RAYNES CONSTRUCTION LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5BT

Company number 05900364
Status Liquidation
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address DELOITTE LLP, 5 CALLAGHAN SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 5BT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Unit 10 Pant Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan CF48 2SR to C/O Deloitte Llp 5 Callaghan Square Cardiff South Glamorgan CF10 5BT on 22 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of RAYNES CONSTRUCTION LIMITED are www.raynesconstruction.co.uk, and www.raynes-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raynes Construction Limited is a Private Limited Company. The company registration number is 05900364. Raynes Construction Limited has been working since 09 August 2006. The present status of the company is Liquidation. The registered address of Raynes Construction Limited is Deloitte Llp 5 Callaghan Square Cardiff South Glamorgan Cf10 5bt. . RAYNES, Karen is a Secretary of the company. RAYNES, Darren Leonard is a Director of the company. RAYNES, Karen is a Director of the company. Secretary KTS SECRETARIES LIMITED has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
RAYNES, Karen
Appointed Date: 09 August 2006

Director
RAYNES, Darren Leonard
Appointed Date: 09 August 2006
51 years old

Director
RAYNES, Karen
Appointed Date: 09 August 2006
49 years old

Resigned Directors

Secretary
KTS SECRETARIES LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Director
KTS NOMINEES LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006

RAYNES CONSTRUCTION LIMITED Events

22 Mar 2016
Registered office address changed from Unit 10 Pant Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan CF48 2SR to C/O Deloitte Llp 5 Callaghan Square Cardiff South Glamorgan CF10 5BT on 22 March 2016
21 Mar 2016
Statement of affairs with form 4.19
21 Mar 2016
Appointment of a voluntary liquidator
21 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-14

17 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

...
... and 34 more events
18 Sep 2006
New secretary appointed;new director appointed
25 Aug 2006
Secretary resigned
25 Aug 2006
Director resigned
25 Aug 2006
Registered office changed on 25/08/06 from: the counting house, celtic gateway, cardiff cardiff CF11 0SN
09 Aug 2006
Incorporation

RAYNES CONSTRUCTION LIMITED Charges

26 February 2015
Charge code 0590 0364 0003
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…
6 October 2014
Charge code 0590 0364 0002
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 May 2013
Charge code 0590 0364 0001
Delivered: 6 June 2013
Status: Satisfied on 1 May 2014
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…