Liquidation
Company Information for RAINBOW PRINT (WALES) LIMITED
PENTRE FARM HOUSE, MAMHILAD, PONTYPOOL, NP4 0JH,
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Company Registration Number
01839259
Private Limited Company
Liquidation |
Company Name | |
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RAINBOW PRINT (WALES) LIMITED | |
Legal Registered Office | |
PENTRE FARM HOUSE MAMHILAD PONTYPOOL NP4 0JH Other companies in CF48 | |
Company Number | 01839259 | |
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Company ID Number | 01839259 | |
Date formed | 1984-08-08 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 11:44:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RAINBOW PRINT (WALES) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HAYLEY ANN JONES |
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DARREN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAYLEY ANN JONES |
Company Secretary | ||
HAYLEY ANN JONES |
Director | ||
DARREN ROBERTS |
Director | ||
MERYL WILCE |
Director | ||
LEIGH ANTHONY ROSSER |
Director | ||
CAROLE ANN ROBERTS |
Company Secretary | ||
BRIAN ROBERTS |
Director | ||
CAROLE ANN ROBERTS |
Director | ||
HAYLEY ANN JONES |
Company Secretary | ||
CARL TAYLOR |
Company Secretary | ||
CARL TAYLOR |
Director | ||
PATRICIA TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAINBOW IMPRESSIONS LIMITED | Director | 2017-07-12 | CURRENT | 2003-04-15 | Dissolved 2018-06-05 | |
RAINBOW IMPRESSIONS LIMITED | Director | 2017-07-12 | CURRENT | 2003-04-15 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
---|---|---|
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM MERTHYR INDUSTRIAL PARK PENTREBACH MERTHYR-TYDFIL MID-GLAMORGAN CF48 4DR | |
AP01 | DIRECTOR APPOINTED MISS HAYLEY ANN JONES | |
AP01 | DIRECTOR APPOINTED MR DARREN ROBERTS | |
PSC07 | CESSATION OF DARREN ROBERTS AS A PSC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAYLEY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROBERTS | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 25003.005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 25003.005 | |
AR01 | 31/03/16 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 16/03/16 | |
SH02 | SUB-DIVISION 16/03/16 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/10/2014 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 25003.005 | |
AR01 | 31/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 25003.005 | |
AR01 | 31/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERYL WILCE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH ROSSER | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERYL WILCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANTHONY ROSSER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ANN JONES / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/11/03 | |
88(2)R | AD 24/11/03--------- £ SI 4@1=4 £ IC 25000/25004 | |
RES04 | £ NC 25000/30000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2017-08-03 |
Resolutions for Winding-up | 2017-08-03 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC, | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 RAINBOW PRINT (WALES) LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as RAINBOW PRINT (WALES) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | RAINBOW PRINT (WALES) LIMITED | Event Date | 2017-07-26 |
Liquidator's name and address: Barry Gibson Mitchell , Pentre Farm House, Mamhilad, Gwent NP4 0JH . Further information about this case is available from: Barry Mitchell (Liquidator), Pentre Farm House, Mamhilad, Gwent NP4 0JH, Tel no 01495 785511, Fax no 01495 785707 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RAINBOW PRINT (WALES) LIMITED | Event Date | 2017-07-26 |
At a General Meeting of the members of the above named Company, duly convened and held at Pentre Farm House, Mamhilad, Gwent NP4 0JH on 26 July 2017 the following Resolutions were passed: Special Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution: Mr B G Mitchell of Barry Mitchell & Company , Pentre Farm House, Mamhilad, Gwent NP4 0JH be and is hereby appointed Liquidator for the purposes of such winding up. Further details are available from: Barry Gibson Mitchell , (IP no 5720) at Pentre Farm House, Mamhilad, Gwent NP4 0JH , Tel no 01495 785511 : Fax no 01495 785707. Date of Appointment: 26 July 2017 Darren Roberts , Director : 26 July 2017 | |||
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. |