The Rhodes-Wood Company Limited

Company Name	The Rhodes-Wood Company Limited
Director	Jeremy Wood Beaumont
Company Status	Liquidation
Company Number	03349243
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Jeremy Wood Beaumont
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 1997(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	1 Middleton Lodge Stray Road Harrogate North Yorkshire HG2 8AR

Secretary Name	Gaynor Beaumont
Nationality	British
Status	Current
Appointed	30 July 2001(4 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	1 Middleton Lodge Stray Road Harrogate North Yorkshire HG2 8AR

Director Name	Barry Rhodes Schofield
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Cobblers Cottage Ripley Harrogate North Yorkshire HG3 3AY

Secretary Name	Barry Rhodes Schofield
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Cobblers Cottage Ripley Harrogate North Yorkshire HG3 3AY

Secretary Name	Mr Michael Walker
Nationality	British
Status	Resigned
Appointed	11 April 2000(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.rhodeswood.co.uk/
Email address	[email protected]
Telephone	01423 505878
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

80 at £1	Jeremy Wood Beaumont 80.00% Ordinary
20 at £1	Gaynor Beaumont 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,010
Cash	£7,002
Current Liabilities	£170,328

Accounts

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

Returns

Next Return Due	4 May 2017 (overdue)

Charges

25 May 2006	Delivered on: 31 May 2006 Persons entitled: Hsbc Bank PLC 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

25 May 2006

Delivered on: 31 May 2006
Persons entitled: Hsbc Bank PLC

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

27 June 2023	Liquidators' statement of receipts and payments to 30 March 2017 (14 pages)
25 May 2023	Appointment of a voluntary liquidator (12 pages)
15 May 2023	Liquidators' statement of receipts and payments to 30 March 2023 (14 pages)
18 February 2023	Liquidators' statement of receipts and payments to 30 March 2020 (14 pages)
18 February 2023	Liquidators' statement of receipts and payments to 30 March 2019 (14 pages)
18 February 2023	Liquidators' statement of receipts and payments to 30 March 2018 (14 pages)
18 February 2023	Liquidators' statement of receipts and payments to 30 March 2022 (14 pages)
18 February 2023	Liquidators' statement of receipts and payments to 30 March 2021 (14 pages)
25 October 2022	Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022 (1 page)
13 February 2018	Registered office address changed from Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 February 2018 (1 page)
19 October 2016	Resignation of a liquidator (1 page)
19 October 2016	Resignation of a liquidator (1 page)
19 October 2016	Liquidators' statement of receipts and payments to 5 October 2016 (16 pages)
19 October 2016	Liquidators' statement of receipts and payments to 5 October 2016 (16 pages)
18 April 2016	Registered office address changed from 56-58 Parliament Street Harrogate North Yorkshire HG1 2RL to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 18 April 2016 (2 pages)
18 April 2016	Registered office address changed from 56-58 Parliament Street Harrogate North Yorkshire HG1 2RL to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 18 April 2016 (2 pages)
10 April 2016	Statement of affairs with form 4.19 (6 pages)
10 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-31 (1 page)
10 April 2016	Appointment of a voluntary liquidator (1 page)
10 April 2016	Statement of affairs with form 4.19 (6 pages)
10 April 2016	Appointment of a voluntary liquidator (1 page)
10 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-31 (1 page)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 July 2014	Memorandum and Articles of Association (17 pages)
21 July 2014	Statement of company's objects (2 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
21 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
21 July 2014	Statement of company's objects (2 pages)
21 July 2014	Memorandum and Articles of Association (17 pages)
17 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Jeremy Wood Beaumont on 10 April 2010 (2 pages)
13 May 2010	Director's details changed for Jeremy Wood Beaumont on 10 April 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 May 2009	Return made up to 10/04/09; full list of members (3 pages)
7 May 2009	Return made up to 10/04/09; full list of members (3 pages)
3 April 2009	Amended accounts made up to 31 March 2008 (4 pages)
3 April 2009	Amended accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 June 2008	Return made up to 10/04/08; full list of members (3 pages)
6 June 2008	Return made up to 10/04/08; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 June 2007	Return made up to 10/04/07; no change of members (6 pages)
8 June 2007	Return made up to 10/04/07; no change of members (6 pages)
16 March 2007	Return made up to 10/04/06; full list of members (6 pages)
16 March 2007	Return made up to 10/04/06; full list of members (6 pages)
2 March 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
2 March 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
2 March 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
2 March 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
31 May 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
17 August 2005	Return made up to 10/04/05; full list of members (6 pages)
17 August 2005	Return made up to 10/04/05; full list of members (6 pages)
13 September 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
13 September 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
6 May 2004	Return made up to 10/04/04; full list of members (6 pages)
6 May 2004	Return made up to 10/04/04; full list of members (6 pages)
3 December 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
3 December 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
12 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
20 February 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
16 September 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
16 September 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
24 June 2002	Return made up to 10/04/02; full list of members (6 pages)
24 June 2002	Return made up to 10/04/02; full list of members (6 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Return made up to 10/04/01; full list of members (6 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Return made up to 10/04/01; full list of members (6 pages)
10 August 2000	Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 (6 pages)
10 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned;director resigned (1 page)
10 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
10 August 2000	Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 (6 pages)
10 August 2000	Secretary resigned;director resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
10 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
15 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
9 April 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 April 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
12 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
29 May 1998	Return made up to 10/04/98; full list of members (6 pages)
29 May 1998	Return made up to 10/04/98; full list of members (6 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	New secretary appointed;new director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New secretary appointed;new director appointed (2 pages)
25 April 1997	Director resigned (1 page)
10 April 1997	Incorporation (15 pages)
10 April 1997	Incorporation (15 pages)