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RHODAR (SOUTH WEST) LIMITED

RHODAR (SOUTH WEST) LIMITED

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

    • Overview

    Company NameRHODAR (SOUTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01971251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RHODAR (SOUTH WEST) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is RHODAR (SOUTH WEST) LIMITED located?

    Registered Office Address
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of RHODAR (SOUTH WEST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTERN THERMAL COMPANY (TAUNTON) LIMITEDFeb 04, 1986Feb 04, 1986
    FORMCOVER LIMITEDDec 16, 1985Dec 16, 1985

    What are the latest accounts for RHODAR (SOUTH WEST) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for RHODAR (SOUTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Michelle Annette Holden as a secretary on Oct 12, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Satisfaction of charge 019712510011 in full

    		4 pagesMR04

    Appointment of Miss Michelle Annette Holden as a secretary on Sep 27, 2015

    		2 pagesAP03

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1,000
    		SH01

    Registration of charge 019712510011, created on Sep 04, 2015

    		26 pagesMR01

    Director's details changed for Lexia Group Solutions Limited on Oct 01, 2009

    		1 pagesCH02

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2014

    		8 pagesAA

    Auditor's resignation

    		3 pagesAUD

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Accounts for a dormant company made up to Jul 31, 2013

    		7 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Andrew Mill as a director

    		1 pagesTM01

    Termination of appointment of Andrew Mill as a secretary

    		1 pagesTM02

    Previous accounting period shortened from Dec 31, 2013 to Jul 31, 2013

    		1 pagesAA01

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of RHODAR (SOUTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Anthony
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    		Director
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    		United KingdomBritish151114940001
    HART, David Patrick
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    		Director
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    		EnglandBritish115973330001
    HUMPHRIES, Peter
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    		Director
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    		EnglandBritish63991390002
    LEXIA SOLUTIONS GROUP LIMITED
    Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    Unit C
    West Yorkshire
    		Director
    Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    Unit C
    West Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number05035069
    		123884210001
    BRUNT, Violet Ellen
    30 Roman Road
    TA1 2BG Taunton
    Somerset
    		Secretary
    30 Roman Road
    TA1 2BG Taunton
    Somerset
    		British2673910001
    CLAY, James Henry
    59 Leslie Avenue
    TA2 6JN Taunton
    Somerset
    		Secretary
    59 Leslie Avenue
    TA2 6JN Taunton
    Somerset
    		British69919170002
    HOLDEN, Michelle Annette
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    		Secretary
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    		203492780001
    HUTCHINGS, Susan Anne
    11 Highgrove
    Sherford Road
    TA1 3RG Taunton
    Somerset
    		Secretary
    11 Highgrove
    Sherford Road
    TA1 3RG Taunton
    Somerset
    		British32226480002
    MILL, Andrew Gordon
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    		Secretary
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    		British134429800001
    ORD, Gillian
    66 Queens Drive
    TA1 4XD Taunton
    Somerset
    		Secretary
    66 Queens Drive
    TA1 4XD Taunton
    Somerset
    		British87342380002
    RYCHLEWSKI, Pauline Ann
    28 Great Mead
    Bishops Hull
    TA1 5HE Taunton
    Somerset
    		Secretary
    28 Great Mead
    Bishops Hull
    TA1 5HE Taunton
    Somerset
    		British79628380001
    THORNBER, Andrew John
    Currerbell Mews
    Thornton
    BD13 3DW Bradford
    9
    West Yorkshire
    		Secretary
    Currerbell Mews
    Thornton
    BD13 3DW Bradford
    9
    West Yorkshire
    		British90213840002
    COLLINS, Richard
    10 Gateland Drive
    LS17 8HU Leeds
    West Yorkshire
    		Director
    10 Gateland Drive
    LS17 8HU Leeds
    West Yorkshire
    		British115628180001
    DAVY, Jason
    9 Wigton Chase
    LS17 8SG Leeds
    West Yorkshire
    		Director
    9 Wigton Chase
    LS17 8SG Leeds
    West Yorkshire
    		EnglandBritish105154980001
    EARL, Christopher David
    31 Lakeside
    Acaster Malbis
    YO23 2TY York
    North Yorkshire
