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Home > England & Wales Companies > RHINOWHEELS LTD
Company Information for

RHINOWHEELS LTD

110 CANNON STREET, LONDON, EC4N,
Company Registration Number
05280724
Private Limited Company
Dissolved

Dissolved 2015-11-12

Company Overview

About Rhinowheels Ltd
RHINOWHEELS LTD was founded on 2004-11-09 and had its registered office in 110 Cannon Street. The company was dissolved on the 2015-11-12 and is no longer trading or active.

Key Data
Company Name
RHINOWHEELS LTD
 
Legal Registered Office
110 CANNON STREET
LONDON
 
Previous Names
VALET VEHICLE CARE(RETAIL)LIMITED05/07/2007
Filing Information
Company Number 05280724
Date formed 2004-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-11-30
Date Dissolved 2015-11-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 01:38:07
Primary Source:Companies House
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Company Officers of RHINOWHEELS LTD

Current Directors
Officer Role Date Appointed
TREVOR SHULMAN
Director 2011-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES COWHAM
Director 2004-11-09 2011-04-01
JULIA WILES
Company Secretary 2009-12-21 2010-10-30
EASYLINER LTD
Company Secretary 2008-03-01 2009-12-21
CAROLINE JANE ARIES
Company Secretary 2007-11-01 2008-03-01
ICE RHINO LTD
Company Secretary 2006-01-01 2007-10-31
ABS COMPANY SECRETARIES LIMITED
Company Secretary 2004-11-09 2006-01-01

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
2015-11-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-124.43REPORT OF FINAL MEETING OF CREDITORS
2015-05-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB
2014-06-26LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 30/04/2014
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM THE COURTYARD SULHAMSTEAD ROAD SULHAMSTEAD ABBOTS, SULHAMSTEAD READING BERKSHIRE RG7 4EE
2012-05-17COCOMPORDER OF COURT TO WIND UP
2012-05-174.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-08-16COCOMPORDER OF COURT TO WIND UP
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COWHAM
2011-05-13AP01DIRECTOR APPOINTED MR TREVOR SHULMAN
2011-01-28LATEST SOC28/01/11 STATEMENT OF CAPITAL;GBP 1000
2011-01-28AR0109/11/10 FULL LIST
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM UNIT D MILL LANE SINDLESHAM WOKINGHAM BERKSHIRE RG41 5DF UNITED KINGDOM
2011-01-28TM02APPOINTMENT TERMINATED, SECRETARY JULIA WILES
2010-08-12AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-12AR0109/11/09 FULL LIST
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY EASYLINER LTD
2010-01-12AP03SECRETARY APPOINTED MISS JULIA WILES
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COWHAM / 09/11/2009
2009-09-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2009-02-04190LOCATION OF DEBENTURE REGISTER
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 8 UNION BUILDINGS WALLINGFORD ROAD, UXBRIDGE MIDDLESEX UB8 2FR
2009-02-03353LOCATION OF REGISTER OF MEMBERS
2008-12-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-17288aSECRETARY APPOINTED EASYLINER LTD
2008-03-16288bAPPOINTMENT TERMINATED SECRETARY CAROLINE ARIES
2008-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES COWHAM / 01/03/2008
2008-01-25363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2008-01-25353LOCATION OF REGISTER OF MEMBERS
2008-01-25288aNEW SECRETARY APPOINTED
2008-01-25190LOCATION OF DEBENTURE REGISTER
2008-01-25288bSECRETARY RESIGNED
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 145 ST JOHN STREET LONDON EC1V 4PY
2007-12-11DISS40STRIKE-OFF ACTION DISCONTINUED
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-05CERTNMCOMPANY NAME CHANGED VALET VEHICLE CARE(RETAIL)LIMITE D CERTIFICATE ISSUED ON 05/07/07
2007-02-27363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2007-02-27353LOCATION OF REGISTER OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-29363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2006-06-29288bSECRETARY RESIGNED
2006-06-29288aNEW SECRETARY APPOINTED
2006-06-29288cDIRECTOR'S PARTICULARS CHANGED
2006-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-13GAZ1FIRST GAZETTE
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 9 JULIET DRIVE WARWICK WARWICKSHIRE CV34 6GN
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: APEX BUSINESS CENTRE 14 BRIGHTON ROAD RHYL DENBIGHSHIRE LL18 3HD
2004-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles
5030 - Sale of motor vehicle parts etc.
7487 - Other business activities

