Joseph Rhodes Limited

Company Name	Joseph Rhodes Limited
Company Status	Dissolved
Company Number	00063294
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	1 September 2020 (3 years, 7 months ago)
Previous Name	Joseph Rhodes & Sons Limited

Business Activity

Section C	Manufacturing
SIC 2942	Manufacture of metalworking tools
SIC 28410	Manufacture of metal forming machinery

Directors

Director Name	Mr Charles Ian Ridgway
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1991(89 years, 4 months after company formation)
Appointment Duration	29 years, 5 months (closed 01 September 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	Hawthorn Cottage 2 Sandal Avenue Sandal Wakefield West Yorkshire WF2 7LR

Director Name	Mr Charles Mark Ridgway
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1991(89 years, 4 months after company formation)
Appointment Duration	29 years, 5 months (closed 01 September 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stonehaven 7 Kings Close Pontefract West Yorkshire WF8 3PD

Secretary Name	Mr Alastair Cooper
Status	Closed
Appointed	31 July 2012(110 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 01 September 2020)
Role	Company Director
Correspondence Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Alastair Cooper
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(110 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Raghunath Chandrasekaran
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(113 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr James David Gascoigne
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(113 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr John Blacker
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 August 1994)
Role	Company Director
Correspondence Address	10 Manor Park Rise Darrington Pontefract West Yorkshire WF8 3DG

Director Name	Mr Cyril Wailes
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(89 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 1991)
Role	Works Director
Correspondence Address	46 Pinfold Lane Methley Leeds West Yorkshire LS26 9AB

Secretary Name	Mr Charles Ian Ridgway
Nationality	British
Status	Resigned
Appointed	27 March 1991(89 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn Cottage 2 Sandal Avenue Sandal Wakefield West Yorkshire WF2 7LR

Director Name	Mr Barry Richardson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(89 years, 10 months after company formation)
Appointment Duration	24 years, 8 months (resigned 31 May 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	26 Cheviot Close Hemsworth Pontefract West Yorkshire WF9 4SS

Director Name	Brian Sainsbury
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(95 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 13 July 2001)
Role	Production Director
Correspondence Address	6 Fellwood Close Haworth Keighley West Yorkshire BD22 9EZ

Director Name	Mr Alistair John Nichol
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(99 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Beechfield Sandal Wakefield West Yorkshire WF2 6AW

Director Name	Mr Alistair John Nichol
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(99 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Beechfield Sandal Wakefield West Yorkshire WF2 6AW

Secretary Name	Mr Alistair John Nichol
Nationality	British
Status	Resigned
Appointed	06 August 2002(100 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Beechfield Sandal Wakefield West Yorkshire WF2 6AW

Secretary Name	Mr Charles Mark Ridgway
Nationality	British
Status	Resigned
Appointed	03 March 2008(106 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	Stonehaven 7 Kings Close Pontefract West Yorkshire WF8 3PD

Contact

Website	josephrhodes.com

Location

Registered Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

610k at £1	Trustees Of C.i. Ridgway 87.87% Ordinary
40k at £1	Charles Ian Ridgway 5.76% C Cumulative Redeemable Preference
30.2k at £1	Trustees Of Joseph Rhodes LTD Directors Retirement Benefit Scheme 4.35% B Cumulative Redeemable Preference
14k at £1	C.m. Ridgway 2.02% Ordinary

Financials

Year	2014
Turnover	£20,265,111
Net Worth	£7,185,836
Cash	£77,643
Current Liabilities	£10,824,055

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Group
Accounts Year End	28 February

Charges

26 March 2013	Delivered on: 4 April 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a elm tree street wakefield t/no YY9723 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
5 October 2012	Delivered on: 6 October 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 February 2012	Delivered on: 21 February 2012 Satisfied on: 11 January 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 August 2001	Delivered on: 16 August 2001 Satisfied on: 22 September 2004 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Noble & lund double column plano milling machine 2040H 92" x 282" single head on cross rail 2 side heads, asquith OD2 8FT radial arm drill 13746 1944, for furthur details of chattles please refer to form 395.. see the mortgage charge document for full details. Fully Satisfied
7 October 1994	Delivered on: 11 October 1994 Satisfied on: 22 September 2004 Persons entitled: Sovereign Finance PLC Classification: Loan agreement Secured details: Â£55,462.31 due from the company to the chargee. Particulars: All rights title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
29 August 1991	Delivered on: 11 September 1991 Satisfied on: 11 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 38 23 sandal hall close, sandal wakefield, west yorks t/no wyk 49313. Fully Satisfied
24 May 1984	Delivered on: 12 June 1984 Satisfied on: 15 August 1989 Persons entitled: White Rose Investments Limited Classification: Debenture Secured details: Â£250,000 and all other moneys due or to become due from the company to the chargee. Particulars: F/Hold land situate at elm st bellevue wakefield with factory and buildings f/hold land & premises known/as the cricket pitch at chevet wakefield. Fully Satisfied
24 May 1984	Delivered on: 12 June 1984 Satisfied on: 15 August 1989 Persons entitled: White Rose Investments Limited Classification: Supplemental debenture Secured details: Â£250,000 and all other moneys due or to become due from the company to the chargee supplemental to a debenture 24-5-84. 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. Fully Satisfied
24 May 1984	Delivered on: 6 June 1984 Satisfied on: 11 January 2013 Persons entitled: Barclays 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. Fully Satisfied

