RHEINBERGS LIMITED
Overview
| Company Name | RHEINBERGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00261731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHEINBERGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RHEINBERGS LIMITED located?
| Registered Office Address | Pyser S G I Ltd Fircroft Way TN8 6HA Edenbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHEINBERGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for RHEINBERGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Notification of Pyser-Sgi Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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Registration of charge 002617310002, created on Sep 02, 2015 | 57 pages | MR01 | ||||||||||
Termination of appointment of Jeremy Alan Smith as a director on Sep 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Wimsey as a director on Sep 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry James Brown as a director on Sep 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Alan Smith as a secretary on Sep 02, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Charles Keating as a director on Sep 02, 2015 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of RHEINBERGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEATING, Stephen Charles | Director | Pyser S G I Ltd Fircroft Way TN8 6HA Edenbridge Kent | United Kingdom | British | Investor | 152085790008 | ||||
| RHEINBERG, Peter Edward | Secretary | 37 Basing Hill NW11 8TG London | British | 11347320001 | ||||||
| SMITH, Jeremy Alan | Secretary | Pyser S G I Ltd Fircroft Way TN8 6HA Edenbridge Kent | British | Chartered Accountant | 13631870002 | |||||
| BROWN, Barry James | Director | Pyser S G I Ltd Fircroft Way TN8 6HA Edenbridge Kent | Great Britain | British | Company Director | 20935940002 | ||||
| RHEINBERG, Anthony Charles | Director | Cuffley Cottage 2 Main Street Worthington LE65 1RP Ashby De La Zouch Leicestershire | British | Marketing | 39825300002 | |||||
| RHEINBERG, Christopher James | Director | Old High Elm Farm Framsden Road Pettaugh IP14 6DU Stowmarket Suffolk | British | Company Director | 39826900002 | |||||
| RHEINBERG, Gerald | Director | 37 Basing Hill NW11 8TG London | British | Director | 11347340001 | |||||
| RHEINBERG, Leslie | Director | Little Oakfield 5 Camden Hill TN2 4TG Tunbridge Wells Kent | British | Director | 11347330001 | |||||
| RHEINBERG, Nicholas Leslie | Director | Norwello Spring Gardens BA11 2NY Frome Somerset | British | Solicitor | 39825160001 | |||||
| RHEINBERG, Peter Edward | Director | 37 Basing Hill NW11 8TG London | British | Director | 11347320001 | |||||
| SMITH, Jeremy Alan | Director | Pyser S G I Ltd Fircroft Way TN8 6HA Edenbridge Kent | Great Britain | British | Chartered Accountant | 13631870002 | ||||
| WIMSEY, Michael John | Director | Pyser S G I Ltd Fircroft Way TN8 6HA Edenbridge Kent | Great Britain | British | Company Director | 20054410003 |
Who are the persons with significant control of RHEINBERGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pyser-Sgi Group Limited | Apr 06, 2016 | Fircroft Way TN8 6HA Edenbridge Pyser Kent England | No | ||||||||||
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Natures of Control
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Does RHEINBERGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 02, 2015 Delivered On Sep 14, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 20, 1997 Delivered On Aug 29, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0