RAINBOW GROUP (UK) LIMITED

Overview

Company Name	RAINBOW GROUP (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02104744
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1987
Date of Cessation	Jul 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RAINBOW GROUP (UK) LIMITED?

(7487) /

Where is RAINBOW GROUP (UK) LIMITED located?

Registered Office Address	C/O ERNST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest filings for RAINBOW GROUP (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2010

Liquidators' statement of receipts and payments to Apr 16, 2010

5 pages

4.68

Apr 26, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 26, 2010

Liquidators' statement of receipts and payments to Feb 23, 2010

5 pages

4.68

Mar 12, 2009

Declaration of solvency

3 pages

4.70

Mar 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2009	LRESSP

Mar 10, 2009

legacy

1 pages

287

Jan 19, 2009

legacy

1 pages

288c

Jan 19, 2009

legacy

1 pages

288c

Jul 02, 2008

legacy

1 pages

288a

Jul 02, 2008

legacy

1 pages

288a

Jul 02, 2008

legacy

1 pages

288b

Jul 02, 2008

legacy

1 pages

288b

Apr 21, 2008

legacy

3 pages

363a

Feb 07, 2008

Full accounts made up to Jun 30, 2007

13 pages

Jun 12, 2007

legacy

1 pages

288b

May 23, 2007

legacy

2 pages

288a

May 04, 2007

Full accounts made up to Jun 30, 2006

12 pages

Apr 19, 2007

legacy

2 pages

363a

Apr 19, 2007

legacy

1 pages

353

Jan 05, 2007

legacy

1 pages

287

Dec 10, 2006

legacy

1 pages

288b

Nov 28, 2006

legacy

1 pages

288b

Sep 25, 2006

legacy

8 pages

363a

View All Filings

Who are the officers of RAINBOW GROUP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIRANI, Sheena Camrose Avenue HA8 6BU Edgware 198 Middlesex	Jun 27, 2008		Secretary	Camrose Avenue HA8 6BU Edgware 198 Middlesex		British		131588880003
BAILEY, Steven Clive Beeches Trout Rise Loudwater WD3 4JS Rickmansworth Hertfordshire	May 08, 2007		Director	Beeches Trout Rise Loudwater WD3 4JS Rickmansworth Hertfordshire	United Kingdom	British	1962-9	95753690002
HIRANI, Sheena Camrose Avenue HA8 6BU Edgware 198 Middlesex	Jun 27, 2008		Director	Camrose Avenue HA8 6BU Edgware 198 Middlesex		British	1974-12	131588880003
BELLAMY, Stephen Gerard 220 Forest Road TN2 5HS Tunbridge Wells Kent		Nov 22, 1993	Secretary	220 Forest Road TN2 5HS Tunbridge Wells Kent		New Zealander		40573970001
CATTERMOLE, Ian Kendall Swallow Cottage Main Road North HP4 1QZ Dagnall Herts	Sep 01, 2003	Jun 27, 2008	Secretary	Swallow Cottage Main Road North HP4 1QZ Dagnall Herts		British		82666030004
KEMSLEY PEIN, Jeremy Alan 4a Keats Grove NW3 2RT London	May 09, 1995	Apr 30, 1996	Secretary	4a Keats Grove NW3 2RT London		British		43264510001
KNIGHT, Christine Elizabeth Flat 4 Beulah Lodge 105-107 South Norwood Hill SE25 6BY London	Jan 18, 1999	Dec 15, 1999	Secretary	Flat 4 Beulah Lodge 105-107 South Norwood Hill SE25 6BY London		British		53599790001
KNOKE, Gregory Robert Block J,First & Second Floors 33 Tai Tam Road,The Manhatton FOREIGN Hong Kong Hong Kong	Dec 08, 1999	Mar 15, 2001	Secretary	Block J,First & Second Floors 33 Tai Tam Road,The Manhatton FOREIGN Hong Kong Hong Kong		Ausrralian		28957540004
LAST, Rodney John Flat 2 11 Mews Street E1 9UG London	Apr 30, 1996	Dec 31, 1998	Secretary	Flat 2 11 Mews Street E1 9UG London		British		47682580001
MACNAMARA, Frances Ellen 39 Queens Road TW10 6JX Richmond Surrey	Nov 22, 1993	May 05, 1995	Secretary	39 Queens Road TW10 6JX Richmond Surrey		British		38296770002
TEAH, Jane Seow Lian 35 Seagull Walk FOREIGN Singapore 486741	Mar 15, 2001	May 31, 2006	Secretary	35 Seagull Walk FOREIGN Singapore 486741		British		76919230001
BELLAMY, Stephen Gerard 220 Forest Road TN2 5HS Tunbridge Wells Kent		Nov 22, 1993	Director	220 Forest Road TN2 5HS Tunbridge Wells Kent	England	New Zealander	1960-1	40573970001
BURNEY, Ross Andrew 32/36 Chepstow Villas W11 2RE London	Jan 13, 1999	Oct 29, 1999	Director	32/36 Chepstow Villas W11 2RE London		Australian	1971-6	62140580001
CATTERMOLE, Ian Kendall Swallow Cottage Main Road North HP4 1QZ Dagnall Herts	Sep 01, 2003	Jun 27, 2008	Director	Swallow Cottage Main Road North HP4 1QZ Dagnall Herts	United Kingdom	British	1960-1	82666030004
CHOWN, Donna Maree Flat 27e The Manhatten 33 Tai Tam Road FOREIGN Hong Kong	Jan 14, 2000	Mar 15, 2001	Director	Flat 27e The Manhatten 33 Tai Tam Road FOREIGN Hong Kong		New Zealander	1966-5	43826570005
