| Company Name | Rhodes Machinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09402233 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2015(9 years, 3 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Peter Goldberg |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2017(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 308 Linthorpe Road Suite 1 Middlesbrough TS1 3QX |
| Director Name | Mr Christopher Rhodes |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 First Floor 308 Linthorpe Road Middlesbrough TS1 3QX |
| Director Name | Mr Asad Raza Mirza |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2017(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 08 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hainault House Billet Road Romford RM6 5SX |
Location
| Registered Address | 308 Linthorpe Road Suite 1 Middlesbrough TS1 3QX |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 4 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 December 2017 | Registered office address changed from Hainault House Billet Road Romford RM6 5SX England to 308 Linthorpe Road Suite 1 Middlesbrough TS1 3QX on 9 December 2017 (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 21 September 2017 | Registered office address changed from 30 Claremont Road Smethwick B66 4JY England to Hainault House Billet Road Romford RM6 5SX on 21 September 2017 (1 page) |
| 21 September 2017 | Appointment of Mr Peter Goldberg as a director on 7 September 2017 (2 pages) |
| 21 September 2017 | Notification of Peter Goldberg as a person with significant control on 7 September 2017 (2 pages) |
| 21 September 2017 | Notification of Peter Goldberg as a person with significant control on 21 September 2017 (2 pages) |
| 21 September 2017 | Appointment of Mr Peter Goldberg as a director on 7 September 2017 (2 pages) |
| 21 September 2017 | Termination of appointment of Asad Raza Mirza as a director on 8 September 2017 (1 page) |
| 21 September 2017 | Registered office address changed from 30 Claremont Road Smethwick B66 4JY England to Hainault House Billet Road Romford RM6 5SX on 21 September 2017 (1 page) |
| 21 September 2017 | Termination of appointment of Asad Raza Mirza as a director on 8 September 2017 (1 page) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2017 | Termination of appointment of Christopher Rhodes as a director on 27 February 2017 (1 page) |
| 27 February 2017 | Termination of appointment of Christopher Rhodes as a director on 27 February 2017 (1 page) |
| 27 February 2017 | Appointment of Mr Asad Raza Mirza as a director on 27 February 2017 (2 pages) |
| 27 February 2017 | Registered office address changed from Suite 1 First Floor 308 Linthorpe Road Middlesbrough TS1 3QX to 30 Claremont Road Smethwick B66 4JY on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from Suite 1 First Floor 308 Linthorpe Road Middlesbrough TS1 3QX to 30 Claremont Road Smethwick B66 4JY on 27 February 2017 (1 page) |
| 27 February 2017 | Appointment of Mr Asad Raza Mirza as a director on 27 February 2017 (2 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 12 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 22 June 2016 | Registered office address changed from 71 Aylesbury Crescent Slough SL1 3ER United Kingdom to Suite 1 First Floor 308 Linthorpe Road Middlesbrough TS1 3QX on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 71 Aylesbury Crescent Slough SL1 3ER United Kingdom to Suite 1 First Floor 308 Linthorpe Road Middlesbrough TS1 3QX on 22 June 2016 (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|