RHODAR (SOUTHERN) LIMITED
Overview
| Company Name | RHODAR (SOUTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03606596 |
| 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 RHODAR (SOUTHERN) LIMITED?
- Other construction installation (43290) / Construction
Where is RHODAR (SOUTHERN) LIMITED located?
| Registered Office Address | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHODAR (SOUTHERN) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RHODAR (SOUTHERN) 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Michelle Annette Holden as a secretary on Oct 12, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 036065960007 in full | 4 pages | MR04 | ||||||||||
Appointment of Miss Michelle Annette Holden as a secretary on Sep 27, 2015 | 2 pages | AP03 | ||||||||||
Registration of charge 036065960007, created on Sep 04, 2015 | 26 pages | MR01 | ||||||||||
Current accounting period extended from Jul 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Mill as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Mill as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of RHODAR (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Anthony | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | United Kingdom | British | 151114940001 | |||||||||
| HART, David Patrick | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 115973330001 | |||||||||
| HUMPHRIES, Peter | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 63991390002 | |||||||||
| LEXIA SOLUTIONS GROUP LIMITED | Director | Astra Park Parkside Lane LS11 5SZ Leeds Unit C West Yorkshire Great Britain |
| 123884210001 | ||||||||||
| DAVY, Graham | Secretary | Breckswood Monk Fryston South Milford LS25 5EN Leeds Yorkshire | British | 1997460001 | ||||||||||
| HOLDEN, Michelle Annette | Secretary | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | 203492610001 | |||||||||||
| MILL, Andrew Gordon | Secretary | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | British | 134429800001 | ||||||||||
| THORNBER, Andrew John | Secretary | Currerbell Mews Thornton BD13 3DW Bradford 9 West Yorkshire | British | 90213840002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COLLINS, Richard | Director | 10 Gateland Drive LS17 8HU Leeds West Yorkshire | British | 115628180001 | ||||||||||
| DAVY, Jason | Director | 9 Wigton Chase LS17 8SG Leeds West Yorkshire | England | British | 105154980001 | |||||||||
| EARL, Christopher David | Director | 31 Lakeside Acaster Malbis YO23 2TY York North Yorkshire | United Kingdom | British | 106530780001 | |||||||||
| MILL, Andrew Gordon | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 134429800001 | |||||||||
| MUNT, Lance John | Director | 15 Silverpoint Marine SS8 7TN Canvey Island Essex | British | 51738790002 | ||||||||||
| THORNBER, Andrew John | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | United Kingdom | British | 90213840004 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RHODAR (SOUTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lexia Solutions Group Limited | Apr 06, 2016 | Astra Park Parkside Lane LS11 5SZ Leeds Unit C England | No | ||||||||||
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Natures of Control
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Does RHODAR (SOUTHERN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| Debenture | Created On Oct 19, 1998 Delivered On Oct 20, 1998 | 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