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R & L (HEMINGFORD) LTD

R & L (HEMINGFORD) LTD

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

    • Overview

    Company NameR & L (HEMINGFORD) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08505704
    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 R & L (HEMINGFORD) LTD?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is R & L (HEMINGFORD) LTD located?

    Registered Office Address
    Stephen M Rout And Company Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St. Edmunds
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R & L (HEMINGFORD) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for R & L (HEMINGFORD) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2024

    What are the latest filings for R & L (HEMINGFORD) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pagesLIQ13

    Declaration of solvency

    		4 pagesLIQ01

    Registered office address changed from Unit 19 Earith Business Park Earith Cambs PE28 3QF to Stephen M Rout and Company Menta Business Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on Jul 04, 2024

    		4 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 02, 2024

    		LRESSP

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 200
    		SH01

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		AA
    View All Filings

    Who are the officers of R & L (HEMINGFORD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREED, Leyton Clifford
    Fairclough Hall Farm
    Halls Green
    SG4 7DP Weston
    Red Sky House
    England
    		Director
    Fairclough Hall Farm
    Halls Green
    SG4 7DP Weston
    Red Sky House
    England
    		United KingdomEnglishDirector147134510001
    CHAMBERLAIN, Richard Dudley
    Fairclough Hall Farm
    Halls Green
    SG4 7DP Weston
    Red Sky House
    England
    		Director
    Fairclough Hall Farm
    Halls Green
    SG4 7DP Weston
    Red Sky House
    England
    		EnglandBritishDirector11349730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R & L (HEMINGFORD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leyton Clifford Breed
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St. Edmunds
    Stephen M Rout And Company
    Suffolk
    		Apr 06, 2016
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St. Edmunds
    Stephen M Rout And Company
    Suffolk
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Dudley Chamberlain
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St. Edmunds
    Stephen M Rout And Company
    Suffolk
    		Apr 06, 2016
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St. Edmunds
    Stephen M Rout And Company
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does R & L (HEMINGFORD) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2025Due to be dissolved on
    Jul 02, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Rout
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St Edmunds
    		practitioner
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St Edmunds
    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