| Company Name | Rohni's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03192146 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1996(27 years, 12 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Prem Lata Thamman |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 29 April 1996(same day as company formation) |
| Role | Shop Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bracknell Gardens Chapel House Est Newcastle Upon Tyne Tyne And Wear NE5 1BR |
| Secretary Name | Rita Rani Thamman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1996(same day as company formation) |
| Role | Shop-Keeper |
| Country of Residence | England |
| Correspondence Address | 4 Bracknell Gardens Newcastle Upon Tyne Tyne & Wear NE5 1BR |
| Director Name | Mr Rajesh Kumar Thamman |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1999(3 years, 1 month after company formation) |
| Appointment Duration | 22 years, 3 months (closed 28 September 2021) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 2 Bracknell Gardens Newcastle Upon Tyne Tyne & Wear NE5 1BR |
| Director Name | Rita Rani Thamman |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1999(3 years, 1 month after company formation) |
| Appointment Duration | 22 years, 3 months (closed 28 September 2021) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 4 Bracknell Gardens Newcastle Upon Tyne Tyne & Wear NE5 1BR |
| Director Name | Mr Rumni Thamman |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(11 years after company formation) |
| Appointment Duration | 14 years, 5 months (closed 28 September 2021) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 2 Bracknell Gardens Newcastle Upon Tyne Tyne & Wear NE5 1BR |
| Director Name | Gian Chand Thamman |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1999(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 30 April 2007) |
| Role | Company Director |
| Correspondence Address | 4 Bracknell Gardens Newcastle Upon Tyne Tyne & Wear NE5 1BR |
| Director Name | Rakesh Kumar Thamman |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1999(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 19 September 2006) |
| Role | Wholesaler |
| Correspondence Address | 4 Bracknell Gardens Newcastle Upon Tyne Tyne & Wear NE5 1BR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.rohnis.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01670 716695 |
| Telephone region | Morpeth |
Location
| Registered Address | Kamla House 75-76 Off Baker Road Neslon Park West Industrial Estate Cramlington Northumberland NE23 1WD |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £513,780 |
| Cash | £6,176 |
| Current Liabilities | £5,800 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 29 January 2019 | Delivered on: 4 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 15 June 2009 | Delivered on: 18 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 3 October 2003 | Delivered on: 9 October 2003 Persons entitled: Bourdon Ii (Gp) Limited and Precis (2281) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sums equal to 1/4 of the rent payable and vat all other sums paid under the terms of the deed and interest in the bank account in which the rent deposit monies are held. Outstanding |
| 30 November 1999 | Delivered on: 4 December 1999 Satisfied on: 1 August 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 22 June 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
|---|---|
| 9 January 2020 | Total exemption full accounts made up to 30 April 2019 (3 pages) |
| 20 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 13 May 2019 | Satisfaction of charge 3 in full (1 page) |
| 4 February 2019 | Registration of charge 031921460004, created on 29 January 2019 (61 pages) |
| 27 November 2018 | Total exemption full accounts made up to 30 April 2018 (3 pages) |
| 27 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 25 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (3 pages) |
| 26 April 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 23 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 3 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 21 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 3 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (8 pages) |
| 29 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (8 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 1 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (8 pages) |
| 1 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (8 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 2 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (8 pages) |
| 2 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (8 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 May 2010 | Registered office address changed from 111 Adelaide Terrace Benwell Newcastle upon Tyne Tyne and Wear NE4 9JP on 14 May 2010 (2 pages) |
| 14 May 2010 | Registered office address changed from 111 Adelaide Terrace Benwell Newcastle upon Tyne Tyne and Wear NE4 9JP on 14 May 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Rita Rani Thamman on 29 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Prem Lata Thamman on 29 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Rumni Thamman on 29 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Rajesh Kumar Thamman on 29 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Rajesh Kumar Thamman on 29 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Prem Lata Thamman on 29 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Rumni Thamman on 29 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Rita Rani Thamman on 29 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (7 pages) |
