RHOMAX ENGINEERING LIMITED

RHOMAX ENGINEERING LIMITED

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

    Company NameRHOMAX ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC098687
    JurisdictionScotland
    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 RHOMAX ENGINEERING LIMITED?

    • (7499) /

    Where is RHOMAX ENGINEERING LIMITED located?

    Registered Office Address
    Adt House, Tannochside Park
    Uddingston
    G71 5PH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RHOMAX ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for RHOMAX ENGINEERING 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 25, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2011

    Statement of capital on Feb 10, 2011

    • Capital: GBP 2,002
    SH01

    Accounts for a dormant company made up to Sep 30, 2010

    4 pagesAA

    Accounts for a dormant company made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Jan 25, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Peter Leonard as a director

    1 pagesTM01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    6 pages363a

    Accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    1 pages353

    legacy

    1 pages190

    Accounts made up to Sep 30, 2006

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages190

    legacy

    1 pages325

    legacy

    1 pages353

    Who are the officers of RHOMAX ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALPHONSUS, Anton Bernard
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    Secretary
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    British79364980002
    ALPHONSUS, Anton Bernard
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    Director
    Security House The Summit
    Hanworth Road
    TW16 5DB Sunbury On Thames
    Middlesex
    EnglandBritish79364980002
    BOWIE, Andrew
    Grimshaw Lane
    Newton Heath
    M40 2WL Manchester
    Tyco Park
    Director
    Grimshaw Lane
    Newton Heath
    M40 2WL Manchester
    Tyco Park
    United KingdomBritish140054660001
    BLACKWOOD, Sandra Lee
    42 Greenbrae Drive
    Bridge Of Don
    AB23 8NU Aberdeen
    Aberdeenshire
    Secretary
    42 Greenbrae Drive
    Bridge Of Don
    AB23 8NU Aberdeen
    Aberdeenshire
    British582640001
    DODDS, Margaret Julia
    12 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    Secretary
    12 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    British60415650001
    HARRISON, Colin Lancaster
    Wormald Park
    Grimshaw Lane
    M40 2WL Newton Heath
    Manchester
    Secretary
    Wormald Park
    Grimshaw Lane
    M40 2WL Newton Heath
    Manchester
    British44394290002
    WEBB, Shaun
    Tyco Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    Secretary
    Tyco Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    British87224020003
    PLENDERLEATH RUNCIE
    22 Rubislaw Terrace
    AB10 1XE Aberdeen
    Secretary
    22 Rubislaw Terrace
    AB10 1XE Aberdeen
    57068140001
    BUCKLEY, John Clifford
    Wormald Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    Director
    Wormald Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    Australian1436420002
    CLEGG, Mark
    Tyco Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    Director
    Tyco Park
    Grimshaw Lane Newton Heath
    M40 2WL Manchester
    British62796000005
    DODDS, Margaret Julia
    12 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    Director
    12 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    British60415650001
    DODDS, Robin George
    12 Norfolk Road
    AB10 6JR Aberdeen
    Grampian
    Director
    12 Norfolk Road
    AB10 6JR Aberdeen
    Grampian
    British51742780002
    GODFREY, Mark
    6d Linksfield Place
    AB24 5QQ Aberdeen
    Aberdeenshire
    Director
    6d Linksfield Place
    AB24 5QQ Aberdeen
    Aberdeenshire
    British63410100001
    GOW, Frank
    99 Hamilton Road
    G32 9QN Glasgow
    Director
    99 Hamilton Road
    G32 9QN Glasgow
    British37416710001
    LEONARD, Peter Charles
    Tyco Park
    Grimshaw Lane, Newton Heath
    M40 2WL Manchester
    Director
    Tyco Park
    Grimshaw Lane, Newton Heath
    M40 2WL Manchester
    British119805430001
    MILES, Graham
    Baros, Corsehill
    Durris
    AB31 6EB Banchory
    Aberdeenshire
    Director
    Baros, Corsehill
    Durris
    AB31 6EB Banchory
    Aberdeenshire
    British62723050002
    WILSON, Derek
    51 Northern Road
    Kintore
    AB51 0YF Aberdeenshire
    Director
    51 Northern Road
    Kintore
    AB51 0YF Aberdeenshire
    British63410060003

    Does RHOMAX ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 25, 1986
    Delivered On Dec 03, 1986
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 03, 1986Registration of a charge
    • Jun 05, 2002Statement of satisfaction of a charge in full or part (419a)

    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