RATHSTONE C.C.P. LIMITED
Overview
| Company Name | RATHSTONE C.C.P. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03694606 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RATHSTONE C.C.P. LIMITED?
- Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RATHSTONE C.C.P. LIMITED located?
| Registered Office Address | Xl Business Solutions Limited Premier House Bradford Road BD19 3TT Cleckheaton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RATHSTONE C.C.P. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for RATHSTONE C.C.P. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2023 | 12 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Registered office address changed from The Wesley Centre Blyth Road Maltby Rotherham S66 8JD England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on Jul 12, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Wesley Centre Blyth Road Maltry Rotherham South Yorkshire S66 8JD to The Wesley Centre Blyth Road Maltby Rotherham S66 8JD on Jan 25, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 15 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from The Elms Doncaster Road Rotherham South Yorkshire S65 1DZ to The Wesley Centre Blyth Road Maltry Rotherham South Yorkshire S66 8JD on Feb 06, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of RATHSTONE C.C.P. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATHBONE, Diane Emily | Secretary | 31 Yarwell Drive S66 8RH Maltby | British | 106759630001 | ||||||
| RATHBONE, Diane Emily | Director | 31 Yarwell Drive S66 8RH Maltby | England | British | 106759630001 | |||||
| RATHBONE, John | Director | 31 Yarwell Drive Maltby S66 8HZ Rotherham South Yorkshire | England | British | 61997280001 | |||||
| KIRK, Eileen | Secretary | 35 Saint Albans Way S66 1AD Rotherham South Yorkshire | British | 73401040001 | ||||||
| RATHBONE, John | Secretary | 31 Yarwell Drive Maltby S66 8HZ Rotherham South Yorkshire | British | 61997280001 | ||||||
| STONE, Jacqueline | Secretary | 3 Upperfield Close Maltby S66 8BP Rotherham South Yorkshire | British | 61997290001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| STONE, Jacqueline | Director | 3 Upperfield Close Maltby S66 8BP Rotherham South Yorkshire | British | 61997290001 |
Who are the persons with significant control of RATHSTONE C.C.P. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Rathbone | Jan 01, 2017 | Premier House Bradford Road BD19 3TT Cleckheaton Xl Business Solutions Limited | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does RATHSTONE C.C.P. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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