RAINBOW CARDS LIMITED

Overview

Company Name	RAINBOW CARDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04293299
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2001
Date of Cessation	Oct 12, 2011

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 CARDS LIMITED?

(7487) /

Where is RAINBOW CARDS LIMITED located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What were the previous names of RAINBOW CARDS LIMITED?

Previous Company Names
Company Name	From	Until
CALEDONIAN GREETINGS LIMITED	Sep 25, 2001	Sep 25, 2001

What are the latest accounts for RAINBOW CARDS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for RAINBOW CARDS LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2011

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Sep 15, 2010

Statement of affairs with form 4.19

11 pages

4.20

Sep 15, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 06, 2010	LRESEX

Aug 19, 2010

Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Aug 19, 2010

2 pages

AD01

May 04, 2010

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

9 pages

Oct 01, 2009

legacy

3 pages

363a

Jul 01, 2009

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

8 pages

Nov 17, 2008

legacy

1 pages

288b

Sep 30, 2008

legacy

4 pages

363a

May 06, 2008

legacy

2 pages

288a

May 01, 2008

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

7 pages

Apr 29, 2008

legacy

1 pages

288b

Nov 26, 2007

legacy

7 pages

363s

Nov 26, 2007

legacy

pages

363(288)

Apr 26, 2007

legacy

1 pages

122

Mar 06, 2007

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

7 pages

Oct 19, 2006

legacy

7 pages

363s

Oct 19, 2006

legacy

pages

363(288)

Dec 22, 2005

Total exemption small company accounts made up to Aug 31, 2005

7 pages

Oct 06, 2005

legacy

7 pages

363s

Oct 06, 2005

legacy

pages

363(288)

Nov 17, 2004

Total exemption small company accounts made up to Aug 31, 2004

7 pages

Nov 10, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of RAINBOW CARDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, Harvey Alexander 14 Pear Tree Way Wychbold WR9 7JW Droitwich Worcs	Sep 25, 2001		Secretary	14 Pear Tree Way Wychbold WR9 7JW Droitwich Worcs		British		16818080005
MORRISON, Harvey Alexander 14 Pear Tree Way Wychbold WR9 7JW Droitwich Worcs	Sep 25, 2001		Director	14 Pear Tree Way Wychbold WR9 7JW Droitwich Worcs	United Kingdom	British	1955-8	16818080005
MCKAY, Alan Peter 54 Errochty Grove Huntingtower PH1 2SW Perth Tayside	Sep 25, 2001	Mar 31, 2003	Secretary	54 Errochty Grove Huntingtower PH1 2SW Perth Tayside		British		78838180001
OAKLEY SECRETARIAL SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Sep 25, 2001	Sep 25, 2001	Secretary	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire				84255710001
OAKLEY SECRETARIAL SERVICES LTD Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire	Apr 05, 2008	Aug 04, 2008	Secretary	Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire				130164710001
BROWN, Rodney 24 Spadesbourne Road Lickey End B60 1JP Bromsgrove Worcestershire	Sep 25, 2001	Apr 05, 2008	Director	24 Spadesbourne Road Lickey End B60 1JP Bromsgrove Worcestershire	England	British	1959-11	75327700001
MCKAY, Alan Peter 54 Errochty Grove Huntingtower PH1 2SW Perth Tayside	Sep 25, 2001	Mar 31, 2003	Director	54 Errochty Grove Huntingtower PH1 2SW Perth Tayside		British	1957-5	78838180001
OAKLEY CORPORATE DOCTORS LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Sep 25, 2001	Sep 25, 2001	Director	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire				84255700001

View Detailed Information on Officers and People with Significant Control

Does RAINBOW CARDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 29, 2001 Delivered On Nov 05, 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 The Royal Bank of Scotland PLC
	Transactions Nov 05, 2001Registration of a charge (395)
Fixed and floating charge	Created On Oct 24, 2001 Delivered On Nov 02, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the financing agreement (as defined in the fixed and floating charge)
	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 The Royal Bank of Scotland Commercials Services Limited
	Transactions Nov 02, 2001Registration of a charge (395)

View Detailed Information on Charges

Does RAINBOW CARDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2010	Commencement of winding up
Oct 12, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Sep 06, 2010

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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