    		Director
    31 Lakeside
    Acaster Malbis
    YO23 2TY York
    North Yorkshire
    		United KingdomBritish106530780001
    HUTCHINGS, Stephen
    66 Queens Drive
    TA1 4XD Taunton
    Somerset
    		Director
    66 Queens Drive
    TA1 4XD Taunton
    Somerset
    		British31710050003
    HUTCHINGS, Susan Anne
    11 Highgrove
    Sherford Road
    TA1 3RG Taunton
    Somerset
    		Director
    11 Highgrove
    Sherford Road
    TA1 3RG Taunton
    Somerset
    		British32226480002
    MILL, Andrew Gordon
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    		Director
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    		EnglandBritish134429800001
    MUNT, Lance John
    15 Silverpoint Marine
    SS8 7TN Canvey Island
    Essex
    		Director
    15 Silverpoint Marine
    SS8 7TN Canvey Island
    Essex
    		British51738790002
    THORNBER, Andrew John
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    		Director
    Unit C Astra Park
    Parkside Lane
    LS11 5SZ Leeds
    		United KingdomBritish90213840004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RHODAR (SOUTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Astra Park, Parkside Lane
    LS11 5SZ Leeds
    Unit C
    England
    		Apr 06, 2016
    Astra Park, Parkside Lane
    LS11 5SZ Leeds
    Unit C
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01269463
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RHODAR (SOUTH WEST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 04, 2015
    Delivered On Sep 10, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance Limited
    Transactions
    • Sep 10, 2015Registration of a charge (MR01)
    • Jan 22, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 07, 2012
    Delivered On Aug 11, 2012
    		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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Aug 11, 2012Registration of a charge (MG01)
    • Jul 31, 2013Satisfaction of a charge (MR04)
    Deed of admission to an omnibus guarantee and set-off agreement dated 4TH may 2007 and
    Created On May 12, 2008
    Delivered On May 16, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 16, 2008Registration of a charge (395)
    • Jul 31, 2013Satisfaction of a charge (MR04)
    Deed of admission to an omnibus guarantee and set-off agreement dated 4 may 2007 and
    Created On Jul 16, 2007
    Delivered On Jul 20, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 20, 2007Registration of a charge (395)
    • Jul 31, 2013Satisfaction of a charge (MR04)
    An omnibus guarantee and set-off agreement
    Created On May 04, 2007
    Delivered On May 09, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 09, 2007Registration of a charge (395)
    • Jul 31, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On May 04, 2007
    Delivered On May 09, 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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 09, 2007Registration of a charge (395)
    • Jul 31, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 14, 2005
    Delivered On Feb 15, 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
    • Hsbc Bank PLC
    Transactions
    • Feb 15, 2005Registration of a charge (395)
    • Apr 15, 2008Statement of satisfaction of a charge in full or part (403a)
    Mortgage S3 (1986)
    Created On Feb 02, 1990
    Delivered On Feb 09, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H unit D. low moor industrial estate wellington somerset including the entirety of the property comprised in land certificate st 49467 (part only) assigns goodwill of business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 09, 1990Registration of a charge
    • Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 21, 1988
    Delivered On Jan 10, 1989
    		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 28 heather close taunton somerset t/no st 43028 & all buildings & fixtures assigns goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 10, 1989Registration of a charge
    • Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 18, 1988
    Delivered On Mar 01, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold 75, st augustine street, taunton, somerset. Floating charge over all movable plant machinery implements utensils furniture goods and equipment. Goodwill of the business (if any).
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 01, 1988Registration of a charge
    • Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 23, 1986
    Delivered On Oct 30, 1986
    		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
    • Oct 30, 1986Registration of a charge
    • Jul 31, 2013Satisfaction of a charge (MR04)
    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.
    • license: CC0