RAINBOW INTERNATIONAL LIMITED

RAINBOW INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameRAINBOW INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01302356
    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 RAINBOW INTERNATIONAL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is RAINBOW INTERNATIONAL LIMITED located?

    Registered Office Address
    C/O Kre Corporate Recovery Llp Unit 8, The Aquarium
    1-7 King Street
    RG1 2AN Reading
    Undeliverable Registered Office AddressNo

    What were the previous names of RAINBOW INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DISCO RAINBOW INTERNATIONAL LIMITEDMar 11, 1977Mar 11, 1977

    What are the latest accounts for RAINBOW INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for RAINBOW INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Registered office address changed from First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8, the Aquarium 1-7 King Street Reading RG1 2AN on Jan 27, 2020

    2 pagesAD01

    Registered office address changed from Savoy House Savoy Circus London England W3 7DA to Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on Jul 18, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 25, 2019

    LRESSP

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Termination of appointment of Patrick Michael Mcdonagh as a secretary on Jul 02, 2018

    1 pagesTM02

    Confirmation statement made on Apr 30, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    1 pagesAA01

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Termination of appointment of Mervyn Thomas as a director on Oct 17, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Mervyn Thomas on Apr 29, 2015

    2 pagesCH01

    Secretary's details changed for Patrick Michael Mcdonagh on Apr 29, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2014 to Mar 30, 2014

    1 pagesAA01

    Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Apr 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of RAINBOW INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEM, Alistair Ian
    Unit 8, The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Llp
    Director
    Unit 8, The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Llp
    United KingdomBritish9809060001
    MCDONAGH, Patrick Michael
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    Secretary
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    British116446400001
    THOMAS, David
    40 Fynamore Gardens
    SN11 0UB Calne
    Wiltshire
    Secretary
    40 Fynamore Gardens
    SN11 0UB Calne
    Wiltshire
    British83513570001
    THOMAS, David Evan
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    United Kingdom
    Director
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    United Kingdom
    EnglandBritish177440480001
    THOMAS, Mervyn
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    Director
    Savoy Circus
    W3 7DA London
    Savoy House
    England
    United KingdomBritish40242150001

    Who are the persons with significant control of RAINBOW INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Ian Wem
    Unit 8, The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Llp
    Apr 06, 2016
    Unit 8, The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Llp
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does RAINBOW INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2019Commencement of winding up
    Oct 30, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Wyn Roberts
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    practitioner
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    Paul Ellison
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    practitioner
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire

    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