RHOPOINT LIMITED
Overview
Company Name | RHOPOINT LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01225497 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of RHOPOINT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RHOPOINT LIMITED located?
Registered Office Address | Rhopoint House Unit B Imberhorne Lane RH19 1QZ East Grinstead West Sussex United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for RHOPOINT LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for RHOPOINT LIMITED?
Date | Description | Document | Type | |||||||||
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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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 18 pages | AR01 | ||||||||||
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Annual return made up to Jul 27, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
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 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr John Carey Briggs on Oct 18, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of RHOPOINT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BRIGGS, Linda Jane | Secretary | Unit B Imberhorne Lane RH19 1QZ East Grinstead Rhopoint House West Sussex United Kingdom | 172977490001 | |||||||
BRIGGS, John | Director | Unit B Imberhorne Lane RH19 1QZ East Grinstead Rhopoint House West Sussex United Kingdom | United Kingdom | British | Company Director | 149031820001 | ||||
CRANE, Michael Reginald | Secretary | Hawkley 48 Saxbys Lane RH7 6DN Lingfield Surrey | British | 4650260001 | ||||||
MEZZETTI, Adrian Joseph | Secretary | Seale House Seale Hill RH2 8HZ Reigate Surrey | British | Solicitor | 5056710002 | |||||
BELSHAM, Philip Stanley Frank | Director | 17 St Neots Road SG19 1LE Sandy Bedfordshire | British | Electrical Engineer | 3101970001 | |||||
BROOKS, David Nicholas | Director | The Old Rectory Harborough Road Brampton Ash LE16 8PD Market Harborough Leicester Leicestershire | United Kingdom | British | Chartered Accountant | 153492270002 | ||||
BROWN, Peter Gordon | Director | Stow Bedon House Stow Bedon NR17 1BX Attleborough Norfolk | British | Engineer | 4650270002 | |||||
TINGAY, Edward Stanley | Director | Whimples 23 Deepdene Wood RH5 4BQ Dorking Surrey | England | British | Engineer | 92366430001 |
Who are the persons with significant control of RHOPOINT LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Rhopoint Holdings Limited | Apr 06, 2016 | Imberhorne Lane RH19 1QZ East Grinstead Rhopoint House Unit B West Sussex England | No | ||||||||||
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Natures of Control
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Does RHOPOINT LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On May 31, 2012 Delivered On Jun 14, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings on the east side of holland road oxted t/n SY430760 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 31, 2012 Delivered On Jun 14, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 12 beeching road bexhill-on-sea t/n SX132169 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 31, 2012 Delivered On Jun 14, 2012 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 09, 2005 Delivered On May 11, 2005 | 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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Legal mortgage | Created On Apr 28, 2005 Delivered On May 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 12 beeching road bexhill east sussex t/n SX132169. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Apr 28, 2005 Delivered On May 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a holland road hurst green oxted surrey t/n SY430760. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 31, 1994 Delivered On Apr 13, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargees | |
Short particulars The f/h land and buildings on the east side of holland road,hurst green,oxted surrey t/n SY430760. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 31, 1981 Delivered On Aug 11, 1981 | Satisfied | Amount secured For securing £10,000 and all other monies due or to become due from the company to the chargees | |
Short particulars L/H premises delta house, 118 station road, east oxted surrey floating charge over the (excluding property mentioned above). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Mar 25, 1980 Delivered On Apr 10, 1980 | Satisfied | Amount secured £7,500 | |
Short particulars Floating charge over the (see doc M22 for details). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Dec 22, 1979 Delivered On Jan 04, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the undertaking and all property and assets present and future including book debts & uncalled capital (see doc M20). | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 22, 1978 Delivered On Jan 12, 1979 | Satisfied | Amount secured £5,000 | |
Short particulars F/H & l/h property plant machinery etc goodwill and uncalled capital undertaking and all other assets. | ||||
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