RHINEGOLD PUBLISHING LIMITED

Overview

Company Name	RHINEGOLD PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01308794
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1977
Date of Cessation	Oct 15, 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 RHINEGOLD PUBLISHING LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is RHINEGOLD PUBLISHING LIMITED located?

Registered Office Address	Chandler Tuck Limited 1st Floor 30 North Street TN24 8JR Ashford Kent England
Undeliverable Registered Office Address	No

What were the previous names of RHINEGOLD PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
DIGGLE, GAMBLE AND WILLS LIMITED	Dec 31, 1979	Dec 31, 1979
RHINEGOLD PUBLISHING LIMITED	Apr 15, 1977	Apr 15, 1977

What are the latest accounts for RHINEGOLD PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for RHINEGOLD PUBLISHING LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 30, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 22, 2019

Application to strike the company off the register

3 pages

DS01

Jun 25, 2019

Total exemption full accounts made up to Apr 30, 2019

8 pages

Mar 31, 2019

Registered office address changed from Rhinegold House 20 Rugby Street London WC1N 3QZ to Chandler Tuck Limited 1st Floor 30 North Street Ashford Kent TN24 8JR on Mar 31, 2019

1 pages

AD01

Mar 29, 2019

Total exemption full accounts made up to Mar 31, 2018

9 pages

Mar 25, 2019

Current accounting period extended from Mar 31, 2019 to Apr 30, 2019

1 pages

AA01

Nov 30, 2018

Satisfaction of charge 6 in full

1 pages

MR04

Oct 10, 2018

Confirmation statement made on Sep 25, 2018 with no updates

3 pages

CS01

Dec 21, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Dec 18, 2017

Appointment of Mr Antonio Caspere Soave as a director on Dec 01, 2017

2 pages

AP01

Sep 26, 2017

Confirmation statement made on Sep 25, 2017 with no updates

3 pages

CS01

Dec 21, 2016

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

6 pages

Oct 06, 2016

Confirmation statement made on Sep 25, 2016 with updates

5 pages

CS01

Jul 22, 2016

Termination of appointment of Ciaran Gregory Morton as a director on Jul 22, 2016

1 pages

TM01

Dec 18, 2015

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

6 pages

Dec 09, 2015

Appointment of Mr Antonio Caspere Soave as a secretary on Dec 07, 2015

2 pages

AP03

Sep 25, 2015

Annual return made up to Sep 25, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2015	Statement of capital on Sep 25, 2015 Capital: GBP 700	SH01

Dec 22, 2014

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

6 pages

Oct 31, 2014

Termination of appointment of Mark Richard Owens as a director on Oct 30, 2014

1 pages

TM01

Oct 08, 2014

Annual return made up to Sep 25, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2014	Statement of capital on Oct 08, 2014 Capital: GBP 700	SH01

Oct 08, 2014

Director's details changed for Dr Derek Brian Smith on Oct 01, 2014

2 pages

CH01

Jan 04, 2014

Total exemption small company accounts made up to Mar 31, 2013

5 pages

Oct 22, 2013

Annual return made up to Sep 25, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2013	Statement of capital on Oct 22, 2013 Capital: GBP 700	SH01

