Rainwise Holdings Limited

Company Name	Rainwise Holdings Limited
Director	Jacob Halpern
Company Status	Active
Company Number	00838920
Category	Private Limited Company
Incorporation Date	25 February 1965(59 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jacob Halpern
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 2011(46 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Park Hill Bury Old Road Manchester Prestwich M25 0FX

Secretary Name	Mr David Olsberg
Status	Current
Appointed	01 July 2013(48 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	5 Park Hill Bury Old Road Manchester Prestwich M25 0FX

Director Name	Mrs Gella Braina Klein
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brantwood Road Salford Lancashire M7 4EN

Director Name	Mrs Vivienne Chaya Lewin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Princes Park Avenue London NW11 0JT

Director Name	Martin Weisz
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	16 Waterpark Road Salford Lancashire M7 4ET

Secretary Name	Martin Weisz
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	16 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mrs Rosalyn Halpern
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(44 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Waterpark Road Salford Lancashire M7 4FT

Director Name	Mrs Hilary Phyllis Olsberg
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(44 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stanley Road Salford Lancashire M7 4RW

Secretary Name	Hilary Phylliss Olsberg
Nationality	British
Status	Resigned
Appointed	21 December 2009(44 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	16 Stanley Road Salford Lancashire M7 4RW

Location

Registered Address	5 Park Hill Bury Old Road Manchester Prestwich M25 0FX
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Trustee Of Hilary Phyllis Olsberg & Trustees Of Rosalyn Halpern & Trustee Of Gella Klein & Trustee Of Vivienne Lewin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£97,603
Cash	£1,464
Current Liabilities	£167,420

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	01 July

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

7 April 1978	Delivered on: 17 April 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4,8,22 & 32 hawley st livensholme. Outstanding
7 April 1978	Delivered on: 17 April 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 poulton st. 47 buckley st 13,17 & 35 poulton st. & 10,12,16 & 28 edison st openshaw manchester. Outstanding
7 April 1978	Delivered on: 17 April 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2,6,10,26 & 32 poulton st openshaw manchester. Outstanding
7 April 1978	Delivered on: 17 April 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2,8,10,14,20,22 & 30, maybury st gorton manchester. Outstanding

