Ronacrete Construction Products Limited

Company Name	Ronacrete Construction Products Limited
Directors	Ruth Denise Freedman and Daniel Neil Osen
Company Status	Liquidation
Company Number	00947913
Category	Private Limited Company
Incorporation Date	13 February 1969(55 years, 2 months ago)
Previous Name	Ronacrete Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Miss Ruth Denise Freedman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(22 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Daniel Neil Osen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(22 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Frances Osen
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(22 years, 6 months after company formation)
Appointment Duration	6 years (resigned 22 August 1997)
Role	Company Director
Correspondence Address	2 Forest Lane Chigwell Essex IG7 5AE

Director Name	Mr Simeon Paul Osen
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(22 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	Maurice Philip Osen
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(22 years, 6 months after company formation)
Appointment Duration	22 years, 12 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Secretary Name	Frances Osen
Nationality	British
Status	Resigned
Appointed	10 August 1991(22 years, 6 months after company formation)
Appointment Duration	11 months (resigned 10 July 1992)
Role	Company Director
Correspondence Address	2 Forest Lane Chigwell Essex IG7 5AE

Secretary Name	Miss Ruth Denise Freedman
Nationality	British
Status	Resigned
Appointed	16 September 1992(23 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 23 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Manor Road Chigwell Essex IG7 5PH

Secretary Name	Gary Sharman
Nationality	British
Status	Resigned
Appointed	23 November 2008(39 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 April 2016)
Role	Accountant
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	Gary Sharman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(40 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 29 April 2016)
Role	Accountant
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Contact

Website	www.ronacrete.co.uk/
Telephone	01279 638700
Telephone region	Bishops Stortford

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5k at £1	Executors Of Maurice Philip Osen 5.00% Ordinary
37.5k at £1	Daniel Neil Osen 37.50% Ordinary
37.5k at £1	Trustee Of Simeon Osen 37.50% Ordinary
20k at £1	Ruth Denise Freedman 20.00% Ordinary

Financials

Year	2014
Turnover	£9,435,972
Gross Profit	£4,296,378
Net Worth	£2,688,028
Cash	£861,384
Current Liabilities	£994,909

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	10 August 2017 (6 years, 8 months ago)
Next Return Due	24 August 2018 (overdue)

Charges

12 December 1995	Delivered on: 22 December 1995 Persons entitled: The Trustees of the Seon Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 December 1995

Delivered on: 22 December 1995
Persons entitled: The Trustees of the Seon Pension Scheme

