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Company Information for

RINCHAM LIMITED

LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
01416339
Private Limited Company
Dissolved

Dissolved 2014-08-20

Company Overview

About Rincham Ltd
RINCHAM LIMITED was founded on 1979-02-21 and had its registered office in Little New Street. The company was dissolved on the 2014-08-20 and is no longer trading or active.

Key Data
Company Name
RINCHAM LIMITED
 
Legal Registered Office
LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 01416339
Date formed 1979-02-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2014-08-20
Type of accounts FULL
Last Datalog update: 2015-05-15 05:54:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RINCHAM LIMITED
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
2014-08-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-204.43REPORT OF FINAL MEETING OF CREDITORS
2013-12-23LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT TO 26/10/13
2013-01-03LIQ MISCINSOLVENCY:RE ANNUAL PROGRESS REPORT 27/10/2011-26/10/2012
2011-12-014.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-12-01COCOMPORDER OF COURT TO WIND UP
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP
2011-11-14TM02APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ROADE ONE MANAGEMENT LIMITED
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR BLISWORTH MANAGEMENT LIMITED
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DIMOND
2011-07-07LATEST SOC07/07/11 STATEMENT OF CAPITAL;GBP 9252
2011-07-07AR0115/06/11 FULL LIST
2010-09-26AP01DIRECTOR APPOINTED MR GEORGE DIMOND
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-14AR0115/06/10 FULL LIST
2010-07-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROADE ONE MANAGEMENT LIMITED / 01/11/2009
2010-07-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLISWORTH MANAGEMENT LIMITED / 01/11/2009
2010-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/11/2009
2010-07-05TM02APPOINTMENT TERMINATED, SECRETARY B & T SECRETARIES LIMITED
2009-12-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-17363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP
2009-07-17353LOCATION OF REGISTER OF MEMBERS
2009-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / ROADE ONE MANAGEMENT LIMITED / 15/01/2009
2009-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / BLISWORTH MANAGEMENT LIMITED / 15/05/2009
2009-07-17288cSECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 15/06/2009
2009-06-15288aSECRETARY APPOINTED LONDON REGISTRARS PLC
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 61 WASHWAY ROAD SALE CHESHIRE M33 7SS
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR TPD TAYLOR
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 82 MARLBOROUGH AVENUE CHEADLE HULME STOCKPORT CHESHIRE SK8 7AR
2008-11-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-07-08363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-08288cSECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 15/06/2008
2008-07-07190LOCATION OF DEBENTURE REGISTER
2008-07-07353LOCATION OF REGISTER OF MEMBERS
2008-05-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-07-15363sRETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2006-12-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-09-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2006-07-20363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: PROPAGATORS HOUSE GREENBANK LANE, HARTFORD NORTHWICH CHESHIRE CW8 1JJ
2005-08-01363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-09-17363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-07-28363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-05-09288bDIRECTOR RESIGNED
2003-05-09288bDIRECTOR RESIGNED
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09288aNEW DIRECTOR APPOINTED
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-08-06363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-06-26395PARTICULARS OF MORTGAGE/CHARGE
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE

Industry Information
SIC/NAIC Codes
1450 - Other mining and quarrying
6523 - Other financial intermediation


Licences & Regulatory approval
We could not find any licences issued to RINCHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-17
Notice of Intended Dividends2013-12-20
Meetings of Creditors2011-11-15
Winding-Up Orders2011-10-26
Petitions to Wind Up (Companies)2011-09-22
Fines / Sanctions
No fines or sanctions have been issued against RINCHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, ACTING FOR ITSELF AND AS AGENT AND TRUSTEEFOR THE SECURED PARTIES
FIXED CHARGE 2002-06-26 Outstanding BRITANNIA BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE 2002-05-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE 2002-04-17 Outstanding BRITANNIA BUILDING SOCIETY
FIXED CHARGE 2002-02-27 Outstanding BRITANNIA BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE 2001-10-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2001-10-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2001-10-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2001-10-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of RINCHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RINCHAM LIMITED
Trademarks
We have not found any records of RINCHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RINCHAM 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 (1450 - Other mining and quarrying) as RINCHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RINCHAM 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 TypeFinal Meetings
Defending partyRINCHAM LIMITEDEvent Date2014-03-17
In the High Court of Justice, Chancery Division Companies Court case number 6727 Principal Trading Address: 4th Floor Haines House, 21 John Street, London, WC1N 2BF Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of the creditors of the above named company will be held at Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 12 May 2014 at 10.30 am for the purpose of laying before the meeting an account of the Liquidators’ acts and an account of the winding up and considering the Liquidators’ release from office. A form of proxy for use at the meetings, if desired, is available, and should be lodged with the Liquidators at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA not later than 12.00 noon on the business day before the meeting. Date of Appointment: 27 October 2011 Office Holder details: Philip Stephen Bowers and Neville Barry Kahn (IP Nos. 9630 and 008690) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Please contact Becky Withington on 020 7007 6788 or email bwithington@deloitte.co.uk for further information. Philip Stephen Bowers , Joint Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyRINCHAM LIMITEDEvent Date2013-12-17
In the High Court of Justice, Chancery Division Companies Court case number 6727 Principal Trading Address: N/A Notice is hereby given pursuant to Part 11 of the Insolvency Rules 1986, that no dividend will be declared in respect of unsecured non preferential creditors in this matter for the reason that there were insufficient asset realisations throughout the course of the liquidation. Office Holder details: Philip Stephen Bowers and Neville Barry Khan (IP Nos. 009630 and 8690) both of Deloitte LLP, 66 Shoe Lane, London, EC4A 3BQ. Date of appointment: 27 October 2011. Further details contact: Becky Withington, Tel: 020 7303 0102 Philip Stephen Bowers , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRINCHAM LIMITEDEvent Date2011-11-10
In the High Court of Justice, Companies Court case number 6727 Notice is hereby given, pursuant to Legislation section: section 137(5) Legislation: of the Insolvency Act 1986 and Rule 4.54 of The Insolvency Rules 1986 that a Meeting of Creditors of the above-named Company has been summoned at Deloitte LLP, PO Box 810, 66 Shoe Lane, London EC4A 3WA , on 09 December 2011 , at 10.00 am for the purpose of passing a Resolution to fix the basis on which the Joint Liquidators will be remunerated (Rule 4.127 Insolvency Rules 1986). A Proxy Form is available and which must be lodged with me not later than 8 December 2011 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not lodged one already. Please contact Sharnette Donacien on +44 20 7303 0102 or sdonacien@deloitte.co.uk for further information. Philip Stephen Bowers , Joint Liquidator (IP No. 009630) :
 
Initiating party Event TypeWinding-Up Orders
Defending partyRINCHAM LIMITEDEvent Date2011-10-10
In the High Court Of Justice case number 006727 Official Receiver appointed: K Jackson 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party BANK OF SCOTLAND PLCEvent TypePetitions to Wind Up (Companies)
Defending partyRINCHAM LIMITEDEvent Date2011-07-29
In the High Court of Justice (Chancery Division) Companies Court case number 6727 A Petition to wind up the above-named Company, Registration Number 01416339, of 4th Floor, Haines House, 21 John Street, London WC1N 2BP , presented on 29 July 2011 by BANK OF SCOTLAND PLC , of The Mound, Edinburgh EH1 1Y2 (the Petitioner), claiming to be a Creditor of the Company, will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on 10 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 7 October 2011 . The Petitioners Solicitors are Clifford Chance LLP , 10 Upper Bank Street, London E14 5JJ .(Ref 907027/009662/70-40480665/ALC/AJC.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RINCHAM 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 RINCHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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