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RINUS ROOFING SUPPLIES (NORTH WEST) LIMITED

RINUS ROOFING SUPPLIES (NORTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameRINUS ROOFING SUPPLIES (NORTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06789434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RINUS ROOFING SUPPLIES (NORTH WEST) LIMITED?

    • Electrical installation (43210) / Construction

    Where is RINUS ROOFING SUPPLIES (NORTH WEST) LIMITED located?

    Registered Office Address
    Richard House
    Winckley Square
    PR1 3HP Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RINUS ROOFING SUPPLIES (NORTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for RINUS ROOFING SUPPLIES (NORTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2013

    Statement of capital on Feb 26, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2011

    		9 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    		5 pagesAR01

    legacy

    		5 pagesMG02

    legacy

    		5 pagesMG02

    Previous accounting period extended from Mar 31, 2011 to Jun 30, 2011

    		1 pagesAA01

    legacy

    		5 pagesMG01

    Annual return made up to Jan 12, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		8 pagesAA

    Director's details changed for David Marinus Proos on Jan 28, 2010

    		2 pagesCH01

    Director's details changed for Declan Soden on Jan 28, 2010

    		2 pagesCH01

    Director's details changed for Suzanne Heston-King on Jan 28, 2010

    		2 pagesCH01

    Annual return made up to Jan 12, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		2 pages288a

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01

    legacy

    		4 pages395

    legacy

    		1 pages225

    Incorporation

    		32 pagesNEWINC
    View All Filings

    Who are the officers of RINUS ROOFING SUPPLIES (NORTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESTON-KING, Suzanne
    Dalton Court
    Blackburn Interchange
    BB3 0DG Darwen
    4
    Lancashire
    England
    		Director
    Dalton Court
    Blackburn Interchange
    BB3 0DG Darwen
    4
    Lancashire
    England
    		United KingdomBritishAccountant111809640002
    PROOS, David Marinus
    Dalton Court
    Blackburn Interchange
    BB3 0DG Darwen
    4
    Lancashire
    United Kingdom
    		Director
    Dalton Court
    Blackburn Interchange
    BB3 0DG Darwen
    4
    Lancashire
    United Kingdom
    		United KingdomBritishDirector7412140002
    SODEN, Declan
    Dalton Court
    Blackburn Interchange
    BB3 0DG Darwen
    4
    Lancashire
    United Kingdom
    		Director
    Dalton Court
    Blackburn Interchange
    BB3 0DG Darwen
    4
    Lancashire
    United Kingdom
    		BritishManager135614200001
    View Detailed Information on Officers and People with Significant Control

    Does RINUS ROOFING SUPPLIES (NORTH WEST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 22, 2011
    Delivered On Mar 24, 2011
    		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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 24, 2011Registration of a charge (MG01)
    • Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 30, 2009
    Delivered On Jul 04, 2009
    		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.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 04, 2009Registration of a charge (395)
    • Sep 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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