"Rational" Built-In Kitchens (U.K.) Limited

Company Name	"Rational" Built-In Kitchens (U.K.) Limited
Company Status	Dissolved
Company Number	01216051
Category	Private Limited Company
Incorporation Date	13 June 1975(48 years, 10 months ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)
Previous Names	Wf "Rational" Built-In Kitchens (U.K.) Limited and Rational Built-In-Kitchens (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Massimo Maria Andrea Manelli
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	02 April 2019(43 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 16 January 2024)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr Dante Giacomelli
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	02 April 2019(43 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 16 January 2024)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Closed
Appointed	11 February 1993(17 years, 8 months after company formation)
Appointment Duration	30 years, 11 months (closed 16 January 2024)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Gunther Boehme
Date of Birth	November 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1991(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1993)
Role	Finance Director
Correspondence Address	Fasanenweg 1 49 Hertford Germany

Director Name	David Edmonds
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1993)
Role	Managing Director
Correspondence Address	6 Milestone Avenue Charvil Reading Berks RG10 9TN

Director Name	Wolfgang Ernst Luckhaus
Date of Birth	May 1934 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1991(15 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 January 2000)
Role	Export Manager
Correspondence Address	11a Lohhofstrasse D-32107 Bad Salzuflen Germany

Secretary Name	Sabine Mall
Nationality	British
Status	Resigned
Appointed	01 June 1991(15 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 June 1991)
Role	Company Director
Correspondence Address	49 Rowland Close Wallingford Oxfordshire OX10 8LA

Secretary Name	Mrs Sheila Anne Pitts
Nationality	British
Status	Resigned
Appointed	01 July 1991(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	16 High Street Wraysbury Staines Middlesex TW19 5DB

Director Name	Horst Oskar Gustav Meinnert
Date of Birth	January 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 1993(17 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	Werseaue 25 D-48157 Munster Germany

Director Name	Hans Heinrich Kruckemeier
Date of Birth	May 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 2000(24 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	Unter Den Buchen 14 D-32105 Bad Salzuflen Germany

Director Name	Wolfram Wunderling
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 2000(24 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	Fohrenstrasse 13b D 49090 Osnabruck Germany

Director Name	Carsten Witte
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	15 November 2002(27 years, 5 months after company formation)
Appointment Duration	7 months (resigned 20 June 2003)
Role	Finance Manager
Correspondence Address	Eidinghauser Stasse 185 D-32549 Bad Oeynhausen Germany

Director Name	Robert Joseph Wambach
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	20 June 2003(28 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	Bultkamp 60 D-33611 Bielefeld Germany

Director Name	Andrea Lodetti
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2011(35 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 April 2015)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Rationalstrasse 4 D-49328 Melle Germany

Director Name	Sebastian Josef Groesslhuber
Date of Birth	December 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2011(35 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 October 2011)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Rationalstrasse 4 D-49328 Melle Germany

Director Name	Thomas Klee
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2015(40 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Alter Kirchweg 36 D-32120 Hiddenhausen Germany

Director Name	Mr Edi Snaidero
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2015(40 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Carnia 2 I-33030 Majano (Ud) Italy

Director Name	Palmerston Registrars Limited (Corporation)
Status	Resigned
Appointed	27 October 2011(36 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2016)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Contact

Website	www.rational.de

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.000k at £1	Rational Einbaukuchen Gmbh 100.00% Ordinary
1 at £1	Palmerston Registrars LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£131,849
Cash	£30,505
Current Liabilities	£170,422

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

19 December 1990	Delivered on: 8 January 1991 Satisfied on: 4 May 1993 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank. Fully Satisfied
7 July 1977	Delivered on: 28 July 1977 Satisfied on: 5 April 2006 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32, parry's lane, stoke bishop, bristol, avon. Title no. Av 19198. Fully Satisfied

