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RHODES & CARTWRIGHT LIMITED

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

Company details

10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG

RHODES & CARTWRIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 01089899
Company status: ADMINISTRATIVE RECEIVER
country of origin: United Kingdom
incorporation date: 1973.01.05
last member list: 2010.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.07.05
overdue: OVERDUE
last made update: 2010.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1980.09.19
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1984.09.05
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.09.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.07.14 Receiver Appointed
PETER RAYMND CARTWRIGHT ELIZABETH GILLIAN CARTWRIGHT JOHN PAUL CARTWRIGHT AND CLAIRE LOUISECARTWRIGHT AS TRUSTEES OF THE PERIAN PENSION FUND
LEGAL CHARGE - Outstanding on 2005.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.26
PETER RAYMOND CARTWRIGHT ELIZABETH GILLIAN CARTWRIGHT JOHN PAUL CARTWRIGHT AND CLAIRE LOUISECARTRIGHT AS THE TRUSTEES OF THE PERIAN PENSIONFUND
LEGAL CHARGE - Outstanding on 2005.12.10

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2016
Form type: 3.6
Date: 2016.06.08
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2015
Form type: 3.6
Date: 2015.05.29
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2014
Form type: 3.6
Date: 2014.05.28
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2013
Form type: 3.6
Date: 2013.05.25
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012
Form type: 3.6
Date: 2012.06.11
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ADMINISTRATIVE RECEIVER'S REPORT/3.2
Form type: 3.10
Date: 2011.07.28
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REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, THE BROOK HOUSE HARROW LANE, HIMBLETON, DROITWICH, WORCESTERSHIRE, WR9 7LQ
Form type: AD01
Date: 2011.05.25
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.05.20
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.05.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.22
Form type: LATEST SOC
Document description: 22/06/10 STATEMENT OF CAPITAL;GBP 150
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE POTTINGER / 01/01/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND CARTWRIGHT / 01/01/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL CARTWRIGHT / 01/01/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH GILLIAN CARTWRIGHT / 01/01/2010
Form type: CH01
Date: 2010.06.22
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, VULCAN HOUSE, HAYES LANE, LYE, STOURBRIDGE, WEST MIDLANDS DY98QT
Form type: AD01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/05
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
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REGISTERED OFFICE CHANGED ON 08/10/03 FROM:, RHODESIA WORKS WEST STREET, QUARRY BANK, BRIERLEY HILL, WEST MIDLANDS DY5 2DT
Form type: 287
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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RE SEC 394
Form type: MISC
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08

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Company directors and board members:

ELIZABETH GILLIAN CARTWRIGHT (dissolve)
Secretary, 1991.06.07
BROOK HOUSE HIMBLETON , DROITWICH
WR9 7LQ, WORCESTERSHIRE
ELIZABETH GILLIAN CARTWRIGHT (dissolve)
Director, RETIRED, 1991.06.07
BROOK HOUSE HIMBLETON , DROITWICH
WR9 7LQ, WORCESTERSHIRE
JOHN PAUL CARTWRIGHT (dissolve)
Director, MARKETING EXECUTIVE, 2000.02.05
THE MILL HOUSE SWAN LANE, UPTON WARREN , BROMSGROVE
B61 7EW, WORCESTERSHIRE
PETER RAYMOND CARTWRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.07
BROOK HOUSE HIMBLETON , DROITWICH
WR9 7LQ, WORCESTERSHIRE
CLAIRE LOUISE POTTINGER (dissolve)
Director, SOLICITOR, 2007.06.01
BROOK HOUSE 2 DRAYTON ROAD , BELBROUGHTON
DY9 0DX, WEST MIDLANDS
CLAIRE LOUISE CARTWRIGHT (dissolve)
Director, SOLICITOR, 2000.02.05 - 2001.05.31
19 LODGE CRESCENT HAGLEY , STOURBRIDGE
DY9 0ND, WEST MIDLANDS

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Information about the Private Limited Company RHODES & CARTWRIGHT 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: 2016.07.23. Reload the data