Licences & Regulatory approval
We could not find any licences issued to RHINOWHEELS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-19
Appointment of Liquidators2012-05-16
Winding-Up Orders2011-08-18
Petitions to Wind Up (Companies)2011-06-02
Proposal to Strike Off2006-06-13
Fines / Sanctions
No fines or sanctions have been issued against RHINOWHEELS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-30 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30

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 RHINOWHEELS LTD

Intangible Assets
Patents
We have not found any records of RHINOWHEELS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RHINOWHEELS LTD
Trademarks
We have not found any records of RHINOWHEELS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHINOWHEELS LTD. 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 (5010 - Sale of motor vehicles) as RHINOWHEELS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RHINOWHEELS LTD 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.
Import/Export of Goods
Goods imported/exported by RHINOWHEELS LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0185429000Parts of electronic integrated circuits, n.e.s.
2010-07-0185423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2010-07-0187087099Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyRHINOWHEELS LTDEvent Date2015-05-14
In the Reading County Court case number 515 Principal Trading Address: The Courtyard, Sulhamstead Road, Sulhamstead Abbot, Sulhamstead, Reading, Berkshire RG7 4EE Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of creditors of the above named Company will be held at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY on 29 July 2015 at 11.20 am, for the purpose of receiving his report on his administration and to determine whether the Liquidator should have his release pursuant to Section 174 of the Insolvency Act 1986. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Date of Appointment: 1 May 2012. Office Holder details: Paul David Allen and Paul Atkinson (IP Nos 11734 and 9314) both of FRP Advisory LLP, 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY. For further details contact: Paul David Allen or Paul Atkinson, E-mail: cp.worthing@frpadvisory.com, Tel: 01903 222500.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRHINOWHEELS LTDEvent Date2012-05-01
In the Reading County Court case number 515 Principal Trading Address: The Courtyard, Sulhamstead Road, Sulhamstead Abbots, Sulhamstead, Reading, Berkshire, RG7 4EE Pursuant to Rule 4.106A(2) of the Insolvency Rules 1986, we, Paul Allen , of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH and Paul Atkinson , of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , email address: cp.london@frpadvisory.com hereby give notice that we were appointed Joint Liquidators of the above named Company on 01 May 2012 , by the Secretary of State. Creditors who have not yet proved their debt must forward their proof of debt form to me at the address shown above. Paul Allen , Liquidator (IP No. 11734) :
 
Initiating party Event TypeWinding-Up Orders
Defending partyRHINOWHEELS LTDEvent Date2011-08-09
In the Leeds District Registry case number 629 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , Berks , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :
 
Initiating party CLYDESDALE BANK PLCEvent TypePetitions to Wind Up (Companies)
Defending partyRHINOWHEELS LIMITEDEvent Date2011-05-03
In the High Court of Justice (Chancery Division) Leeds District Registry case number 629 A Petition to wind up the above-named Company, Registered Number 05280724, having its registered address at The Courtyard, Sulhampstead Road, Sulhampstead Abbotts, Sulhampstead, Reading, Berkshire RG7 4EE presented on 3 May 2011 by CLYDESDALE BANK PLC of 40 St Vincent Place, Glasgow G1 2HL claiming to be a Creditor of the Company, will be heard by The Leeds District Registry, on 14 June 2011 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose the Petition) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 13 June 2011 . The Solicitors for the Petitioner are Cobbetts LLP , No.1 Whitehall Riverside, Leeds LS1 4BN . (Ref: CAZK/CL577.121.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyRHINOWHEELS LTDEvent Date2006-06-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RHINOWHEELS LTD 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 RHINOWHEELS LTD 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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