FAIRLEY, Neil Duff 72 Carr Road Calverley LS28 5RH Leeds West Yorkshire	Sep 01, 2003	May 29, 2007	Director	72 Carr Road Calverley LS28 5RH Leeds West Yorkshire	England	British	1964-5	78198900001
GUNN, Philip James 4 Greenwood Crescent Singapore 286970 Singapore	Sep 15, 2004	Nov 30, 2006	Director	4 Greenwood Crescent Singapore 286970 Singapore		British	1970-2	100469520002
HORTON, Mark Bradbury 17-04 82 Grange Road Singapore 249587 Singapore	Feb 03, 1999	Mar 15, 2001	Director	17-04 82 Grange Road Singapore 249587 Singapore		New Zealand	1941-8	62482630005
KEMSLEY-PEIN, Jeremy Alan Manor Farm 22 Main Road Lowick NN14 3BH Kettering Northamptonshire		Apr 30, 1996	Director	Manor Farm 22 Main Road Lowick NN14 3BH Kettering Northamptonshire		South African/Irish	1958-8	51375380001
KNOKE, Gregory Robert Block J,First & Second Floors 33 Tai Tam Road,The Manhatton FOREIGN Hong Kong Hong Kong	Dec 08, 1999	Mar 15, 2001	Director	Block J,First & Second Floors 33 Tai Tam Road,The Manhatton FOREIGN Hong Kong Hong Kong		Ausrralian	1952-11	28957540004
LAST, Rodney John Flat 2 11 Mews Street E1 9UG London	Apr 30, 1996	Dec 31, 1998	Director	Flat 2 11 Mews Street E1 9UG London		British	1962-8	47682580001
LOW, Roch Siang Chye 25 Alnwick Road FOREIGN Singapore 559979 Sinapore	Jan 21, 2004	Sep 15, 2004	Director	25 Alnwick Road FOREIGN Singapore 559979 Sinapore		Singaporean	1960-11	81966690001
LOW, Roch Siang Chye 25 Alnwick Road FOREIGN 559979 Singapore	Mar 01, 2002	Sep 01, 2003	Director	25 Alnwick Road FOREIGN 559979 Singapore		Singaporean	1960-11	81719980001
MITCHELL, Stuart Roger Little Trees Queens Hill Rise SL5 7DP Ascot Berkshire		Mar 02, 1993	Director	Little Trees Queens Hill Rise SL5 7DP Ascot Berkshire		New Zealand	1955-5	1447530001
MOK, Rayman PO BOX 44790 101 Buckingham Palace Road SW1W 0WA London	Dec 10, 2004	Jul 29, 2005	Director	PO BOX 44790 101 Buckingham Palace Road SW1W 0WA London		Singaporean	1955-12	101871540001
MORLEY, Rupert Oliver Henry 31 Purcell Crescent SW6 7PB London	Jun 17, 1998	Dec 08, 1999	Director	31 Purcell Crescent SW6 7PB London		British	1965-6	68350910001
NEWSOME, Gillian Anne 15 Layton Lane Rawdon LS19 6RQ Leeds West Yorkshire	Sep 01, 2003	Dec 10, 2004	Director	15 Layton Lane Rawdon LS19 6RQ Leeds West Yorkshire		British	1964-6	70404230001
NICHOLAS, Peter Alexander 1053 Koloa Street Kahala Honolulu Hawaii 96816 Usa	Jun 13, 2002	Sep 01, 2003	Director	1053 Koloa Street Kahala Honolulu Hawaii 96816 Usa		New Zealander	1949-4	83116340002
O'MAHONEY, Michael 44 Beechcroft Manor KT13 9NZ Weybridge Surrey	Mar 27, 2006	Nov 17, 2006	Director	44 Beechcroft Manor KT13 9NZ Weybridge Surrey		British	1959-6	84990810001
PRICE, Rodney Francis 22 Chester Street Belgravia SW1X 7BL London	Nov 22, 1993	Jun 17, 1998	Director	22 Chester Street Belgravia SW1X 7BL London		Australian	1943-12	36910000003
REID, Richard Alexander 2 Kings Mead Road FOREIGN Singapore 267957	Dec 02, 1999	Sep 30, 2001	Director	2 Kings Mead Road FOREIGN Singapore 267957		Australian	1958-8	67504870001
SHEPHERD, Andrew George 25 Greenwood Crescent FOREIGN Singapore 286987	Mar 15, 2001	Mar 31, 2002	Director	25 Greenwood Crescent FOREIGN Singapore 286987		British	1957-2	76461970001
TUXEN, Simon Julian 30 Oxley Road Villa Madeleine Singapore 238623	Apr 18, 2001	Jun 14, 2002	Director	30 Oxley Road Villa Madeleine Singapore 238623		Australian	1957-7	77811280001

View Detailed Information on Officers and People with Significant Control

Does RAINBOW GROUP (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 15, 1988 Delivered On Feb 01, 1988	Satisfied	Amount secured All monies due or to become due from rainbow bloodstock limited pursuant to the terms of a facility letter d/d 14.5.87 (as amended) and this charge by the chargee.
	Short particulars All sums at any time standing to the credit of an account in the name of dnc PLC re rainbow group limited (please see form 395 .or full details).
	Persons Entitled Den Norske Creditbank PLC
	Transactions Feb 01, 1988Registration of a charge

View Detailed Information on Charges

Does RAINBOW GROUP (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2009	Commencement of winding up
Jul 26, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Feb 24, 2009
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	Feb 24, 2009

View Detailed Information on Insolvency Cases

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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