May 14, 2013

Appointment of Mr Ciaran Gregory Morton as a director

2 pages

AP01

View All Filings

Who are the officers of RHINEGOLD PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOAVE, Antonio Caspere 1st Floor 30 North Street TN24 8JR Ashford Chandler Tuck Limited Kent England	Dec 07, 2015		Secretary	1st Floor 30 North Street TN24 8JR Ashford Chandler Tuck Limited Kent England					203361880001
SMITH, Derek Brian, Dr. 1st Floor 30 North Street TN24 8JR Ashford Chandler Tuck Limited Kent England	Jul 03, 2007		Director	1st Floor 30 North Street TN24 8JR Ashford Chandler Tuck Limited Kent England	United Kingdom	British	1946-2	Director	65518340002
SOAVE, Antonio Caspere 1st Floor 30 North Street TN24 8JR Ashford Chandler Tuck Limited Kent England	Dec 01, 2017		Director	1st Floor 30 North Street TN24 8JR Ashford Chandler Tuck Limited Kent England	England	British	1969-4	Chartered Accountant	100090820001
GAMBLE, Anthony Charles 55 Hurlingham Court SW6 3UP London		Jul 03, 2007	Secretary	55 Hurlingham Court SW6 3UP London		British			20295160001
ROBINSON, Eileen May Halford Road Kibworth 18 Leics	May 20, 2008	Feb 18, 2010	Secretary	Halford Road Kibworth 18 Leics		British			130721230001
SPEAFI SECRETARIAL LIMITED The Old Coroners Court No 1 London Street RG1 4PN Reading Berkshire	Jul 03, 2007	May 20, 2008	Secretary	The Old Coroners Court No 1 London Street RG1 4PN Reading Berkshire					106547100001
ANGELL, Phillip Raymond Old School House Chapel Street LE15 9JT Belton In Rutland Leicestershire	Jul 03, 2007	Jun 16, 2011	Director	Old School House Chapel Street LE15 9JT Belton In Rutland Leicestershire	United Kingdom	British	1948-10	Director	16417310003
DIGGLE, Keith Winfield 24 Cotterstock Road Oundle PE8 5HA Peterborough Cambridgeshire		Jul 03, 2007	Director	24 Cotterstock Road Oundle PE8 5HA Peterborough Cambridgeshire		British	1937-12	Marketing Director	95787840001
GAMBLE, Anthony Charles 55 Hurlingham Court SW6 3UP London		Jul 03, 2007	Director	55 Hurlingham Court SW6 3UP London		British	1939-8	Chartered Accountant	20295160001
MORTON, Ciaran Gregory 20 Rugby Street WC1N 3QZ London Rhinegold House England	Mar 01, 2013	Jul 22, 2016	Director	20 Rugby Street WC1N 3QZ London Rhinegold House England	England	British	1963-12	Managing Director	121122960001
OWENS, Mark Richard 20 Rugby Street WC1N 3QZ London Rhinegold House England	Jan 01, 2010	Oct 30, 2014	Director	20 Rugby Street WC1N 3QZ London Rhinegold House England	England	British	1975-4	Managing Director	148037230001
WILLIAMS, Sarah 15 St Marys Mansions St Marys Terrace W2 1SQ London	Jan 01, 2000	Nov 05, 2008	Director	15 St Marys Mansions St Marys Terrace W2 1SQ London		British	1969-9	General Manager	123125960001
WILLS, Colin Spencer 12 Campden Hill Square W8 7LB London		Oct 28, 1997	Director	12 Campden Hill Square W8 7LB London		British	1941-5	Company Director	35459630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RHINEGOLD PUBLISHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lohengrin Limited

Apr 06, 2016

Rugby Street

WC1N 3QZ London

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	06756751

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does RHINEGOLD PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 14, 2013 Delivered On Mar 26, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Sme Invoice Finance Limited
	Transactions Mar 26, 2013Registration of a charge (MG01) Nov 30, 2018Satisfaction of a charge (MR04)
Rent deposit deed	Created On Feb 08, 2012 Delivered On Feb 11, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit being £25,974.00 see image for full details.
	Persons Entitled The Governing Body of Rugby School
	Transactions Feb 11, 2012Registration of a charge (MG01)
Fixed and floating charge	Created On Jul 12, 2007 Delivered On Jul 21, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 21, 2007Registration of a charge (395) Sep 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 03, 2007 Delivered On Jul 17, 2007	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 17, 2007Registration of a charge (395) Nov 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Mar 23, 2007 Delivered On Mar 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £5,718.33.
	Persons Entitled Slough Estates (Peterborough) Limited
	Transactions Mar 27, 2007Registration of a charge (395)
Single debenture	Created On Oct 24, 1984 Delivered On Nov 12, 1984	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 Lloyds Bank PLC
	Transactions Nov 12, 1984Registration of a charge Jul 12, 2007Statement of satisfaction of a charge in full or part (403a)

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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