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Company Information for

ROTHER MECHANICAL HANDLING LIMITED

SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT,
Company Registration Number
05746707
Private Limited Company
Liquidation

Company Overview

About Rother Mechanical Handling Ltd
ROTHER MECHANICAL HANDLING LIMITED was founded on 2006-03-17 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Rother Mechanical Handling 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
ROTHER MECHANICAL HANDLING LIMITED
 
Legal Registered Office
SUITE 2 2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT
Other companies in BN27
 
Filing Information
Company Number 05746707
Company ID Number 05746707
Date formed 2006-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-12-31
Account next due 2012-09-30
Latest return 2011-03-17
Return next due 2017-03-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-09 20:09:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHER MECHANICAL HANDLING LIMITED

Company Officers of ROTHER MECHANICAL HANDLING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL NORMAN HODGSON
Company Secretary 2006-03-17
EMILY HODGSON
Director 2006-03-17
JANE LOUISE HODGSON
Director 2006-03-17
MICHAEL NORMAN HODGSON
Director 2006-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-03-17 2006-03-17
COMPANY DIRECTORS LIMITED
Nominated Director 2006-03-17 2006-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL NORMAN HODGSON M & P CHAIRS LIMITED Company Secretary 2003-09-10 CURRENT 2003-09-10 Active
MICHAEL NORMAN HODGSON CPW FURNITURE LIMITED Company Secretary 1999-04-09 CURRENT 1999-04-09 Liquidation
MICHAEL NORMAN HODGSON FINALTHROW LIMITED Company Secretary 1999-04-02 CURRENT 1995-02-22 Active
MICHAEL NORMAN HODGSON CPW FURNITURE LIMITED Director 1999-04-09 CURRENT 1999-04-09 Liquidation

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
2017-04-114.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
2012-06-11COCOMPORDER OF COURT TO WIND UP
2011-11-29LATEST SOC29/11/11 STATEMENT OF CAPITAL;GBP 300
2011-11-29AR0117/03/11 FULL LIST AMEND
2011-11-29ANNOTATIONReplaced
2011-10-31SH0115/06/10 STATEMENT OF CAPITAL GBP 300
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-13AR0117/03/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-25AR0117/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HODGSON / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY HODGSON / 25/03/2010
2009-11-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-24AA31/12/07 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-08-21363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-05-17225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-05-1788(2)RAD 17/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-24288bDIRECTOR RESIGNED
2006-04-24288bSECRETARY RESIGNED
2006-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ROTHER MECHANICAL HANDLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-27
Notices to Creditors2017-03-27
Appointment of Liquidators2017-02-17
Winding-Up Orders2012-06-13
Winding-Up Orders2012-05-29
Petitions to Wind Up (Companies)2012-05-09
Fines / Sanctions
No fines or sanctions have been issued against ROTHER MECHANICAL HANDLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROTHER MECHANICAL HANDLING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of ROTHER MECHANICAL HANDLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHER MECHANICAL HANDLING LIMITED
Trademarks
We have not found any records of ROTHER MECHANICAL HANDLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHER MECHANICAL HANDLING 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 (7487 - Other business activities) as ROTHER MECHANICAL HANDLING LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where ROTHER MECHANICAL HANDLING 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 TypeNotices to Creditors
Defending partyROTHER MECHANICAL HANDLING LIMITEDEvent Date2017-03-22
In the Canterbury County Court case number 462 Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 26 May 2017 to prove their debts by sending to the undersigned Christopher David Stevens of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb by reason that he is not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Date of appointment: 9 March 2017 Office Holder details: Christopher David Stevens, (IP No. 8770), of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT For further details contact the Joint Liquidators on Email: cp.brighton@frpadvisory.com Ag GF122813
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROTHER MECHANICAL HANDLING LIMITEDEvent Date2017-03-09
In the Canterbury County Court case number 462 Pursuant to the Insolvency Rules, Christopher David Stevens and Colin Ian Vickers , both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT , (IP Nos. 008770 and 008953), hereby give notice that we were appointed Joint Liquidators of the above named Company on 09 March 2017 , by a meeting of creditors. Creditors who have not yet proved their debt must forward their proof of debt form to me at the address shown above. For further details contact the Joint Liquidators on Email: cp.brighton@frpadvisory.com Ag GF122813
 
Initiating party Event TypeWinding-Up Orders
Defending partyROTHER MECHANICAL HANDLING LIMITEDEvent Date2012-05-21
In the High Court Of Justice case number 002745 Liquidator appointed: B Inglis 1st/2nd Floor Marlowe House , Chaucer Business Park , Thanet Way , WHITSTABLE , Kent , CT5 3FE , telephone: 01227 284350 , email: Canterbury.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeWinding-Up Orders
Defending partyROTHER MECHANICAL HANDLING LIMITEDEvent Date2012-05-21
In the High Court Of Justice case number 002745 Official Receiver appointed: R Peck 69 Middle Street , BRIGHTON , BN1 1BE , telephone: 01273 861300 , email: Brighton.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyROTHER MECHANICAL HANDLING LIMITEDEvent Date2012-03-28
In the High Court of Justice (Chancery Division) Companies Court case number 2745 A Petition to wind up the above-named Company, Registration Number 05746707, of 30-34 North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW , presented on 28 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1595923/37/Z.) :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROTHER MECHANICAL HANDLING LIMITEDEvent Date1970-01-01
In the COUNTY COURT AT CANTERBURY case number 462 A General Meeting Of Creditors is to take place on : 9 March 2017 at 11:00 A General Meeting Of Contributories is to take place on: 9 March 2017 at 11:30 Venue: Official Receiver's Office 5th Floor, Crown House, 11 Regent Hill, Brighton, BN1 3ED Meetings summoned by : Official Receiver The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver Proofs and Proxies: In order to be entitled to vote at the meetings, creditors must lodge proxies and any previously unlodged proofs and contributories must lodge any proxies by 12.00 on 8 March 2017 at the Official Receiver's address stated below Liesl Cook , Official Receiver, Official Receiver's Office, 11th Floor, Southern House Wellesley Grove Croydon CR0 1XN Office Telephone No: 0208 681 5166 Email: Croydon.OR@insolvency.gsi.gov.uk Capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHER MECHANICAL HANDLING 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 ROTHER MECHANICAL HANDLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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