Rhenoflex (U.K.) Limited

Company Name	Rhenoflex (U.K.) Limited
Director	Emil Wilding
Company Status	Dissolved
Company Number	01898810
Category	Private Limited Company
Incorporation Date	25 March 1985(39 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Secretary Name	Margaret Ann Cockerill
Nationality	British
Status	Current
Appointed	01 September 2003(18 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	73 Blaby Road Enderby Leicester Leicestershire LE9 5AQ

Director Name	Emil Wilding
Date of Birth	December 1944 (Born 79 years ago)
Nationality	German
Status	Current
Appointed	02 July 2004(19 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	Sudetenstrabe 1 Birkenheide Rheinland-Pfalz 67134 Germany

Director Name	Gerard Brimley
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 2 months after company formation)
Appointment Duration	13 years (resigned 02 July 2004)
Role	Sales Director
Correspondence Address	46 The Grove Chorley Lancashire PR7 1PU

Director Name	Margaret Ann Cockerill
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Secretary
Correspondence Address	73 Blaby Road Enderby Leicester Leicestershire LE9 5AQ

Secretary Name	Margaret Ann Cockerill
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	73 Blaby Road Enderby Leicester Leicestershire LE9 5AQ

Secretary Name	Deborah Seagrove
Nationality	British
Status	Resigned
Appointed	31 December 1997(12 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	11 Muntjack Road Whetstone Leicester LE8 6BJ

Secretary Name	Peter Felstead
Nationality	British
Status	Resigned
Appointed	01 May 2002(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	74 Springwell Lane Whetstone Leicester LE8 6LT

Location

Registered Address	C/O Tenon Recovery 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	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£412,821
Cash	£19,860
Current Liabilities	£264,737

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 June 2006	Dissolved (1 page)
17 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
20 February 2006	Liquidators statement of receipts and payments (5 pages)
24 August 2005	Liquidators statement of receipts and payments (5 pages)
9 August 2005	Appointment of a voluntary liquidator (1 page)
9 August 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
20 July 2005	Sec of state's release of liq (1 page)
26 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 August 2004	Declaration of solvency (4 pages)
19 August 2004	Registered office changed on 19/08/04 from: sumner house st thomas,s road chorley lancs PR7 1HP (1 page)
18 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 August 2004	Appointment of a voluntary liquidator (1 page)
13 August 2004	New director appointed (2 pages)
13 August 2004	Director resigned (1 page)
1 February 2004	Secretary resigned (1 page)
1 February 2004	New secretary appointed (2 pages)
26 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
24 September 2003	Return made up to 19/06/03; no change of members (4 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Resolutions RES13 ‐ Appointment-resignation 01/05/02 (1 page)
24 May 2002	New secretary appointed (2 pages)
28 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2001	Return made up to 19/06/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 October 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 September 1999	Return made up to 19/06/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 February 1999	Ad 18/12/98--------- Â£ si 825000@1=825000 Â£ ic 30000/855000 (2 pages)
16 February 1999	Nc inc already adjusted 18/12/98 (2 pages)
16 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1998	Return made up to 19/06/98; no change of members (4 pages)
17 March 1998	New secretary appointed (1 page)
17 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
14 August 1997	Return made up to 19/06/97; no change of members (4 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 June 1996	Amended accounts made up to 31 December 1995 (6 pages)
4 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 July 1995	Return made up to 19/06/95; no change of members (4 pages)

Rhenoflex (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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