GEORGE RAINBIRD LIMITED

GEORGE RAINBIRD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGEORGE RAINBIRD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00543867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GEORGE RAINBIRD LIMITED?

    • (2211) /

    Where is GEORGE RAINBIRD LIMITED located?

    Registered Office Address
    Acre House 11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE RAINBIRD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for GEORGE RAINBIRD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 15, 2011

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from 80 Strand London WC2R 0RL on Sep 23, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 07, 2010

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2010

    Statement of capital on Apr 23, 2010

    • Capital: GBP 20,000
    SH01

    Director's details changed for Peter Field on Nov 01, 2009

    3 pagesCH01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288a

    Who are the officers of GEORGE RAINBIRD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACOCK, Helena Caroline
    28 Lancaster Grove
    NW3 4PB London
    Secretary
    28 Lancaster Grove
    NW3 4PB London
    British24230120001
    BRENNAN, Suzanne Margaret
    23 Savernake Road
    Hampstead
    NW3 2JT London
    Director
    23 Savernake Road
    Hampstead
    NW3 2JT London
    EnglandBritishFinance Director73463420001
    FIELD, Peter
    William Road
    NW1 3ER London
    Acre House 11-15
    Director
    William Road
    NW1 3ER London
    Acre House 11-15
    United KingdomBritishPublisher26389550004
    ENGLE, Cecily Julia
    Blenheim Terrace
    NW8 0EJ London
    55
    Secretary
    Blenheim Terrace
    NW8 0EJ London
    55
    British47963860002
    CARSON, Peter Thomas Staheyeff
    4 Royal Crescent
    W11 4SL London
    Director
    4 Royal Crescent
    W11 4SL London
    United KingdomBritishPublisher8013210001
    CLARKE, Roger Grenville Quinton
    Whitebeam
    Wainhill
    OX39 4AB Chinnor
    Oxfordshire
    Director
    Whitebeam
    Wainhill
    OX39 4AB Chinnor
    Oxfordshire
    BritishAccountant63850730001
    ENGLE, Cecily Julia
    Blenheim Terrace
    NW8 0EJ London
    55
    Director
    Blenheim Terrace
    NW8 0EJ London
    55
    United KingdomBritishSolicitor47963860002
    FORBES WATSON, Anthony David
    Saffron House
    Ewelme
    OX10 6HP Wallingford
    Oxfordshire
    Director
    Saffron House
    Ewelme
    OX10 6HP Wallingford
    Oxfordshire
    BritishPublisher4859680010
    HALL, Stephen Derek
    Parsonage Farm Cottage Forty Green
    HP9 1XS Beaconsfield
    Buckinghamshire
    Director
    Parsonage Farm Cottage Forty Green
    HP9 1XS Beaconsfield
    Buckinghamshire
    BritishAccountant7589940001
    LANDERS, Brian James
    Briarbank House
    12a Childs Hill Road
    KT23 3QG Bookham Leatherhead
    Surrey
    Director
    Briarbank House
    12a Childs Hill Road
    KT23 3QG Bookham Leatherhead
    Surrey
    United KingdomBritishFinance Director90246320001
    MAKINSON, John Crowther
    25 Richmond Crescent
    N1 0LY London
    Director
    25 Richmond Crescent
    N1 0LY London
    EnglandBritishPublisher8712280001
    PEACOCK, Helena Caroline
    28 Lancaster Grove
    NW3 4PB London
    Director
    28 Lancaster Grove
    NW3 4PB London
    United KingdomBritishSolicitor24230120001
    POWER, Charles Richard
    17 Cumberland Street
    SW1V 4LS London
    Director
    17 Cumberland Street
    SW1V 4LS London
    BritishFinance Director66012240002
    WEBSTER, John Walter
    Woodmans Cottage Bramley Road
    Silchester
    RG7 2LT Reading
    Berkshire
    Director
    Woodmans Cottage Bramley Road
    Silchester
    RG7 2LT Reading
    Berkshire
    BritishFinance Director8013220001

    Does GEORGE RAINBIRD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2010Commencement of winding up
    Aug 19, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    Brian N Johnson
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London

    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