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R ONE K LIMITED

Learn more about R ONE K LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP

R ONE K LIMITED on the map

Company type: Private Limited Company
Company number: 00475621
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.12.02
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Company R ONE K LIMITED is a Private Limited Company, registration number 00475621, established in United Kingdom on the 2. December 1949. The company being in liquidation. The company has been in business for 67 years . This company used to be called ROBERT KEEN LIMITED. The company is based on THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP. Business of the company R ONE K LIMITED by SIC and NACE code is "2811 - Manufacture metal structures & parts". There are 60 company documents available. The most recent document is "COURT ORDER INSOLVENCY:O/C REPLACEMENT LIQUIDATOR" from the 2016.01.19. The latest accounts are filed up to 2008.07.31. The latest annual return was filed up to 2008.12.31. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2010.01.28
overdue: OVERDUE
last made update: 2008.12.31
documents available: 1

Mortgages:

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - Outstanding on 1992.03.17
HSBC BANK PLC
DEBENTURE - Outstanding on 1999.11.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.07
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.12.21
HITACHI CAPITAL (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2007.12.07
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2008.12.10

List of company documents:

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COURT ORDER INSOLVENCY:O/C REPLACEMENT LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.01.19
Order cannot be placed (digitalisation not planned)
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2016.01.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2016.01.19
£2.95
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INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 17/10/2015
Form type: LIQ MISC
Date: 2015.11.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2015.04.24
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REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, C/O RSM TENON RECOVERY, 34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ
Form type: AD01
Date: 2015.03.16
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INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 17/10/2014
Form type: LIQ MISC
Date: 2014.12.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2014.06.13
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INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT ;- 18/10/2012 - 17/10/2013
Form type: LIQ MISC
Date: 2013.12.20
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.09.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2013.09.09
Order cannot be placed (digitalisation not planned)
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.09.09
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INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 17/10/2012
Form type: LIQ MISC
Date: 2012.12.21
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, C/O C/O, RSM TENON, 73 BAKER STREET, LONDON, W1U 6RD
Form type: AD01
Date: 2011.11.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2011.11.21
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.11.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2011
Form type: 2.24B
Date: 2011.11.21
£2.95
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NOTICE OF COURT ORDER ENDING ADMINISTRATION
Form type: 2.33B
Date: 2011.11.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2011
Form type: 2.24B
Date: 2011.11.21
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.04.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2011
Form type: 2.24B
Date: 2011.04.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2010
Form type: 2.24B
Date: 2010.12.06
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.06.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.05.21
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REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, UNIT 2, BILTON ROAD, CHELMSFORD, ESSEX, CM1 2UP
Form type: AD01
Date: 2010.04.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.04.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
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COMPANY NAME CHANGED ROBERT KEEN LIMITED, CERTIFICATE ISSUED ON 02/02/10
Form type: CERTNM
Date: 2010.02.02
Child documents:
Document type: ANNOTATION
Date: 2010.02.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 04/01/2010
Form type: RES15
Date: 2010.02.02
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CURREXT FROM 31/07/2009 TO 31/12/2009
Form type: AA01
Date: 2009.12.21
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.12.10
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/07/05 FROM:, ANCHOR STREET, CHELMSFORD, CM2 0LB
Form type: 287
Date: 2005.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.20
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.10
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.31

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Company directors and board members:

RALPH DOUGLAS JAMES NICKS (dissolve)
Secretary, 1999.12.31
OLD HALL BLACKMORE END , BRAINTREE
CM7 4DQ, ESSEX
RALPH DOUGLAS JAMES NICKS (dissolve)
Director, 1990.12.31
OLD HALL BLACKMORE END , BRAINTREE
CM7 4DQ, ESSEX
VICTOR STEPHEN TREW (dissolve)
Director, 1990.12.31
BEVYLL COTTAGE CHAPEL ROAD BOXTED , COLCHESTER
CO4 5RR, ESSEX
DEREK BAXTER (dissolve)
Secretary, 1990.12.31 - 1992.03.03
2 OAKLEA AVENUE , WILMSLOW
SK9 1QL, CHESHIRE
GARY PAUL HYDE (dissolve)
Secretary, 1992.03.04 - 1998.12.01
8 PETREL WAY TILE KILN , CHELMSFORD
CM2 8XH, ESSEX
RALPH DOUGLAS JAMES NICKS (dissolve)
Secretary, 1992.03.03 - 1992.03.04
RAFFLES TOPPESFIELD ROAD GREAT YELDHAM , HALSTEAD
CO9 4HE, ESSEX
MARK JEFFREY WHEELER (dissolve)
Secretary, 1998.12.01 - 1999.12.31
94 TORTOISESHELL WAY , BRAINTREE
CM7 8WG, ESSEX
MICHAEL GORDON ASHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1992.03.03
CLOVER COTTAGE SNELSON LANE MARTHALL , MACCLESFIELD
SK11 9BL, CHESHIRE
STEWART MARTIN BROWN (dissolve)
Director, CHIEF EXECUTIVE AND DIRECTOR, 1990.12.31 - 1992.03.03
1A CARLISLE PLACE , LONDON
SW1P 1NP

Companies near to R ONE K ltd.

Information about the Private Limited Company R ONE K 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: 2016.05.10. Reload the data