Active - Proposal to Strike off
Company Information for R D I HOLDINGS LIMITED
HARPAL HOUSE 14 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 0LT,
|
Company Registration Number
03292361
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
R D I HOLDINGS LIMITED | ||
Legal Registered Office | ||
HARPAL HOUSE 14 HOLYHEAD ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 0LT Other companies in B72 | ||
Previous Names | ||
|
Company Number | 03292361 | |
---|---|---|
Company ID Number | 03292361 | |
Date formed | 1996-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-10-09 06:05:12 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT MICHAEL BAILEY |
||
ROBERT MICHAEL BAILEY |
||
RODGER JOHN DANKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISTINA ANNE GRANT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANIEL'S DELIGHTS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-02-26 | Active | |
RDI DEVELOPMENTS LTD | Company Secretary | 2004-01-20 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
BLACKMARK LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-11 | Active | |
R D I PLANT HIRE LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2003-07-04 | Dissolved 2015-05-17 | |
MANOR BADGES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
NAPKING SALES LIMITED | Company Secretary | 1993-10-22 | CURRENT | 1993-10-22 | Active | |
NAPKING LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1991-05-13 | Active | |
B.J. ENGINEERING (SERVICES) LIMITED | Company Secretary | 1991-12-14 | CURRENT | 1979-07-05 | Active | |
DANNY'S CHOCOLATES LTD | Company Secretary | 1991-11-15 | CURRENT | 1985-05-29 | Active | |
TUSKPRESS LIMITED | Company Secretary | 1990-12-21 | CURRENT | 1985-03-29 | Active | |
MONTROSE CHOCOLATE VENTURES LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
IRWELL CHAMBERS ESTATES LIMITED | Director | 2015-08-14 | CURRENT | 2012-10-30 | Active | |
BURCAS LIMITED | Director | 2013-12-23 | CURRENT | 1947-06-30 | Active | |
ASTON ACCESS RENTAL AND CONTRACT HIRE LIMITED | Director | 2013-08-01 | CURRENT | 2010-09-03 | Dissolved 2017-02-07 | |
B.J. ENGINEERING (SERVICES) LIMITED | Director | 2013-03-31 | CURRENT | 1979-07-05 | Active | |
BLACKMARK SERVICES (WALSALL) LIMITED | Director | 2012-08-07 | CURRENT | 2012-07-25 | Active | |
PARK LANE PROPERTIES (WEST BROMWICH) LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active | |
RDI DEVELOPMENTS LTD | Director | 2004-01-20 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
DANNY'S CHOCOLATES LTD | Director | 1991-11-15 | CURRENT | 1985-05-29 | Active | |
PRIDE ASSETS LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
YOUR CHOICE TILES LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Dissolved 2018-01-23 | |
STIMELA PROPERTIES LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
BLUE SQUARE PENN ROAD LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
FC DEBT AC 1 LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2016-12-27 | |
FC PROPERTY AC 1 LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2016-12-27 | |
FC CARS AC 1 LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2016-12-27 | |
ELITE CARE (UK) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2015-09-29 | |
BLUE SQUARE LAKE WINDERMERE LIMITED | Director | 2013-08-12 | CURRENT | 2011-04-13 | Liquidation | |
HANLEY SWAN ESTATES LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2014-06-24 | |
BLUE SQUARE CONSTRUCTION LIMITED | Director | 2012-10-31 | CURRENT | 2011-07-05 | Liquidation | |
IRWELL CHAMBERS ESTATES LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
BLUE SQUARE (BENNETTS HILL) LIMITED | Director | 2012-09-22 | CURRENT | 2011-03-10 | Active - Proposal to Strike off | |
BLUE SQUARE CONSTRUCTION LIMITED | Director | 2012-08-30 | CURRENT | 2011-07-05 | Liquidation | |
IRWELL CHAMBERS MANAGEMENT COMPANY LIMITED | Director | 2012-08-09 | CURRENT | 2008-01-07 | Active | |
BERKELEY PROPERTY UK LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
BLUE SQUARE ASSETS (IRWELL CHAMBERS COMMERCIAL) LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2018-02-20 | |
BLUE SQUARE ACQUISITIONS LIMITED | Director | 2009-12-02 | CURRENT | 2009-10-24 | Active | |
R.D.I. PROPERTY MANAGEMENT LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Dissolved 2017-08-15 | |
RDI DEVELOPMENTS LTD | Director | 2004-01-17 | CURRENT | 2004-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 375 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODGER JOHN DANKS | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 375 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/17 FROM Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 375 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032923610006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032923610005 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 375 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 375 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT MICHAEL BAILEY on 2013-08-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BAILEY / 12/08/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM UNIT 8 BALDS LANE, JUBILEE BUSINESS PARK LYE STOURBRIDGE WEST MIDLANDS DY9 8SH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 3 BEACON COURT BIRMINGHAM ROAD GREAT BARR BIRMINGHAM B43 6NN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED R DANKS FABRICATIONS LIMITED CERTIFICATE ISSUED ON 22/07/03 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/06/02--------- £ SI 250@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/01--------- £ SI 25@1=25 £ IC 100/125 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: MORGAN RUSHWORTH TRADING ESTATE PROVIDENCE LYE STOURBRIDGE WEST MIDLANDS DY9 8HS | |
88(2)R | AD 31/01/97--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ALTER MEM AND ARTS 23/01/97 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: MORGAN RUSHWORTH TRADING ESTATE,PROVIDENCE STREET LYE,STOURBRIDGE DY9 8HS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | |
CERTNM | COMPANY NAME CHANGED PILOTMETAL LIMITED CERTIFICATE ISSUED ON 05/02/97 |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
LEGAL CHARGE | Outstanding | STEVEN SMITH T/A GREENFIELD CAPITAL | |
DEBENTURE | Outstanding | STEVEN SMITH T/A GREENFIELD CAPITAL | |
MORTGAGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE 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 R D I HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as R D I HOLDINGS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | R D I HOLDINGS LIMITED | Event Date | 2014-07-01 |
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. |