Filing History

14 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
27 November 2023	Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to 5 Park Hill Bury Old Road Manchester Prestwich M25 0FX on 27 November 2023 (1 page)
28 September 2023	Micro company accounts made up to 30 June 2022 (4 pages)
30 June 2023	Previous accounting period shortened from 3 July 2022 to 2 July 2022 (1 page)
31 March 2023	Previous accounting period shortened from 4 July 2022 to 3 July 2022 (1 page)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 October 2022	Micro company accounts made up to 30 June 2021 (4 pages)
5 July 2022	Current accounting period shortened from 5 July 2021 to 4 July 2021 (1 page)
6 April 2022	Previous accounting period shortened from 6 July 2021 to 5 July 2021 (1 page)
16 March 2022	Previous accounting period extended from 24 June 2021 to 6 July 2021 (1 page)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 30 June 2020 (4 pages)
25 June 2021	Current accounting period shortened from 25 June 2020 to 24 June 2020 (1 page)
15 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
20 March 2020	Previous accounting period shortened from 26 June 2019 to 25 June 2019 (1 page)
27 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 30 June 2018 (3 pages)
26 March 2019	Previous accounting period shortened from 27 June 2018 to 26 June 2018 (1 page)
13 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 June 2017 (3 pages)
28 March 2018	Compulsory strike-off action has been discontinued (1 page)
27 March 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 March 2018	Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
28 June 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
28 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (3 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Previous accounting period shortened from 1 July 2014 to 30 June 2014 (1 page)
31 March 2015	Previous accounting period shortened from 1 July 2014 to 30 June 2014 (1 page)
31 March 2015	Previous accounting period shortened from 1 July 2014 to 30 June 2014 (1 page)
20 March 2015	Previous accounting period extended from 24 June 2014 to 1 July 2014 (1 page)
20 March 2015	Previous accounting period extended from 24 June 2014 to 1 July 2014 (1 page)
20 March 2015	Previous accounting period extended from 24 June 2014 to 1 July 2014 (1 page)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (3 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Termination of appointment of Vivienne Lewin as a director (1 page)
26 March 2014	Termination of appointment of Vivienne Lewin as a director (1 page)
26 March 2014	Termination of appointment of Hilary Olsberg as a director (1 page)
26 March 2014	Appointment of Mr David Olsberg as a secretary (2 pages)
26 March 2014	Termination of appointment of Vivienne Lewin as a director (1 page)
26 March 2014	Termination of appointment of Gella Klein as a director (1 page)
26 March 2014	Termination of appointment of Rosalyn Halpern as a director (1 page)
26 March 2014	Termination of appointment of Hilary Olsberg as a director (1 page)
26 March 2014	Appointment of Mr David Olsberg as a secretary (2 pages)
26 March 2014	Termination of appointment of Gella Klein as a director (1 page)
26 March 2014	Termination of appointment of Vivienne Lewin as a director (1 page)
26 March 2014	Termination of appointment of Hilary Olsberg as a secretary (1 page)
26 March 2014	Termination of appointment of Hilary Olsberg as a secretary (1 page)
26 March 2014	Termination of appointment of Rosalyn Halpern as a director (1 page)
24 March 2014	Previous accounting period shortened from 25 June 2013 to 24 June 2013 (1 page)
24 March 2014	Previous accounting period shortened from 25 June 2013 to 24 June 2013 (1 page)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (7 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (7 pages)
14 November 2013	Registered office address changed from 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
25 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 May 2012	Appointment of Mr Jacob Akiva Halpern as a director (2 pages)
29 May 2012	Appointment of Mr Jacob Akiva Halpern as a director (2 pages)
26 March 2012	Previous accounting period shortened from 26 June 2011 to 25 June 2011 (1 page)
26 March 2012	Previous accounting period shortened from 26 June 2011 to 25 June 2011 (1 page)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Statement of company's objects (2 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2011	Memorandum and Articles of Association (2 pages)
20 December 2011	Statement of company's objects (2 pages)
20 December 2011	Memorandum and Articles of Association (2 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
24 June 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
24 March 2011	Previous accounting period shortened from 27 June 2010 to 26 June 2010 (1 page)
24 March 2011	Previous accounting period shortened from 27 June 2010 to 26 June 2010 (1 page)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 September 2010	288B dir termination martin weisz 09/09/09 logged (1 page)
6 September 2010	288B dir termination martin weisz 09/09/09 logged (1 page)
6 September 2010	288B sec termination martin weisz 09/09/09 logged (1 page)
6 September 2010	288B sec termination martin weisz 09/09/09 logged (1 page)
25 June 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
25 June 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
24 March 2010	Previous accounting period shortened from 28 June 2009 to 27 June 2009 (1 page)
24 March 2010	Previous accounting period shortened from 28 June 2009 to 27 June 2009 (1 page)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 March 2010	Termination of appointment of Martin Weisz as a director (1 page)
11 March 2010	Appointment of Hilary Phylliss Olsberg as a secretary (3 pages)
11 March 2010	Appointment of Hilary Phylliss Olsberg as a secretary (3 pages)
11 March 2010	Termination of appointment of Martin Weisz as a secretary (1 page)
11 March 2010	Termination of appointment of Martin Weisz as a secretary (1 page)
11 March 2010	Termination of appointment of Martin Weisz as a director (1 page)
24 September 2009	Director's change of particulars / vivian lewin / 24/09/2009 (1 page)
24 September 2009	Director's change of particulars / vivian lewin / 24/09/2009 (1 page)
17 September 2009	Director appointed rosalyn halpern (2 pages)
17 September 2009	Director appointed hilary phyllis olsberg (2 pages)
17 September 2009	Director appointed rosalyn halpern (2 pages)
17 September 2009	Director appointed hilary phyllis olsberg (2 pages)
28 April 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
28 April 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
25 February 2009	Return made up to 31/12/08; full list of members (4 pages)
25 February 2009	Return made up to 31/12/08; full list of members (4 pages)
23 July 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
23 July 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
24 April 2008	Accounting reference date shortened from 29/06/2007 to 28/06/2007 (1 page)
24 April 2008	Accounting reference date shortened from 29/06/2007 to 28/06/2007 (1 page)
23 January 2008	Return made up to 31/12/07; no change of members (7 pages)
23 January 2008	Return made up to 31/12/07; no change of members (7 pages)
24 July 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
24 July 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
1 May 2007	Accounting reference date shortened from 30/06/06 to 29/06/06 (1 page)
1 May 2007	Accounting reference date shortened from 30/06/06 to 29/06/06 (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
19 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
19 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
25 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
25 February 2004	Return made up to 31/12/03; full list of members (7 pages)
25 February 2004	Return made up to 31/12/03; full list of members (7 pages)
22 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
22 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
17 March 2003	Return made up to 31/12/02; full list of members (7 pages)
17 March 2003	Return made up to 31/12/02; full list of members (7 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
18 February 2002	Return made up to 31/12/01; full list of members (7 pages)
18 February 2002	Return made up to 31/12/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
16 March 2000	Return made up to 31/12/99; full list of members (7 pages)
16 March 2000	Return made up to 31/12/99; full list of members (7 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
15 March 1999	Return made up to 31/12/98; no change of members (7 pages)
15 March 1999	Return made up to 31/12/98; no change of members (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
2 February 1998	Return made up to 31/12/97; full list of members (9 pages)
2 February 1998	Return made up to 31/12/97; full list of members (9 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
24 January 1997	Return made up to 31/12/96; no change of members (7 pages)
24 January 1997	Return made up to 31/12/96; no change of members (7 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
12 February 1996	Return made up to 31/12/95; no change of members (7 pages)
12 February 1996	Return made up to 31/12/95; no change of members (7 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Rainwise Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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