RINCHAM LIMITED

Key Data

Status

Dissolved

Company No.

01416339

Incorporation date

21/02/1979

Size

Full

Classification

Other mining and quarrying not elsewhere classified (14.50 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1979)

20/08/2014

Final Gazette dissolved following liquidation

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20/05/2014

Notice of final account prior to dissolution

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23/12/2013

Insolvency filing

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03/01/2013

Insolvency filing

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01/12/2011

Appointment of a liquidator

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01/12/2011

Order of court to wind up

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24/11/2011

Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 2011-11-24

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16/11/2011

Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 2011-11-16

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14/11/2011

Termination of appointment of London Registrars Plc as a secretary

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18/08/2011

Termination of appointment of Roade One Management Limited as a director

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18/08/2011

Termination of appointment of Blisworth Management Limited as a director

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17/08/2011

Termination of appointment of George Dimond as a director

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07/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

26/09/2010

Appointment of Mr George Dimond as a director

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16/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

14/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Roade One Management Limited on 2009-11-01

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14/07/2010

Director's details changed for Blisworth Management Limited on 2009-11-01

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06/07/2010

Secretary's details changed for London Registrars Plc on 2009-11-01

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05/07/2010

Termination of appointment of B & T Secretaries Limited as a secretary

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14/12/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

17/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

17/07/2009

Registered office changed on 17/07/2009 from haines house 21 john street london WC1N 2BP

View PDF (1 pages)

17/07/2009

Location of register of members

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17/07/2009

Director's change of particulars / blisworth management LIMITED / 15/05/2009

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17/07/2009

Director's change of particulars / roade one management LIMITED / 15/01/2009

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17/07/2009

Secretary's change of particulars / london registrars PLC / 15/06/2009

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15/06/2009

Secretary appointed london registrars PLC

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15/06/2009

Registered office changed on 15/06/2009 from 61 washway road sale cheshire M33 7SS

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28/01/2009

Appointment terminated director tpd taylor

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26/01/2009

Full accounts made up to 2008-03-31

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19/11/2008

Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR

View PDF (1 pages)

13/11/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

08/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

08/07/2008

Secretary's change of particulars / b & t secretaries LIMITED / 15/06/2008

View PDF (1 pages)

07/07/2008

Location of debenture register

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07/07/2008

Location of register of members

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06/05/2008

Full accounts made up to 2006-03-31

View PDF (15 pages)

15/07/2007

Return made up to 15/06/07; no change of members

View PDF (7 pages)

07/12/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (11 pages)

30/09/2006

Declaration of satisfaction of mortgage/charge

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30/09/2006

Declaration of satisfaction of mortgage/charge

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26/09/2006

Declaration of satisfaction of mortgage/charge

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09/08/2006

Full accounts made up to 2004-03-31

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20/07/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

30/08/2005

Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ

View PDF (1 pages)

01/08/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

17/09/2004

Return made up to 15/06/04; full list of members

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06/05/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

27/10/2003

Full accounts made up to 2002-03-31

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28/07/2003

Return made up to 15/06/03; full list of members

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09/05/2003

Director resigned

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09/05/2003

Director resigned

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09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New director appointed

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04/11/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

06/08/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

16/10/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

09/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

24/07/2000

Return made up to 15/06/00; full list of members

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12/04/2000

Return made up to 15/06/99; full list of members

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15/09/1999

Director resigned

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02/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

New director appointed

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02/07/1999

New director appointed

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10/06/1999

New director appointed

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09/06/1999

Registered office changed on 09/06/99 from: 38 maple grove firdale park hartford northwich cheshire

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04/06/1999

Director resigned

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04/06/1999

Director resigned

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03/06/1999

Memorandum and Articles of Association

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03/06/1999

Resolutions

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03/06/1999

Resolutions

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03/06/1999

Resolutions

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03/06/1999

Resolutions

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03/06/1999

Resolutions

View PDF (2 pages)

07/05/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

12/04/1999

Memorandum and Articles of Association

View PDF (17 pages)

12/04/1999

Resolutions

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09/03/1999

Resolutions

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09/03/1999

Resolutions

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26/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

