RONACRETE CONSTRUCTION PRODUCTS LIMITED

Liquidation (when checked on 12 Oct 2017)

Address

RONACRETE CONSTRUCTION PRODUCTS LIMITED
Ronac House
Flex Meadow
Harlow
CM19 5TD
Phone: 01279 638 700
Web:
Classification:

Manufacture of other chemical products not elsewhere classified

Since 1969 Ronacrete has grown in size, expertise and reputation. Products available include Ronafix and Ronascreed admixtures and mortars for high strength and quick drying screeds, damp proof membra

Legal Information

Accounts Overdue (checked on 12 Oct 2017)
Company Registration No.:
00947913
Incorporation Date:
13 Feb 1969
Financial Year End:
31 Mar
Capital:
£100,000.00 on 8 Sep 2016
Registered Address:
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
UNITED KINGDOM
WC1H 9LT
(1,065 companies also use this postcode, this might be a mail forwarding service address)

For period ending:
31 Mar 2015
Filed on:
27 Nov 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2015
Filed on:
20 Aug 2015
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Information correct as of: 12 Oct 2017 - Check for updates

Map


Notices published in the Gazette

29 Sep 2017

RONACRETE CONSTRUCTION PRODUCTS LIMITED (Company Number 00947913) Previous Name of Company: Ronacrete Limited Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: N/A At a General Meeting of the above named Company, duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 20 September 2017 at 3.00 pm, the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily and that Freddy Khalastchi (IP No. 8752) and Jonathan Bass (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed as Joint Liquidators for the purposes of such voluntary winding up.” Further details contact: The Joint Liquidators, Tel: 020 7387 5868. Alternative contact: Jessica Le. Daniel Neil Osen, Director 26 September 2017 Ag MF61564

29 Sep 2017

RONACRETE CONSTRUCTION PRODUCTS LIMITED (Company Number 00947913) Previous Name of Company: Ronacrete Limited Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: N/A Notice is hereby given pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, by Freddy Khalastchi (IP No. 8752) and Jonathan Bass (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT the Joint Liquidators, to the creditors of Ronacrete Construction Products Limited, that we intend declaring a first and final dividend to the unsecured creditors within two months of the last date for proving specified below. Every person claiming to be a creditor of the Company is required on or before 10 November 2017, which is the last date for proving, to submit a proof of debt to me at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members' voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 20 September 2017 Further details contact: The Joint Liquidators, Tel: 020 7387 5868. Alternative contact: Jessica Le. Freddy Khalastchi, Joint Liquidator 26 September 2017 Ag MF61564

29 Sep 2017

Name of Company: RONACRETE CONSTRUCTION PRODUCTS LIMITED Company Number: 00947913 Nature of Business: The Manufacturing and distribution of special building materials Previous Name of Company: Ronacrete Limited Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidation: Members Date of Appointment: 20 September 2017 Freddy Khalastchi (IP No. 8752) and Jonathan Bass (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT By whom Appointed: Members Ag MF61564

Recently Filed Documents - 114 available


Directors and Secretaries

Ruth Freedman
before 10 Aug 1991 ⇒ Present ( 26 Years ) Director
Daniel Osen
before 10 Aug 1991 ⇒ Present ( 26 Years ) Director

Previous Company Names

RONACRETE LIMITED
Changed 15 Sep 2017

Previous Addresses

2 MOUNTVIEW COURT
310 FRIERN BARNET LANE WHETSTONE
LONDON
N20 0YZ
Changed 13 Feb 2017

2 MOUNTVIEW COURT
310 FRIERN BARNET LANE
WHEYSTONE
LONDON N20 0YZ
Changed 29 Jan 1998

58-60 BERNERS ST
LONDON
W1P 4JS
Changed 16 Sep 1997


Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 12 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 27 Nov 2015 8
31 Mar 2014 15 Jan 2015 10
31 Mar 2013 6 Jan 2014 10
31 Mar 2012 5 Jan 2013 10
31 Mar 2011 4 Jan 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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