Rhodes (St. Helens) Limited

Company Name	Rhodes (St. Helens) Limited
Company Status	Dissolved
Company Number	00670065
Category	Private Limited Company
Incorporation Date	14 September 1960(62 years, 9 months ago)
Dissolution Date	1 August 2012 (10 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Michael Brandwood Taylor
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2004(43 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Blacksnape Road Darwen Lancashire BB3 3PN

Director Name	Mark James Ward
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2004(43 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 August 2012)
Role	Company Director
Correspondence Address	5 Willow Park Oswaldtwistle BB5 3QY

Secretary Name	Mr Michael Brandwood Taylor
Nationality	British
Status	Closed
Appointed	10 August 2004(43 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Blacksnape Road Darwen Lancashire BB3 3PN

Director Name	Judith Fitzpatrick
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(31 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 August 2004)
Role	Company-Director
Correspondence Address	10 Salkeld Avenue Ashton In Makerfield Wigan Lancashire WN4 9NH

Director Name	Eileen Kerry
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(31 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 August 2004)
Role	Company-Director
Correspondence Address	13 Calverhall Way Ashton In Makerfield Wigan Lancashire WN4 9LB

Director Name	Martyn Kerry
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(31 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 August 2004)
Role	Company-Director
Correspondence Address	8 Newbury Way Moreton Wirral CH46 1PW Wales

Secretary Name	Judith Fitzpatrick
Nationality	British
Status	Resigned
Appointed	28 November 1991(31 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 August 2004)
Role	Company Director
Correspondence Address	10 Salkeld Avenue Ashton In Makerfield Wigan Lancashire WN4 9NH

Director Name	Andrew Kerry
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(35 years after company formation)
Appointment Duration	8 years, 10 months (resigned 10 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Galloway Drive Up Holland Skelmersdale WN8 0DZ

Director Name	Errol Brian Mooney
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(35 years after company formation)
Appointment Duration	8 years, 10 months (resigned 10 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Fair View Billinge Wigan Lancashire WN5 7NZ

Location

Registered Address	Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at 1	T W Print Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,123
Cash	£25,188
Current Liabilities	£805,479

Accounts

Latest Accounts	31 March 2008 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2012	Final Gazette dissolved following liquidation (1 page)
1 August 2012	Final Gazette dissolved following liquidation (1 page)
1 May 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 May 2012	Liquidators statement of receipts and payments to 19 April 2012 (5 pages)
1 May 2012	Liquidators' statement of receipts and payments to 19 April 2012 (5 pages)
1 May 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 May 2012	Liquidators' statement of receipts and payments to 19 April 2012 (5 pages)
7 November 2011	Liquidators statement of receipts and payments to 19 October 2011 (5 pages)
7 November 2011	Liquidators' statement of receipts and payments to 19 October 2011 (5 pages)
7 November 2011	Liquidators' statement of receipts and payments to 19 October 2011 (5 pages)
16 May 2011	Liquidators statement of receipts and payments to 19 April 2011 (5 pages)
16 May 2011	Liquidators' statement of receipts and payments to 19 April 2011 (5 pages)
16 May 2011	Liquidators' statement of receipts and payments to 19 April 2011 (5 pages)
19 November 2010	Liquidators statement of receipts and payments to 19 October 2010 (5 pages)
19 November 2010	Liquidators' statement of receipts and payments to 19 October 2010 (5 pages)
19 November 2010	Liquidators' statement of receipts and payments to 19 October 2010 (5 pages)
20 November 2009	Registered office address changed from Boundary Road St Helens WA10 2QA on 20 November 2009 (2 pages)
20 November 2009	Registered office address changed from Boundary Road St Helens WA10 2QA on 20 November 2009 (2 pages)
9 November 2009	Statement of affairs with form 4.19 (9 pages)
9 November 2009	Appointment of a voluntary liquidator (2 pages)
9 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 November 2009	Statement of affairs with form 4.19 (9 pages)
9 November 2009	Appointment of a voluntary liquidator (2 pages)
9 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-20 (1 page)
29 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
18 February 2009	Return made up to 22/11/08; full list of members (3 pages)
18 February 2009	Return made up to 22/11/08; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 December 2007	Return made up to 22/11/07; full list of members (2 pages)
3 December 2007	Return made up to 22/11/07; full list of members (2 pages)
11 June 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
11 June 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
17 February 2007	Return made up to 22/11/06; full list of members (7 pages)
17 February 2007	Return made up to 22/11/06; full list of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
2 March 2006	Return made up to 22/11/05; full list of members (7 pages)
2 March 2006	Return made up to 22/11/05; full list of members (7 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
5 April 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
15 December 2004	Return made up to 22/11/04; full list of members (8 pages)
15 December 2004	Return made up to 22/11/04; full list of members (8 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
17 August 2004	Declaration of assistance for shares acquisition (4 pages)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 August 2004	New secretary appointed;new director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Declaration of assistance for shares acquisition (4 pages)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 August 2004	New secretary appointed;new director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
14 August 2004	Particulars of mortgage/charge (15 pages)
14 August 2004	Particulars of mortgage/charge (15 pages)
31 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
31 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
3 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 December 2003	Return made up to 22/11/03; full list of members (9 pages)
3 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
3 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
3 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 December 2002	Return made up to 22/11/02; full list of members (9 pages)
4 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
4 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
28 November 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2001	Return made up to 22/11/01; full list of members (8 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 December 2000	Return made up to 22/11/00; full list of members (8 pages)
12 December 2000	Return made up to 22/11/00; full list of members (8 pages)
4 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 December 1999	Return made up to 22/11/99; full list of members (8 pages)
2 December 1999	Return made up to 22/11/99; full list of members (8 pages)
23 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
23 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
15 December 1998	Return made up to 22/11/98; no change of members 363(287) ‐ Registered office changed on 15/12/98 (6 pages)
15 December 1998	Return made up to 22/11/98; no change of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 November 1997	Return made up to 22/11/97; full list of members (7 pages)
27 November 1997	Return made up to 22/11/97; full list of members (7 pages)
3 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
3 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 November 1996	Return made up to 22/11/96; no change of members (6 pages)
27 November 1996	Return made up to 22/11/96; no change of members (6 pages)
20 December 1995	Full accounts made up to 30 September 1995 (10 pages)
20 December 1995	Full accounts made up to 30 September 1995 (10 pages)
24 November 1995	Return made up to 22/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1995	Return made up to 22/11/95; no change of members (6 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
16 February 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
16 February 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
22 January 1992	Accounts for a small company made up to 30 September 1991 (4 pages)
22 January 1992	Accounts for a small company made up to 30 September 1991 (4 pages)
11 February 1991	Accounts for a small company made up to 30 September 1990 (4 pages)
11 February 1991	Accounts for a small company made up to 30 September 1990 (4 pages)
6 May 1988	Accounts for a small company made up to 30 September 1987 (4 pages)
6 May 1988	Accounts for a small company made up to 30 September 1987 (4 pages)

Rhodes (St. Helens) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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