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RAINWISE HOLDINGS LIMITED

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

Company details

2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL

RAINWISE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00838920
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 29.06
next due date: 2016.06.30
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.17

List of company documents:

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PREVSHO FROM 30/06/2015 TO 29/06/2015
Form type: AA01
Date: 2016.03.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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PREVSHO FROM 01/07/2014 TO 30/06/2014
Form type: AA01
Date: 2015.03.31
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PREVEXT FROM 24/06/2014 TO 01/07/2014
Form type: AA01
Date: 2015.03.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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SECRETARY APPOINTED MR DAVID OLSBERG
Form type: AP03
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR HILARY OLSBERG
Form type: TM01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIN
Form type: TM01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIN
Form type: TM01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR GELLA KLEIN
Form type: TM01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR ROSALYN HALPERN
Form type: TM01
Date: 2014.03.26
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APPOINTMENT TERMINATED, SECRETARY HILARY OLSBERG
Form type: TM02
Date: 2014.03.26
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PREVSHO FROM 25/06/2013 TO 24/06/2013
Form type: AA01
Date: 2014.03.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, 86 PRINCESS STREET, MANCHESTER, M1 6NP
Form type: AD01
Date: 2013.11.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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DIRECTOR APPOINTED MR JACOB AKIVA HALPERN
Form type: AP01
Date: 2012.05.29
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PREVSHO FROM 26/06/2011 TO 25/06/2011
Form type: AA01
Date: 2012.03.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.20
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ALTER ARTICLES 08/12/2011
Form type: RES01
Date: 2011.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.06.24
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PREVSHO FROM 27/06/2010 TO 26/06/2010
Form type: AA01
Date: 2011.03.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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288B SEC TERMINATION MARTIN WEISZ 09/09/09 LOGGED
Form type: MISC
Date: 2010.09.06
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288B DIR TERMINATION MARTIN WEISZ 09/09/09 LOGGED
Form type: MISC
Date: 2010.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.25
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PREVSHO FROM 28/06/2009 TO 27/06/2009
Form type: AA01
Date: 2010.03.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
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SECRETARY APPOINTED HILARY PHYLLISS OLSBERG
Form type: AP03
Date: 2010.03.11
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APPOINTMENT TERMINATED, SECRETARY MARTIN WEISZ
Form type: TM02
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISZ
Form type: TM01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN LEWIN / 24/09/2009
Form type: 288c
Date: 2009.09.24
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DIRECTOR APPOINTED HILARY PHYLLIS OLSBERG
Form type: 288a
Date: 2009.09.17
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DIRECTOR APPOINTED ROSALYN HALPERN
Form type: 288a
Date: 2009.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.23
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PREVSHO FROM 29/06/2007 TO 28/06/2007
Form type: 225
Date: 2008.04.24
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.24
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 29/06/06
Form type: 225
Date: 2007.05.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26

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Company directors and board members:

DAVID OLSBERG (current)
Secretary, 2013.07.01
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH , MANCHESTER
M25 0TL
JACOB AKIVA HALPERN (current)
Director, 2011.11.25
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH , MANCHESTER
M25 0TL
HILARY PHYLLISS OLSBERG (resigned)
Secretary, 2009.12.21 - 2013.07.01
16 STANLEY ROAD , SALFORD
M7 4RW, LANCASHIRE
MARTIN WEISZ (resigned)
Secretary, 1991.12.31 - 2009.09.09
16 WATERPARK ROAD , SALFORD
M7 4ET, LANCASHIRE
ROSALYN HALPERN (resigned)
Director, 2009.07.22 - 2013.07.01
29 WATERPARK ROAD , SALFORD
M7 4FT, LANCASHIRE
GELLA BRAINA KLEIN (resigned)
Director, 1991.12.31 - 2013.07.01
15 BRANTWOOD ROAD , SALFORD
M7 4EN, LANCASHIRE
VIVIENNE CHAYA LEWIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.07.01
38 PRINCES PARK AVENUE , LONDON
NW11 0JT
HILARY PHYLLIS OLSBERG (resigned)
Director, 2009.07.22 - 2013.07.01
16 STANLEY ROAD , SALFORD
M7 4RW, LANCASHIRE
MARTIN WEISZ (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2009.09.09
16 WATERPARK ROAD , SALFORD
M7 4ET, LANCASHIRE
Date 2013.06.30
Tangible Fixed Assets £ 380
Tangible Fixed Assets Depreciation £ 8,265
Debtors £ 122,730
Profit Loss Account Reserve £ 43,291
Called Up Share Capital £ 2
Creditors Due Within One Year £ 222,944
Cash Bank In Hand £ 880
Stocks Inventory £ 142,247
Share Capital Allotted Called Up Paid £ 2
Par Value Share Ordinary shares of 1631 each
Tangible Fixed Assets Cost Or Valuation £ 8,645
Tangible Fixed Assets Depreciation Charged In Period £ 90

Companies near to RAINWISE HOLDINGS ltd.

Information about the Private Limited Company RAINWISE 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: 2016.06.08. Reload the data