RH

RAL HOLDINGS LIMITED

Dissolved

Company number 04724838

Birmingham · Incorporated 7 April 2003

45 Church Street, Birmingham, B3 2RT

Last updated on 19 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DRAKEGRANGE LIMITED · 7 April 2003 – 21 August 2003

Company overview

RAL HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 14 October 2011 having been incorporated on 7 April 2003. It changed its name from DRAKEGRANGE LIMITED on 7 April 2003. Its registered office is at 45 Church Street, Birmingham, B3 2RT. Its principal activity is classified under SIC code 7499.

The sole director is REDMOND, Brendan Patrick (appointed 11 July 2007). HARVEY, Peter James serves as company secretary (appointed 30 November 2007). The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 13 June 2009, on 6 October 2009. 96 filings are recorded against the company at Companies House, most recently a gazette filing on 14 October 2011.

Compliance

Annual accounts Up to date
Last filed
13 June 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
13 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
30 November 2007
11 July 2007
YG
YANTIN, Gary Laurence
Secretary · Resigned
8 February 2007
HA
HALL, Andrew James
Director · Resigned
6 September 2005
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 June 2005
MR
MERCY, Raymond Charles
Director · Resigned
1 June 2005
EB
EVANS, Byron
Director · Resigned
1 June 2005
AK
ASHTON, Kay Elizabeth
Director · Resigned
4 February 2005
LN
LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
Corporate Secretary · Resigned
3 December 2004
KJ
KELLY, John Michael
Director · Resigned
1 September 2003
TM
TURNER, Matthew Charles
Director · Resigned
5 August 2003
FS
FLANAGAN, Sally Deborah
Director · Resigned
5 August 2003
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
25 July 2003
GJ
GARLAND, Jeremy Neil
Director · Resigned
25 July 2003
HN
HARDING, Nicholas Simon
Director · Resigned
25 July 2003
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 April 2003
PD
PUDGE, David John
Director · Resigned
7 April 2003
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
7 April 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 October 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 July 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 May 2010 View
Resolution
Resolution
6 May 2010 View
Liquidation Resolution Miscellaneous
Insolvency
6 May 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Made Up Date
Accounts
4 March 2009 View
Miscellaneous
Miscellaneous
22 July 2008 View
Legacy
Accounts
23 May 2008 View
Legacy
Address
21 April 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Address
30 May 2007 View
Legacy
Address
30 May 2007 View
Legacy
Address
30 May 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
7 November 2006 View
Resolution
Resolution
24 July 2006 View
Resolution
Resolution
24 July 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Address
25 May 2006 View
Legacy
Address
9 May 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Address
2 May 2006 View
Legacy
Officers
16 September 2005 View
Accounts With Accounts Type Group
Accounts
12 September 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Resolution
Resolution
14 June 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Mortgage
4 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Address
22 March 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
16 February 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Address
28 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Capital
25 September 2003 View
Legacy
Capital
30 August 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Officers
30 August 2003 View
Resolution
Resolution
30 August 2003 View
Certificate Change Of Name Company
Change Of Name
21 August 2003 View
Legacy
Address
15 August 2003 View
Legacy
Capital
15 August 2003 View
Memorandum Articles
Incorporation
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Legacy
Capital
15 August 2003 View
Legacy
Capital
15 August 2003 View
Legacy
Mortgage
14 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Accounts
1 August 2003 View
Incorporation Company
Incorporation
7 April 2003 View

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