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Company Information for

THE REVVO CASTOR COMPANY LIMITED

C/O COLSON CASTORS LTD BAGNALL STREET, GOLDS HILL, WEST BROMWICH, WEST MIDLANDS, B70 0TS,
Company Registration Number
03120897
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Revvo Castor Company Ltd
THE REVVO CASTOR COMPANY LIMITED was founded on 1995-11-01 and has its registered office in West Bromwich. The organisation's status is listed as "Active - Proposal to Strike off". The Revvo Castor Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE REVVO CASTOR COMPANY LIMITED
 
Legal Registered Office
C/O COLSON CASTORS LTD BAGNALL STREET
GOLDS HILL
WEST BROMWICH
WEST MIDLANDS
B70 0TS
Other companies in B70
 
Filing Information
Company Number 03120897
Company ID Number 03120897
Date formed 1995-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2017-07-07 14:37:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE REVVO CASTOR COMPANY LIMITED

Company Officers of THE REVVO CASTOR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM BLASHILL
Director 2013-08-18
JOHN ANDREW SMITHIES
Director 2014-08-04
JOHN ANDREW SMITHIES
Company Secretary 2014-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HINDS
Director 2013-12-31 2015-05-01
DERRICK JAMES TOWELL
Director 2012-04-02 2015-05-01
DERRICK JAMES TOWELL
Company Secretary 2012-08-03 2014-08-04
ROBERT LILLY
Director 2012-04-02 2014-01-01
CHRISTOPHER JOSEPH SMITH
Director 2012-08-03 2013-10-31
SCOTT CHAHALIS
Director 2012-08-03 2013-08-15
ANDREW IAIN BLAIR SMITH
Company Secretary 2005-05-09 2012-08-03
ANDREW IAIN BLAIR SMITH
Director 2005-05-09 2012-08-03
LOUHON TUCKER
Director 2004-06-01 2012-04-16
ANDREW MACKENZIE
Director 2005-05-09 2012-04-10
ROBERT ALAN PRITZKER
Director 2004-08-02 2011-04-05
ROBERT LILLY
Director 2004-05-20 2005-08-18
KARL WEBB
Director 2004-07-27 2005-08-18
KARL WEBB
Company Secretary 2004-07-27 2005-05-09
JOHN J VRESICS
Director 1999-07-26 2004-07-31
CAROLINE DODDS
Company Secretary 2002-03-13 2004-07-30
CAROLINE DODDS
Director 2002-03-13 2004-07-30
PAUL DAVID ALLEN
Director 2000-11-29 2004-01-29
HAMISH MURRAY PRENTICE
Company Secretary 1999-07-26 2002-03-20
HAMISH MURRAY PRENTICE
Director 1999-07-26 2002-03-20
JOHN WILLIAM COOPER
Director 1995-11-28 2000-12-11
ANDREW MACKENZIE
Company Secretary 1995-11-28 1999-07-26
PAUL DAVID ALLEN
Director 1998-04-28 1999-07-26
TIMOTHY JOSEPH COWHIG
Director 1995-11-28 1999-07-26
ANDREW MACKENZIE
Director 1995-11-28 1999-07-26
DAVID BALDWIN SANKEY
Director 1995-12-06 1999-07-26
JAMES DEY ANDREW SEY
Director 1995-11-28 1998-11-13
CLIVE DOUGLAS MAYHEAD
Director 1996-04-01 1998-11-03
JOHN ROGER DAVIES
Director 1998-04-28 1998-08-31
ANDREW PETER HOLMAN
Director 1995-11-28 1997-10-07
HWP SECRETARIES LIMITED
Company Secretary 1995-11-01 1995-11-28
HWP DIRECTORS LIMITED
Director 1995-11-01 1995-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM BLASHILL SELECT HARDWARE LIMITED Director 2013-12-31 CURRENT 1979-05-09 Active
THOMAS WILLIAM BLASHILL MAP HARDWARE LIMITED Director 2013-12-31 CURRENT 2001-06-21 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL MAXI-PAX LIMITED Director 2013-12-31 CURRENT 1972-02-17 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL SHEPHERD PRODUCTS LIMITED Director 2013-12-31 CURRENT 1993-04-05 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL HEADBOURNE LIMITED Director 2013-12-31 CURRENT 2001-09-04 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL COLSON CASTORS LIMITED Director 2013-08-19 CURRENT 1946-05-22 In Administration
THOMAS WILLIAM BLASHILL COLSON BRITISH CASTORS LIMITED Director 2013-08-19 CURRENT 2005-07-26 Active
THOMAS WILLIAM BLASHILL GLOBAL CASTORS LIMITED Director 2013-08-19 CURRENT 1973-12-13 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL J.B.D. PLASTICS LIMITED Director 2013-08-19 CURRENT 1979-06-01 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL BRITISH CASTORS LIMITED Director 2013-08-19 CURRENT 1919-02-25 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL RHOMBUS CASTORS LIMITED Director 2013-08-18 CURRENT 1981-05-18 Active
THOMAS WILLIAM BLASHILL CASTORS INTERNATIONAL LIMITED Director 2013-08-18 CURRENT 1993-12-13 In Administration
THOMAS WILLIAM BLASHILL FLEXELLO LIMITED Director 2013-08-18 CURRENT 2001-04-11 Active
THOMAS WILLIAM BLASHILL ALDRIDGE PLASTICS HOLDINGS LIMITED Director 2013-08-18 CURRENT 1981-03-23 Active - Proposal to Strike off
THOMAS WILLIAM BLASHILL BASIC HARDWARE LIMITED Director 2013-03-31 CURRENT 1986-02-05 Active - Proposal to Strike off
JOHN ANDREW SMITHIES COLSON UK LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
JOHN ANDREW SMITHIES RHOMBUS CASTORS LIMITED Director 2014-08-04 CURRENT 1981-05-18 Active
JOHN ANDREW SMITHIES CASTORS INTERNATIONAL LIMITED Director 2014-08-04 CURRENT 1993-12-13 In Administration
JOHN ANDREW SMITHIES COLSON CASTORS LIMITED Director 2014-08-04 CURRENT 1946-05-22 In Administration
JOHN ANDREW SMITHIES COLSON BRITISH CASTORS LIMITED Director 2014-08-04 CURRENT 2005-07-26 Active
JOHN ANDREW SMITHIES FLEXELLO LIMITED Director 2014-08-04 CURRENT 2001-04-11 Active
JOHN ANDREW SMITHIES GLOBAL CASTORS LIMITED Director 2014-08-04 CURRENT 1973-12-13 Active - Proposal to Strike off
JOHN ANDREW SMITHIES J.B.D. PLASTICS LIMITED Director 2014-08-04 CURRENT 1979-06-01 Active - Proposal to Strike off
JOHN ANDREW SMITHIES ALDRIDGE PLASTICS HOLDINGS LIMITED Director 2014-08-04 CURRENT 1981-03-23 Active - Proposal to Strike off
JOHN ANDREW SMITHIES BRITISH CASTORS LIMITED Director 2014-08-04 CURRENT 1919-02-25 Active - Proposal to Strike off
JOHN ANDREW SMITHIES SMITHIES INTERIM SOLUTIONS LIMITED Director 2013-02-22 CURRENT 2013-02-22 Dissolved 2016-06-07

