R ONE K LIMITED

Key Data

Status

Dissolved

Company No.

00475621

Incorporation date

02/12/1949

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1949)

04/10/2016

Final Gazette dissolved following liquidation

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04/07/2016

Notice of final account prior to dissolution

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19/01/2016

Order of court to wind up

View PDF (0 pages)

19/01/2016

Insolvency court order

View PDF (11 pages)

19/01/2016

Appointment of a liquidator

View PDF (1 pages)

27/11/2015

Insolvency filing

View PDF (14 pages)

24/04/2015

Appointment of a liquidator

View PDF (1 pages)

16/03/2015

Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2015-03-16

View PDF (2 pages)

23/12/2014

Insolvency filing

View PDF (16 pages)

13/06/2014

Appointment of a liquidator

View PDF (14 pages)

20/12/2013

Insolvency filing

View PDF (13 pages)

09/09/2013

Insolvency court order

View PDF (32 pages)

09/09/2013

Order of court to wind up

View PDF (0 pages)

09/09/2013

Appointment of a liquidator

View PDF (1 pages)

21/12/2012

Insolvency filing

View PDF (13 pages)

13/02/2012

Order of court to wind up

View PDF (5 pages)

21/11/2011

Registered office address changed from C/O C/O Rsm Tenon 73 Baker Street London W1U 6RD on 2011-11-21

View PDF (2 pages)

21/11/2011

Appointment of a liquidator

View PDF (1 pages)

21/11/2011

Order of court to wind up

View PDF (2 pages)

21/11/2011

Administrator's progress report to 2011-10-18

View PDF (16 pages)

21/11/2011

Notice of a court order ending Administration

View PDF (4 pages)

21/11/2011

Administrator's progress report to 2011-10-01

View PDF (17 pages)

21/04/2011

Notice of extension of period of Administration

View PDF (1 pages)

15/04/2011

Administrator's progress report to 2011-04-01

View PDF (16 pages)

06/12/2010

Administrator's progress report to 2010-10-20

View PDF (12 pages)

15/06/2010

Result of meeting of creditors

View PDF (5 pages)

21/05/2010

Statement of administrator's proposal

View PDF (35 pages)

27/04/2010

Registered office address changed from Unit 2 Bilton Road Chelmsford Essex CM1 2UP on 2010-04-27

View PDF (2 pages)

27/04/2010

Appointment of an administrator

View PDF (1 pages)

27/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2010

Certificate of change of name

View PDF (3 pages)

02/02/2010

Resolutions

View PDF (1 pages)

21/12/2009

Current accounting period extended from 2009-07-31 to 2009-12-31

View PDF (2 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

10/12/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

18/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

07/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

27/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

15/07/2005

Registered office changed on 15/07/05 from: anchor street chelmsford CM2 0LB

View PDF (1 pages)

17/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (9 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

17/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

23/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

31/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (8 pages)

20/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

31/01/2001

Return made up to 31/12/00; no change of members

View PDF (7 pages)

31/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2000

Full accounts made up to 1999-07-31

View PDF (14 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

02/02/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

02/02/2000

New secretary appointed

View PDF (2 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

11/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

19/01/1999

Particulars of mortgage/charge

View PDF (8 pages)

11/12/1998

Auditor's resignation

View PDF (1 pages)

10/11/1998

Registered office changed on 10/11/98 from: greenwood house 91/99 new london rd chelmsford essex CM2 opp

View PDF (1 pages)

27/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (9 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

13/02/1997

Accounts for a small company made up to 1996-07-31

View PDF (10 pages)

03/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

20/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (10 pages)

30/04/1996

Resolutions

View PDF (25 pages)

08/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

21/04/1995

Full accounts made up to 1994-07-31

View PDF (19 pages)

05/01/1995

Return made up to 31/12/94; no change of members

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06/05/1994

Full accounts made up to 1993-07-31

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23/12/1993

Return made up to 31/12/93; no change of members

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27/01/1993

Full accounts made up to 1992-07-31

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24/01/1993

Return made up to 31/12/92; full list of members

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19/03/1992

Particulars of mortgage/charge

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18/03/1992

Declaration of satisfaction of mortgage/charge

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17/03/1992

Particulars of mortgage/charge

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17/03/1992

Declaration of assistance for shares acquisition

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16/03/1992

Memorandum and Articles of Association

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16/03/1992

Resolutions

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11/03/1992

New secretary appointed

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11/03/1992

Registered office changed on 11/03/92 from: po box 95 atlantic street altrincham cheshire WA14 5EW

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11/03/1992

Secretary resigned;new secretary appointed

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11/03/1992

Director resigned

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11/03/1992

Director resigned

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10/03/1992

Particulars of mortgage/charge

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10/03/1992

Particulars of mortgage/charge

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06/03/1992

Full accounts made up to 1991-07-31

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22/01/1992

Return made up to 31/12/91; no change of members

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07/06/1991

Full accounts made up to 1990-07-31

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15/01/1991

Return made up to 31/12/90; full list of members

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11/01/1991

Director resigned

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10/01/1991

Resolutions

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17/10/1990

Director resigned

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30/05/1990

Particulars of mortgage/charge

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21/02/1990

Auditor's resignation

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21/02/1990

New director appointed

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21/02/1990

Secretary resigned;new secretary appointed

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21/02/1990

Registered office changed on 21/02/90 from: 3 queen street london W1X 7PH

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21/02/1990

Accounting reference date extended from 30/06 to 31/07

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05/02/1990

Declaration of satisfaction of mortgage/charge

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04/01/1990

Return made up to 20/11/89; full list of members

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07/11/1989

Full accounts made up to 1989-06-30

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04/05/1989

Registered office changed on 04/05/89 from: 54 grosvenor street mayfair london W1X 9FH

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22/02/1989

Return made up to 24/10/88; full list of members

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09/11/1988

Full accounts made up to 1988-06-30

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25/10/1988

Resolutions

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07/04/1988

Return made up to 07/01/88; full list of members

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07/04/1988

Director resigned

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10/02/1988

Full accounts made up to 1987-06-30

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06/08/1987

Director resigned

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25/04/1987

Return made up to 07/01/87; full list of members

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23/04/1987

Secretary resigned;new secretary appointed;new director appointed

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15/04/1987

Full accounts made up to 1986-06-30

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11/06/1986

Full accounts made up to 1985-06-30

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11/06/1986

Return made up to 07/01/86; full list of members

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02/12/1949

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2008

Last change occurred

31/07/2008

Accounts

Total Exemption Small

Last made up date

31/07/2008

Next account date

31/07/2009

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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
Nicks, Ralph Douglas James	Secretary	31/12/1999 - Present	-
Nicks, Ralph Douglas James	Secretary	03/03/1992 - 04/03/1992	-
Hyde, Gary Paul	Secretary	04/03/1992 - 01/12/1998	-
Wheeler, Mark Jeffrey	Secretary	01/12/1998 - 31/12/1999	-

Persons with Significant Control

No PSC data available.

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Description

About R ONE K LIMITED

R ONE K LIMITED is an(a) Dissolved company incorporated on 02/12/1949 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R ONE K LIMITED?

R ONE K LIMITED is currently Dissolved. It was registered on 02/12/1949 and dissolved on 04/10/2016.

Where is R ONE K LIMITED located?

R ONE K LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does R ONE K LIMITED do?

R ONE K LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for R ONE K LIMITED?

The latest filing was on 04/10/2016: Final Gazette dissolved following liquidation.