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RHEINGOLD LIMITED

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

Company details

THE KNOLL BUSINESS CENTRE THE KNOLL BUSINESS CENTRE, OLD SHOREHAM ROAD, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 7GS

RHEINGOLD LIMITED on the map

Company type: Private Limited Company
Company number: 01065545
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1972.08.11
last member list: 2014.02.15
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: 10.08
next due date: 2015.05.10
overdue: OVERDUE
last made update: 2013.08.10
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.03.15
overdue: OVERDUE
last made update: 2014.02.15
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.26
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.08.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.09.06
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY KIDD
Form type: TM02
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY KIDD / 14/07/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ARTHUR LEONARD KIDD / 14/07/2014
Form type: CH01
Date: 2014.09.04
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10/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.12
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, LITTLE BOYNE HOLLOW LANE, EAST HOATHLY, LEWES, EAST SUSSEX, BN8 6QJ
Form type: AD01
Date: 2014.05.14
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.13
Form type: LATEST SOC
Document description: 13/03/14 STATEMENT OF CAPITAL;GBP 100
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10/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.11
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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10/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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10/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, LITTLE BOYNE HOLLOW LANE, EAST HOATHLY, LEWES, EAST SUSSEX, BN8 6QJ, UNITED KINGDOM
Form type: AD01
Date: 2011.03.28
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, 24 PARK DRIVE, ROMFORD, ESSEX, RM1 4LH
Form type: AD01
Date: 2011.03.28
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10/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.14
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY KIDD / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ARTHUR LEONARD KIDD / 04/03/2010
Form type: CH01
Date: 2010.03.04
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10/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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10/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.27
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/06
Form type: AAMD
Date: 2007.05.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
Child documents:
Document type: ANNOTATION
Date: 2007.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/02
Form type: AA
Date: 2003.02.28
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/08/01
Form type: AA
Date: 2002.04.26
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
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FULL ACCOUNTS MADE UP TO 10/08/00
Form type: AA
Date: 2001.06.08
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 10/08/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 10/08/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 10/08/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 10/08/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 10/08/95
Form type: AA
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 10/08/94
Form type: AA
Date: 1995.04.20
£2.95
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RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/08/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.08

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Company directors and board members:

BRYAN ARTHUR LEONARD KIDD (dissolve)
Director, CHARTERED SURVEYOR, 1996.03.29
THE KNOLL BUSINESS CENTRE THE KNOLL BUSINESS CENTR OLD SHOREHAM ROAD , HOVE
BN3 7GS, EAST SUSSEX
ROSEMARY KIDD (dissolve)
Director, RETIRED, 1996.03.29
THE KNOLL BUSINESS CENTRE THE KNOLL BUSINESS CENTR OLD SHOREHAM ROAD , HOVE
BN3 7GS, EAST SUSSEX
MAUREEN DAVIES (dissolve)
Secretary, 1991.02.15 - 1993.02.05
PARCMNYS 186 TIVOLI CRESCENT NORTH , BRIGHTON
BN1 5NA, EAST SUSSEX
ROSEMARY KIDD (dissolve)
Secretary, 1993.02.05 - 2014.09.04
LITTLE BOYNE HOLLOW LANE , EAST HOATHLY
BN8 6QJ
MARY DRUSCILLA WRIGHT (dissolve)
Director, SECRETARY, 1991.02.15 - 1996.04.18
24 PARK DRIVE , ROMFORD
RM1 4LH, ESSEX
Date 2013.08.10 2012.08.10
Fixed Assets £ 1,814 - 6.64 % £ 1,943
Tangible Fixed Assets £ 1,814 - 6.64 % £ 1,943
Current Assets £ 62,773 - 24.1 % £ 82,707
Tangible Fixed Assets Depreciation £ 2,631 + 5.16 % £ 2,502
Debtors £ 1,771 £ 1,771
Shareholder Funds £ 52,902 + 4.89 % £ 50,434
Profit Loss Account Reserve £ 50,624 + 0.58 % £ 50,334
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 52,902 + 4.89 % £ 50,434
Total Assets Less Current Liabilities £ 52,902 + 4.89 % £ 50,434
Net Current Assets Liabilities £ 51,088 + 5.36 % £ 48,491
Creditors Due Within One Year £ 11,685 - 65.85 % £ 34,216
Cash Bank In Hand £ 13,396 + 59.78 % £ 8,384
Tangible Fixed Assets Cost Or Valuation £ 4,445 £ 4,445

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Information about the Private Limited Company RHEINGOLD 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: 2016.07.22. Reload the data