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RHODES (ST. HELENS) LIMITED

Learn more about RHODES (ST. HELENS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2LF

RHODES (ST. HELENS) LIMITED on the map

Company type: Private Limited Company
Company number: 00670065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.14
dissolution date: 2012.08.01
last member list: 2008.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.22
documents available: 1

Mortgages:

EURO SALES FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.08.14
EUROSALES FINANCE PLC
CHATTEL MORTGAGE - Outstanding on 2004.08.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.05.28
BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2009.08.12
DAVENHAM TRUST PLC
DEBENTURE - Outstanding on 2009.08.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.05.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012
Form type: 4.68
Date: 2012.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2011
Form type: 4.68
Date: 2011.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2011
Form type: 4.68
Date: 2011.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2010
Form type: 4.68
Date: 2010.11.19
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REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, BOUNDARY ROAD, ST HELENS, WA10 2QA
Form type: AD01
Date: 2009.11.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.11.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.11.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.08.12
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Form type: 225
Date: 2007.06.11
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.17
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
Child documents:
Document type: ANNOTATION
Date: 1995.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.16

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Company directors and board members:

MICHAEL BRANDWOOD TAYLOR (dissolve)
Secretary, DIRECTOR, 2004.08.10 - 2012.08.01
40 BLACKSNAPE ROAD , DARWEN
BB3 3PN, LANCASHIRE
MICHAEL BRANDWOOD TAYLOR (dissolve)
Director, 2004.08.10 - 2012.08.01
40 BLACKSNAPE ROAD , DARWEN
BB3 3PN, LANCASHIRE
MARK JAMES WARD (dissolve)
Director, 2004.08.10 - 2012.08.01
5 WILLOW PARK , OSWALDTWISTLE
BB5 3QY
JUDITH FITZPATRICK (dissolve)
Secretary, 1991.11.28 - 2004.08.10
10 SALKELD AVENUE ASHTON IN MAKERFIELD , WIGAN
WN4 9NH, LANCASHIRE
JUDITH FITZPATRICK (dissolve)
Director, COMPANY-DIRECTOR, 1991.11.28 - 2004.08.10
10 SALKELD AVENUE ASHTON IN MAKERFIELD , WIGAN
WN4 9NH, LANCASHIRE
ANDREW KERRY (dissolve)
Director, COMPANY DIRECTOR, 1995.10.01 - 2004.08.10
1 GALLOWAY DRIVE UP HOLLAND , SKELMERSDALE
WN8 0DZ
EILEEN KERRY (dissolve)
Director, COMPANY-DIRECTOR, 1991.11.28 - 2004.08.10
13 CALVERHALL WAY ASHTON IN MAKERFIELD , WIGAN
WN4 9LB, LANCASHIRE
MARTYN KERRY (dissolve)
Director, COMPANY-DIRECTOR, 1991.11.28 - 2004.08.10
8 NEWBURY WAY MORETON , WIRRAL
CH46 1PW
ERROL BRIAN MOONEY (dissolve)
Director, COMPANY DIRECTOR, 1995.10.01 - 2004.08.10
8 FAIR VIEW BILLINGE , WIGAN
WN5 7NZ, LANCASHIRE

Companies near to RHODES (ST. HELENS) ltd.

Information about the Private Limited Company RHODES (ST. HELENS) 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: 2016.05.26. Reload the data