RONE Design Limited

Company Name	RONE Design Limited
Company Status	Dissolved
Company Number	01704904
Category	Private Limited Company
Incorporation Date	8 March 1983(41 years, 2 months ago)
Dissolution Date	28 January 2022 (2 years, 2 months ago)
Previous Name	RONE Technical Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Jean Lucy Waddington
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1992(9 years, 9 months after company formation)
Appointment Duration	29 years, 1 month (closed 28 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Anley Clarence Drive Menston Ilkley LS29 6AH

Director Name	Robert Neil Waddington
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1992(9 years, 9 months after company formation)
Appointment Duration	29 years, 1 month (closed 28 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Anley Clarence Drive Menston Ilkley LS29 6AH

Director Name	Samuel Warren
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1992(9 years, 9 months after company formation)
Appointment Duration	29 years, 1 month (closed 28 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harcourt Road Harrogate North Yorkshire HG1 5NL

Secretary Name	Jean Lucy Waddington
Nationality	British
Status	Closed
Appointed	22 December 1992(9 years, 9 months after company formation)
Appointment Duration	29 years, 1 month (closed 28 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Anley Clarence Drive Menston Ilkley LS29 6AH

Director Name	Lee Stringer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2012(29 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 28 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Manor Drive Cottingley Bingley West Yorkshire BD16 1PN

Director Name	Rachael Louise Dale
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2012(29 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 28 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 New Hall Farm Colne Road Cowling Keighley West Yorkshire BD22 0JQ

Director Name	Mr David John Moore
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(13 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	96 Apperley Road Idle Bradford West Yorkshire BD10 9SR

Contact

Website	ronedesign.co.uk
Email address	[email protected]
Telephone	01274 531707
Telephone region	Bradford

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

30 at £1	Jean Lucy Waddington 30.00% Ordinary
30 at £1	Rachael Dale 30.00% Ordinary
30 at £1	Robert Neil Waddington 30.00% Ordinary
10 at £1	Claire Ryan 10.00% Ordinary

Financials

Year	2014
Net Worth	£21,494
Cash	£5,603
Current Liabilities	£41,849

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

25 April 2008	Delivered on: 2 May 2008 Persons entitled: Clydesdale 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

25 April 2008

Delivered on: 2 May 2008
Persons entitled: Clydesdale 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

Filing History

19 August 2020	Liquidators' statement of receipts and payments to 2 July 2020 (11 pages)
22 July 2019	Registered office address changed from 22 Victoria Rd Saltaire, Shipley West Yorks BD18 3LQ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 22 July 2019 (2 pages)
19 July 2019	Appointment of a voluntary liquidator (3 pages)
19 July 2019	Statement of affairs (8 pages)
19 July 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-03 (1 page)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
3 January 2018	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 January 2018	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
23 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (7 pages)
28 June 2016	Micro company accounts made up to 31 March 2016 (3 pages)
28 June 2016	Micro company accounts made up to 31 March 2016 (3 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (9 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (9 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 January 2015	Director's details changed for Samuel Warren on 11 December 2014 (2 pages)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (10 pages)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (10 pages)
12 January 2015	Director's details changed for Samuel Warren on 11 December 2014 (2 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (9 pages)
8 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2013	Director's details changed for Rachael Dale on 22 December 2012 (2 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Director's details changed for Rachael Dale on 22 December 2012 (2 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 April 2012	Appointment of Lee Stringer as a director (2 pages)
26 April 2012	Appointment of Rachael Dale as a director (2 pages)
26 April 2012	Appointment of Rachael Dale as a director (2 pages)
26 April 2012	Appointment of Lee Stringer as a director (2 pages)
9 January 2012	Director's details changed for Jean Lucy Waddington on 22 December 2011 (2 pages)
9 January 2012	Director's details changed for Samuel Warren on 22 December 2011 (2 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Director's details changed for Robert Neil Waddington on 22 December 2011 (2 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Director's details changed for Jean Lucy Waddington on 22 December 2011 (2 pages)
9 January 2012	Director's details changed for Samuel Warren on 22 December 2011 (2 pages)
9 January 2012	Director's details changed for Robert Neil Waddington on 22 December 2011 (2 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (15 pages)
7 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (15 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
11 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
17 January 2010	Register(s) moved to registered inspection location (1 page)
17 January 2010	Register inspection address has been changed (1 page)
17 January 2010	Register(s) moved to registered inspection location (1 page)
17 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (15 pages)
17 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (15 pages)
17 January 2010	Register inspection address has been changed (1 page)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 January 2009	Return made up to 22/12/08; no change of members (5 pages)
13 January 2009	Return made up to 22/12/08; no change of members (5 pages)
8 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 22/12/07; no change of members (5 pages)
22 January 2008	Return made up to 22/12/07; no change of members (5 pages)
22 January 2008	Director's particulars changed (1 page)
26 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Return made up to 22/12/05; full list of members (7 pages)
23 January 2006	Return made up to 22/12/05; full list of members (7 pages)
28 January 2005	Return made up to 22/12/04; full list of members (7 pages)
28 January 2005	Return made up to 22/12/04; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
12 January 2004	Return made up to 22/12/03; full list of members (7 pages)
12 January 2004	Return made up to 22/12/03; full list of members (7 pages)
10 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 January 2002	Return made up to 22/12/01; full list of members (7 pages)
23 January 2002	Return made up to 22/12/01; full list of members (7 pages)
24 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
24 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
22 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 1999	Return made up to 22/12/98; no change of members (4 pages)
19 January 1999	Return made up to 22/12/98; no change of members (4 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 January 1998	Return made up to 22/12/97; full list of members (6 pages)
5 January 1998	Return made up to 22/12/97; full list of members (6 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 December 1996	Return made up to 22/12/96; no change of members (4 pages)
31 December 1996	Return made up to 22/12/96; no change of members (4 pages)
14 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
16 January 1996	Return made up to 22/12/95; no change of members (4 pages)
16 January 1996	Return made up to 22/12/95; no change of members (4 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
6 January 1989	Company name changed\certificate issued on 06/01/89 (2 pages)
6 January 1989	Company name changed\certificate issued on 06/01/89 (2 pages)
8 March 1983	Incorporation (15 pages)
8 March 1983	Incorporation (15 pages)