A & K Rainthorpe Limited

Company Registration Number: 05509247

Company registered in England and Wales

Approximate Location Map
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A & K Rainthorpe Limited is a Private Company Limited by Shares first registered on 15 July 2005. Its current registered address is in Lincoln, Lincolnshire.

Registered Address

REASBY HALL
STAINTON BY LANGWORTH
LINCOLN
LINCOLNSHIRE
LN3 5BW

There are 7 companies currently registered at this postcode, including this one.

All companies at LN3 5BW

Registration Data

Company Number

05509247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£4,172,000
Current Assets £2,535,027£2,535,027£2,535,027£4,804,669£599,538
of which Cash £0£0£0£82,726£573,862
Total Assets £2,535,027£2,535,027£2,535,027£4,804,669£4,771,538
Current Liabilities £0£0£0£19,642£41,311
Net Current Assets £2,535,027£2,535,027£2,535,027£4,785,027£558,227
Total Net Worth £2,535,027£2,535,027£2,535,027£4,785,027£4,730,227

Previous Names

  • WILCHAP 394 LIMITED, active until 5 September 2005

Company Officers

  • MARSHALL, Diane

    Secretary

    Appointed on 29 August 2005

     

    The Gables
    Gulham Road North Owersby
    Market Rasen
    Lincolnshire
    LN8 3PS

  • CLARKE, Helen Joanne

    Director

    Appointed on 16 April 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1971

    Reasby Hall
    Stainton By Langworth
    Lincoln
    Lincolnshire
    LN3 5BW

  • RAINTHORPE, Ben Joshua

    Director

    Appointed on 16 April 2010

     

    Nationality: British

    Occupation: Student

    Month of birth: June 1991

    Reasby Hall
    Stainton By Langworth
    Lincoln
    Lincolnshire
    LN3 5BW

  • RAINTHORPE, Robert

    Director

    Appointed on 16 April 2010

     

    Nationality: British

    Occupation: Programmer

    Month of birth: November 1969

    Reasby Hall
    Stainton By Langworth
    Lincoln
    Lincolnshire
    LN3 5BW

  • RAINTHORPE, Susan Kathleen

    Director

    Appointed on 16 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Reasby Hall
    Stainton By Langworth
    Lincoln
    Lincolnshire
    LN3 5BW

  • WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2005

    Resigned on 29 August 2005

    Bank Street
    Lincoln
    Lincolnshire
    LN2 1DR

  • BAMBER, Alexander James

    Director

    Appointed on 17 February 2008

    Resigned on 3 November 2009

    Nationality: Australian British

    Occupation: Consultant

    Month of birth: December 1978

    126 Kennedy Tce
    Paddington
    Qld 4064
    Australia

  • RAINTHORPE, John Francis

    Director

    Appointed on 3 November 2009

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1941

    Reasby Hall
    Stainton By Lanworth
    Lincoln
    Lincolnshire
    LN3 5BW

  • RAINTHORPE, Katherine Elizabeth

    Director

    Appointed on 17 February 2008

    Resigned on 3 November 2009

    Nationality: Australian British

    Occupation: Executive Assistant

    Month of birth: March 1981

    81 Alice St
    Newtown, Nsw
    Nsw 2042
    Australia

  • RAINTHORPE, Valerie Mary

    Director

    Appointed on 29 August 2005

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    P.O. Box 132
    Eagle Heights
    Queensland
    4271
    Australia

  • WILCHAP NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2005

    Resigned on 29 August 2005

    PO BOX 16 New Oxford House
    Town Hall Square
    Grimsby
    North East Lincolnshire
    DN31 1HE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5MDQ1MmFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTY1MDQ4M2FkaXF6a2N4.

  3. 29 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56XFOKO. Transaction: MzE0ODY5NTY0M2FkaXF6a2N4.

  4. 10 November 2015 Statement of capital on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Capital. Type: SH19. Barcode: S4J1Y5IG. Transaction: MzEzNDg2ODUyNWFkaXF6a2N4.

  5. 22 October 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4I3EB8J. Transaction: MzEzMzU4MDE5N2FkaXF6a2N4.

  6. 22 October 2015 Solvency Statement dated 30/09/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4I2Z34Y. Transaction: MzEzMzU3OTk5NWFkaXF6a2N4.

  7. 22 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJM0VCOFJhZGlxemtjeA.

  8. 13 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK8HPV. Transaction: MzEyODgwNDk4MmFkaXF6a2N4.

  9. 19 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44XALHU. Transaction: MzEyMTI0NTM4MWFkaXF6a2N4.

  10. 12 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4J9K8. Transaction: MzEwNTQyNTU4NmFkaXF6a2N4.

  11. 24 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA6SOR. Transaction: MzEwMjM5MzA3NGFkaXF6a2N4.

  12. 9 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECQF1D. Transaction: MzA4Mjk3NzcyNWFkaXF6a2N4.

  13. 4 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIFBBF. Transaction: MzA4MDk3ODcyMmFkaXF6a2N4.

  14. 10 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1F1AA0I. Transaction: MzA2MjI1MDk4NWFkaXF6a2N4.

  15. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2YDYQ. Transaction: MzA2MDE4ODcwM2FkaXF6a2N4.

