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Company Information for

RAINBOW POOLS LONDON LIMITED

SATAGHO COTTAGE, 360A BRIGHTON ROAD, CROYDON, SURREY, CR2 6AL,

Company Registration Number

02442236

Private Limited Company

Liquidation

Company Overview

About Rainbow Pools London Ltd

RAINBOW POOLS LONDON LIMITED was founded on 1989-11-10 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Rainbow Pools London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
RAINBOW POOLS LONDON LIMITED

SATAGHO COTTAGE 360A BRIGHTON ROAD CROYDON SURREY CR2 6AL Other companies in CR2

Filing Information

Company Number		02442236
Company ID Number		02442236
Date formed		1989-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2010
Account next due		30/09/2012
Latest return		12/06/2011
Return next due		10/07/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 22:09:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RAINBOW POOLS LONDON LIMITED

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Company Officers of RAINBOW POOLS LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN STEWART FOOT	Company Secretary	2010-04-06
ROGER THOMAS GRANT CURRIE	Director	2005-04-25
KEITH PALMER	Director	2005-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART ANDREW ROBERT DICKSON	Company Secretary	1999-10-22	2010-03-31
ANTHONY ARTHUR WYNNE	Director	1991-11-10	2006-01-31
INEZ HEALANI WYNNE	Director	1993-01-01	2005-04-25
JAMES THOMAS GALE	Director	1997-10-01	2001-05-02
PHILIP JOSEPH WRAY	Company Secretary	1997-10-01	1999-10-22
MARTIN STEVEN ROCKLEY	Director	1997-10-01	1999-06-08
JAMES THOMAS GALE	Company Secretary	1991-11-10	1997-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER THOMAS GRANT CURRIE	KR GOMSHALL LIMITED	Director	2013-03-13	CURRENT	2013-03-13	Active - Proposal to Strike off
ROGER THOMAS GRANT CURRIE	OSH DEVELOPMENT SERVICES LIMITED	Director	2006-01-01	CURRENT	2002-11-15	Active
ROGER THOMAS GRANT CURRIE	AQUA LEISURE INTERNATIONAL LIMITED	Director	2005-10-24	CURRENT	1998-01-05	Active
ROGER THOMAS GRANT CURRIE	RAINBOW GROUP LIMITED	Director	2005-04-25	CURRENT	1992-10-30	Dissolved 2014-04-01
KEITH PALMER	NBGS UK LIMITED	Director	2003-09-04	CURRENT	2003-09-04	Dissolved 2015-01-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-01	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2018:LIQ. CASE NO.1
2017-03-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2017
2016-02-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2016
2015-04-17	4.48	NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2015-02-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2015
2014-02-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2014
2013-03-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2013
2012-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2012 FROM THE TANNERY QUEEN STREET GOMSHALL SURREY GU5 9LY
2012-01-20	4.48	NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2012-01-20	4.20	STATEMENT OF AFFAIRS/4.19
2012-01-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-29	LATEST SOC	29/07/11 STATEMENT OF CAPITAL;GBP 100
2011-07-29	AR01	12/06/11 FULL LIST
2011-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PALMER / 29/07/2011
2011-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS GRANT CURRIE / 29/07/2011
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-16	AR01	12/06/10 FULL LIST
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH PALMER / 10/06/2010
2010-05-26	AP03	SECRETARY APPOINTED MR ALAN STEWART FOOT
2010-05-26	TM02	APPOINTMENT TERMINATED, SECRETARY STUART DICKSON
2009-07-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-08	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-07-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-19	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-07-16	363s	RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-28	363s	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-03-16	288b	DIRECTOR RESIGNED
2005-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-12	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-06-27	AUD	AUDITOR'S RESIGNATION
2005-05-09	288a	NEW DIRECTOR APPOINTED
2005-05-09	288b	DIRECTOR RESIGNED
2005-05-09	288a	NEW DIRECTOR APPOINTED
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-21	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/04 FROM: OCEAN HOUSE BEECHMORE RD LONDON SW11 4ET
2003-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-11	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-08	363s	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-01-08	225	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-07-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-24	363s	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-07-05	288b	DIRECTOR RESIGNED
2001-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-25	363s	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-05-03	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-03-08	288a	NEW SECRETARY APPOINTED
2000-01-23	363s	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-11-04	288b	SECRETARY RESIGNED
1999-07-14	288b	DIRECTOR RESIGNED
1999-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-06	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-01	363s	RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1998-02-04	288a	NEW DIRECTOR APPOINTED
1997-12-02	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-02	363s	RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-11-12	288b	SECRETARY RESIGNED
1997-11-12	288a	NEW DIRECTOR APPOINTED
1997-11-12	288a	NEW SECRETARY APPOINTED
1997-02-28	CERTNM	COMPANY NAME CHANGED RAINBOW POOLS (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 03/03/97
1996-12-22	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction

Licences & Regulatory approval

We could not find any licences issued to RAINBOW POOLS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2014-02-11
Petitions to Wind Up (Companies)	2012-01-04

Fines / Sanctions

No fines or sanctions have been issued against RAINBOW POOLS LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-01-09	Outstanding	MIDLAND BANK PLC
MORTGAGE DEBENTURE	1994-01-13	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of RAINBOW POOLS LONDON LIMITED registering or being granted any patents

Domain Names

RAINBOW POOLS LONDON LIMITED owns 1 domain names.

rainbowpools.co.uk

Trademarks

We have not found any records of RAINBOW POOLS LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAINBOW POOLS LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as RAINBOW POOLS LONDON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RAINBOW POOLS LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	RAINBOW POOLS LONDON LIMITED	Event Date	2012-01-12
NOTICE IS HEREBY given that we intend to declare and distribute a first and final dividend to unsecured creditors of the above named Company within the period of two months from the last date for proving mentioned below. The “prescribed part” provisions do not apply in this case. Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 21 March 2014 , to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Nicola Jayne Fisher at Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Nicola Jayne Fisher (IP Number 9090) and Christopher Herron (IP Number 8755) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 12 January 2012 . Further information is available from Chris Herron on 020 8688 2100 or at info@herronfisher.co.uk . Nicola Jayne Fisher and Christopher Herron , Office holder capacity: Joint Liquidators :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	RAINBOW POOLS LONDON LIMITED	Event Date	2011-11-08
In the High Court of Justice (Chancery Division) Companies Court case number 9780 A Petition to wind up the above-named Company, Registration Number 2442236, of The Tannery, Queen Street, Gomshall, Surrey GU5 9LY , presented on 8 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1568476/37/J.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAINBOW POOLS LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RAINBOW POOLS LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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