| Company Name | RINO Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04103004 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2000(23 years, 5 months ago) |
| Dissolution Date | 8 September 2016 (7 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Thomas McKinney |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Haulage |
| Country of Residence | United Kingdom |
| Correspondence Address | 302 Crown House North Circular Road Park Royal London NW10 7TN |
| Secretary Name | Patrick Kennedy |
|---|---|
| Status | Closed |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Thackeray House 1112 Harrow Road London NW10 5NF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | One America Square 17 Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£4,757 |
| Cash | £28,181 |
| Current Liabilities | £260,646 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 8 June 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 2 November 2015 | Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
| 3 June 2015 | Liquidators statement of receipts and payments to 7 April 2015 (13 pages) |
| 3 June 2015 | Liquidators' statement of receipts and payments to 7 April 2015 (13 pages) |
| 3 June 2015 | Liquidators' statement of receipts and payments to 7 April 2015 (13 pages) |
| 3 June 2015 | Liquidators statement of receipts and payments to 7 April 2015 (13 pages) |
| 9 June 2014 | Liquidators' statement of receipts and payments to 7 April 2014 (10 pages) |
| 9 June 2014 | Liquidators' statement of receipts and payments to 7 April 2014 (10 pages) |
| 9 June 2014 | Liquidators statement of receipts and payments to 7 April 2014 (10 pages) |
| 9 June 2014 | Liquidators statement of receipts and payments to 7 April 2014 (10 pages) |
| 24 April 2013 | Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QS on 24 April 2013 (2 pages) |
| 24 April 2013 | Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QS on 24 April 2013 (2 pages) |
| 23 April 2013 | Statement of affairs with form 4.19 (6 pages) |
| 23 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2013 | Resolutions
|
| 23 April 2013 | Resolutions
|
| 23 April 2013 | Statement of affairs with form 4.19 (6 pages) |
| 23 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 31 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 5 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 5 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 5 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 3 November 2009 | Director's details changed for Thomas Mckinney on 10 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Thomas Mckinney on 10 October 2009 (2 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 5 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 10 March 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 10 March 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 17 December 2007 | Return made up to 07/11/07; no change of members (6 pages) |
| 17 December 2007 | Return made up to 07/11/07; no change of members (6 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 12 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 30 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 6 May 2005 | Return made up to 07/11/04; full list of members (6 pages) |
| 6 May 2005 | Return made up to 07/11/04; full list of members (6 pages) |
| 24 February 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 24 February 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 11 August 2004 | Return made up to 07/11/03; full list of members (6 pages) |
| 11 August 2004 | Return made up to 07/11/03; full list of members (6 pages) |
| 2 July 2004 | Director's particulars changed (1 page) |
| 2 July 2004 | Director's particulars changed (1 page) |
| 29 June 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 6 June 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 6 June 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 31 May 2003 | Return made up to 07/11/02; full list of members
|
| 31 May 2003 | Return made up to 07/11/02; full list of members
|
| 17 August 2002 | Total exemption small company accounts made up to 31 May 2001 (1 page) |
| 17 August 2002 | Total exemption small company accounts made up to 31 May 2001 (1 page) |
| 17 August 2002 | Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page) |
| 17 August 2002 | Accounting reference date shortened from 30/11/01 to 31/05/01 (1 page) |
| 4 December 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | Registered office changed on 10/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | Registered office changed on 10/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 November 2000 | Incorporation (32 pages) |
| 7 November 2000 | Incorporation (32 pages) |