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RHODES INDUSTRIES COMPANY HOLDINGS LIMITED

Learn more about RHODES INDUSTRIES COMPANY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

RHODES INDUSTRIES COMPANY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00592352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.22
last member list: 2002.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company RHODES INDUSTRIES COMPANY HOLDINGS LIMITED is a Private Limited Company, registration number 00592352, established in United Kingdom on the 22. October 1957. The company was dissolved. The company has been in business for 59 years and 1 month. The company is based on 93 QUEEN STREET, SHEFFIELD, S1 1WF. Business of the company RHODES INDUSTRIES COMPANY HOLDINGS LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.01.28. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2002.09.26. The total number of directors was so far 5. The total number of secretaries was 3. 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: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.10
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1981.08.27
INDEPENDENT TRUSTEE SERVICES LIMITED
DEBENTURE - Outstanding on 1994.10.26
INDEPENDENT TRUSTEE SERVICES LIMITED
DEBENTURE - Outstanding on 1998.06.12
RHODES GROUP LIMITED
DEBENTURE - Outstanding on 2002.10.12
RHODES DEVELOPMENTS LIMITED
DEBENTURE - Outstanding on 2002.10.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.10.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.12.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.12.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.30
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REGISTERED OFFICE CHANGED ON 05/12/03 FROM:, THE OLD RECTORY SWAITHWICK LANE, WINGERWORTH, CHESTERFIELD, DERBYSHIRE S42 6QW
Form type: 287
Date: 2003.12.05
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REGISTERED OFFICE CHANGED ON 01/08/03 FROM:, SHEEPBRIDGE, CHESTERFIELD, DERBYSHIRE, S41 9QQ
Form type: 287
Date: 2003.08.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.12
£2.95
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RETURN MADE UP TO 26/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2001.08.15
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 26/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.20
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/03/90
Form type: SRES01
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.07
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WD 13/10/89 AD 29/09/89---------, £ SI [email protected]=49000, £ IC 1750/50750
Form type: 88(2)R
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
49000 29/09/89
Form type: SRES14
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.27

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Company directors and board members:

ANNE RHODES (dissolve)
Secretary, 2002.10.31
THE OLD RECTORY SWAITHWICK LANE WINGERWORTH , CHESTERFIELD
S42 6QW, DERBYSHIRE
ANNE RHODES (dissolve)
Director, 1991.09.26
THE OLD RECTORY SWAITHWICK LANE WINGERWORTH , CHESTERFIELD
S42 6QW, DERBYSHIRE
MARCUS RHODES (dissolve)
Director, 2002.10.31
9 LAXFIELD CLOSE WALTON , CHESTERFIELD
S40 3DZ, DERBYSHIRE
BRENDAN PATRICK MADDEN (dissolve)
Secretary, 1991.09.26 - 1997.09.29
9 STONEACRE AVENUE , SHEFFIELD
S12 4NT, SOUTH YORKSHIRE
PETER RHODES (dissolve)
Secretary, 1997.09.29 - 2002.10.31
THE OLD RECTORY SWATHWICK LANE, WINGERWORTH , CHESTERFIELD
S42 6QW, DERBYSHIRE
BRENDAN PATRICK MADDEN (dissolve)
Director, ACCOUNTANT, 1991.09.26 - 1997.09.29
9 STONEACRE AVENUE , SHEFFIELD
S12 4NT, SOUTH YORKSHIRE
PETER RHODES (dissolve)
Director, 1991.09.26 - 2002.10.31
THE OLD RECTORY SWATHWICK LANE, WINGERWORTH , CHESTERFIELD
S42 6QW, DERBYSHIRE
DAVID STANLEY SALT (dissolve)
Director, 1991.09.26 - 2002.09.30
BRYNSMOOR HOUSE YEW TREE CLOSE ASHOVER , CHESTERFIELD
S45 0BP, DERBYSHIRE

Companies near to RHODES INDUSTRIES COMPANY HOLDINGS ltd.

Information about the Private Limited Company RHODES INDUSTRIES COMPANY HOLDINGS 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: 2016.05.19. Reload the data