RHOMBUS CASTORS LIMITED
Overview
| Company Name | RHOMBUS CASTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01562038 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RHOMBUS CASTORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RHOMBUS CASTORS LIMITED located?
| Registered Office Address | Bagnall Street Hilltop B70 0TS West Bromwich West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHOMBUS CASTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RHOMBUS CASTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Castors International Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Richard William White as a director on Apr 18, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of John Hinds as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derrick James Towell as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr John Andrew Smithies as a secretary on Aug 04, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr John Andrew Smithies as a director on Aug 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derrick James Towell as a secretary on Aug 04, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr John Hinds as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Lilly as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard William White as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Smith as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RHOMBUS CASTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITHIES, John Andrew | Secretary | Bagnall Street Hilltop B70 0TS West Bromwich West Midlands | 190475930001 | |||||||
| BLASHILL, Thomas William | Director | Bagnall Street Hilltop B70 0TS West Bromwich West Midlands | United States | American | 181117260001 | |||||
| SMITHIES, John Andrew | Director | Bagnall Street Hilltop B70 0TS West Bromwich West Midlands | England | British | 153425220003 | |||||
| BARNES, Garry Elliot, Mr. | Secretary | Brampton House Atch Lench WR11 4SW Evesham Worcestershire | British | 261469100001 | ||||||
| PORTER, Michael James Robert | Secretary | Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire | British | 22243580004 | ||||||
| STEPHENSON, Frank | Secretary | 5 Grange Court Church Lane LE9 9QY Desford Leicestershire | British | 26714580002 | ||||||
| TOWELL, Derrick James | Secretary | 110 Kineton Green Road B92 7EE Solihull West Midlands | British | 107375020001 | ||||||
| VENTRELLA, Antonio | Secretary | 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands | British,Italian | 102751250001 | ||||||
| BAMFORD, Neil | Director | Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire | British | 10167540002 | ||||||
| BAMFORD, Neil | Director | Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire | British | 10167540002 | ||||||
| BARNES, Garry Elliot, Mr. | Director | Brampton House Atch Lench WR11 4SW Evesham Worcestershire | England | British | 261469100001 | |||||
| BILES, John Anthony | Director | The Old Manor Cliftons Lane RH2 9RA Reigate Surrey | England | British | 143968860002 | |||||
| CHAHALIS, Scott Christian | Director | Arbor Shores North Newnan Georgia 170 30265 United States | Usa | United States | 157829560001 | |||||
| FULTON, James A | Director | 4450 Bradford Farms Court Ne 49546 Grand Rapids Mi Usa | American | 41205750002 | ||||||
| HINDS, John | Director | Bagnall Street Hilltop B70 0TS West Bromwich West Midlands | Usa | American | 185679720001 | |||||
| LILLY, Robert | Director | 28 Doran Close B63 1JZ Halesowen West Midlands | England | British | 97998580001 | |||||
| MARTIN, Geoffrey Peter | Director | Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire | United Kingdom | British | 70138900002 | |||||
| PECKHAM, Simon Antony | Director | Falconwood Steels Lane KT22 0QQ Oxshott Surrey | United Kingdom | British | 105740640001 | |||||
| PORTER, Michael James Robert | Director | Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire | British | 22243580004 | ||||||
| SCHMIDT, Udo | Director | Wolfhagener Str 16 Wermelskirchen 1 5632 Germany | German | 26714570001 | ||||||
| SMITH, Christopher Joseph | Director | Majestic Oaks Drive St Charles 3518 Illinois 60174 Usa | Usa | American | 157830370001 | |||||
| STEPHENSON, Frank | Director | 5 Grange Court Church Lane LE9 9QY Desford Leicestershire | British | 26714580002 | ||||||
| TOWELL, Derrick James | Director | Bagnall Street Hilltop B70 0TS West Bromwich West Midlands | United Kingdom | British | 107375020001 | |||||
| TUCKER, Louhon | Director | Bagnall Street Hilltop B70 0TS West Bromwich West Midlands | United States | American | 98409710001 | |||||
| WHITE, Richard William | Director | Bagnall Street Hilltop B70 0TS West Bromwich West Midlands | England | British | 184103760001 |
Who are the persons with significant control of RHOMBUS CASTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Castors International Ltd | Apr 06, 2016 | Bagnall Street Golds Hill B70 0TS West Bromwich Bagnall Street England | No | ||||
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Natures of Control
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Does RHOMBUS CASTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Mar 29, 1989 Delivered On Mar 31, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 18, 1985 Delivered On Dec 09, 1985 | 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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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