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Raithwaite Trading Company Limited

Raithwaite Trading Company Limited is a liquidation company incorporated on 3 November 2015 with the registered office located in London, City of London. Raithwaite Trading Company Limited was registered 9 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 9 months ago
Company No
09854534
Private limited company
Age
9 years
Incorporated 3 November 2015
Size
Unreported
Confirmation
Submitted
Dated 20 February 2023 (2 years 6 months ago)
Next confirmation dated 20 February 2024
Was due on 5 March 2024 (1 year 6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Group
Next accounts for period 28 February 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 16 Dec 2023 (1 year 8 months ago)
Previous address was The Octagon Wells Road Ilkley West Yorkshire LS29 9JB England
Telephone
01423520232
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in England • Born in Aug 1965
Raithwaite PPL Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hungerford Park Limited
Charles Toby Hunter is a mutual person.
Active
Timeless Land Limited
Charles Toby Hunter is a mutual person.
Active
Maritime Capital Developments Ltd
Charles Toby Hunter is a mutual person.
Active
Dorcan Serviced Offices Co Limited
Charles Toby Hunter is a mutual person.
Active
Maritime Capital Limited
Charles Toby Hunter is a mutual person.
Active
Hungerford Park Homes Limited
Charles Toby Hunter is a mutual person.
Active
Timeless Land (Swindon) Limited
Charles Toby Hunter is a mutual person.
Active
Kraken Apartments Limited
Charles Toby Hunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£53K
Increased by £47K (+783%)
Turnover
£4.49M
Increased by £1.92M (+75%)
Employees
108
Decreased by 1 (-1%)
Total Assets
£25.14M
Increased by £1.21M (+5%)
Total Liabilities
-£38.29M
Increased by £3.55M (+10%)
Net Assets
-£13.16M
Decreased by £2.34M (+22%)
Debt Ratio (%)
152%
Increased by 7.14% (+5%)
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 16 Dec 2023
Liquidator Appointed
1 Year 9 Months Ago on 7 Dec 2023
Court Order to Wind Up
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Jun 2023
Raithwaite Ppl Limited (PSC) Appointed
2 Years 5 Months Ago on 3 Apr 2023
Ejf (Raithwaite 2) Limited (PSC) Resigned
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Group Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
New Charge Registered
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
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Documents
Progress report in a winding up by the court
Submitted on 29 Jan 2025
Registered office address changed from The Octagon Wells Road Ilkley West Yorkshire LS29 9JB England to 25 Farringdon Street London EC4A 4AB on 16 December 2023
Submitted on 16 Dec 2023
Appointment of a liquidator
Submitted on 7 Dec 2023
Order of court to wind up
Submitted on 22 Nov 2023
Registered office address changed from Wells Road Business Centre Wells Road Ilkley LS29 9JB England to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 15 June 2023
Submitted on 15 Jun 2023
Cessation of Ejf (Raithwaite 2) Limited as a person with significant control on 3 April 2023
Submitted on 11 May 2023
Notification of Raithwaite Ppl Limited as a person with significant control on 3 April 2023
Submitted on 11 May 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 20 Feb 2023
Group of companies' accounts made up to 28 February 2022
Submitted on 8 Dec 2022
Registration of charge 098545340006, created on 16 November 2022
Submitted on 17 Nov 2022
Repayment History
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