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.

DateDocument TypeDocument Description
2017-06-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-24DS01APPLICATION FOR STRIKING-OFF
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1666666.5
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE
2015-12-21SH20STATEMENT BY DIRECTORS
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP .5
2015-12-21SH1921/12/15 STATEMENT OF CAPITAL GBP 0.50
2015-12-21CAP-SSSOLVENCY STATEMENT DATED 16/12/15
2015-12-21RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 16/12/2015
2015-12-21RES06REDUCE ISSUED CAPITAL 16/12/2015
2015-11-09AR0101/11/15 FULL LIST
2015-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK TOWELL
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1666666.5
2014-11-10AR0101/11/14 FULL LIST
2014-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28AP01DIRECTOR APPOINTED MR JOHN ANDREW SMITHIES
2014-08-28AP03SECRETARY APPOINTED MR JOHN ANDREW SMITHIES
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY DERRICK TOWELL
2014-03-06AP01DIRECTOR APPOINTED MR JOHN HINDS
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LILLY
2014-01-09AP01DIRECTOR APPOINTED MR RICHARD WILLIAM WHITE
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1666666.5
2013-11-06AR0101/11/13 FULL LIST
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2013-09-06AP01DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHILL
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT CHAHALIS
2013-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-06AR0101/11/12 FULL LIST
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM C/O THE REVVO CASTOR COMPANY SOMERFORD ROAD CHRISTCHURCH DORSET BH23 3PZ
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-14AP01DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SMITH
2012-08-14AP01DIRECTOR APPOINTED MR SCOTT CHAHALIS
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR LOUHON TUCKER
2012-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEWRRICK JAMES TOWELL / 03/08/2012
2012-08-14AP03SECRETARY APPOINTED MR DEWRRICK JAMES TOWELL
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2012-08-14TM02APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH
2012-04-26AP01DIRECTOR APPOINTED MR DERRICK JAMES TOWELL
2012-04-26AP01DIRECTOR APPOINTED MR ROBERT LILLY
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE
2011-11-29AR0101/11/11 FULL LIST
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PRITZKER
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-25AR0101/11/10 FULL LIST
2010-06-18AA31/12/09 TOTAL EXEMPTION FULL
2009-11-27AR0101/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PRITZKER / 01/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUHON TUCKER / 01/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAIN BLAIR SMITH / 01/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKENZIE / 01/11/2009
2009-02-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-24363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-29363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-06363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-02363(288)SECRETARY RESIGNED
2005-12-02363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-10-04288bDIRECTOR RESIGNED
2005-08-30288bDIRECTOR RESIGNED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-23363(288)DIRECTOR RESIGNED
2004-12-23363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-02-08288bDIRECTOR RESIGNED
2003-11-05363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-22363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-07-15AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE REVVO CASTOR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE REVVO CASTOR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-05-06 Satisfied THE BRITISH LINEN BANK LIMITED
LEGAL CHARGE 1997-06-20 Satisfied CURZON ESTATES LIMITED
LEGAL CHARGE 1995-12-20 Outstanding CURZON ESTATES LIMITED
DEBENTURE DEED 1995-12-06 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by THE REVVO CASTOR COMPANY LIMITED

THE REVVO CASTOR COMPANY LIMITED has registered 1 patents

GB2286116 ,

Domain Names

THE REVVO CASTOR COMPANY LIMITED owns 1 domain names.

revvo.co.uk  

Trademarks
We have not found any records of THE REVVO CASTOR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE REVVO CASTOR COMPANY 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 (99999 - Dormant Company) as THE REVVO CASTOR COMPANY LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where THE REVVO CASTOR COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE REVVO CASTOR COMPANY 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 THE REVVO CASTOR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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