RACANA LIMITED

Address

RACANA LIMITED
35 BOLTON GARDENS
TEDDINGTON
MIDDLESEX
TW11 9AX
Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08164307
Incorporation Date:
1 Aug 2012 (5 Years old)
Financial Year End:
30 Sep
Capital:
£100.00 on 27 Nov 2014
For period ending:
30 Sep 2014
Filed on:
19 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2014
Filed on:
27 Nov 2014
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Map


Financial Summary

30 Sep 2014 30 Sep 2013
Cash at bank: £121,711 £112,973
Creditors due within one year: £30,986
Total Assets less Current Liabilities: £90,725 £112,973
Creditors due after one year / Non Current Liabilities: £29,459
Total Assets less Liabilities: £91,338 £84,331
Shareholders Funds / Net Worth: £91,338 £84,331
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

23 Dec 2016

RACANA LIMITED (Company Number 08164307) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 35 Bolton Gardens, Teddington, Middlesex, TW11 9AX NOTICE IS HEREBY GIVEN that a final meeting of the members of Racana Limited will be held at 11:00 am on 16 February 2017. The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators’ final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss, Richard Frank Simms Date of Appointment: 18 February 2016 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9291, 9252 Contact Name Michelle Collier Email Address mcollier@fasimms.com Telephone Number 01455 555 444 Martin Richard Buttriss Joint Liquidator 19 December 2016

26 Feb 2016

RACANA LIMITED (Company Number 08164307) At a General Meeting of the members of the above named company, duly convened and held at 35 Bolton Gardens, Teddington, Middlesex, TW11 9AX on 18 February 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That the company be wound up voluntarily.” 2. “That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up”. Christopher Thomas Cole, Chairman of the meeting

26 Feb 2016

RACANA LIMITED (Company Number 08164307) Registered office: 35 Bolton Gardens, Teddington, Middlesex TW11 9AX Principal trading address: 35 Bolton Gardens, Teddington, Middlesex TW11 9AX Nature of business: Business Consulting We, Martin Richard Buttriss (IP No. 9291) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom and Richard Frank Simms (IP No, 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom give notice that we were appointed joint liquidators of the above named company on 18 February 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 8 April 2016 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Maria Navratilova, Telephone no.: 01455 555 444, e- mail address: mnavratilova@fasimms.com THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Martin Richard Buttriss - Joint Liquidator 18 February 2016

26 Feb 2016

Name of Company: RACANA LIMITED Company Number: 08164307 Nature of Business: Business Consulting Type of Liquidation: Members Registered office: F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. Office Holder Numbers: 9291 and 9252. Date of Appointment: 18 February 2016 By whom Appointed: Members

Recently Filed Documents - 13 available


Directors and Secretaries

Christopher Cole
6 Aug 2012 ⇒ Present ( 5 Years ) Director

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 19 Jun 2015 9
30 Sep 2013 28 Apr 2014 7

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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