RAINBOW GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02104744

Incorporation date

01/03/1987

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1987)

25/07/2010

Final Gazette dissolved following liquidation

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25/04/2010

Liquidators' statement of receipts and payments to 2010-04-16

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25/04/2010

Return of final meeting in a members' voluntary winding up

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25/03/2010

Liquidators' statement of receipts and payments to 2010-02-23

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11/03/2009

Declaration of solvency

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11/03/2009

Appointment of a voluntary liquidator

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11/03/2009

Resolutions

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09/03/2009

Registered office changed on 10/03/2009 from, po box 909, bath road, uxbridge, middlesex, UB8 9FH

View PDF (1 pages)

18/01/2009

Director's Change of Particulars / sheena hirani / 16/01/2009 / HouseName/Number was: 24, now: 198; Street was: st brides avenue, now: camrose avenue; Post Code was: HA8 6BS, now: HA8 6BU

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18/01/2009

Secretary's Change of Particulars / sheena hirani / 16/01/2009 / HouseName/Number was: 24, now: 198; Street was: st brides avenue, now: camrose avenue; Post Code was: HA8 6BS, now: HA8 6BU

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01/07/2008

Secretary appointed sheena hirani

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01/07/2008

Director appointed sheena hirani

View PDF (1 pages)

01/07/2008

Appointment Terminated Director ian cattermole

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01/07/2008

Appointment Terminated Secretary ian cattermole

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20/04/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

06/02/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

11/06/2007

Director resigned

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

18/04/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

18/04/2007

Location of register of members

View PDF (1 pages)

04/01/2007

Registered office changed on 05/01/07 from: po box 44790, 101 buckingham palace road, london, SW1W 0WA

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

24/09/2006

Return made up to 17/05/06; full list of members

View PDF (8 pages)

24/09/2006

New director appointed

View PDF (2 pages)

04/06/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

10/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

11/08/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

18/05/2005

Return made up to 19/04/04; full list of members

View PDF (7 pages)

04/02/2005

Location of register of members

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (4 pages)

22/12/2004

Director resigned

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (2 pages)

29/09/2004

Director resigned

View PDF (1 pages)

01/08/2004

Registered office changed on 02/08/04 from: riverside west, whitehall road, leeds, west yorkshire LS1 4AW

View PDF (1 pages)

11/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

08/02/2004

New director appointed

View PDF (2 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (5 pages)

16/09/2003

New director appointed

View PDF (5 pages)

16/09/2003

New secretary appointed;new director appointed

View PDF (4 pages)

07/09/2003

Registered office changed on 08/09/03 from: 165 queen victoria street, london, EC4V 4DD

View PDF (1 pages)

31/07/2003

Auditor's resignation

View PDF (1 pages)

07/05/2003

Return made up to 19/04/03; full list of members

View PDF (5 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

03/02/2003

Director's particulars changed

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Director resigned

View PDF (1 pages)

28/07/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

14/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

29/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

29/04/2002

Director resigned

View PDF (0 pages)

30/10/2001

Director resigned

View PDF (1 pages)

06/09/2001

New director appointed

View PDF (2 pages)

23/07/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

23/07/2001

Location of register of members address changed

View PDF (0 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

17/06/2001

New director appointed

View PDF (2 pages)

04/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

08/06/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

08/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

19/01/2000

New director appointed

View PDF (2 pages)

22/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Registered office changed on 14/12/99 from: 4TH floor, stratton house, stratton street, london W1X 5FE

View PDF (1 pages)

12/12/1999

Director's particulars changed

View PDF (1 pages)

12/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

11/05/1999

Return made up to 19/04/99; full list of members

View PDF (10 pages)

11/05/1999

Director resigned

View PDF (0 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

30/01/1999

Secretary resigned

View PDF (1 pages)

21/01/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

16/09/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

09/07/1998

New director appointed

View PDF (2 pages)

23/06/1998

Director resigned

View PDF (1 pages)

19/04/1998

Return made up to 19/04/98; no change of members

View PDF (6 pages)

19/04/1998

Director's particulars changed

View PDF (0 pages)

19/03/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

22/01/1998

Registered office changed on 23/01/98 from: 10 eastcheap, london, EC3M 1DJ

View PDF (1 pages)

20/04/1997

Return made up to 19/04/97; no change of members

View PDF (6 pages)

09/10/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

12/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/05/1996

New secretary appointed;new director appointed

View PDF (3 pages)

23/04/1996

Return made up to 19/04/96; full list of members

View PDF (8 pages)

17/01/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

21/05/1995

Secretary resigned;new secretary appointed

View PDF (3 pages)

21/05/1995

Return made up to 19/04/95; full list of members

View PDF (8 pages)

21/05/1995

Director's particulars changed

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29/03/1995

Director's particulars changed

View PDF (2 pages)

28/03/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/06/1994

Return made up to 19/04/94; full list of members

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08/06/1994

Director's particulars changed

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05/04/1994

Full accounts made up to 1993-06-30

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21/03/1994

Secretary resigned;new secretary appointed;director resigned

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21/03/1994

New director appointed

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26/05/1993

Return made up to 19/04/93; no change of members

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26/05/1993

Director resigned

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31/03/1993

Director resigned

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03/02/1993

Full accounts made up to 1992-06-30

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30/04/1992

Return made up to 19/04/92; no change of members

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08/03/1992

Full accounts made up to 1991-06-30

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14/05/1991

Return made up to 19/04/91; full list of members

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13/03/1991

Full accounts made up to 1990-06-30

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29/04/1990

Full accounts made up to 1989-06-30

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29/04/1990

Return made up to 19/04/90; full list of members

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17/07/1989

Full accounts made up to 1988-06-30

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17/07/1989

Return made up to 30/06/89; full list of members

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29/06/1989

Auditor's resignation

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13/10/1988

New director appointed

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10/08/1988

Registered office changed on 11/08/88 from: 77 gracechurch street, london, EC3V oas

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28/07/1988

Return made up to 30/06/88; full list of members

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28/07/1988

Full accounts made up to 1987-07-31

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28/07/1988

Return made up to 30/06/87; full list of members

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19/06/1988

Declaration of satisfaction of mortgage/charge

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13/06/1988

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

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31/01/1988

Particulars of mortgage/charge

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11/08/1987

Accounting reference date notified as 31/07

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08/03/1987

Secretary resigned;new secretary appointed

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01/03/1987

Certificate of Incorporation

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Unreported

Last made up date

29/06/2007

Next account date

29/06/2008

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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
O'mahoney, Michael	Director	27/03/2006 - 17/11/2006	23
Bailey, Steven Clive	Director	08/05/2007 - Present	81
Morley, Rupert Oliver Henry	Director	17/06/1998 - 08/12/1999	46
Cattermole, Ian Kendall	Director	01/09/2003 - 27/06/2008	30
Fairley, Neil Duff	Director	01/09/2003 - 29/05/2007	27

Persons with Significant Control

No PSC data available.

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Description

About RAINBOW GROUP (UK) LIMITED

RAINBOW GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 01/03/1987 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 3 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 RAINBOW GROUP (UK) LIMITED?

RAINBOW GROUP (UK) LIMITED is currently Dissolved. It was registered on 01/03/1987 and dissolved on 25/07/2010.

Where is RAINBOW GROUP (UK) LIMITED located?

RAINBOW GROUP (UK) LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR.

What does RAINBOW GROUP (UK) LIMITED do?

RAINBOW GROUP (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RAINBOW GROUP (UK) LIMITED?

The latest filing was on 25/07/2010: Final Gazette dissolved following liquidation.