RHEINEGOLD CONTRACTS LIMITED

Address

RHEINEGOLD CONTRACTS LIMITED
THE HATCHERY
PONTEFRACT ROAD
HEMSWORTH
PONTEFRACT
WF9 5LW
Phone: 01977 615 698
Phone: 0800 298 1579
Web:
Classification:

Other construction installation

Legal Information

Company Registration No.:
03425642
Incorporation Date:
27 Aug 1997 (20 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 4 Oct 2016
For period ending:
31 Mar 2016
Filed on:
31 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Aug 2015
Filed on:
11 Sep 2015
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £30,414 £1,098 £98,333
Debtors: £625,675 £731,590 £568,270
Creditors due within one year: £555,028 £615,197 £466,296
Total Assets less Current Liabilities: £101,811 £118,491 £215,307
Creditors due after one year / Non Current Liabilities: £1,375
Total Assets less Liabilities: £128,589 £135,293 £235,704
Shareholders Funds / Net Worth: £128,589 £135,293 £235,704
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

6 Nov 2017

RHEINEGOLD CONTRACTS LIMITED Trading Name: Mr Paving (Company Number 03425642) Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously beenThe Hatchery, Pontefract Road, Hemsworth, Pontefract WF9 5LW Principal trading address: The Hatchery, Pontefract Road, Hemsworth, Pontefract WF9 5LW The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 31 October 1 That the Company be wound up voluntarily. 2 That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be appointed liquidator of the Company for the purposes of the voluntary winding· up. At the virtual meeting held on 31 October 2017 the appointment of Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA and Neil Mather of Mazars LLP, Tower Bridge House, St Katharine's Way, London, E1W 1DD as liquidator was confirmed and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA and Neil John Mather (IP number 8747) of Mazars LLP, Tower Bridge House, St Katharine's Way, London E1W 1DD. Date of Appointment: 31 October 2017. Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9508 or at stephen.beverley@graywoods.co.uk. SEASONGREET LIMITED - IN CREDITORS' VOLUNTARY LIQUIDATION (Company Number 03903763) Registered office: 4A Eastgate, Lincoln, LN2 1QA Principal trading address: 4A Eastgate, Lincoln, LN2 1QA Nature of Business: Property Development. Type of Liquidation: Creditors' Voluntary. Place of meeting: 4A Eastgate, Lincoln, LN2 1QA. Date of meeting: 26 October 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Date of Appointment: 26 October 2017 Liquidator's Name and Address: Francesca Tackie (IP No. 9713) of Mercury Corporate Recovery Solutions Ltd, Empress Business Centre, 380 Chester Road, Manchester, M16 9EA. Telephone: 0161 848 0576. For further information contact Francesca Tackie at the offices of Mercury Corporate Recovery Solutions Ltd on 0161 848 0576, or info@mercurycorporaterecovery.co.uk. 31 October 2017

6 Nov 2017

Company Number: 03425642 Name of Company: RHEINEGOLD CONTRACTS LIMITED Trading Name: Mr Paving Nature of Business: Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously beenThe Hatchery, Pontefract Road, Hemsworth, Pontefract WF9 5LW Principal trading address: The Hatchery, Pontefract Road, Hemsworth, Pontefract WF9 5LW Liquidator's name and address: Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA and Neil John Mather of Mazars LLP, Tower Bridge House, St Katharine's Way, London E1W 1DD Office Holder Numbers: 8980 and 8747. Date of Appointment: 31 October 2017 By whom Appointed: Creditors Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9508 or at stephen.beverley@graywoods.co.uk.

19 Oct 2017

RHEINEGOLD CONTRACTS LIMITED (Company Number 03425642) Registered office: The Hatchery, Pontefract Road, Hemsworth, Pontefract WF9 5LW Principal trading address: The Hatchery, Pontefract Road, Hemsworth, Pontefract WF9 5LW NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 31 October 2017 at 10:00 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: The telephone numbers to utilise for the virtual meeting are as follows: • Tel - 0843 373 0843 • Mobile - 83000 The PIN code 25848409 is required to access the meeting. In order to be entitled to vote creditors must deliver proxies and proofs to the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA by 12 noon on the business day before the day of the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9508 or at stephen.beverley@graywoods.co.uk.

Recently Filed Documents - 51 available


Directors and Secretaries

Tracy Rowley
14 Oct 1997 ⇒ Present ( 20 Years ) Company Secretary
Ivor Rowley
14 Oct 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 26 May 2006

Previous Addresses

NO1 MEWS COTTAGE
62 PONTEFRACT ROAD HIGH ACKWORTH
PONTEFRACT
WEST YORKSHIRE WF7 7LU
Changed 16 Jan 2002

THE COMPANY SHOP
82 WHITCHURCH ROAD
CARDIFF
CF4 3LX
Changed 20 Oct 1997


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 31 Mar 2017 12
31 Mar 2015 23 Dec 2015 9
31 Mar 2014 23 Dec 2014 9
31 Mar 2013 11 Nov 2013 8
31 Mar 2012 12 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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