  16. 5 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XEIQDWF7. Transaction: MzA0MTY0MDkzMGFkaXF6a2N4.

  17. 5 July 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYUF7VFY. Transaction: MzAzOTkzMDQ1OWFkaXF6a2N4.

  18. 21 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AWVV3SJA. Transaction: MzAzNDEzMDQ3OWFkaXF6a2N4.

  19. 15 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjI3NDQwNWFkaXF6a2N4.

  20. 9 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4VK8PRH. Transaction: MzAyODUzOTc1NmFkaXF6a2N4.

  21. 9 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XUAJXMBE. Transaction: MzAyMDkxNjA3MGFkaXF6a2N4.

  22. 16 June 2010 Termination of appointment of John Rainthorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ1H8KWM. Transaction: MzAxNzczNjc2OWFkaXF6a2N4.

  23. 9 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMGVQKL2. Transaction: MzAxNzE5NzY5MGFkaXF6a2N4.

  24. 1 June 2010 Appointment of Mrs Susan Kathleen Rainthorpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGCS9KGQ. Transaction: MzAxNjYxOTg4NWFkaXF6a2N4.

  25. 1 June 2010 Appointment of Mrs Susan Kathleen Rainthorpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGCX7KGT. Transaction: MzAxNjYyMDA0N2FkaXF6a2N4.

  26. 19 May 2010 Appointment of Mr Robert Rainthorpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBPH0K31. Transaction: MzAxNTc3MjYyMmFkaXF6a2N4.

  27. 19 May 2010 Appointment of Mr Ben Rainthorpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBPSRK33. Transaction: MzAxNTc3MzI3N2FkaXF6a2N4.

  28. 19 May 2010 Appointment of Mrs Helen Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBPMBK3H. Transaction: MzAxNTc3MjQ2M2FkaXF6a2N4.

  29. 18 December 2009 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: PSQB9FV1. Transaction: MzAwNTI1MjcyOWFkaXF6a2N4.

  30. 23 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PVSJTF7A. Transaction: MzAwMzU1NTY2M2FkaXF6a2N4.

  31. 10 November 2009 Termination of appointment of Katherine Rainthorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9GEKEP0. Transaction: MzAwMjU1OTEyM2FkaXF6a2N4.

  32. 10 November 2009 Termination of appointment of Alexander Bamber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9GEJEPZ. Transaction: MzAwMjU1OTA2NWFkaXF6a2N4.

  33. 10 November 2009 Termination of appointment of Valerie Rainthorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9GEIEPY. Transaction: MzAwMjU1ODk4OWFkaXF6a2N4.

  34. 10 November 2009 Appointment of Mr John Francis Rainthorpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9GEHEPX. Transaction: MzAwMjU1ODQ0MWFkaXF6a2N4.

  35. 10 November 2009 Current accounting period extended from 31 July 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: A9GEGEPW. Transaction: MzAwMjU1ODM5MGFkaXF6a2N4.

  36. 10 November 2009 Registered office address changed from the Gables Gulham Road North Owersby Market Rasen Lincolnshire LN8 3PS on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: A9GEFEPV. Transaction: MzAwMjU1ODMwMmFkaXF6a2N4.

  37. 29 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYCSIBYQ. Transaction: MjAzODEyNzk4OGFkaXF6a2N4.

  38. 3 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AA7JT8MX. Transaction: MjAyOTg2MDI4MGFkaXF6a2N4.

  39. 29 July 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSSD1S3. Transaction: MjAwOTgxODQ0N2FkaXF6a2N4.

  40. 8 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A51F0YLE. Transaction: MjAwMjg2NjY0M2FkaXF6a2N4.

  41. 12 March 2008 Director appointed katherine elizabeth rainthorpe [View PDF]

    Category: Officers. Type: 288a. Barcode: ANIDOXXA. Transaction: MjAwMTI5NzczMGFkaXF6a2N4.

  42. 12 March 2008 Director appointed alexander james bamber [View PDF]

    Category: Officers. Type: 288a. Barcode: ANIDNXX9. Transaction: MjAwMTI5NzU2NGFkaXF6a2N4.

  43. 8 August 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc4MjMyNGFkaXF6a2N4.

  44. 21 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxMDA1NWFkaXF6a2N4.

  45. 15 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA5NjYwNWFkaXF6a2N4.

  46. 5 October 2005 Registered office changed on 05/10/05 from: 2 bank street lincoln lincolnshire LN2 1DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjMyMTk1NWFkaXF6a2N4.

  47. 15 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM1MjUxMWFkaXF6a2N4.

  48. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk5NjIwNGFkaXF6a2N4.

  49. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg2OTQyOWFkaXF6a2N4.

  50. 15 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY0MDAxMWFkaXF6a2N4.

  51. 8 September 2005 S-div 29/08/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NzQzNDk1NmFkaXF6a2N4.

  52. 8 September 2005 Registered office changed on 08/09/05 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzgxNTkyMmFkaXF6a2N4.

  53. 8 September 2005 Ad 29/08/05--------- £ si 9800@.01=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzI4OTIzOWFkaXF6a2N4.

  54. 5 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjc5NzkwOGFkaXF6a2N4.

  55. 15 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDA1MDk2NmFkaXF6a2N4.

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