESTATES) LIMITED
LONDON
EC4A 4AB
Telephone: 01423520232
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAITHEWAITE HOLDINGS LIMITED | In Liquidation | View Report |
| RAITHWAITE TRADING COMPANY LIMITED | In Liquidation | View Report |
| RAITHWAITE SANDSEND LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAITHWAITE TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAITHWAITE TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAITHWAITE TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2019 - Present (5 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 11 Past: 134 |
View Report |
|
03/11/2015 - Present (9years) Born in Aug 1953 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
03/11/2015 - Present (9years) Born in Mar 1951 |
Resigned | Director |
Current: 5 Past: 56 |
View Report |
|
03/11/2015 - 28/07/2017 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/05/2017 - Present (7 years and 6 months) Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAITHEWAITE HOLDINGS LIMITED | In Liquidation | View Report |
| RAITHWAITE TRADING COMPANY LIMITED | In Liquidation | View Report |
| RAITHWAITE SANDSEND LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 05/06/2020 | Change in Reg. Office |
| 28/05/2020 | John Anthony Farmer (924535241) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 25/10/2019 | Charles Richard Jackson (900167681) has left the board |
| 09/08/2019 | New Accounts filed |
| 26/07/2019 | Change in Reg. Office |
| 20/03/2019 | John Anthony Farmer (925622861) has left the board |
| 20/03/2019 | New Board Member John Anthony Farmer (924535241) Appointed |
| 14/03/2019 | New Board Member Charles Toby Hunter (913821746) Appointed |
| 13/03/2019 | New Board Member John Anthony Farmer (925622861) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | John Anthony Farmer (922170504) has left the board |
| 27/01/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 04/09/2017 | Change in Reg. Office |
| 09/08/2017 | James Joseph Corr (920234528) has left the board |
| 09/08/2017 | James Joseph Corr (920225279) has left the board |
| 08/06/2017 | New Board Member John Anthony Farmer (922170504) Appointed |
| 13/01/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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