R ONE K LIMITED

Dissolved on 4 Oct 2016

Address

R ONE K LIMITED
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
(257 companies also use this postcode)

Classification:

Manufacture metal structures & parts

Legal Information

Company Registration No.:
00475621
Incorporation Date:
2 Dec 1949
Dissolution Date:
4 Oct 2016
Dissolved after 66 Years
Financial Year End:
31 Dec
For period ending:
31 Jul 2008
Filed on:
1 Jun 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2008
Filed on:
14 Jan 2009
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Information correct as of: 6 Nov 2016 - Check for updates

Map


Notices published in the Gazette

27 Apr 2016

R ONE K LIMITED (Company Number 00475621) Previous Name of Company: Robert Keen Limited Registered office: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP Principal Trading Address: Unit 2 Bilton Road, Chelmsford, Essex CM1 2UP Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ report of the winding-up and to consider granting the Joint Liquidators their release under Section 174 of the Insolvency Act 1986 (as amended). The meeting will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP on 21 June 2016 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP by no later than 12.00 noon on 20 June 2016 (together with a completed proof of debt form if this has not previously been submitted). Dates of Appointment: Richard Brewer - 16 May 2014. Graham Bushby - 10 December 2015. Correspondence address & contact details of case manager: Marco Piacquadio, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687800. Office Holder details: Richard Brewer and Graham Bushby (IP Nos 9038 and 8736) both of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB. For further details contact: Richard Brewer or Graham Bushby, Tel: 020 3201 8000. Richard Brewer and Graham Bushby, Joint Liquidators 20 April 2016

Recently Filed Documents - 137 available


Directors and Secretaries

Ralph Nicks
31 Dec 1999 ⇒ Company Dissolved / Closed Company Secretary
before 31 Dec 1990 ⇒ Company Dissolved / Closed Director
Victor Trew
before 31 Dec 1990 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - OUTSTANDING on 10 Dec 2008
HITACHI CAPITAL (UK) LIMITED
CHATTELS MORTGAGE - OUTSTANDING on 7 Dec 2007
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 21 Dec 2001
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 7 Dec 1999
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 12 Nov 1999
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - OUTSTANDING on 17 Mar 1992

Previous Company Names

ROBERT KEEN LIMITED
Changed 2 Feb 2010

Previous Addresses

C/O RSM TENON RECOVERY
34 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1JJ
Changed 16 Mar 2015

C/O C/O
RSM TENON
73 BAKER STREET
LONDON
W1U 6RD
Changed 21 Nov 2011

UNIT 2
BILTON ROAD
CHELMSFORD
ESSEX
CM1 2UP
Changed 27 Apr 2010

ANCHOR STREET
CHELMSFORD
CM2 0LB
Changed 15 Jul 2005

GREENWOOD HOUSE
91/99 NEW LONDON RD
CHELMSFORD
ESSEX CM2 OPP
Changed 10 Nov 1998

PO BOX 95
ATLANTIC STREET
ALTRINCHAM
CHESHIRE WA14 5EW
Changed 11 Mar 1992

3 QUEEN STREET
LONDON
W1X 7PH
Changed 21 Feb 1990

54 GROSVENOR STREET
MAYFAIR
LONDON
W1X 9FH
Changed 4 May 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ronek.co.uk
www.ronek.parts
www.ronek.equipment
www.ronek.org.uk
www.ronek.net
www.ronek.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2008 1 Jun 2009 11
31 Jul 2007 2 Jun 2008 11
31 Jul 2006 21 May 2007 10
31 Jul 2005 5 Jun 2006 11
31 Jul 2004 17 Feb 2005 7

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Official Accounts
Latest Annual accounts for year ending 31 Jul 08

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