RONNIE WOOD LIMITED

Overview

Company Name	RONNIE WOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04408048
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2002
Date of Cessation	Mar 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RONNIE WOOD LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is RONNIE WOOD LIMITED located?

Registered Office Address	Britannia House New Road ME12 1NB Sheerness Kent
Undeliverable Registered Office Address	No

What are the latest accounts for RONNIE WOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for RONNIE WOOD LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 09, 2020

Completion of winding up

1 pages

L64.07

Aug 30, 2017

Order of court to wind up

3 pages

COCOMP

Aug 12, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 27, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 01, 2016

Total exemption small company accounts made up to Sep 30, 2015

3 pages

May 12, 2016

Annual return made up to Apr 03, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2016	Statement of capital on May 12, 2016 Capital: GBP 1	SH01

Jul 23, 2015

Termination of appointment of Steven Heard as a secretary on Dec 28, 2014

1 pages

TM02

Jun 30, 2015

Total exemption small company accounts made up to Sep 30, 2014

3 pages

Jun 02, 2015

Annual return made up to Apr 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 1	SH01

Jun 02, 2015

Appointment of Mr Steven Heard as a secretary on Oct 01, 2014

2 pages

AP03

Jun 02, 2015

Termination of appointment of Nationwide Secretarial Services as a secretary on Sep 30, 2014

1 pages

TM02

Jun 02, 2015

Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN to Britannia House New Road Sheerness Kent ME12 1NB on Jun 02, 2015

1 pages

AD01

Dec 16, 2014

Total exemption small company accounts made up to Sep 30, 2013

3 pages

Oct 22, 2014

Annual return made up to Apr 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2014	Statement of capital on Oct 22, 2014 Capital: GBP 1	SH01

Feb 14, 2014

Registration of charge 044080480007

18 pages

MR01

Dec 31, 2013

Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

1 pages

AA01

Dec 10, 2013

Registration of charge 044080480006

19 pages

MR01

Aug 20, 2013

Termination of appointment of Steven Heard as a director

1 pages

TM01

Aug 20, 2013

Appointment of Mr Philip Steven Heard as a director

AP01

Aug 14, 2013

Annual return made up to Apr 03, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2013	Statement of capital on Aug 14, 2013 Capital: GBP 1	SH01

Aug 09, 2013

Registration of charge 044080480005

36 pages

MR01

Dec 14, 2012

legacy

3 pages

MG02

Dec 14, 2012

legacy

3 pages

MG02

Aug 06, 2012

legacy

9 pages

MG01

View All Filings

Who are the officers of RONNIE WOOD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HEARD, Philip Steven

Jun 18, 2013

Director

New Road

ME12 1NB Sheerness

Old Brittania Lifts Building

Kent

England

British

1989-12

180723250001

HEARD, Steven

Oct 01, 2014

Dec 28, 2014

Secretary

New Road

ME12 1NB Sheerness

Britannia House

Kent

United Kingdom

198181490001

KNOTT, Sarah Anne

Apr 01, 2006

Jul 13, 2012

Secretary

Chequers Road

Minster On Sea

ME12 3QL Sheerness

107

Kent

United Kingdom

British

112773640002

WOOD, Tracy Maria

Apr 03, 2002

Mar 31, 2006

Secretary

3 Chilham Close

ME4 6SY Chatham

Kent

British

97489620001

COMBINED SECRETARIAL SERVICES LIMITED

Apr 03, 2002

Nominee Secretary

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

NATIONWIDE SECRETARIAL SERVICES

Jul 13, 2012

Sep 30, 2014

Secretary

Dartford Road

DA1 3EN Dartford

117

England

Identification Type	European Economic Area
Registration Number	04184535

170628170001

HEARD, Steven Ronald

Jul 13, 2012

Jun 18, 2013

Director

Lychfield Drive

ME2 3LY Rochester

Kent

United Kingdom

England

British

1960-10

136477370001

KNOTT, John

Apr 01, 2006

Jul 13, 2012

Director

Chequers Road

Minster On Sea

ME12 3QL Sheerness

107

Kent

United Kingdom

England

British

1964-5

112773670002

WOOD, Gary

Apr 26, 2004

Apr 01, 2006

Director

208 The Tideway

ME1 3QE Rochester

Kent

British

1973-5

103348600001

WOOD, Ron

Apr 03, 2002

Mar 31, 2006

Director

110 Keating Close

ME1 1JX Rochester

Kent

British

1951-3

81399110003

COMBINED NOMINEES LIMITED

Apr 03, 2002

Nominee Director

Victoria House

64 Paul Street

EC2A 4NA London

900000090001

COMBINED SECRETARIAL SERVICES LIMITED

Apr 03, 2002

Nominee Director

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

View Detailed Information on Officers and People with Significant Control

Does RONNIE WOOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 12, 2014 Delivered On Feb 14, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Factor 21 PLC
	Transactions Feb 14, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 06, 2013 Delivered On Dec 10, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Factor 21 PLC
	Transactions Dec 10, 2013Registration of a charge (MR01)
A registered charge	Created On Aug 05, 2013 Delivered On Aug 09, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Invoice Finance Limited
	Transactions Aug 09, 2013Registration of a charge (MR01)
Debenture	Created On Aug 02, 2012 Delivered On Aug 06, 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 Bibby Financial Services LTD (As Security Trustee)
	Transactions Aug 06, 2012Registration of a charge (MG01) Dec 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 27, 2012 Delivered On Apr 03, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 03, 2012Registration of a charge (MG01) Dec 12, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Jan 20, 2011 Delivered On Jan 22, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jan 22, 2011Registration of a charge (MG01) Jul 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 17, 2002 Delivered On Jun 18, 2002	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 Hsbc Bank PLC
	Transactions Jun 18, 2002Registration of a charge (395) Jul 12, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does RONNIE WOOD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2021	Dissolved on
Jul 10, 2017	Commencement of winding up
May 24, 2017	Petition date
Nov 25, 2020	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Chatham Maritime West Wing Ground Floor The Observatory Chatham Maritime ME4 4AF Chatham Kent	practitioner	West Wing Ground Floor The Observatory Chatham Maritime ME4 4AF Chatham Kent

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.
license: CC0