17/07/1998

Return made up to 15/06/98; no change of members

View PDF (6 pages)

06/08/1997

Return made up to 15/06/97; no change of members

View PDF (7 pages)

20/05/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

13/09/1996

Return made up to 15/06/96; full list of members

View PDF (9 pages)

14/05/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

20/10/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

17/07/1995

Return made up to 15/06/95; full list of members

View PDF (10 pages)

13/02/1995

Director resigned;new director appointed

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12/01/1995

Ad 27/12/94--------- £ si 1500@1=1500 £ ic 7752/9252

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01/01/1995

A selection of documents registered before 1 January 1995

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22/09/1994

Registered office changed on 22/09/94 from: 3 holly walk, firdale park hartford northwich cheshire. CW8 4AR

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11/08/1994

Full accounts made up to 1994-03-31

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07/08/1994

Return made up to 15/06/94; change of members

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17/11/1993

Full accounts made up to 1993-03-31

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19/07/1993

Return made up to 15/06/93; full list of members

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15/03/1993

Ad 16/02/93--------- £ si 3200@1=3200 £ ic 4552/7752

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26/10/1992

Full accounts made up to 1992-03-31

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17/07/1992

Return made up to 15/06/92; no change of members

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01/07/1992

Secretary's particulars changed

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04/10/1991

Return made up to 15/06/91; no change of members

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30/09/1991

Full accounts made up to 1991-03-31

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08/09/1991

Registered office changed on 08/09/91 from: guilford house 120 east road london N1 6AA

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21/03/1991

Location of register of members

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06/07/1990

Full accounts made up to 1990-03-31

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20/06/1990

Secretary's particulars changed

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20/06/1990

Resolutions

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20/06/1990

Resolutions

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20/06/1990

Return made up to 15/06/90; full list of members

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20/04/1990

Ad 30/03/90--------- £ si 4500@1=4500 £ ic 52/4552

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13/03/1990

New director appointed

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27/02/1990

Registered office changed on 27/02/90 from: 38A princess street knutsford cheshire WA16 6BN

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27/09/1989

Full accounts made up to 1989-03-31

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15/09/1989

Return made up to 06/02/89; full list of members

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04/05/1989

Wd 21/04/89 ad 23/12/88--------- £ si 50@1=50 £ ic 2/52

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13/03/1989

Resolutions

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13/03/1989

Resolutions

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13/03/1989

Full accounts made up to 1988-03-31

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13/03/1989

Return made up to 31/12/88; full list of members

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17/06/1988

Location of register of members

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17/06/1988

Secretary's particulars changed

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13/06/1988

Registered office changed on 13/06/88 from: hobcroft house farm hobcroft lane mobberley cheshire WA16 7QR

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12/04/1988

Return made up to 31/12/87; full list of members

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16/02/1988

Full accounts made up to 1987-03-31

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12/01/1988

Registered office changed on 12/01/88 from: hobcroft house hobcroft lane mobberley cheshire WA16 7QS

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05/03/1987

Return made up to 31/12/86; full list of members

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10/02/1987

Full accounts made up to 1986-03-31

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21/02/1979

Miscellaneous

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
TPD TAYLOR	Corporate Director	26/05/1999 - 30/05/2008	-
Dimond, George	Director	25/09/2010 - 22/07/2011	-
LONDON REGISTRARS P.L.C.	Corporate Secretary	15/06/2009 - 14/11/2011	61
BLISWORTH (2) LIMITED	Corporate Director	26/05/1999 - 15/04/2003	-
BLISWORTH (1) LIMITED	Corporate Director	26/05/1999 - 15/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About RINCHAM LIMITED

RINCHAM LIMITED is an(a) Dissolved company incorporated on 21/02/1979 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There is currently no 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 RINCHAM LIMITED?

RINCHAM LIMITED is currently Dissolved. It was registered on 21/02/1979 and dissolved on 20/08/2014.

Where is RINCHAM LIMITED located?

RINCHAM LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does RINCHAM LIMITED do?

RINCHAM LIMITED operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for RINCHAM LIMITED?

The latest filing was on 20/08/2014: Final Gazette dissolved following liquidation.