Dissolved
Dissolved 2013-09-17
Company Information for RINUS ROOFING SUPPLIES (SCOTLAND) LIMITED
PRESTON, LANCASHIRE, PR1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-09-17 |
Company Name | ||||
---|---|---|---|---|
RINUS ROOFING SUPPLIES (SCOTLAND) LIMITED | ||||
Legal Registered Office | ||||
PRESTON LANCASHIRE | ||||
Previous Names | ||||
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Company Number | 06085560 | |
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Date formed | 2007-02-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2013-09-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 11:46:59 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE HESTON-KING |
||
SUZANNE HESTON-KING |
||
DAVID MARINUS PROOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PAUL O'HARA |
Director | ||
JUNE ROONEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RINUS LIMITED | Director | 2018-01-11 | CURRENT | 1977-02-15 | Active | |
MERSEYSIDE SLATE & TILE COMPANY LIMITED | Director | 2016-04-01 | CURRENT | 1979-06-06 | Active - Proposal to Strike off | |
BEM ROOFING SUPPLIES LIMITED | Director | 2016-01-21 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
RINUS ROOFING SUPPLIES (DARLINGTON) LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Dissolved 2013-10-15 | |
RINUS ROOFING SUPPLIES (NORTH EAST) LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2013-09-17 | |
RINUS ROOFING SUPPLIES (SOUTH WALES) LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2013-09-17 | |
RINUS ROOFING SUPPLIES (NORTH WEST) LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2013-09-17 | |
MERSEYSIDE SLATE & TILE COMPANY LIMITED | Director | 2016-04-01 | CURRENT | 1979-06-06 | Active - Proposal to Strike off | |
PROOS BUILDING LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
RINUS RACING LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2015-04-07 | |
RINUS ROOFING SUPPLIES (DARLINGTON) LIMITED | Director | 2010-09-13 | CURRENT | 2010-08-10 | Dissolved 2013-10-15 | |
RINUS ROOFING SUPPLIES (NORTH EAST) LIMITED | Director | 2009-09-16 | CURRENT | 2009-01-12 | Dissolved 2013-09-17 | |
RINUS ROOFING SUPPLIES (SOUTH WALES) LIMITED | Director | 2009-09-16 | CURRENT | 2009-01-12 | Dissolved 2013-09-17 | |
RINUS ROOFING SUPPLIES (NORTH WEST) LIMITED | Director | 2009-09-16 | CURRENT | 2009-01-12 | Dissolved 2013-09-17 | |
RINUS B LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Dissolved 2016-09-21 | |
RINUS ROOFING SUPPLIES LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
RINUS LIMITED | Director | 1991-05-01 | CURRENT | 1977-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 25/02/13 STATEMENT OF CAPITAL;GBP 249453 | |
AR01 | 06/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARINUS PROOS / 01/02/2013 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA01 | PREVSHO FROM 31/03/2012 TO 30/06/2011 | |
AR01 | 06/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE ROONEY | |
AR01 | 06/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HESTON-KING / 28/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE HESTON-KING / 28/01/2010 | |
288a | DIRECTOR APPOINTED JUNE ROONEY LOGGED FORM | |
288a | DIRECTOR APPOINTED JAMES O'HARA | |
88(2) | AD 30/06/09 GBP SI 47370@1=47370 GBP IC 202083/249453 | |
CERTNM | COMPANY NAME CHANGED RINUS ROOFING SUPPLIES LIMITED CERTIFICATE ISSUED ON 10/08/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 30/06/2009 | |
288a | DIRECTOR APPOINTED SUZANNE HESTON-KING | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/06/2009 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 28/02/2009 TO 31/03/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 23/05/08 GBP SI 52083@1=52083 GBP IC 150000/202083 | |
123 | NC INC ALREADY ADJUSTED 23/05/08 | |
RES01 | ALTER MEMORANDUM 23/05/2008 | |
RES04 | GBP NC 200000/500000 23/05/2008 | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE HESTON KING / 19/02/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/08/07--------- £ SI 29999@1=29999 £ IC 1/30000 | |
88(2)R | AD 26/06/07--------- £ SI 50000@1=50000 £ IC 100000/150000 | |
88(2)R | AD 07/08/07--------- £ SI 70000@1=70000 £ IC 30000/100000 | |
123 | NC INC ALREADY ADJUSTED 01/06/07 | |
RES04 | £ NC 10000/200000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED MAJORZEST LIMITED CERTIFICATE ISSUED ON 26/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as RINUS ROOFING SUPPLIES (SCOTLAND) LIMITED are:
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. |