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Company Information for

RHODES & CARTWRIGHT LIMITED

10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
01089899
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rhodes & Cartwright Ltd
RHODES & CARTWRIGHT LIMITED was founded on 1973-01-05 and has its registered office in 1 Temple Row. The organisation's status is listed as "Active - Proposal to Strike off". Rhodes & Cartwright Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RHODES & CARTWRIGHT LIMITED
 
Legal Registered Office
10TH FLOOR TEMPLE POINT
1 TEMPLE ROW
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in B2
 
 
Filing Information
Company Number 01089899
Company ID Number 01089899
Date formed 1973-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2009-12-31
Account next due 2011-09-30
Latest return 2010-06-07
Return next due 2017-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-07 14:54:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RHODES & CARTWRIGHT LIMITED

Company Officers of RHODES & CARTWRIGHT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH GILLIAN CARTWRIGHT
Company Secretary 1991-06-07
ELIZABETH GILLIAN CARTWRIGHT
Director 1991-06-07
JOHN PAUL CARTWRIGHT
Director 2000-02-05
PETER RAYMOND CARTWRIGHT
Director 1991-06-07
CLAIRE LOUISE POTTINGER
Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE CARTWRIGHT
Director 2000-02-05 2001-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH GILLIAN CARTWRIGHT THE GARDEN CENTRE LIMITED Company Secretary 1991-12-29 CURRENT 1950-06-24 Active
ELIZABETH GILLIAN CARTWRIGHT HOUSEWARES CENTRE LIMITED(THE) Company Secretary 1991-06-07 CURRENT 1983-11-28 Active - Proposal to Strike off
ELIZABETH GILLIAN CARTWRIGHT BRETSHAW ELTEX LIMITED Company Secretary 1991-06-07 CURRENT 1973-10-31 Dissolved 2017-09-19
ELIZABETH GILLIAN CARTWRIGHT PREMIER HOUSEWARES DIRECT LIMITED Company Secretary 1991-06-07 CURRENT 1975-08-12 Active
ELIZABETH GILLIAN CARTWRIGHT LIFETIME HOUSEWARES LIMITED Company Secretary 1991-06-07 CURRENT 1979-07-04 Active
ELIZABETH GILLIAN CARTWRIGHT THE GARDEN CENTRE LIMITED Director 1991-12-29 CURRENT 1950-06-24 Active
ELIZABETH GILLIAN CARTWRIGHT HOUSEWARES CENTRE LIMITED(THE) Director 1991-06-07 CURRENT 1983-11-28 Active - Proposal to Strike off
ELIZABETH GILLIAN CARTWRIGHT BRETSHAW ELTEX LIMITED Director 1991-06-07 CURRENT 1973-10-31 Dissolved 2017-09-19
ELIZABETH GILLIAN CARTWRIGHT PREMIER HOUSEWARES DIRECT LIMITED Director 1991-06-07 CURRENT 1975-08-12 Active
ELIZABETH GILLIAN CARTWRIGHT LIFETIME HOUSEWARES LIMITED Director 1991-06-07 CURRENT 1979-07-04 Active
JOHN PAUL CARTWRIGHT FIRESIDE PRODUCTS LTD Director 2013-06-01 CURRENT 2011-04-18 Active
JOHN PAUL CARTWRIGHT HOUSEWARES CENTRE LIMITED(THE) Director 2000-02-05 CURRENT 1983-11-28 Active - Proposal to Strike off
JOHN PAUL CARTWRIGHT BRETSHAW ELTEX LIMITED Director 2000-02-05 CURRENT 1973-10-31 Dissolved 2017-09-19
JOHN PAUL CARTWRIGHT THE GARDEN CENTRE LIMITED Director 2000-02-05 CURRENT 1950-06-24 Active
JOHN PAUL CARTWRIGHT PREMIER HOUSEWARES DIRECT LIMITED Director 2000-02-05 CURRENT 1975-08-12 Active
JOHN PAUL CARTWRIGHT LIFETIME HOUSEWARES LIMITED Director 2000-02-05 CURRENT 1979-07-04 Active
PETER RAYMOND CARTWRIGHT THE GARDEN CENTRE LIMITED Director 1991-12-29 CURRENT 1950-06-24 Active
PETER RAYMOND CARTWRIGHT HOUSEWARES CENTRE LIMITED(THE) Director 1991-06-07 CURRENT 1983-11-28 Active - Proposal to Strike off
PETER RAYMOND CARTWRIGHT BRETSHAW ELTEX LIMITED Director 1991-06-07 CURRENT 1973-10-31 Dissolved 2017-09-19
PETER RAYMOND CARTWRIGHT PREMIER HOUSEWARES DIRECT LIMITED Director 1991-06-07 CURRENT 1975-08-12 Active
PETER RAYMOND CARTWRIGHT LIFETIME HOUSEWARES LIMITED Director 1991-06-07 CURRENT 1979-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-10-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-27DS01APPLICATION FOR STRIKING-OFF
2017-02-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2017
2017-02-22RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00004857
2017-02-14RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008778
2016-06-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2016
2015-05-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2015
2014-05-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2014
2013-05-253.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2013
2012-06-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012
2011-07-283.10ADMINISTRATIVE RECEIVER'S REPORT/3.2
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM THE BROOK HOUSE HARROW LANE HIMBLETON DROITWICH WORCESTERSHIRE WR9 7LQ
2011-05-20LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-05-20LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-22LATEST SOC22/06/10 STATEMENT OF CAPITAL;GBP 150
2010-06-22AR0107/06/10 FULL LIST
2010-06-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-22AD02SAIL ADDRESS CREATED
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE POTTINGER / 01/01/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND CARTWRIGHT / 01/01/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL CARTWRIGHT / 01/01/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH GILLIAN CARTWRIGHT / 01/01/2010
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM VULCAN HOUSE, HAYES LANE LYE STOURBRIDGE WEST MIDLANDS DY98QT
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-06-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-06288aNEW DIRECTOR APPOINTED
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-26395PARTICULARS OF MORTGAGE/CHARGE
2005-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-15363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-06-08395PARTICULARS OF MORTGAGE/CHARGE
2005-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-10-29AUDAUDITOR'S RESIGNATION
2004-06-14363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: RHODESIA WORKS WEST STREET QUARRY BANK BRIERLEY HILL WEST MIDLANDS DY5 2DT
2003-06-12363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-06-20MISCRE SEC 394
2002-06-16363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/01
2001-07-06363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-06-12288bDIRECTOR RESIGNED
2000-09-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-07-14395PARTICULARS OF MORTGAGE/CHARGE
2000-07-06363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-02-11288aNEW DIRECTOR APPOINTED
2000-02-11288aNEW DIRECTOR APPOINTED
1999-09-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-06-23363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1998-06-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-08363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1997-09-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-08363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1996-09-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-05-30363sRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products
7415 - Holding companies including head offices


