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Ralube Limited

00944529

active
ltd
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

Nem House, 3-5 Rickmansworth Road, Watford, WD1 7HG
Incorporated 19/12/1968

Previously known as

Bifurcated And Tubular Rivet Company,Limited(The) · until 17/03/1995

Compliance

Last accounts

31/03/1994

total exemption full

Next accounts due

31/01/2000

Overdue

Confirmation statement

Last:

Due 07/08/2016

Overdue

Industry

02874
02874
02940
02940

Officers

Former

Derek Whitehead

secretary · Resigned 10/08/1992

William John Dunbar

director · Resigned 21/09/1992

Douglas Edward Waugh

secretary · Resigned 27/01/1995

Gerald Whitehead

director · Resigned 07/03/1995

Christopher Bubb

director · Resigned 07/03/1995

Peter Bentley

director · Resigned 07/03/1995

Paul Golby

director · Resigned 14/01/2019

Gerald Whitehead

secretary · Resigned 06/02/2024

Dennis John Sewell

director · Resigned 01/09/2024

Charges1 outstanding

Fixed and floating charge
outstanding

Midland Bank PLC

Fixed and floating charges over all property and future including goodwill bookdebts uncalled capital and patents.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/12/1991Registered 18/12/1991
Fixed and floating charge
fully satisfied

Midland Bank PLC

Fixed charge on all book debts & other debts floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/01/1982Registered 08/01/1982

Insolvency History1 case

members voluntary liquidation24/03/1995

Pwj Hartigan (practitioner)

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Nem House
2026-08-06

NEM HOUSE

post townWatford
2026-08-06

WATFORD