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Home > England & Wales Companies > RHEINEGOLD CONTRACTS LIMITED
Company Information for

RHEINEGOLD CONTRACTS LIMITED

4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
Company Registration Number
03425642
Private Limited Company
Liquidation

Company Overview

About Rheinegold Contracts Ltd
RHEINEGOLD CONTRACTS LIMITED was founded on 1997-08-27 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Rheinegold Contracts 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
Company Name
RHEINEGOLD CONTRACTS LIMITED
 
Legal Registered Office
4TH FLOOR FOUNTAIN PRECINCT
LEOPOLD STREET
SHEFFIELD
S1 2JA
Other companies in WF9
 
Filing Information
Company Number 03425642
Company ID Number 03425642
Date formed 1997-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB698943552  
Last Datalog update: 2018-09-04 20:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RHEINEGOLD CONTRACTS LIMITED
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Companies with same name RHEINEGOLD CONTRACTS LIMITED
The following companies were found which have the same name as RHEINEGOLD CONTRACTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RHEINEGOLD CONTRACTS LIMITED Unknown

Company Officers of RHEINEGOLD CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
TRACY ANN ROWLEY
Company Secretary 1997-10-14
IVOR ROWLEY
Director 1997-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE VERITY FAIRCLOUGH
Company Secretary 1997-08-27 1997-10-14
PETER JOHN WATLING
Director 1997-08-27 1997-10-14

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Door CanvasserPontefractRheinegold Contracts are looking for door to door canvassers to promote Cavity Wall Insulation. You should be willing and able to communicate with the general2016-02-01

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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
2020-01-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-30
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM The Hatchery Pontefract Road Hemsworth Pontefract WF9 5LW
2017-11-14GAZ1FIRST GAZETTE
2017-11-14GAZ1FIRST GAZETTE
2017-11-14LIQ02Voluntary liquidation Statement of affairs
2017-11-14600Appointment of a voluntary liquidator
2017-11-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-31
2017-03-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0127/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0127/08/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0127/08/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0127/08/12 ANNUAL RETURN FULL LIST
2012-02-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0127/08/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0127/08/10 ANNUAL RETURN FULL LIST
2010-09-27CH01Director's details changed for Ivor Rowley on 2010-08-27
2010-09-27CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY ANNE ROWLEY on 2010-08-27
2009-10-09AR0127/08/09 ANNUAL RETURN FULL LIST
2009-09-16AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-07-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-29363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-15363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-05-26395PARTICULARS OF MORTGAGE/CHARGE
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-23363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-01363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-13363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-16287REGISTERED OFFICE CHANGED ON 16/01/02 FROM: NO1 MEWS COTTAGE 62 PONTEFRACT ROAD HIGH ACKWORTH PONTEFRACT WEST YORKSHIRE WF7 7LU
2001-09-17363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-15363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-01-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-13363sRETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-30363sRETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1997-11-03225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98
1997-11-03288aNEW SECRETARY APPOINTED
1997-11-03288aNEW DIRECTOR APPOINTED
1997-10-20288bDIRECTOR RESIGNED
1997-10-20287REGISTERED OFFICE CHANGED ON 20/10/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-10-20288bSECRETARY RESIGNED
1997-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0231318 Active Licenced property: PONTEFRACT ROAD THE HATCHERY HEMSWORTH PONTEFRACT HEMSWORTH GB WF9 5LW.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Moratoria,2017-12-11
Resolution2017-11-03
Appointmen2017-11-03
Meetings of Creditors2017-10-18
Fines / Sanctions
No fines or sanctions have been issued against RHEINEGOLD CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-26 Outstanding HSBC BANK PLC
DEBENTURE 2006-05-16 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RHEINEGOLD CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of RHEINEGOLD CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RHEINEGOLD CONTRACTS LIMITED
Trademarks
We have not found any records of RHEINEGOLD CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHEINEGOLD CONTRACTS 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 (43290 - Other construction installation) as RHEINEGOLD CONTRACTS LIMITED are:

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GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where RHEINEGOLD CONTRACTS 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 TypeMoratoria,
Defending partyRHEINEGOLD CONTRACTS LIMITEDEvent Date2017-12-11
 
Initiating party Event TypeResolution
Defending partyRHEINEGOLD CONTRACTS LIMITEDEvent Date2017-11-03
 
Initiating party Event TypeAppointmen
Defending partyRHEINEGOLD CONTRACTS LIMITEDEvent Date2017-11-03
Company Number: 03425642 Name of Company: RHEINEGOLD CONTRACTS LIMITED Trading Name: Mr Paving Nature of Business: Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office:…
 
Initiating party Event TypeMeetings of Creditors
Defending partyRHEINEGOLD CONTRACTS LIMITEDEvent Date2017-10-18
NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 31 October 2017 at 10:00 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: The telephone numbers to utilise for the virtual meeting are as follows: Tel - 0843 373 0843 Mobile - 83000 The PIN code 25848409 is required to access the meeting. In order to be entitled to vote creditors must deliver proxies and proofs to the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA by 12 noon on the business day before the day of the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9508 or at stephen.beverley@graywoods.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RHEINEGOLD CONTRACTS 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 RHEINEGOLD CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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