Licences & Regulatory approval
We could not find any licences issued to RHODES & CARTWRIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-07-29
Appointment of Administrative Receivers2011-05-19
Fines / Sanctions
No fines or sanctions have been issued against RHODES & CARTWRIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-10 Outstanding PETER RAYMOND CARTWRIGHT ELIZABETH GILLIAN CARTWRIGHT JOHN PAUL CARTWRIGHT AND CLAIRE LOUISECARTRIGHT AS THE TRUSTEES OF THE PERIAN PENSIONFUND
LEGAL CHARGE 2005-07-26 Outstanding BARCLAYS BANK PLC
CHATTEL MORTGAGE 2005-05-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-06 Outstanding PETER RAYMND CARTWRIGHT ELIZABETH GILLIAN CARTWRIGHT JOHN PAUL CARTWRIGHT AND CLAIRE LOUISECARTWRIGHT AS TRUSTEES OF THE PERIAN PENSION FUND
LEGAL CHARGE 2004-12-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 2000-07-14 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1994-09-23 Outstanding BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1984-09-05 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1980-09-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1975-04-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RHODES & CARTWRIGHT LIMITED

Intangible Assets
Patents
We have not found any records of RHODES & CARTWRIGHT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of RHODES & CARTWRIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHODES & CARTWRIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as RHODES & CARTWRIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RHODES & CARTWRIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyRHODES & CARTWRIGHT LIMITEDEvent Date2011-05-13
W John Kelly and Nigel Price (IP Nos 004857 and 008778 ), both of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG For further details contact: Tel: 0121 200 8150. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRHODES & CARTWRIGHT LIMITEDEvent Date
Notice is hereby given pursuant to Legislation section: Section 48(2) Legislation: of the Insolvency Rules 1986 , that a meeting of the unsecured creditors of the company will be held at Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , on 11 August 2011 at 10.00 am for the purposes of receiving a report, prepared by the Joint Administrative Receivers and if appropriate to appoint a Creditors Committee. Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting. Creditors are entitled to vote if they have delivered to us at Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , not later than 12.00 noon on 10 August 2011, written details of the debts they claim to be due from the company. In addition, any form of proxy must also be lodged prior to the meeting. W John Kelly , Joint Administrative Receiver :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RHODES & CARTWRIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RHODES & CARTWRIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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