RONNIE WOOD LIMITED

Liquidation (when checked on 1 Sep 2018)

Address

RONNIE WOOD LIMITED
BRITANNIA HOUSE
NEW ROAD
SHEERNESS
KENT
ME12 1NB
Classification:

Freight transport by road

Legal Information

Company Registration No.:
04408048
Incorporation Date:
3 Apr 2002
Financial Year End:
30 Sep
Capital:
£1.00 on 12 May 2016
For period ending:
30 Sep 2015
Filed on:
1 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Apr 2016
Filed on:
12 May 2016
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Map


Financial Summary

30 Sep 2015 30 Sep 2014 30 Sep 2013
Cash at bank: £5,592 £1,346 £764
Debtors: £74,226 £37,697
Creditors due within one year: £75,008 £24,630 £25,226
Total Assets less Current Liabilities: £4,810 £14,413 £5,475
Creditors due after one year / Non Current Liabilities: £42,034 £35,000
Total Assets less Liabilities: £25,471 £15,507 £5,475
Shareholders Funds / Net Worth: £25,471 £15,507 £5,475
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

20 Jul 2017

RONNIE WOOD LIMITED (Company Number 04408048) Registered office: Britannia House, New Road, SHEERNESS, ME12 1NB

29 Jun 2017

In the High Court of Justice (Chancery Division) Companies Court No 3951 of 2017 In the Matter of RONNIE WOOD LIMITED (Company Number 04408048) Principal trading address: Unit 7, Klondyke Trading Estate, Rushenden Road, Queensborough, Kent, ME11 5HH and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 04408048, of ,Britannia House, New Road, Sheerness, Kent, ME12 1NB, presented on 24 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 July 2017 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 7.14 by 1600 hours on 7 July 2017 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589044 . (Ref SLR1906057/G.) 28 June 2017

Recently Filed Documents - 67 available


Directors and Secretaries

Steven Heard
1 Oct 2014 ⇒ Present ( 3 Years ) Company Secretary
Philip Heard
18 Jun 2013 ⇒ Present ( 5 Years ) Director
Steven Heard
13 Jul 2012 ⇒ Present ( 6 Years ) Director
Nationwide Secretarial Services
13 Jul 2012 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

FACTOR 21 PLC
- OUTSTANDING on 14 Feb 2014
FACTOR 21 PLC
- OUTSTANDING on 10 Dec 2013
CLOSE INVOICE FINANCE LIMITED
- OUTSTANDING on 9 Aug 2013

Previous Addresses

117 DARTFORD ROAD
DARTFORD
KENT
DA1 3EN
Changed 2 Jun 2015

UNIT 7 KLONDYKE TRADING ESTATE
RUSHENDEN ROAD
QUEENBOROUGH
KENT
ME11 5HH
Changed 13 Jul 2012

UNIT 7 ICLONDYKE TRADING ESTATE
RUSHENDEN ROAD
QUEENBOROUGH
KENT ME11 5HH
Changed 28 May 2002

CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF
Changed 16 Apr 2002


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Jun 2017 (this information was checked on 1 Sep 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 1 Jul 2016 10
30 Sep 2014 30 Jun 2015 9
30 Sep 2013 16 Dec 2014 15
31 Mar 2012 13 Jul 2012 4
31 Mar 2011 30 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

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