ROHMANN (UK) LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

ROHMANN (UK) LIMITED
HARBOURSIDE HOUSE
4-5 THE GROVE
BRISTOL
BS1 4QZ
(140 companies also use this postcode)

Classification:

Other manufacturing not elsewhere classified

Non-specialised wholesale trade

Legal Information

Company Registration No.:
01883996
Incorporation Date:
7 Feb 1985
Financial Year End:
29-02
Capital:
£1,544.00 on 16 Dec 2015
For period ending:
29 Feb 2016
Filed on:
20 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Oct 2015
Filed on:
16 Dec 2015
Purchase latest return for £4.99

Information correct as of: 1 Jul 2017 - Check for updates

Map


Financial Summary

29 Feb 2016 31 Dec 2014 31 Dec 2013
Cash at bank: £168,204 £275,354 £264,877
Debtors: £69,487 £130,993 £110,176
Creditors due within one year: £54,843 £167,330 £215,951
Total Assets less Current Liabilities: £182,848 £246,755 £214,731
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £182,848 £289,013 £240,296
Shareholders Funds / Net Worth: £182,848 £289,013 £240,296
Full details in: 2016 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

14 Apr 2016

ROHMANN (UK) LTD (Company Number 01883996) Registered office: Unit 6 Glenmore Business Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire SN16 6BB (Registered in England and Wales) Notificiation of written resolutions of the above-named Company proposed by the director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 1 April 2016. Effective Date: 1 April 2016. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol BS1 4QZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Simon Robert Haskew (IP No 008988) and Neil Frank Vinnicombe (IP No 009519). Any person who requires further information may contact by telephone on 0117 937 7130. Alternatively enquiries can be made to Anita Quirke by email at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133. Simon David Barnes, Director 1 April 2016

14 Apr 2016

ROHMANN (UK) LIMITED (Company Number 01883996) Registered office: Unit 6, Glenmore Business Park, Bumpers Farm industrial Estate, Chippenham, Wiltshire SN16 6BB Principal trading address: Unit 6, Glenmore Business Park, Bumpers Farm industrial Estate, Chippenham, Wiltshire SN16 6BB The Company was placed into members’ voluntary liquidation on 01 April 2016 when Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519), both of Begbies Traynor (Central) LLP, of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the INSOLVENCY RULES 1986, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 18 May 2016, to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 18 May 2016, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of ail creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies- traynor.com or by telephone on 0117 937 7136. Simon Haskew, Joint Liquidator 6 April 2016

14 Apr 2016

Name of Company: ROHMANN (UK) LIMITED Company Number: 01883996 Trading Name: Rohmann (UK) Limited Registered office: Unit 6, Glenmore Business Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire SN16 6BB Principal trading address: Unit 6, Glenmore Business Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire SN16 6BB Nature of Business: Electronic testing equipment Type of Liquidation: Members Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol BS1 4QZ Office Holder Numbers: 008988 and 009519. Date of Appointment: 1 April 2016 By whom Appointed: Members Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies- traynpr.com or by telephone on 0117 937 7136.

Recently Filed Documents - 90 available


Directors and Secretaries

Simon Barnes
20 Jan 2001 ⇒ Present ( 16 Years ) Company Secretary
before 26 Oct 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 30 Sep 2004

Previous Addresses

UNIT 6 GLENMORE BUSINESS PARK
BUMPERS FARM INDUSTRIAL ESTATE
CHIPPENHAM
WILTS
SN16 6BB
Changed 20 Apr 2016

UNIT 6 VINCIENTS ROAD
BUMPERS FARM
CHIPPENHAM
WILTSHIRE
SN14 6BB
Changed 19 Jan 2010

UNIT 8 BUMPERS ENTERPRISE CENTRE
VINCIENTS ROAD
CHIPPENHAM
WILTSHIRE
SN14 6QA
Changed 28 Oct 2009

UNIT 8 BUMPERS ENTERPRISE CENTRE
BUMPERS FARM IND EST
CHIPPENHAM WILTS SN14 6LH
Changed 4 Nov 1999


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.rohmann.org.uk
www.rohmann.trade

Company Annual Accounts

Next annual accounts are due on:
30 Nov 2017
Given past performance
we expect these to be submitted around:
13 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Feb 2016 20 Apr 2016 2
31 Dec 2014 22 Jun 2015 6
31 Dec 2013 31 Dec 2013 0
31 Dec 2013 11 Apr 2014 4
31 Dec 2012 27 Mar 2013 3

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Official Accounts
Latest Annual accounts for year ending 29 Feb 16

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