Filing History

12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
12 April 2023	Director's details changed for Mr Dante Giacomelli on 29 March 2023 (2 pages)
23 December 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
7 December 2022	Termination of appointment of Massimo Maria Andrea Manelli as a director on 28 November 2022 (1 page)
28 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 November 2022	Memorandum and Articles of Association (35 pages)
19 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
9 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
8 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
2 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
1 October 2019	Termination of appointment of Edi Snaidero as a director on 2 April 2019 (1 page)
1 October 2019	Appointment of Mr Massimo Maria Andrea Manelli as a director on 2 April 2019 (2 pages)
1 October 2019	Termination of appointment of Thomas Klee as a director on 2 April 2019 (1 page)
1 October 2019	Appointment of Mr Dante Giacomelli as a director on 2 April 2019 (2 pages)
3 April 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
23 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
9 February 2018	Notification of a person with significant control statement (2 pages)
9 February 2018	Withdrawal of a person with significant control statement on 9 February 2018 (2 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 June 2016	Termination of appointment of Palmerston Registrars Limited as a director on 31 March 2016 (1 page)
13 June 2016	Termination of appointment of Palmerston Registrars Limited as a director on 31 March 2016 (1 page)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000,000 (6 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000,000 (6 pages)
18 February 2016	Auditor's resignation (1 page)
18 February 2016	Auditor's resignation (1 page)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 October 2015	Appointment of Thomas Klee as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Edi Snaidero as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Thomas Klee as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Edi Snaidero as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Thomas Klee as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Edi Snaidero as a director on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of Andrea Lodetti as a director on 1 April 2015 (1 page)
1 October 2015	Termination of appointment of Andrea Lodetti as a director on 1 April 2015 (1 page)
1 October 2015	Termination of appointment of Andrea Lodetti as a director on 1 April 2015 (1 page)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000,000 (5 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000,000 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000,000 (5 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000,000 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 December 2011	Appointment of Palmerston Registrars Limited as a director (2 pages)
16 December 2011	Appointment of Palmerston Registrars Limited as a director (2 pages)
6 December 2011	Termination of appointment of Sebastian Groesslhuber as a director (1 page)
6 December 2011	Termination of appointment of Sebastian Groesslhuber as a director (1 page)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 July 2011	Appointment of Andrea Lodetti as a director (2 pages)
20 July 2011	Appointment of Sebastian Josef Groesslhuber as a director (2 pages)
20 July 2011	Appointment of Andrea Lodetti as a director (2 pages)
20 July 2011	Appointment of Sebastian Josef Groesslhuber as a director (2 pages)
19 July 2011	Termination of appointment of Robert Wambach as a director (1 page)
19 July 2011	Termination of appointment of Robert Wambach as a director (1 page)
19 July 2011	Termination of appointment of Hans Kruckemeier as a director (1 page)
19 July 2011	Termination of appointment of Hans Kruckemeier as a director (1 page)
6 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Hans Heinrich Kruckemeier on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Hans Heinrich Kruckemeier on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Robert Joseph Wambach on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Robert Joseph Wambach on 10 March 2010 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
28 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
20 May 2005	Return made up to 05/05/05; full list of members (3 pages)
20 May 2005	Return made up to 05/05/05; full list of members (3 pages)
17 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2004	Return made up to 01/06/04; full list of members (5 pages)
15 June 2004	Return made up to 01/06/04; full list of members (5 pages)
14 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Return made up to 01/06/03; full list of members (5 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	Return made up to 01/06/03; full list of members (5 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	Director resigned (1 page)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 June 2002	Return made up to 01/06/02; full list of members (5 pages)
24 June 2002	Return made up to 01/06/02; full list of members (5 pages)
6 November 2001	Secretary's particulars changed (1 page)
6 November 2001	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey. SM1 4QL (1 page)
6 November 2001	Secretary's particulars changed (1 page)
6 November 2001	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey. SM1 4QL (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 June 2001	Return made up to 01/06/01; full list of members (5 pages)
22 June 2001	Return made up to 01/06/01; full list of members (5 pages)
7 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 June 2000	Return made up to 01/06/00; full list of members (5 pages)
20 June 2000	Return made up to 01/06/00; full list of members (5 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
18 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
18 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 October 1999	Return made up to 01/06/99; full list of members (5 pages)
1 October 1999	Return made up to 01/06/99; full list of members (5 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 June 1998	Return made up to 01/06/98; full list of members (5 pages)
17 June 1998	Return made up to 01/06/98; full list of members (5 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
2 July 1997	Return made up to 01/06/97; full list of members (6 pages)
2 July 1997	Return made up to 01/06/97; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (16 pages)
1 November 1996	Full accounts made up to 31 December 1995 (16 pages)
22 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
22 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
16 June 1996	Return made up to 01/06/96; full list of members (6 pages)
16 June 1996	Return made up to 01/06/96; full list of members (6 pages)
31 July 1995	Full accounts made up to 31 December 1994 (14 pages)
31 July 1995	Full accounts made up to 31 December 1994 (14 pages)
19 June 1995	Return made up to 01/06/95; full list of members (6 pages)
19 June 1995	Return made up to 01/06/95; full list of members (6 pages)
6 March 1995	Ad 19/12/94--------- Â£ si 980000@1=980000 Â£ ic 20000/1000000 (2 pages)
6 March 1995	Particulars of contract relating to shares (4 pages)
6 March 1995	Nc inc already adjusted 19/12/94 (1 page)
6 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 March 1995	Ad 19/12/94--------- Â£ si 980000@1=980000 Â£ ic 20000/1000000 (2 pages)
6 March 1995	Particulars of contract relating to shares (4 pages)
6 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 March 1995	Nc inc already adjusted 19/12/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)

"Rational" Built-In Kitchens (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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