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FB Raphael 1 Limited
FB Raphael 1 Limited is a dissolved company incorporated on 11 July 2006 with the registered office located in Wimborne, Dorset. FB Raphael 1 Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 January 2018
(7 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05872084
Private limited company
Age
19 years
Incorporated
11 July 2006
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about FB Raphael 1 Limited
Contact
Address
33 Uddens Trading Estate
Wimborne
Dorset
BH21 7NL
Same address for the past
19 years
Companies in BH21 7NL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mrs Lyn Daplyn
Director • Secretary • Finance Director • British • Lives in UK • Born in Aug 1967
Mrs Josephine Sarah Elizabeth Rance
Director • Marketing Director • British • Lives in England • Born in Aug 1970
Neil James Anderson
Director • Commercial Director • British • Lives in UK • Born in Feb 1968
Donald Brian Henshall
Director • British,american • Lives in UK • Born in Mar 1962
John Hackett
Director • British • Lives in UK • Born in Oct 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bruce's Pet Care Ltd
Donald Brian Henshall is a mutual person.
Active
Adventure Lakes Ltd
Neil James Anderson is a mutual person.
Active
Walkhome Marketing Ltd
Mrs Josephine Sarah Elizabeth Rance is a mutual person.
Active
The Trigstone Company Limited
Neil James Anderson is a mutual person.
Active
Foxlake Adventures Community Interest Company
Neil James Anderson is a mutual person.
Active
Wild Shore Dundee Ltd
Neil James Anderson is a mutual person.
Active
Wild Shore Holdings Ltd
Neil James Anderson is a mutual person.
Active
Wild Shore Delamere Ltd
Neil James Anderson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
£11.08M
Increased by £4.7M (+74%)
Turnover
£63.05M
Increased by £8.42M (+15%)
Employees
457
Increased by 50 (+12%)
Total Assets
£73.82M
Increased by £1.62M (+2%)
Total Liabilities
-£100.44M
Increased by £1.53M (+2%)
Net Assets
-£26.63M
Increased by £88K (-0%)
Debt Ratio (%)
136%
Decreased by 0.93% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 17 Oct 2017
Application To Strike Off
8 Years Ago on 16 Aug 2017
Restoration Court Order
8 Years Ago on 14 Mar 2017
Voluntarily Dissolution
9 Years Ago on 2 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 20 Oct 2015
Application To Strike Off
9 Years Ago on 8 Oct 2015
Confirmation Submitted
10 Years Ago on 27 Jul 2015
Mrs Josephine Sarah Elizabeth Rance Appointed
10 Years Ago on 7 May 2015
Sarah Cole Resigned
10 Years Ago on 19 Mar 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 16 Aug 2017
Restoration by order of the court
Submitted on 14 Mar 2017
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 8 Oct 2015
Appointment of Mrs Josephine Sarah Elizabeth Rance as a director on 7 May 2015
Submitted on 2 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Submitted on 27 Jul 2015
Appointment of Mrs Josephine Sarah Elizabeth Rance as a director on 9 February 2015
Submitted on 30 Mar 2015
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Repayment History
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