Dissolved
Dissolved 2016-11-29
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Home > England & Wales Companies > RODEO INTERNATIONAL LIMITED
Company Information for RODEO INTERNATIONAL LIMITED
LONDON, ENGLAND, W1S,
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Company Registration Number
 01637701 Private Limited Company
Dissolved 2016-11-29 |
Company Overview
About Rodeo International Ltd
RODEO INTERNATIONAL LIMITED was founded on 1982-05-24 and had its registered office in London. The company was dissolved on the 2016-11-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RODEO INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 01637701 | |
|---|---|---|
| Date formed | 1982-05-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2016-11-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-28 12:11:46 |
| Companies House |
|
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Companies with same name RODEO INTERNATIONAL LIMITED
The following companies were found which have the same name as RODEO INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RODEO INTERNATIONAL TRADING CO., LIMITED | Unknown | Company formed on the 2013-12-11 | |
 |
RODEO INTERNATIONAL INC | California | Unknown | |
|
RODEO INTERNATIONAL TRADING COMPANY | California | Unknown | |
|
RODEO INTERNATIONAL INCORPORATED | California | Unknown | |
|
RODEO INTERNATIONAL INCORPORATED | New Jersey | Unknown | |
| RODEO INTERNATIONAL GROUP LTD | Voluntary Liquidation |
Company Officers of RODEO INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAFAEL KLOTZ |
||
MALCOLM MACLENNAN MACAULAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS CALDECOTT CHUBB III |
Director | ||
LINDSAY ALLAN DUNSMUIR |
Director | ||
PETER SCHOFIELD LAWLEY |
Director | ||
MARK MAIDMENT |
Director | ||
ELIZABETH LUCY GRAHAM COOK |
Company Secretary | ||
LEE STAFFORD GAGE |
Company Secretary | ||
PANICKO PETROS PHILIPPOU |
Director | ||
PAUL TONY FOWLER |
Director | ||
MILES HERBERT GRAY |
Director | ||
JOGESH CHODA |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
ALLAN CHRISTOPHER REID |
Company Secretary | ||
MICHAEL LAMONT |
Director | ||
JACQUELINE ANN RUSSELL |
Company Secretary | ||
WAYNE REGINALD RUSSELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORMANDY BIDCO LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
| BSUK1963 LIMITED | Director | 2016-04-04 | CURRENT | 2014-11-17 | Liquidation | |
| TEXTILE CALEDONIA INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1999-06-02 | Dissolved 2016-11-29 | |
| BSL1963 LIMITED | Director | 2015-07-17 | CURRENT | 2000-05-19 | Liquidation | |
| BSGL1963 LIMITED | Director | 2015-07-17 | CURRENT | 1993-03-09 | Liquidation | |
| SHERMAN COOPER MARKETING LIMITED | Director | 2015-07-17 | CURRENT | 1996-09-24 | Liquidation | |
| TEXTILE CALEDONIA INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1999-06-02 | Dissolved 2016-11-29 | |
| BSL1963 LIMITED | Director | 2015-07-17 | CURRENT | 2000-05-19 | Liquidation | |
| BSGL1963 LIMITED | Director | 2015-07-17 | CURRENT | 1993-03-09 | Liquidation | |
| SHERMAN COOPER MARKETING LIMITED | Director | 2015-07-17 | CURRENT | 1996-09-24 | Liquidation | |
| TS 1973 LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2015-08-13 | |
| TS REAL ESTATE 1973 LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2015-08-13 | |
| TS PROPERTIES 1973 LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2017-09-08 | |
| TS OPERATIONS LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2018-02-06 | |
| TS 1973 INVESTMENT HOLDINGS LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2015-06-09 | |
| GB EUROPE PROPERTY (2010) LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2016-01-19 | |
| GB EUROPE (1101) LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2014-04-01 | |
| FJ REALISATIONS LIMITED | Director | 2010-12-10 | CURRENT | 2005-11-07 | Dissolved 2013-11-05 | |
| GEMSTONE ACQUISITIONS (2011) LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2015-09-23 | |
| SHM (UK) LIMITED | Director | 2004-04-27 | CURRENT | 2002-12-05 | Dissolved 2015-03-01 | |
| SHM CHORLEY HOLDINGS LIMITED | Director | 2004-04-27 | CURRENT | 2002-12-10 | Dissolved 2015-03-02 | |
| SHM SMITH HODGKINSON (EUROPE) LIMITED | Director | 2004-04-27 | CURRENT | 1999-04-28 | Dissolved 2015-09-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 2 EYRE STREET HILL CLERKENWELL LONDON EC1R 5ET | |
| LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 14/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
| AP01 | DIRECTOR APPOINTED MR RAFAEL KLOTZ | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM MACLENNAN MACAULAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DUNSMUIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MAIDMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHUBB III | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COOK | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 14/06/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 14/06/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED ELIZABETH LUCY GRAHAM COOK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE GAGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 14/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR THOMAS CALDECOTT CHUBB III | |
| AP01 | DIRECTOR APPOINTED MR PETER SCHOFIELD LAWLEY | |
| AP01 | DIRECTOR APPOINTED MR MARK MAIDMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PHILIPPOU | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
| AR01 | 14/06/12 FULL LIST | |
| AR01 | 14/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED LINDSAY ALLAN DUNSMUIR | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOWLER | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 14/06/10 NO CHANGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES GRAY | |
| AP01 | DIRECTOR APPOINTED PANAYIOTIS PETROS PHILIPPOU | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOGESH CHODA | |
| AP03 | SECRETARY APPOINTED LEE STAFFORD GAGE | |
| 288b | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOWLER / 20/07/2009 | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALLAN REID | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOWLER / 09/01/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08 | |
| 363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores
Licences & Regulatory approval
We could not find any licences issued to RODEO INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-10-18 |
Fines / Sanctions
No fines or sanctions have been issued against RODEO INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| A CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
| CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" | Satisfied | CLOSE BROTHERS LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LETTER OF CHARGE. | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 RODEO INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of RODEO INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RODEO INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for RODEO INTERNATIONAL 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 (46420 - Wholesale of clothing and footwear) as RODEO INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RODEO INTERNATIONAL 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | RODEO INTERNATIONAL LIMITED | Event Date | 2011-10-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RODEO INTERNATIONAL 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 RODEO INTERNATIONAL LIMITED any grants or awards. Ownership
- OXFORD INDUSTRIES INC : Ultimate parent company : US
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- Rodeo International Limited
- Rodeo International Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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