SHORT RHYME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHORT RHYME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06504854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHORT RHYME LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHORT RHYME LIMITED located?

    Registered Office Address
    Century House Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHORT RHYME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SHORT RHYME LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2024

    What are the latest filings for SHORT RHYME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jan 31, 2024

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Appointment of Mr Matthias Alexander Seeger as a director on May 22, 2023

    2 pagesAP01

    Confirmation statement made on Feb 15, 2023 with updates

    4 pagesCS01

    Change of details for Cf Bidco Plc as a person with significant control on Oct 07, 2022

    2 pagesPSC05

    Appointment of Mr Adam John Dury as a director on Jan 31, 2023

    2 pagesAP01

    Termination of appointment of Kristian Brian Lee as a director on Jan 31, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Memorandum and Articles of Association

    43 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 065048540004, created on Apr 20, 2022

    35 pagesMR01

    Confirmation statement made on Feb 15, 2022 with updates

    4 pagesCS01

    Change of details for Cf Bidco Limited as a person with significant control on Nov 08, 2021

    2 pagesPSC05

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Registration of charge 065048540003, created on May 20, 2021

    74 pagesMR01

    Termination of appointment of Paul Stephen Moody as a director on Mar 08, 2021

    1 pagesTM01

    Appointment of Mr Darcy Willson-Rymer as a director on Mar 08, 2021

    2 pagesAP01

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    6 pagesAA

    Termination of appointment of Christopher Robbert Beck as a director on Oct 20, 2020

    1 pagesTM01

    Appointment of Mr Paul Stephen Moody as a director on Jun 30, 2020

    2 pagesAP01

    Who are the officers of SHORT RHYME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURY, Adam John
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    Director
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    EnglandBritish201215790001
    SEEGER, Matthias Alexander
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    Director
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    EnglandGerman309574790001
    WILLSON-RYMER, Darcy
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    Director
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    EnglandBritish280585620001
    LONGSTAFFE, Andrew David
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    United Kingdom
    Secretary
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    United Kingdom
    British197462400001
    ORMOND, Owen Reyhan
    Hubert Street
    YO23 1EF York
    3
    North Yorkshire
    Secretary
    Hubert Street
    YO23 1EF York
    3
    North Yorkshire
    Other128352680001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    BALL, Andrew Derek
    The Barn
    3 Devonshire House
    BD20 8EU Lothersdale
    Keighley
    Director
    The Barn
    3 Devonshire House
    BD20 8EU Lothersdale
    Keighley
    United KingdomBritish93558090001
    BARRACLOUGH, Anthony David
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    United Kingdom
    Director
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    United Kingdom
    United KingdomBritish150775390001
    BECK, Christopher Robbert
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    United Kingdom
    Director
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    United Kingdom
    United KingdomBritish134957850001
    BRYANT, Darren
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    United Kingdom
    Director
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    United Kingdom
    United KingdomBritish141067760001
    GILBERT, Ian Michael
    Parkside House Knaresborough Road
    Follifoot
    HG3 1DT Harrogate
    Director
    Parkside House Knaresborough Road
    Follifoot
    HG3 1DT Harrogate
    EnglandBritish54723920004
    HAYES, Richard John
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    United Kingdom
    Director
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    United Kingdom
    United KingdomBritish89681770002
    HOYLE, Dean
    Park Drive
    WF14 9NQ Mirfield
    14
    West Yorkshire
    Director
    Park Drive
    WF14 9NQ Mirfield
    14
    West Yorkshire
    United KingdomBritish89681900001
    HOYLE, Janet Elizabeth
    14 Park Drive
    WF14 9NQ Mirfield
    West Yorkshire
    Director
    14 Park Drive
    WF14 9NQ Mirfield
    West Yorkshire
    United KingdomBritish89681730001
    LEE, Kristian Brian
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    Director
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    EnglandBritish160887440001
    MIDDLETON, Stuart
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    United Kingdom
    Director
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    United Kingdom
    EnglandBritish48580410002
    MOODY, Paul Stephen
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    Director
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    West Yorkshire
    EnglandBritish271684570001
    PACEY, Keith
    Bowers Fold
    First Drift, Wothorpe
    PE9 3JL Stamford
    Lincolnshire
    Director
    Bowers Fold
    First Drift, Wothorpe
    PE9 3JL Stamford
    Lincolnshire
    EnglandBritish61483000007
    SWARBRICK, John Frederick
    Oakfield
    Slingsby Walk
    HG2 8LL Harrogate
    North Yorkshire
    Director
    Oakfield
    Slingsby Walk
    HG2 8LL Harrogate
    North Yorkshire
    EnglandBritish84418420004
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of SHORT RHYME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cf Bidco Limited
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    England
    Apr 06, 2016
    Brunel Road
    Wakefield 41 Industrial Estate
    WF2 0XG Wakefield
    Century House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number7210394
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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