Active - Proposal to Strike off
Company Information for RHINOG ESTATES LIMITED
3 WATERFRONT BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX,
|
Company Registration Number
01074883
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RHINOG ESTATES LIMITED | |
Legal Registered Office | |
3 WATERFRONT BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1LX Other companies in WS10 | |
Company Number | 01074883 | |
---|---|---|
Company ID Number | 01074883 | |
Date formed | 1972-10-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 10:20:56 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE EATON |
||
RICHARD MARK JENKINS |
||
JEAN ELIZABETH JONES |
||
ALFRED DAVID OWEN |
||
ROBERT JAMES OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN WALTER LEATHER |
Company Secretary | ||
THEODORE JAMES BUTLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHTRON LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1980-06-09 | Active | |
SHUKERS LTD | Company Secretary | 2008-11-01 | CURRENT | 1939-03-30 | Active - Proposal to Strike off | |
LANGLEY HEATH BARNS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
MOLD ENVIRONMENT AND HYGIENE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
PHOENIX CALIBRATION & SERVICES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
J.E.BRASSEY & SON,LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1900-06-28 | Dissolved 2015-09-08 | |
BRITISH RACING MOTORS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1948-03-22 | Active | |
NEW HALL ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1966-03-21 | Active | |
RUBERY OWEN DISTRIBUTORS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1908-07-09 | Active | |
RUBERY OWEN HOLDINGS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1920-04-14 | Active | |
RUBERY OWEN GROUP ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1944-09-28 | Active | |
RUBERY OWEN (DARLASTON) LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1963-10-10 | Active - Proposal to Strike off | |
ROZONE LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1936-01-27 | Active | |
BES GROUP TESTING ROTECH LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1956-03-16 | Active | |
B.R.M. LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1956-10-19 | Active - Proposal to Strike off | |
CAMBRIAN GARAGES LIMITED | Director | 2017-03-07 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
PRESTFELDE SCHOOL LIMITED | Director | 2016-11-28 | CURRENT | 2004-01-23 | Active | |
PHOENIX MATERIALS TESTING LTD | Director | 2016-10-05 | CURRENT | 2003-03-18 | Active | |
B.N.M. SERVICES LIMITED | Director | 2016-10-05 | CURRENT | 2006-08-31 | Active | |
MERLIN POWDER CHARACTERISATION LIMITED | Director | 2016-10-05 | CURRENT | 2010-08-18 | Active | |
MOLD ENVIRONMENT AND HYGIENE LIMITED | Director | 2014-12-22 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
PHOENIX CALIBRATION & SERVICES LIMITED | Director | 2014-12-22 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
SHUKERS LTD | Director | 2014-12-22 | CURRENT | 1939-03-30 | Active - Proposal to Strike off | |
NEW HALL ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1966-03-21 | Active | |
RUBERY OWEN GROUP ESTATES LIMITED | Director | 2014-12-22 | CURRENT | 1944-09-28 | Active | |
RUBERY OWEN (DARLASTON) LIMITED | Director | 2014-12-22 | CURRENT | 1963-10-10 | Active - Proposal to Strike off | |
ROZONE LIMITED | Director | 2014-12-22 | CURRENT | 1936-01-27 | Active | |
TECHTRON LIMITED | Director | 2014-12-22 | CURRENT | 1980-06-09 | Active | |
BES GROUP TESTING ROTECH LIMITED | Director | 2014-12-22 | CURRENT | 1956-03-16 | Active | |
BURROWS (G.M.) LIMITED | Director | 2014-12-22 | CURRENT | 1951-03-29 | Active | |
DARLASTON YOUTH CENTRE | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
LIBRARY OF BIRMINGHAM DEVELOPMENT TRUST | Director | 2013-09-10 | CURRENT | 2010-12-02 | Dissolved 2016-06-21 | |
UCG ( TRADING ) LTD | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2014-02-25 | |
THE UNQUOTED COMPANIES' GROUP | Director | 2010-11-12 | CURRENT | 2010-10-22 | Dissolved 2014-05-06 | |
BLACK COUNTRY URBAN INDUSTRIAL MISSION | Director | 2005-03-31 | CURRENT | 2005-03-31 | Active | |
WALSALL HOUSING REGENERATION COMMUNITY ASSOCIATION | Director | 2005-02-01 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
OLD HALL PEOPLES PARTNERSHIP | Director | 2004-11-30 | CURRENT | 2000-10-06 | Active | |
CHC EVANGELISM TRUST | Director | 1998-06-24 | CURRENT | 1998-06-24 | Active | |
SUTTON COLDFIELD YOUNG MEN'S CHRISTIAN ASSOCIATION | Director | 1993-02-02 | CURRENT | 1992-02-10 | Active | |
EMPLOYMENT NEEDS TRAINING AGENCY C.I.C. | Director | 1992-10-05 | CURRENT | 1987-10-13 | Dissolved 2015-02-03 | |
SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY | Director | 1992-06-24 | CURRENT | 1972-03-15 | Active | |
RUBERY OWEN (SITE SERVICES) LIMITED | Director | 1991-06-29 | CURRENT | 1936-11-27 | Active - Proposal to Strike off | |
BRITISH RACING MOTORS LIMITED | Director | 1991-06-28 | CURRENT | 1948-03-22 | Active | |
B.R.M. LIMITED | Director | 1991-06-28 | CURRENT | 1956-10-19 | Active - Proposal to Strike off | |
J.E.BRASSEY & SON,LIMITED | Director | 1991-02-04 | CURRENT | 1900-06-28 | Dissolved 2015-09-08 | |
LANGLEY HEATH BARNS MANAGEMENT COMPANY LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
BRITISH RACING MOTORS LIMITED | Director | 2004-06-01 | CURRENT | 1948-03-22 | Active | |
B.R.M. LIMITED | Director | 2004-06-01 | CURRENT | 1956-10-19 | Active - Proposal to Strike off | |
RUBERY OWEN DISTRIBUTORS LIMITED | Director | 1992-02-05 | CURRENT | 1908-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Change of details for Rubery Owen Holdings Ltd as a person with significant control on 2024-06-18 | ||
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KEVIN GERALD MCGUIGAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 11/01/22 FROM Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AP04 | Appointment of Higgs Secretarial Limited as company secretary on 2020-12-01 | |
TM02 | Termination of appointment of Elaine Eaton on 2020-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC02 | Notification of Rubery Owen Holdings Ltd as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/16 FROM P.O.Box 10 Booth Street Darlaston , Wednesbury West Midlands, WS10 8JD | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 02/04/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS | |
CH01 | Director's details changed for Robert James Owen on 2014-10-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/13 TO 31/12/13 | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE EATON on 2013-07-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH JONES / 22/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00 | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/99 | |
363s | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/98 | |
363s | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97 | |
363s | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96 | |
363s | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/93 | |
363s | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/91 | |
363s | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 04/08/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363b | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/90 | |
363 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/89 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RHINOG ESTATES LIMITED
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |