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Home > England & Wales Companies > R.A.T. (HOLDINGS) LIMITED
Company Information for

R.A.T. (HOLDINGS) LIMITED

HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
Company Registration Number
01866206
Private Limited Company
Liquidation

Company Overview

About R.a.t. (holdings) Ltd
R.A.T. (HOLDINGS) LIMITED was founded on 1984-11-23 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". R.a.t. (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
R.A.T. (HOLDINGS) LIMITED
 
Legal Registered Office
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
Other companies in SO15
 
Filing Information
Company Number 01866206
Company ID Number 01866206
Date formed 1984-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 30/09/2013
Return next due 28/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 11:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.A.T. (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Company Officers of R.A.T. (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ROLF HUGO MUNDING
Director 2014-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DEREK CADWALLADER
Director 2013-10-01 2014-04-23
DAVID ALEXANDER PRESTON
Director 2014-02-17 2014-04-23
PETER JAMES SMILIE
Director 2013-10-01 2014-03-31
CHRISTOPHER EDWARD O'BRIEN
Director 2012-07-30 2013-11-14
ROLF HUGO MUNDING
Director 2011-07-01 2012-07-30
KENNETH ROGER SKINNER
Director 2009-07-16 2011-06-30
KENNETH ROGER SKINNER
Company Secretary 2005-04-01 2009-07-16
ROLF HUGO MUNDING
Director 1991-12-11 2009-07-16
PEMBROKE CONSULTING LIMITED
Company Secretary 2005-01-20 2005-04-01
ANDREW CLIVE MICHELL
Director 1991-12-11 2005-03-18
ANDREW CLIVE MICHELL
Company Secretary 1991-12-11 2005-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLF HUGO MUNDING THE CORNWALL AND WEST COUNTRY CRAFT BREWING COMPANY LIMITED Director 2016-03-26 CURRENT 2014-03-25 Active
ROLF HUGO MUNDING RAT CORP LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ROLF HUGO MUNDING MARC SAMPSON SALONS LIMITED Director 2015-04-20 CURRENT 2015-04-20 Liquidation
ROLF HUGO MUNDING MOTH AND MOON LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
ROLF HUGO MUNDING ROCK POOL BAR & RESTAURANTS LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
ROLF HUGO MUNDING WILD ORCA LIMITED Director 2015-02-04 CURRENT 2015-02-04 Liquidation
ROLF HUGO MUNDING POLAR BEAR LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2018-04-03
ROLF HUGO MUNDING WILD ANIMAL LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
ROLF HUGO MUNDING WILDFIRE INVESTMENTS LTD Director 2015-01-22 CURRENT 2015-01-22 Active
ROLF HUGO MUNDING GF LONDON LTD Director 2014-02-19 CURRENT 2012-07-23 Active - Proposal to Strike off
ROLF HUGO MUNDING CHARLESTOWN HARBOUR LIMITED Director 2014-02-09 CURRENT 2006-03-24 Active
ROLF HUGO MUNDING PEM NOM LIMITED Director 2013-09-21 CURRENT 2011-01-07 Active
ROLF HUGO MUNDING AXLE FASHION LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
ROLF HUGO MUNDING RIVERBANK TRURO LIMITED Director 2012-11-02 CURRENT 2007-03-13 Liquidation
ROLF HUGO MUNDING SEINERS LIMITED Director 2011-10-04 CURRENT 2007-03-13 Dissolved 2014-03-23
ROLF HUGO MUNDING CLAESSEN LIMITED Director 2011-07-01 CURRENT 2000-05-18 Active
ROLF HUGO MUNDING QUIET BRANDS LTD Director 2011-05-12 CURRENT 2009-03-04 Dissolved 2016-05-17
ROLF HUGO MUNDING QUIET FOOTWEAR LTD Director 2011-05-01 CURRENT 2009-01-27 Dissolved 2016-08-17
ROLF HUGO MUNDING ROUTENOTE LIMITED Director 2011-04-14 CURRENT 2010-03-31 Active
ROLF HUGO MUNDING PERUPPA BREWERY COMPANY LIMITED Director 2010-02-08 CURRENT 2001-10-12 Active - Proposal to Strike off
ROLF HUGO MUNDING KORADO LTD Director 2005-11-01 CURRENT 1999-03-31 Active
ROLF HUGO MUNDING R.A.T. (MANUFACTURING) LIMITED Director 1991-09-22 CURRENT 1980-10-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-21
2019-02-19LIQ10Removal of liquidator by court order
2018-12-10600Appointment of a voluntary liquidator
2018-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-21
2017-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-21
2016-07-144.68 Liquidators' statement of receipts and payments to 2016-05-21
2015-06-19600Appointment of a voluntary liquidator
2015-06-192.24BAdministrator's progress report to 2015-05-22
2015-05-222.34BNotice of move from Administration to creditors voluntary liquidation
2015-02-132.24BAdministrator's progress report to 2015-01-08
2014-09-23F2.18Notice of deemed approval of proposals
2014-09-092.17BStatement of administrator's proposal
2014-09-082.16BStatement of affairs with form 2.14B
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
2014-07-222.12BAppointment of an administrator
2014-06-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23AP01DIRECTOR APPOINTED MR ROLF MUNDING
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CADWALLADER
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMILIE
2014-02-17AP01DIRECTOR APPOINTED MR DAVID ALEXANDER PRESTON
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 018662060017
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'BRIEN
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09RES13Resolutions passed:
  • Agreement approval 19/09/2013
2013-10-01AP01DIRECTOR APPOINTED MR STEPHEN DEREK CADWALLADER
2013-10-01AP01DIRECTOR APPOINTED MR PETER JAMES SMILIE
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 200
2013-09-30AR0130/09/13 FULL LIST
2012-10-31AR0130/09/12 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-08-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-07-31AP01DIRECTOR APPOINTED CHRISTOPHER EDWARD O'BRIEN
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ROLF MUNDING
2011-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-05AR0130/09/11 FULL LIST
2011-07-11AP01DIRECTOR APPOINTED MR ROLF HUGO MUNDING
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SKINNER
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-13AR0130/09/10 FULL LIST
2010-07-13AR0112/07/10 FULL LIST
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-21288bAPPOINTMENT TERMINATED SECRETARY KENNETH SKINNER
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR ROLF MUNDING
2009-07-21288aDIRECTOR APPOINTED KENNETH ROGER SKINNER
2009-07-14363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-12-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-10363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-13363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-22288bSECRETARY RESIGNED
2005-04-22288aNEW SECRETARY APPOINTED
2005-04-22288aNEW SECRETARY APPOINTED
2005-04-22363(288)SECRETARY RESIGNED
2005-04-22363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2005-04-09288aNEW SECRETARY APPOINTED
2005-04-09288bSECRETARY RESIGNED
2005-03-29288aNEW SECRETARY APPOINTED
2005-03-23288bDIRECTOR RESIGNED
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-01363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-12363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 18 COWCROSS STREET LONDON EC1M 6DR
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to R.A.T. (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-12
Appointment of Administrators2014-07-18
Fines / Sanctions
No fines or sanctions have been issued against R.A.T. (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-17 Outstanding ROLF HUGO MUNDING
ALL ASSETS DEBENTURE 2012-08-25 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
DEBENTURE 2011-12-19 Outstanding ROLF HUGO MUNDING
RENTAL SECURITY DEPOSIT DEED 2000-09-01 Satisfied SHELLEY COLWILL AND ANTHONY ASHLEY WILSON
FIXED AND FLOATING CHARGE 1999-05-11 Satisfied PORTLINE LIMITED
DEBENTURE 1991-07-24 Satisfied ANDREW CLIVE MICHELL
DEBENTURE 1991-07-24 Satisfied D.B.H. LIMITED
LEGAL CHARGE 1990-07-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-12-19 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1989-04-10 Satisfied NYCKELN FINANCE COMPANY LIMITED
LEGAL CHARGE 1988-05-03 Satisfied NYCKELN FINANCE COMPANY LIMITED.
GUARANTEE & DEBENTURE 1988-04-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-08-06 Satisfied BARCLAYS BANK PLC
CHARGE 1987-08-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-12-12 Satisfied SLEIPNER U.K. LIMITED.
FURTHER GUARANTEE & DEBENTURE 1986-02-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-02-14 Satisfied SLEIPNER U.K. LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31

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 R.A.T. (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of R.A.T. (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.A.T. (HOLDINGS) LIMITED
Trademarks
We have not found any records of R.A.T. (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.A.T. (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as R.A.T. (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.A.T. (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyR.A.T. (HOLDINGS) LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event TypeAppointment of Liquidators
Defending partyR.A.T (HOLDINGS) LIMITEDEvent Date2015-05-22
Stephen Powell and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Carol Haines, email address: carol.haines@hjsrecovery.co.uk , telephone number: 02380 234222 :
 
Initiating party Event TypeAppointment of Administrators
Defending partyR.A.T. (HOLDINGS) LIMITEDEvent Date2014-07-09
In the Birmingham District Registry case number 8266
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.A.T. (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.A.T. (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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