| Company Name | Rain-Bow Plastics Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02399759 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1989(34 years, 10 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 8 months ago) |
| Previous Names | Drawkey Limited and Rain-Bow Pressings And Forgings Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Simon Christopher Elliott |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1991(1 year, 6 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 27 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Bay View Road Duporth St Austell Cornwall PL26 6BN |
| Director Name | Mr Timothy John Elliott |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1991(1 year, 6 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 27 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookside Station Road Whitwell Worksop Nottinghamshire S80 4TT |
| Secretary Name | Simon Christopher Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1991(1 year, 6 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 27 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Bay View Road Duporth St Austell Cornwall PL26 6BN |
| Director Name | Mr Christopher Brian Elliott |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1991(1 year, 6 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 18 September 2019) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Netherthorpe Worksop Nottinghamshire S80 3JQ |
Location
| Registered Address | C/O Marriott Gibbs Rees Wallis 13 - 17 Paradise Square Sheffield S1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 6 at £1 | Christopher Brian Elliott 60.00% Ordinary |
|---|---|
| 2 at £1 | Mr Simon Christopher Elliott 20.00% Ordinary |
| 2 at £1 | Timothy John Elliott 20.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 February 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 25 September 2019 | Termination of appointment of Christopher Brian Elliott as a director on 18 September 2019 (1 page) |
| 20 September 2019 | Director's details changed for Mr Timothy John Elliott on 22 March 2019 (2 pages) |
| 20 September 2019 | Change of details for Mr Timothy John Elliott as a person with significant control on 22 March 2019 (2 pages) |
| 14 March 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 30 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 29 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 17 February 2017 | Secretary's details changed for Simon Christopher Elliott on 18 January 2017 (1 page) |
| 17 February 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 17 February 2017 | Director's details changed for Simon Christopher Elliott on 18 January 2017 (2 pages) |
| 17 February 2017 | Secretary's details changed for Simon Christopher Elliott on 18 January 2017 (1 page) |
| 17 February 2017 | Director's details changed for Simon Christopher Elliott on 18 January 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 13 May 2016 | Director's details changed for Timothy John Elliott on 28 April 2016 (2 pages) |
| 13 May 2016 | Director's details changed for Timothy John Elliott on 28 April 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 20 November 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 4 November 2015 | Statement of capital following an allotment of shares on 1 October 2015
|
| 4 November 2015 | Statement of capital following an allotment of shares on 1 October 2015
|
| 4 November 2015 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
| 4 November 2015 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
| 19 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 19 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 3 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 4 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 20 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (6 pages) |
| 20 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (6 pages) |
| 19 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (6 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (6 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Christopher Brian Elliott on 15 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Simon Christopher Elliott on 15 January 2010 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 21 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Timothy John Elliott on 15 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Timothy John Elliott on 15 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Christopher Brian Elliott on 15 January 2010 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 21 January 2010 | Director's details changed for Simon Christopher Elliott on 15 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 April 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 April 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 February 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: c/o marriott gibbs 13/15 paradise square sheffield south yorkshire S1 2ED (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: c/o marriott gibbs 13/15 paradise square sheffield south yorkshire S1 2ED (1 page) |
| 14 February 2008 | Director's particulars changed (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 March 2007 | Return made up to 15/01/07; full list of members (3 pages) |
| 7 March 2007 | Return made up to 15/01/07; full list of members (3 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Return made up to 15/01/06; full list of members (3 pages) |
| 8 February 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Return made up to 15/01/06; full list of members (3 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 March 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 14 January 2005 | Registered office changed on 14/01/05 from: c/o marriott gibbs hutton's buildings 146 west street sheffield south yorkshire S1 4ES (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: c/o marriott gibbs hutton's buildings 146 west street sheffield south yorkshire S1 4ES (1 page) |
| 25 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 25 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 February 2004 | Return made up to 15/01/04; full list of members
|
| 19 February 2004 | Return made up to 15/01/04; full list of members
|
| 21 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 February 2002 | Return made up to 15/01/02; full list of members
|
| 28 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 28 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 28 February 2002 | Return made up to 15/01/02; full list of members
|
| 20 February 2001 | Return made up to 15/01/01; full list of members (7 pages) |
| 20 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 February 2001 | Return made up to 15/01/01; full list of members (7 pages) |
| 20 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 December 2000 | Registered office changed on 20/12/00 from: 93-97 saltergate chesterfield derbyshire S40 1LA (1 page) |
| 20 December 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 20 December 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 20 December 2000 | Registered office changed on 20/12/00 from: 93-97 saltergate chesterfield derbyshire S40 1LA (1 page) |
| 23 February 2000 | Return made up to 15/01/00; full list of members (7 pages) |
| 23 February 2000 | Return made up to 15/01/00; full list of members (7 pages) |
| 21 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 21 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 29 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 29 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 18 February 1998 | Return made up to 15/01/98; no change of members
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| 18 February 1998 | Return made up to 15/01/98; no change of members
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| 4 December 1997 | Company name changed rain-bow pressings and forgings LIMITED\certificate issued on 05/12/97 (3 pages) |
| 4 December 1997 | Company name changed rain-bow pressings and forgings LIMITED\certificate issued on 05/12/97 (3 pages) |
| 7 November 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
| 7 November 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
| 17 February 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 17 February 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 27 September 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
| 27 September 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
| 24 January 1996 | Return made up to 15/01/96; no change of members (4 pages) |
| 24 January 1996 | Return made up to 15/01/96; no change of members (4 pages) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 16 November 1989 | Memorandum and Articles of Association (7 pages) |
| 16 November 1989 | Memorandum and Articles of Association (7 pages) |