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RIXON & ARNOLD,LIMITED

Learn more about RIXON & ARNOLD,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 STRATTON AVENUE, WALLINGTON, SURREY, SM6 9LJ

RIXON & ARNOLD,LIMITED on the map

Company type: Private Limited Company
Company number: 00216008
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.09.02
dissolution date: 2015.05.26
last member list: 2014.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.25
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1979.10.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.09.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1996.02.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.29
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ALTER ARTICLES 22/04/2014
Form type: RES01
Date: 2014.04.29
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PREVEXT FROM 31/10/2013 TO 31/03/2014
Form type: AA01
Date: 2014.04.16
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.04.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.16
Form type: LATEST SOC
Document description: 16/04/14 STATEMENT OF CAPITAL;GBP 6000
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DELANEY
Form type: TM01
Date: 2013.02.05
£2.95
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DIRECTOR APPOINTED MRS MADELINE EDITH DELANEY
Form type: AP01
Date: 2013.02.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, UNIT 6,, DORMA TRADING PARK, STAFFA ROAD, LONDON, E10 7QX
Form type: AD01
Date: 2011.06.23
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL DELANEY / 11/01/2011
Form type: CH01
Date: 2011.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS MADELINE EDITH DELANEY / 11/01/2011
Form type: CH03
Date: 2011.01.18
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL DELANEY / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/95
Form type: 363(287)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.18

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Company directors and board members:

MADELINE EDITH DELANEY (dissolve)
Secretary, 1992.02.06 - 2015.05.26
15 STRATTON AVENUE , WALLINGTON
SM6 9LJ, SURREY
MADELINE EDITH DELANEY (dissolve)
Director, 2013.01.25 - 2015.05.26
15 STRATTON AVENUE , WALLINGTON
SM6 9LJ, SURREY
BRIAN MICHAEL DELANEY (dissolve)
Director, SALES DIRECTOR, 1992.02.06 - 2012.11.19
15 STRATTON AVENUE , WALLINGTON
SM6 9LJ, SURREY
MADELINE EDITH DELANEY (dissolve)
Director, OFFICE MANAGERESS, 1992.02.06 - 1997.11.08
15 STRATTON AVENUE , WALLINGTON
SM6 9LJ, SURREY
ZDZISLAW SLAWSKI (dissolve)
Director, STATIONERY/PRINTINGMANAGER, 1992.02.06 - 1993.08.31
3 HUNTINGDON ROAD EAST FINCHLEY , LONDON
N2 9DX
Date 2014.03.31 2013.03.31
Shareholder Funds £ 29,871 - 6.67 % £ 32,007
Profit Loss Account Reserve £ 49,871 - 4.11 % £ 52,007
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 29,871 - 6.67 % £ 32,007
Total Assets Less Current Liabilities £ 29,871 - 6.67 % £ 32,007
Net Current Assets Liabilities £ 29,871 - 6.67 % £ 32,007
Creditors Due Within One Year £ 29,871 - 16.9 % £ 35,948
Current Assets £ 3,941
Debtors £ 3,941

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Information about the Private Limited Company RIXON & ARNOLD,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data