PHAROS RLC LIMITED

Key Data

Status

Dissolved

Company No.

02838377

Incorporation date

21/07/1993

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1993)

01/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/08/2009

Registered office changed on 07/08/2009 from the crescent king street leicester LE1 6RX

View PDF (1 pages)

06/07/2009

Administrator's progress report to 2009-06-30

View PDF (16 pages)

06/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

23/03/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

25/02/2009

Statement of administrator's proposal

View PDF (39 pages)

22/02/2009

Statement of affairs with form 2.14B

View PDF (37 pages)

19/01/2009

Registered office changed on 20/01/2009 from 228 lythalls lane foleshill coventry CV6 6GF

View PDF (1 pages)

15/01/2009

Appointment of an administrator

View PDF (1 pages)

07/09/2008

Amended accounts made up to 2007-09-30

View PDF (7 pages)

12/08/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

17/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

17/07/2008

Accounting reference date shortened from 30/03/2008 to 30/09/2007

View PDF (1 pages)

12/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/08/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

06/08/2007

Registered office changed on 07/08/07 from: 228 lythalls lane foleshill coventry west midlands CV6 6GF

View PDF (1 pages)

20/05/2007

Memorandum and Articles of Association

View PDF (11 pages)

13/05/2007

Certificate of change of name

View PDF (2 pages)

10/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

10/04/2007

Registered office changed on 11/04/07 from: unit 8 lakeside industrial estate broadground road redditch worcester B98 8YP

View PDF (1 pages)

10/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (2 pages)

07/09/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

03/05/2006

Registered office changed on 04/05/06 from: windrush whitley hill henley in arden warwickshire B95 5DL

View PDF (1 pages)

09/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

27/11/2005

Registered office changed on 28/11/05 from: unit 9 lakeside industrial estate broad ground road redditch worcestershire B98 8YP

View PDF (1 pages)

28/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

28/06/2005

Registered office changed on 29/06/05 from: windrush whitley hill henley in arden B95 5DL

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

22/08/2004

Resolutions

View PDF (0 pages)

22/08/2004

Resolutions

View PDF (1 pages)

22/08/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/08/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

18/08/2004

Registered office changed on 19/08/04 from: unit 9 lakeside industrial est redditch worcestershire B98 8YP

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (1 pages)

13/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

16/05/2004

Accounts for a small company made up to 2004-03-31

View PDF (11 pages)

15/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

Resolutions

View PDF (0 pages)

04/09/2003

Resolutions

View PDF (2 pages)

04/09/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (2 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/08/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

21/05/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

01/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2003

Certificate of change of name

View PDF (2 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

03/03/2003

Secretary resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

30/07/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

06/06/2002

Accounts for a small company made up to 2002-03-31

View PDF (4 pages)

18/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

29/07/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

25/07/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

24/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

30/01/2000

Director resigned

View PDF (1 pages)

22/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1999

Return made up to 22/07/99; no change of members

View PDF (4 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

08/08/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

30/06/1999

Registered office changed on 01/07/99 from: c/o e & r repetitiont (turned parts) LTD 17 andover street birmingham B5 5RG

View PDF (1 pages)

23/07/1998

Return made up to 22/07/98; no change of members

View PDF (4 pages)

23/07/1998

Secretary resigned;director's particulars changed

View PDF (0 pages)

12/07/1998

Full group accounts made up to 1998-03-31

View PDF (16 pages)

23/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1998

Auditor's resignation

View PDF (2 pages)

01/12/1997

Certificate of change of name

View PDF (2 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (7 pages)

07/08/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

07/08/1997

Registered office changed on 08/08/97

View PDF (0 pages)

15/05/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

02/01/1997

Director resigned

View PDF (1 pages)

14/09/1996

Secretary resigned;director resigned

View PDF (2 pages)

14/09/1996

New secretary appointed

View PDF (1 pages)

14/09/1996

Return made up to 22/07/96; no change of members

View PDF (4 pages)

23/05/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

30/07/1995

Return made up to 22/07/95; no change of members

View PDF (4 pages)

12/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

18/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

14/08/1994

Return made up to 22/07/94; full list of members

View PDF (0 pages)

14/08/1994

Secretary's particulars changed

View PDF (0 pages)

17/07/1994

Registered office changed on 18/07/94 from: 195 high street cradley heath warley west midlands B64 5HW

View PDF (0 pages)

30/11/1993

Ad 18/11/93--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

30/11/1993

Resolutions

View PDF (0 pages)

30/11/1993

£ nc 1000/50000 18/11/93

View PDF (1 pages)

30/11/1993

Accounting reference date notified as 30/03

View PDF (0 pages)

22/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1993

Secretary resigned

View PDF (0 pages)

30/10/1993

Director resigned

View PDF (0 pages)

30/10/1993

Registered office changed on 31/10/93 from: 195 high street cradley heath warley west midlands B64 5HW

View PDF (0 pages)

30/10/1993

New director appointed

View PDF (0 pages)

30/10/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

30/10/1993

Director resigned;new director appointed

View PDF (0 pages)

30/10/1993

Registered office changed on 31/10/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (0 pages)

21/07/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PHAROS RLC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Raymond William Apted	Director	29/03/2007 - Present	50
Byrne, Declan Noel	Director	11/08/2004 - 29/03/2007	15
White, Michael Leonard	Director	15/09/1993 - 30/06/1996	-
Spiers, Judith	Secretary	01/07/1996 - 19/03/1998	1
Graeme, Dorothy May	Nominee Secretary	22/07/1993 - 15/09/1993	5587

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PHAROS RLC LIMITED

PHAROS RLC LIMITED is an(a) Dissolved company incorporated on 21/07/1993 with the registered office located at Dunn House 4 Grove Court, Grove Park, Leicester LE19 1SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHAROS RLC LIMITED?

PHAROS RLC LIMITED is currently Dissolved. It was registered on 21/07/1993 and dissolved on 01/10/2010.

Where is PHAROS RLC LIMITED located?

PHAROS RLC LIMITED is registered at Dunn House 4 Grove Court, Grove Park, Leicester LE19 1SA.

What does PHAROS RLC LIMITED do?

PHAROS RLC LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for PHAROS RLC LIMITED?

The latest filing was on 01/10/2010: Final Gazette dissolved following liquidation.