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 December 2020	Liquidators' statement of receipts and payments to 19 September 2020 (15 pages)
20 November 2019	Liquidators' statement of receipts and payments to 19 September 2019 (15 pages)
23 November 2018	Liquidators' statement of receipts and payments to 19 September 2018 (17 pages)
9 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-20 (1 page)
9 October 2017	Declaration of solvency (5 pages)
9 October 2017	Appointment of a voluntary liquidator (1 page)
9 October 2017	Appointment of a voluntary liquidator (1 page)
9 October 2017	Declaration of solvency (5 pages)
9 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-20 (1 page)
15 September 2017	Change of name notice (1 page)
15 September 2017	Change of name notice (1 page)
15 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-13 (2 pages)
15 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-13 (2 pages)
23 August 2017	Notification of Simeon Paul Osen as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Notification of Daniel Neil Osen as a person with significant control on 23 August 2017 (2 pages)
23 August 2017	Notification of Daniel Neil Osen as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 August 2017	Notification of Simeon Paul Osen as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Notification of Daniel Neil Osen as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 August 2017	Notification of Simeon Paul Osen as a person with significant control on 23 August 2017 (2 pages)
3 August 2017	Satisfaction of charge 1 in full (1 page)
3 August 2017	Satisfaction of charge 1 in full (1 page)
29 July 2017	Compulsory strike-off action has been discontinued (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
13 March 2017	Director's details changed for Mr Daniel Neil Osen on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Daniel Neil Osen on 13 March 2017 (2 pages)
13 February 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 February 2017 (1 page)
4 January 2017	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
4 January 2017	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
8 September 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
8 September 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
30 June 2016	Termination of appointment of Gary Sharman as a director on 29 April 2016 (1 page)
30 June 2016	Termination of appointment of Gary Sharman as a secretary on 29 April 2016 (1 page)
30 June 2016	Termination of appointment of Gary Sharman as a secretary on 29 April 2016 (1 page)
30 June 2016	Termination of appointment of Gary Sharman as a director on 29 April 2016 (1 page)
27 November 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
27 November 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
22 September 2015	Auditor's resignation (1 page)
22 September 2015	Auditor's resignation (1 page)
20 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100,000 (4 pages)
20 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100,000 (4 pages)
17 April 2015	Second filing of AR01 previously delivered to Companies House made up to 10 August 2014 (18 pages)
17 April 2015	Second filing of AR01 previously delivered to Companies House made up to 10 August 2013 (19 pages)
17 April 2015	Second filing of AR01 previously delivered to Companies House made up to 10 August 2013 (19 pages)
17 April 2015	Second filing of AR01 previously delivered to Companies House made up to 10 August 2014 (18 pages)
15 January 2015	Group of companies' accounts made up to 31 March 2014 (29 pages)
15 January 2015	Group of companies' accounts made up to 31 March 2014 (29 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100,000 Statement of capital on 2014-08-12 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015 (5 pages)
12 August 2014	Secretary's details changed for Gary Sharman on 8 August 2014 (1 page)
12 August 2014	Secretary's details changed for Gary Sharman on 8 August 2014 (1 page)
12 August 2014	Secretary's details changed for Gary Sharman on 8 August 2014 (1 page)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100,000 Statement of capital on 2014-08-12 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015 (5 pages)
7 August 2014	Termination of appointment of Maurice Philip Osen as a director on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of Maurice Philip Osen as a director on 31 July 2014 (1 page)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (32 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (32 pages)
3 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015 (7 pages)
3 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015 (7 pages)
30 January 2013	Termination of appointment of Simeon Osen as a director (1 page)
30 January 2013	Termination of appointment of Simeon Osen as a director (1 page)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (30 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (30 pages)
21 August 2012	Director's details changed for Mr Daniel Neil Osen on 1 August 2011 (2 pages)
21 August 2012	Director's details changed for Maurice Philip Osen on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Mr Daniel Neil Osen on 1 August 2011 (2 pages)
21 August 2012	Director's details changed for Gary Sharman on 7 August 2012 (2 pages)
21 August 2012	Director's details changed for Maurice Philip Osen on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Mr Simeon Paul Osen on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Gary Sharman on 7 August 2012 (2 pages)
21 August 2012	Director's details changed for Gary Sharman on 7 August 2012 (2 pages)
21 August 2012	Director's details changed for Mr Simeon Paul Osen on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Mr Daniel Neil Osen on 1 August 2011 (2 pages)
21 August 2012	Director's details changed for Mrs Ruth Denise Freedman on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Mrs Ruth Denise Freedman on 21 August 2012 (2 pages)
16 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
16 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
16 August 2012	Director's details changed for Gary Sharman on 7 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Gary Sharman on 7 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Gary Sharman on 7 August 2012 (2 pages)
16 August 2012	Director's details changed for Gary Sharman on 7 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Gary Sharman on 7 August 2012 (2 pages)
16 August 2012	Director's details changed for Gary Sharman on 7 August 2012 (2 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (31 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (31 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Director's details changed for Mr Daniel Neil Osen on 1 August 2011 (2 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Director's details changed for Mr Daniel Neil Osen on 1 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Daniel Neil Osen on 1 August 2011 (2 pages)
18 March 2011	Group of companies' accounts made up to 31 March 2010 (36 pages)
18 March 2011	Group of companies' accounts made up to 31 March 2010 (36 pages)
4 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Director's details changed for Simeon Paul Osen on 3 March 2010 (2 pages)
17 August 2010	Director's details changed for Simeon Paul Osen on 3 March 2010 (2 pages)