Filing History

2 October 2017	Administrator's progress report (34 pages)
5 September 2017	Notice of extension of period of Administration (3 pages)
31 March 2017	Administrator's progress report to 22 February 2017 (23 pages)
14 November 2016	Notice of deemed approval of proposals (30 pages)
2 November 2016	Statement of administrator's proposal (30 pages)
21 October 2016	Statement of affairs with form 2.14B (12 pages)
19 September 2016	Registered office address changed from Elm Tree Street, Belle Vue Wakefield West Yorkshire WF1 5EQ to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 19 September 2016 (2 pages)
5 September 2016	Appointment of an administrator (1 page)
29 June 2016	Termination of appointment of Barry Richardson as a director on 31 May 2016 (1 page)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 694,213 (8 pages)
21 December 2015	Group of companies' accounts made up to 28 February 2015 (32 pages)
7 May 2015	Appointment of Mr Raghunath Chandrasekaran as a director on 1 April 2015 (2 pages)
7 May 2015	Appointment of Mr James David Gascoigne as a director on 1 April 2015 (2 pages)
7 May 2015	Appointment of Mr Raghunath Chandrasekaran as a director on 1 April 2015 (2 pages)
7 May 2015	Appointment of Mr James David Gascoigne as a director on 1 April 2015 (2 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 694,213 (7 pages)
4 December 2014	Group of companies' accounts made up to 28 February 2014 (33 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 694,213 (7 pages)
28 November 2013	Group of companies' accounts made up to 28 February 2013 (32 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 9 (6 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
16 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 December 2012	Group of companies' accounts made up to 29 February 2012 (33 pages)
12 November 2012	Appointment of Alastair Cooper as a director (2 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 August 2012	Appointment of Mr Alastair Cooper as a secretary (1 page)
8 August 2012	Termination of appointment of Charles Ridgway as a secretary (1 page)
9 July 2012	Termination of appointment of Alistair Nichol as a director (1 page)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
5 December 2011	Full accounts made up to 28 February 2011 (24 pages)
16 November 2011	Previous accounting period extended from 23 February 2011 to 28 February 2011 (1 page)
8 July 2011	Appointment of Mr Alistair John Nichol as a director (2 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
6 October 2010	Full accounts made up to 28 February 2010 (22 pages)
7 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
30 October 2009	Accounts for a medium company made up to 28 February 2009 (21 pages)
7 April 2009	Return made up to 28/03/09; full list of members (5 pages)
1 October 2008	Accounts for a medium company made up to 29 February 2008 (22 pages)
22 April 2008	Secretary appointed charles mark ridgway (2 pages)
22 April 2008	Appointment terminate, director and secretary alistair john nichol logged form (1 page)
16 April 2008	Appointment terminated director alistair nichol (1 page)
16 April 2008	Appointment terminated secretary alistair nichol (1 page)
16 April 2008	Return made up to 28/03/08; full list of members (4 pages)
13 December 2007	Accounts for a medium company made up to 28 February 2007 (22 pages)
29 March 2007	Return made up to 28/03/07; full list of members (3 pages)
17 August 2006	Accounts for a medium company made up to 28 February 2006 (22 pages)
28 March 2006	Return made up to 28/03/06; full list of members (3 pages)
23 September 2005	Accounts for a medium company made up to 23 February 2005 (21 pages)
7 April 2005	Return made up to 28/03/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
17 November 2004	Accounts for a medium company made up to 29 February 2004 (22 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2004	Return made up to 28/03/04; full list of members (9 pages)
28 October 2003	Accounts for a medium company made up to 28 February 2003 (21 pages)
15 May 2003	Return made up to 28/03/03; full list of members (9 pages)
23 December 2002	Accounts for a medium company made up to 23 February 2002 (23 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	New secretary appointed (2 pages)
17 April 2002	Accounting reference date extended from 31/08/01 to 23/02/02 (1 page)
15 April 2002	Return made up to 28/03/02; full list of members (8 pages)
3 April 2002	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
16 August 2001	Particulars of mortgage/charge (11 pages)
16 June 2001	Accounts for a medium company made up to 26 August 2000 (24 pages)
4 April 2001	Return made up to 28/03/01; full list of members (8 pages)
14 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2000	Accounts for a medium company made up to 28 August 1999 (22 pages)
1 April 1999	Auditor's resignation (1 page)
31 March 1999	Accounts for a medium company made up to 29 August 1998 (23 pages)
29 March 1999	Return made up to 28/03/99; full list of members (6 pages)
16 April 1998	Accounts for a medium company made up to 30 August 1997 (23 pages)
18 March 1998	Return made up to 28/03/98; no change of members (4 pages)
16 July 1997	Â£ ic 810054/694213 23/05/97 Â£ sr 115841@1=115841 (1 page)
20 May 1997	Accounts for a medium company made up to 31 August 1996 (19 pages)
2 April 1997	Return made up to 28/03/97; no change of members (4 pages)
20 January 1997	New director appointed (2 pages)
15 June 1996	Accounts for a medium company made up to 26 August 1995 (18 pages)
29 March 1996	Return made up to 28/03/96; full list of members (6 pages)
24 April 1995	Accounts for a medium company made up to 27 August 1994 (21 pages)
11 April 1995	Â£ ic 820054/810054 01/04/95 Â£ sr 10000@1=10000 (1 page)
7 April 1995	Return made up to 28/03/95; full list of members (6 pages)
8 September 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
16 January 1990	Memorandum and Articles of Association (9 pages)
2 March 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
13 December 1901	Incorporation (38 pages)

Joseph Rhodes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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