HENRY RHODES LIMITED

Overview

Company Name	HENRY RHODES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00638447
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1959
Date of Cessation	Jul 16, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HENRY RHODES LIMITED?

(2875) /

Where is HENRY RHODES LIMITED located?

Registered Office Address	2nd Floor Burdett House Becket Street DE1 1JP Derby Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for HENRY RHODES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 1998

What are the latest filings for HENRY RHODES LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 30, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 19, 2015

Restoration by order of the court

4 pages

AC92

Nov 25, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 12, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 03, 2012

Restoration by order of the court

3 pages

AC92

Aug 28, 2001

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 08, 2001

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 27, 2001

legacy

1 pages

652a

Jan 09, 2001

legacy

6 pages

363s

Jul 13, 2000

legacy

1 pages

287

Jun 20, 2000

legacy

2 pages

288a

May 22, 2000

legacy

1 pages

288b

Jan 06, 2000

legacy

1 pages

288b

Jan 06, 2000

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 06, 2000	legacy	363(288)

Oct 22, 1999

legacy

3 pages

288a

Sep 29, 1999

legacy

1 pages

287

Mar 04, 1999

legacy

1 pages

287

Dec 18, 1998

legacy

6 pages

363s

Dec 17, 1998

Full accounts made up to Jul 31, 1998

8 pages

May 13, 1998

legacy

1 pages

287

Apr 06, 1998

legacy

1 pages

288b

Apr 06, 1998

legacy

2 pages

288a

Jan 02, 1998

legacy

8 pages

363s

Dec 22, 1997

Full accounts made up to Jul 31, 1997

16 pages

View All Filings

Who are the officers of HENRY RHODES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELROSE, Jason John 5 School Croft Riddings DE55 4EA Alfreton Derbyshire	May 16, 2000		Secretary	5 School Croft Riddings DE55 4EA Alfreton Derbyshire		British		59908760001
EASTWOOD, William Harry Burnell Arms Winkburn NG22 8PQ Newark Nottinghamshire	Sep 29, 1999		Director	Burnell Arms Winkburn NG22 8PQ Newark Nottinghamshire	England	British	1946-3	22091960004
JOHNSON, Michael 83 Marsh House Road S11 9SQ Sheffield South Yorkshire		May 16, 2000	Secretary	83 Marsh House Road S11 9SQ Sheffield South Yorkshire		British		7336900001
EASTWOOD, William Harry The Old Kennels Rufford Park Ollerton NG22 9DF Newark Nottinghamshire		Mar 27, 1998	Director	The Old Kennels Rufford Park Ollerton NG22 9DF Newark Nottinghamshire		British	1946-3	22091960001
GULLIFORD, Michael James 11 Parkland Avenue DY11 6BX Kidderminster Worcestershire	Mar 27, 1998	Dec 06, 1999	Director	11 Parkland Avenue DY11 6BX Kidderminster Worcestershire		British	1949-5	34564630002
JOHNSON, Michael 83 Marsh House Road S11 9SQ Sheffield South Yorkshire		May 16, 2000	Director	83 Marsh House Road S11 9SQ Sheffield South Yorkshire		British	1944-9	7336900001
STAIN, Donald Glyn 77 Den Bank Drive S10 5PF Sheffield South Yorkshire		May 16, 1995	Director	77 Den Bank Drive S10 5PF Sheffield South Yorkshire	United Kingdom	British	1945-1	8900580001

View Detailed Information on Officers and People with Significant Control

Does HENRY RHODES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 06, 1989 Delivered On Sep 18, 1989	Outstanding	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 Hambros Bank Limited
	Transactions Sep 18, 1989Registration of a charge
Legal charge	Created On Mar 30, 1982 Delivered On Mar 31, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and premises being 1739 sq. Yards fronting dunn street and adjacent to green lane, sheffield and 112 sq. Yards fronting the above premises in green lane sheffield.
	Persons Entitled Midland Bank PLC
	Transactions Mar 31, 1982Registration of a charge

View Detailed Information on Charges

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.
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