RHUBARB-RHUBARB.NET LIMITED
Overview
| Company Name | RHUBARB-RHUBARB.NET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03035811 |
| 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 RHUBARB-RHUBARB.NET LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Technical and vocational secondary education (85320) / Education
Where is RHUBARB-RHUBARB.NET LIMITED located?
| Registered Office Address | Suite 205 The Custard Factory Gibb Street B9 4AA Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHUBARB-RHUBARB.NET LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHUBARB RHUBARB. NET LIMITED | Mar 24, 2006 | Mar 24, 2006 |
| SEEING THE LIGHT LIMITED | Apr 03, 1995 | Apr 03, 1995 |
| BUCKTASTE LIMITED | Mar 21, 1995 | Mar 21, 1995 |
What are the latest accounts for RHUBARB-RHUBARB.NET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for RHUBARB-RHUBARB.NET LIMITED?
| Annual Return |
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What are the latest filings for RHUBARB-RHUBARB.NET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Max Kandhola as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Rhubarbrhubarb.Net.Ltd Rhubarb Buidling 25 Heath Mill Lane Unit 101 Birmingham West Midlands B9 4AE England* on Mar 29, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 212 the Custard Factory Gibb Street Digbeth Birmingham B9 4AA* on Mar 31, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed rhubarb rhubarb. Net LIMITED\certificate issued on 24/07/06 | 2 pages | CERTNM | ||||||||||
Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||
Who are the officers of RHUBARB-RHUBARB.NET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Rhonda Marie | Director | 119 Runcorn Road Balsam Heath B12 8QP Birmingham | United Kingdom | British | 42899730002 | |||||
| HOWELLS, Lynne | Secretary | 27 Green Road Hall Green B28 8DA Birmingham West Midlands | British | 69427450002 | ||||||
| KANDHOLA, Max Peter | Secretary | Midland Road Cotteridge E14 3JN Birmingham 36 West Midlands | British | 133086030001 | ||||||
| PINDER, Lesley | Secretary | 13 Leighton Road Moseley B13 8HD Birmingham | British | 25446130002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does RHUBARB-RHUBARB.NET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 13, 2004 Delivered On Dec 16, 2004 | Outstanding | 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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| Debenture | Created On Jan 26, 2001 Delivered On Feb 06, 2001 | Outstanding | 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