| 7 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 6 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 6 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 21 July 2009 | Return made up to 29/04/09; full list of members (5 pages) |
| 21 July 2009 | Return made up to 29/04/09; full list of members (5 pages) |
| 18 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 18 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 23 December 2008 | Partial exemption accounts made up to 30 April 2008 (3 pages) |
| 23 December 2008 | Partial exemption accounts made up to 30 April 2008 (3 pages) |
| 10 June 2008 | Return made up to 29/04/08; full list of members (5 pages) |
| 10 June 2008 | Return made up to 29/04/08; full list of members (5 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | New director appointed (1 page) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | New director appointed (1 page) |
| 23 July 2007 | Return made up to 29/04/07; no change of members (8 pages) |
| 23 July 2007 | Return made up to 29/04/07; no change of members (8 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 5 February 2007 | Return made up to 29/04/06; full list of members
|
| 5 February 2007 | Return made up to 29/04/06; full list of members
|
| 27 July 2006 | Partial exemption accounts made up to 30 April 2005 (8 pages) |
| 27 July 2006 | Partial exemption accounts made up to 30 April 2005 (8 pages) |
| 12 May 2005 | Return made up to 29/04/05; full list of members (9 pages) |
| 12 May 2005 | Return made up to 29/04/05; full list of members (9 pages) |
| 24 January 2005 | Partial exemption accounts made up to 30 April 2004 (8 pages) |
| 24 January 2005 | Partial exemption accounts made up to 30 April 2004 (8 pages) |
| 28 July 2004 | Return made up to 29/04/04; full list of members (9 pages) |
| 28 July 2004 | Return made up to 29/04/04; full list of members (9 pages) |
| 28 May 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 28 May 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 9 October 2003 | Particulars of mortgage/charge (3 pages) |
| 9 October 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 3 June 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 10 May 2003 | Return made up to 29/04/03; full list of members (9 pages) |
| 10 May 2003 | Return made up to 29/04/03; full list of members (9 pages) |
| 30 April 2002 | Return made up to 29/04/02; full list of members (9 pages) |
| 30 April 2002 | Return made up to 29/04/02; full list of members (9 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 27 September 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 27 September 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 17 May 2001 | Return made up to 29/04/01; full list of members (7 pages) |
| 17 May 2001 | Return made up to 29/04/01; full list of members (7 pages) |
| 3 May 2001 | Ad 30/04/00--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 3 May 2001 | Ad 30/04/00--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 12 May 2000 | Return made up to 29/04/00; full list of members (8 pages) |
| 12 May 2000 | Return made up to 29/04/00; full list of members (8 pages) |
| 4 December 1999 | Particulars of mortgage/charge (3 pages) |
| 4 December 1999 | Particulars of mortgage/charge (3 pages) |
| 24 June 1999 | Accounts for a dormant company made up to 28 April 1999 (4 pages) |
| 24 June 1999 | New director appointed (2 pages) |
| 24 June 1999 | Accounts for a dormant company made up to 28 April 1999 (4 pages) |
| 24 June 1999 | New director appointed (2 pages) |
| 24 June 1999 | New director appointed (2 pages) |
| 24 June 1999 | New director appointed (2 pages) |
| 24 June 1999 | New director appointed (2 pages) |
| 24 June 1999 | New director appointed (2 pages) |
| 24 June 1999 | New director appointed (2 pages) |
| 24 June 1999 | New director appointed (2 pages) |
| 4 June 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 4 June 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 17 July 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 17 July 1998 | Accounts for a dormant company made up to 28 April 1998 (3 pages) |
| 17 July 1998 | Accounts for a dormant company made up to 28 April 1998 (3 pages) |
| 17 July 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 28 July 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 28 July 1997 | Accounts for a dormant company made up to 28 April 1997 (4 pages) |
| 28 July 1997 | Accounts for a dormant company made up to 28 April 1997 (4 pages) |
| 28 July 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 3 May 1996 | Registered office changed on 03/05/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 3 May 1996 | New director appointed (2 pages) |
| 3 May 1996 | Secretary resigned (1 page) |
| 3 May 1996 | Secretary resigned (1 page) |
| 3 May 1996 | New director appointed (2 pages) |
| 3 May 1996 | New secretary appointed (2 pages) |
| 3 May 1996 | Director resigned (1 page) |
| 3 May 1996 | Registered office changed on 03/05/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 3 May 1996 | New secretary appointed (2 pages) |
| 3 May 1996 | Director resigned (1 page) |
| 29 April 1996 | Incorporation (12 pages) |
| 29 April 1996 | Incorporation (12 pages) |