ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

R. Raphael & Sons Limited

R. Raphael & Sons Limited is a dissolved company incorporated on 1 December 1976 with the registered office located in Birmingham, West Midlands. R. Raphael & Sons Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 9 January 2025 (8 months ago)
Was 48 years old at the time of dissolution
Following liquidation
Company No
01288938
Private limited company
Age
48 years
Incorporated 1 December 1976
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 September 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
02037511600
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Lenlyn Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
Active
Novuna Personal Finance Ltd
A G Secretarial Limited is a mutual person.
Active
Novuna Loans Ltd
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£87.11M
Increased by £30.19M (+53%)
Turnover
£28.04M
Increased by £24.9M (+795%)
Employees
99
Decreased by 43 (-30%)
Total Assets
£243.76M
Decreased by £158.67M (-39%)
Total Liabilities
-£210.8M
Decreased by £146.83M (-41%)
Net Assets
£32.96M
Decreased by £11.84M (-26%)
Debt Ratio (%)
86%
Decreased by 2.39% (-3%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 9 Jan 2025
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Michael Anthony Redican Resigned
2 Years 7 Months Ago on 1 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 24 Nov 2022
Registered Address Changed
3 Years Ago on 9 Sep 2021
Registered Address Changed
4 Years Ago on 17 Aug 2021
Trevor Eric Johnson Resigned
4 Years Ago on 21 Dec 2020
Inspection Address Changed
4 Years Ago on 27 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 18 Nov 2020
Mark Keith Adams Resigned
4 Years Ago on 11 Nov 2020
Get Credit Report
Discover R. Raphael & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2024
Liquidators' statement of receipts and payments to 29 October 2023
Submitted on 18 Dec 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 May 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Termination of appointment of Michael Anthony Redican as a director on 1 February 2023
Submitted on 10 Feb 2023
Liquidators' statement of receipts and payments to 29 October 2022
Submitted on 3 Jan 2023
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
Submitted on 24 Nov 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Nov 2022
Liquidators' statement of receipts and payments to 29 October 2021
Submitted on 5 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year