RHUBARB-RHUBARB.NET LIMITED

RHUBARB-RHUBARB.NET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRHUBARB-RHUBARB.NET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03035811
    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 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 AddressNo

    What were the previous names of RHUBARB-RHUBARB.NET LIMITED?

    Previous Company Names
    Company NameFromUntil
    RHUBARB RHUBARB. NET LIMITEDMar 24, 2006Mar 24, 2006
    SEEING THE LIGHT LIMITEDApr 03, 1995Apr 03, 1995
    BUCKTASTE LIMITEDMar 21, 1995Mar 21, 1995

    What are the latest accounts for RHUBARB-RHUBARB.NET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for RHUBARB-RHUBARB.NET LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RHUBARB-RHUBARB.NET 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

    4 pagesDS01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2013

    Statement of capital on Jun 05, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Max Kandhola as a secretary

    1 pagesTM02

    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 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 212 the Custard Factory Gibb Street Digbeth Birmingham B9 4AA* on Mar 31, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    Memorandum and Articles of Association

    16 pagesMEM/ARTS

    Certificate of change of name

    Company name changed rhubarb rhubarb. Net LIMITED\certificate issued on 24/07/06
    2 pagesCERTNM

    Memorandum and Articles of Association

    16 pagesMEM/ARTS

    Who are the officers of RHUBARB-RHUBARB.NET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Rhonda Marie
    119 Runcorn Road
    Balsam Heath
    B12 8QP Birmingham
    Director
    119 Runcorn Road
    Balsam Heath
    B12 8QP Birmingham
    United KingdomBritish42899730002
    HOWELLS, Lynne
    27 Green Road
    Hall Green
    B28 8DA Birmingham
    West Midlands
    Secretary
    27 Green Road
    Hall Green
    B28 8DA Birmingham
    West Midlands
    British69427450002
    KANDHOLA, Max Peter
    Midland Road
    Cotteridge
    E14 3JN Birmingham
    36
    West Midlands
    Secretary
    Midland Road
    Cotteridge
    E14 3JN Birmingham
    36
    West Midlands
    British133086030001
    PINDER, Lesley
    13 Leighton Road
    Moseley
    B13 8HD Birmingham
    Secretary
    13 Leighton Road
    Moseley
    B13 8HD Birmingham
    British25446130002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does RHUBARB-RHUBARB.NET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • Dec 16, 2004Registration of a charge (395)
    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
    • Hsbc Bank PLC
    Transactions
    • Feb 06, 2001Registration of a charge (395)

    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