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Ractliff Hotels Limited

Ractliff Hotels Limited is a dissolved company incorporated on 7 June 1972 with the registered office located in London, City of London. Ractliff Hotels Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 12 February 2020 (5 years ago)
Was 47 years old at the time of dissolution
Following liquidation
Company No
01057207
Private limited company
Age
53 years
Incorporated 7 June 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ractliff Hotels Limited
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Nicholas David Ractliff
Secretary • Director • British • Solicitor • Lives in England • Born in Oct 1964
Anthony Valentine Ractliff
Director • Director Manager • British • Lives in Scotland • Born in Mar 1967
Pauline Ractliff
Director • None • British • Lives in England • Born in Dec 1941
Thamesford Hotels Limited
PSC
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Mutual Companies
PCB Byrne LLP
Nicholas David Ractliff is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period 31 Jul ⟶ 31 Jul 2018
Traded for 12 months
Cash in Bank
£1.02M
Increased by £958.11K (+1552%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.62M
Increased by £20.42K (+1%)
Total Liabilities
-£666.94K
Decreased by £195.67K (-23%)
Net Assets
£948.47K
Increased by £216.09K (+30%)
Debt Ratio (%)
41%
Decreased by 12.8% (-24%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Feb 2020
Registered Address Changed
6 Years Ago on 25 Feb 2019
Registered Address Changed
6 Years Ago on 23 Nov 2018
Declaration of Solvency
6 Years Ago on 16 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 16 Nov 2018
Charge Satisfied
6 Years Ago on 22 Oct 2018
Charge Satisfied
6 Years Ago on 22 Oct 2018
Full Accounts Submitted
6 Years Ago on 22 Oct 2018
Full Accounts Submitted
7 Years Ago on 27 Apr 2018
Confirmation Submitted
7 Years Ago on 19 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2019
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
Submitted on 25 Feb 2019
Registered office address changed from Bay Tree House High Park Avenue East Horsley Leatherhead Surrey KT24 5DB to Bridge House London Bridge London SE1 9QR on 23 November 2018
Submitted on 23 Nov 2018
Appointment of a voluntary liquidator
Submitted on 16 Nov 2018
Declaration of solvency
Submitted on 16 Nov 2018
Resolutions
Submitted on 16 Nov 2018
Total exemption full accounts made up to 31 July 2018
Submitted on 22 Oct 2018
Satisfaction of charge 3 in full
Submitted on 22 Oct 2018
Satisfaction of charge 2 in full
Submitted on 22 Oct 2018
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Repayment History
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