RHYTHMIX

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameRHYTHMIX
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06050730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RHYTHMIX?

    • Technical and vocational secondary education (85320) / Education

    Where is RHYTHMIX located?

    Registered Office Address
    Stanmore House
    64-68 Blackburn Street
    M26 2JS Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RHYTHMIX?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for RHYTHMIX?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 10, 2023

    19 pagesLIQ03

    Removal of liquidator by court order

    23 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Sep 10, 2022

    20 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    19 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 10, 2021

    21 pagesLIQ03

    Registered office address changed from 2 Pacific Court Pacific Road Atlantic Street Altrincham WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on Jul 11, 2021

    2 pagesAD01

    Removal of liquidator by court order

    21 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 10, 2020

    18 pagesLIQ03

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 11, 2019

    LRESEX

    Registered office address changed from 5 Tremadoc Road London SW4 7NF United Kingdom to 2 Pacific Court Pacific Road Atlantic Street Altrincham WA14 5BJ on Oct 16, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5 Tremadoc Road London SW4 7NF on Oct 02, 2019

    1 pagesAD01

    Director's details changed for Alistair Beddow on Oct 02, 2019

    2 pagesCH01

    Appointment of Whitemoor Davis Secretaries Limited as a secretary on Apr 01, 2019

    2 pagesAP04

    Termination of appointment of Mark Davyd-Whitrick as a secretary on Apr 01, 2019

    1 pagesTM02

    Termination of appointment of a director

    1 pagesTM01

    Notice of removal of a director

    1 pagesAP01

    Appointment of Mrs Lisa Gillette as a director on Nov 13, 2018

    2 pagesAP01

    Appointment of Mr Willy Taj Mian as a director on Oct 22, 2017

    2 pagesAP01

    Appointment of Ms Charlotte Penny Deasy as a director on Jul 16, 2017

    2 pagesAP01

    Who are the officers of RHYTHMIX?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEMOOR DAVIS SECRETARIES LIMITED
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    Secretary
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11626331
    255138260001
    BEDDOW, Alistair
    Tremadoc Road
    SW4 7NF London
    5
    United Kingdom
    Director
    Tremadoc Road
    SW4 7NF London
    5
    United Kingdom
    EnglandBritish185184700001
    DEASY, Charlotte Penny
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    Director
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    United KingdomBritish255573420001
    FARRELL, Pauline Mary
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    Director
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    United KingdomBritish255573410001
    GILLETTE, Lisa
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    Director
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    EnglandBritish162724910001
    HUMBERSTONE, Jane Candida
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    Greater London
    United Kingdom
    Director
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    Greater London
    United Kingdom
    EnglandBritish185184710001
    MIAN, Willy Taj
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    Director
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    United KingdomBritish255573430001
    DAVYD-WHITRICK, Mark
    Calle Pardals
    08800 Vilanova I La Geltru
    47
    Barcelona
    Spain
    Secretary
    Calle Pardals
    08800 Vilanova I La Geltru
    47
    Barcelona
    Spain
    British93149410004
    BIGGIN, Tony, Dr
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    Greater London
    United Kingdom
    Director
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    Greater London
    United Kingdom
    EnglandBritish118014690002
    BOLTON, Peter Richard
    3 Warwick Close
    Northlands Drive
    SO23 7AW Winchester
    Hampshire
    Director
    3 Warwick Close
    Northlands Drive
    SO23 7AW Winchester
    Hampshire
    United KingdomBritish126601770001
    CHIVERS, Peter William
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    Greater London
    United Kingdom
    Director
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    Greater London
    United Kingdom
    United KingdomBritish118014680001
    DELPEACHE, Michael Felix Ian
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    Greater London
    United Kingdom
    Director
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    Greater London
    United Kingdom
    EnglandBritish194971620001
    HOULT, Robert Henry
    156 Boxley Road
    Penenden Heath
    ME14 2HE Maidstone
    Kent
    Director
    156 Boxley Road
    Penenden Heath
    ME14 2HE Maidstone
    Kent
    British110230360001
    MILLS, Jeremy Francis
    Smugglers Lane
    Furzehill
    BH21 4HB Wimborne
    The Oaks
    Dorset
    United Kingdom
    Director
    Smugglers Lane
    Furzehill
    BH21 4HB Wimborne
    The Oaks
    Dorset
    United Kingdom
    EnglandBritish69629140003
    STANDLEY, Graham Charles
    30 Christopher Bushell Way
    Kennington
    TN24 9PY Ashford
    Kent
    Director
    30 Christopher Bushell Way
    Kennington
    TN24 9PY Ashford
    Kent
    British114280830001
    TOBEN, Julie Dawn
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    Greater London
    United Kingdom
    Director
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    Greater London
    United Kingdom
    EnglandBritish135191720001
    TRUMBLE, Philip Meredith
    36 Frog Grove Lane
    Wood Street Village
    GU3 3EX Guildford
    Surrey
    Director
    36 Frog Grove Lane
    Wood Street Village
    GU3 3EX Guildford
    Surrey
    EnglandBritish118014670001

    What are the latest statements on persons with significant control for RHYTHMIX?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does RHYTHMIX have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2024Due to be dissolved on
    Sep 11, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Lucas
    2 Pacific Court Pacific Road
    Atlantic Street
    WA14 5BJ Altrincham
    practitioner
    2 Pacific Court Pacific Road
    Atlantic Street
    WA14 5BJ Altrincham
    Elizabeth Manley
    Lucas Johnson Limited 2 Pacific Court Pacific Road
    Atlantic Street
    WA14 5BJ Altrincham
    Cheshire
    practitioner
    Lucas Johnson Limited 2 Pacific Court Pacific Road
    Atlantic Street
    WA14 5BJ Altrincham
    Cheshire
    Stephen Phillip Lancaster
    Stanmore House, 64-68 Blackburn Street
    Radcliffe
    M26 2JS Manchester
    practitioner
    Stanmore House, 64-68 Blackburn Street
    Radcliffe
    M26 2JS Manchester
    John Radford
    Stanmore House 64-68 Blackburn Street
    Radcliffe
    M26 2JS Manchester
    practitioner
    Stanmore House 64-68 Blackburn Street
    Radcliffe
    M26 2JS Manchester

    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