Liquidation
Company Information for RHEINEGOLD CONTRACTS LIMITED
4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
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Company Registration Number
03425642
Private Limited Company
Liquidation |
Company Name | |
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RHEINEGOLD CONTRACTS LIMITED | |
Legal Registered Office | |
4TH FLOOR FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA Other companies in WF9 | |
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 |
Last Datalog update: | 2018-09-04 20:40:37 |
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Registered address | Last known status | Formation date | ||
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RHEINEGOLD CONTRACTS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TRACY ANN ROWLEY |
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IVOR ROWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE VERITY FAIRCLOUGH |
Company Secretary | ||
PETER JOHN WATLING |
Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Door Canvasser | Pontefract | Rheinegold Contracts are looking for door to door canvassers to promote Cavity Wall Insulation. You should be willing and able to communicate with the general |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM The Hatchery Pontefract Road Hemsworth Pontefract WF9 5LW | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ivor Rowley on 2010-08-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACEY ANNE ROWLEY on 2010-08-27 | |
AR01 | 27/08/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: NO1 MEWS COTTAGE 62 PONTEFRACT ROAD HIGH ACKWORTH PONTEFRACT WEST YORKSHIRE WF7 7LU | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD CARDIFF CF4 3LX | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry 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. |
Moratoria, | 2017-12-11 |
Resolution | 2017-11-03 |
Appointmen | 2017-11-03 |
Meetings of Creditors | 2017-10-18 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as RHEINEGOLD CONTRACTS LIMITED are:
Initiating party | Event Type | Moratoria, | |
---|---|---|---|
Defending party | RHEINEGOLD CONTRACTS LIMITED | Event Date | 2017-12-11 |
Initiating party | Event Type | Resolution | |
Defending party | RHEINEGOLD CONTRACTS LIMITED | Event Date | 2017-11-03 |
Initiating party | Event Type | Appointmen | |
Defending party | RHEINEGOLD CONTRACTS LIMITED | Event Date | 2017-11-03 |
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 Type | Meetings of Creditors | |
Defending party | RHEINEGOLD CONTRACTS LIMITED | Event Date | 2017-10-18 |
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. | |||
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. |