17 August 2010	Director's details changed for Simeon Paul Osen on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Simeon Paul Osen on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Simeon Paul Osen on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Simeon Paul Osen on 3 March 2010 (2 pages)
8 December 2009	Accounts for a medium company made up to 31 March 2009 (22 pages)
8 December 2009	Accounts for a medium company made up to 31 March 2009 (22 pages)
14 September 2009	Return made up to 10/08/09; full list of members (5 pages)
14 September 2009	Return made up to 10/08/09; full list of members (5 pages)
16 March 2009	Director appointed gary sharman (2 pages)
16 March 2009	Director appointed gary sharman (2 pages)
25 November 2008	Secretary appointed gary sharman (1 page)
25 November 2008	Appointment terminated secretary ruth freedman (1 page)
25 November 2008	Secretary appointed gary sharman (1 page)
25 November 2008	Appointment terminated secretary ruth freedman (1 page)
9 October 2008	Full accounts made up to 31 March 2008 (24 pages)
9 October 2008	Full accounts made up to 31 March 2008 (24 pages)
1 September 2008	Return made up to 10/08/08; full list of members (5 pages)
1 September 2008	Return made up to 10/08/08; full list of members (5 pages)
16 November 2007	Full accounts made up to 31 March 2007 (26 pages)
16 November 2007	Full accounts made up to 31 March 2007 (26 pages)
23 August 2007	Return made up to 10/08/07; full list of members (3 pages)
23 August 2007	Return made up to 10/08/07; full list of members (3 pages)
9 October 2006	Full accounts made up to 31 March 2006 (26 pages)
9 October 2006	Full accounts made up to 31 March 2006 (26 pages)
7 September 2006	Return made up to 10/08/06; full list of members (3 pages)
7 September 2006	Return made up to 10/08/06; full list of members (3 pages)
30 January 2006	Accounts for a medium company made up to 31 March 2005 (20 pages)
30 January 2006	Accounts for a medium company made up to 31 March 2005 (20 pages)
5 September 2005	Return made up to 10/08/05; full list of members (3 pages)
5 September 2005	Return made up to 10/08/05; full list of members (3 pages)
16 March 2005	Full accounts made up to 31 March 2004 (19 pages)
16 March 2005	Full accounts made up to 31 March 2004 (19 pages)
18 August 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 2003	Accounts for a medium company made up to 31 March 2003 (20 pages)
12 November 2003	Accounts for a medium company made up to 31 March 2003 (20 pages)
28 August 2003	Return made up to 10/08/03; full list of members (7 pages)
28 August 2003	Return made up to 10/08/03; full list of members (7 pages)
8 September 2002	Full accounts made up to 31 March 2002 (20 pages)
8 September 2002	Full accounts made up to 31 March 2002 (20 pages)
4 September 2002	Return made up to 10/08/02; full list of members (7 pages)
4 September 2002	Return made up to 10/08/02; full list of members (7 pages)
3 October 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
3 October 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Return made up to 10/08/01; full list of members (7 pages)
12 September 2001	Return made up to 10/08/01; full list of members (7 pages)
12 September 2001	Director's particulars changed (1 page)
18 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2000	Return made up to 10/08/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Return made up to 10/08/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
20 September 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
18 February 2000	Accounts for a medium company made up to 31 March 1999 (19 pages)
18 February 2000	Accounts for a medium company made up to 31 March 1999 (19 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
26 August 1999	Return made up to 10/08/99; full list of members (9 pages)
26 August 1999	Return made up to 10/08/99; full list of members (9 pages)
3 February 1999	Accounts for a medium company made up to 31 March 1998 (18 pages)
3 February 1999	Accounts for a medium company made up to 31 March 1998 (18 pages)
3 February 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/01/99 (1 page)
20 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 1998	Registered office changed on 29/01/98 from: 2 mountview court 310 friern barnet lane wheystone london N20 0YZ (1 page)
29 January 1998	Registered office changed on 29/01/98 from: 2 mountview court, 310 friern barnet lane, wheystone, london N20 0YZ (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
3 September 1997	Return made up to 10/08/97; no change of members (6 pages)
3 September 1997	Return made up to 10/08/97; no change of members (6 pages)
2 September 1997	Accounts for a medium company made up to 31 March 1997 (15 pages)
2 September 1997	Accounts for a medium company made up to 31 March 1997 (15 pages)
21 August 1996	Return made up to 10/08/96; full list of members (8 pages)
21 August 1996	Return made up to 10/08/96; full list of members (8 pages)
31 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
31 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Full group accounts made up to 31 March 1995 (20 pages)
30 August 1995	Full group accounts made up to 31 March 1995 (20 pages)
16 August 1995	Return made up to 10/08/95; no change of members (8 pages)
16 August 1995	Return made up to 10/08/95; no change of members (8 pages)
2 November 1993	Full group accounts made up to 31 March 1993 (18 pages)
2 November 1993	Full group accounts made up to 31 March 1993 (18 pages)
18 August 1993	Return made up to 10/08/93; full list of members (9 pages)
18 August 1993	Return made up to 10/08/93; full list of members (9 pages)
6 October 1992	Secretary resigned;new secretary appointed (2 pages)
6 October 1992	Secretary resigned;new secretary appointed (2 pages)
14 September 1992	Return made up to 10/08/92; no change of members 363(287) ‐ Registered office changed on 14/09/92 363(288) ‐ Director's particulars changed (6 pages)
14 September 1992	Full group accounts made up to 31 March 1992 (16 pages)
14 September 1992	Return made up to 10/08/92; no change of members (6 pages)
14 September 1992	Full group accounts made up to 31 March 1992 (16 pages)
20 August 1991	Return made up to 10/08/91; full list of members (8 pages)
20 August 1991	Return made up to 10/08/91; full list of members (8 pages)
29 August 1990	Accounts for a small company made up to 31 March 1990 (3 pages)
29 August 1990	Return made up to 10/08/90; full list of members (5 pages)
29 August 1990	Accounts for a small company made up to 31 March 1990 (3 pages)
29 August 1990	Return made up to 10/08/90; full list of members (5 pages)
1 August 1989	Return made up to 28/07/89; full list of members (9 pages)
1 August 1989	Return made up to 28/07/89; full list of members (9 pages)
26 August 1988	Annual return made up to 12/08/88 (5 pages)
26 August 1988	Annual return made up to 12/08/88 (5 pages)
23 October 1987	Annual return made up to 13/08/87 (5 pages)
23 October 1987	Annual return made up to 13/08/87 (5 pages)
5 September 1986	Return made up to 07/08/86; full list of members (4 pages)
5 September 1986	Return made up to 07/08/86; full list of members (4 pages)
28 July 1982	Accounts made up to 31 March 1982 (8 pages)
28 July 1982	Accounts made up to 31 March 1982 (8 pages)
13 February 1969	Incorporation (14 pages)
13 February 1969	Certificate of incorporation (1 page)
13 February 1969	Certificate of incorporation (1 page)
13 February 1969	Incorporation (14 pages)