Rainbow Vista Limited

Company Name	Rainbow Vista Limited
Director	Claire Bonner
Company Status	Active
Company Number	06525192
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Claire Bonner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(8 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	British
Correspondence Address	Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 1DU

Director Name	Nicholas Mellor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	5 Ilkley Hall Mews Ilkley West Yorkshire LS29 9SH

Secretary Name	Izabela Kotula
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Aberdeen Drive Leeds West Yorkshire LS12 3QZ

Secretary Name	Mr Iwan Lloyd Williams
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Welsh
Status	Resigned
Appointed	13 March 2008(1 week, 1 day after company formation)
Appointment Duration	3 months (resigned 17 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Kings Road Ilkley West Yorkshire LS29 9BZ

Secretary Name	Mr Iwan Lloyd Williams
Nationality	Welsh
Status	Resigned
Appointed	13 March 2008(1 week, 1 day after company formation)
Appointment Duration	3 months (resigned 17 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Kings Road Ilkley West Yorkshire LS29 9BZ

Director Name	Mr Iwan Lloyd Williams
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Welsh
Status	Resigned
Appointed	10 June 2008(3 months after company formation)
Appointment Duration	1 week (resigned 17 June 2008)
Role	Con
Country of Residence	England
Correspondence Address	68 Kings Road Ilkley West Yorkshire LS29 9BZ

Secretary Name	Mr Iwan Lloyd Williams
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Welsh
Status	Resigned
Appointed	10 June 2008(3 months after company formation)
Appointment Duration	1 week (resigned 17 June 2008)
Role	Con
Country of Residence	England
Correspondence Address	68 Kings Road Ilkley West Yorkshire LS29 9BZ

Director Name	John Nicholas Mellor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2009)
Role	Consultant
Correspondence Address	5 Ilkley Hall Mews Ilkley West Yorkshire LS29 9SH

Secretary Name	John Nicholas Mellor
Nationality	British
Status	Resigned
Appointed	17 June 2008(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2009)
Role	Consultant
Correspondence Address	5 Ilkley Hall Mews Ilkley West Yorkshire LS29 9SH

Director Name	Mr Iwan Lloyd Williams
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Welsh
Status	Resigned
Appointed	10 August 2009(1 year, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 August 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	68 Kings Road Ilkley West Yorkshire LS29 9BZ

Director Name	Mr Shaun Douglas Teale
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2011(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Easby Close Ilkley West Yorkshire LS29 9DJ

Secretary Name	Shaun Douglas Teale
Nationality	British
Status	Resigned
Appointed	07 August 2011(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	6 Easby Close Ilkley West Yorkshire LS29 9DJ

Location

Registered Address	Dalton House 1 Hawksworth Street Ilkley LS29 9DU
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£16,111
Cash	£6,757
Current Liabilities	£368,691

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (2 months ago)
Next Return Due	19 March 2025 (10 months, 2 weeks from now)

Charges

4 May 2016	Delivered on: 6 May 2016 Persons entitled: Williams Finance Limited Classification: A registered charge Particulars: 5 ilkley hall mews ilkley. Outstanding
16 March 2015	Delivered on: 26 March 2015 Persons entitled: Ellipsis Finance Limited Classification: A registered charge Particulars: 24 appletree way sherburn in elmet leeds and 1 hawksworth street ilkley. Outstanding
16 March 2015	Delivered on: 26 March 2015 Persons entitled: Ellipsis Finance Limited Classification: A registered charge Particulars: 1 hawksworth street ilkley west yorkshire. Outstanding
16 March 2015	Delivered on: 26 March 2015 Persons entitled: Ellipsis Finance Limited Classification: A registered charge Particulars: 24 appletree way sherburn in elmet west yorkshire. Outstanding
1 April 2010	Delivered on: 7 April 2010 Satisfied on: 7 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 4 stondene 39 rupert road ilkley t/n WYK357209 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied
17 July 2008	Delivered on: 1 July 2009 Satisfied on: 7 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: Â£103,908.00 due or to become due from the company to the chargee. Particulars: 24 appletree way sherburn in elmet leeds west yorkshire. Fully Satisfied
15 October 2008	Delivered on: 18 October 2008 Satisfied on: 7 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of 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: Dalton house 1 hawksworth street ilkley and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 September 2022	Registered office address changed from 8 Ivegate Yeadon Leeds LS19 7RE England to Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 28 September 2022 (1 page)
10 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
29 April 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
7 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
10 February 2017	Termination of appointment of Shaun Douglas Teale as a director on 31 January 2017 (1 page)
10 February 2017	Termination of appointment of Shaun Douglas Teale as a secretary on 31 January 2017 (1 page)
10 February 2017	Termination of appointment of Shaun Douglas Teale as a director on 31 January 2017 (1 page)
10 February 2017	Termination of appointment of Shaun Douglas Teale as a secretary on 31 January 2017 (1 page)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 November 2016	Appointment of Miss Claire Bonner as a director on 18 November 2016 (2 pages)
25 November 2016	Appointment of Miss Claire Bonner as a director on 18 November 2016 (2 pages)
6 May 2016	Registration of charge 065251920007, created on 4 May 2016 (13 pages)
6 May 2016	Registration of charge 065251920007, created on 4 May 2016 (13 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
17 February 2016	Registered office address changed from Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU to 8 Ivegate Yeadon Leeds LS19 7RE on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU to 8 Ivegate Yeadon Leeds LS19 7RE on 17 February 2016 (1 page)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 March 2015	Registration of charge 065251920006, created on 16 March 2015 (58 pages)
26 March 2015	Registration of charge 065251920006, created on 16 March 2015 (58 pages)
26 March 2015	Registration of charge 065251920004, created on 16 March 2015 (14 pages)
26 March 2015	Registration of charge 065251920005, created on 16 March 2015 (14 pages)
26 March 2015	Registration of charge 065251920005, created on 16 March 2015 (14 pages)
26 March 2015	Registration of charge 065251920004, created on 16 March 2015 (14 pages)
20 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
11 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
11 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
7 March 2014	Satisfaction of charge 3 in full (4 pages)
7 March 2014	Satisfaction of charge 1 in full (4 pages)
7 March 2014	Satisfaction of charge 1 in full (4 pages)
7 March 2014	Satisfaction of charge 2 in full (4 pages)
7 March 2014	Satisfaction of charge 2 in full (4 pages)
7 March 2014	Satisfaction of charge 3 in full (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 January 2012	Appointment of Shaun Douglas Teale as a secretary (3 pages)
11 January 2012	Appointment of Shaun Douglas Teale as a secretary (3 pages)
11 January 2012	Termination of appointment of Iwan Williams as a secretary ANNOTATION This document is a duplicate of TM02 registered on 11/08/11 (3 pages)
11 January 2012	Appointment of Shaun Douglas Teale as a director (3 pages)
11 January 2012	Termination of appointment of Iwan Williams as a director ANNOTATION This document is a duplicate of TM01 registered on 11/08/11 (3 pages)
11 January 2012	Termination of appointment of Iwan Williams as a director ANNOTATION This document is a duplicate of TM01 registered on 11/08/11 (3 pages)
11 January 2012	Appointment of Shaun Douglas Teale as a director (3 pages)
11 January 2012	Termination of appointment of Iwan Williams as a secretary ANNOTATION This document is a duplicate of TM02 registered on 11/08/11 (3 pages)
11 August 2011	Appointment of Shaun Douglas Teale as a secretary (3 pages)
11 August 2011	Termination of appointment of Iwan Williams as a secretary (2 pages)
11 August 2011	Termination of appointment of Iwan Williams as a secretary (2 pages)
11 August 2011	Appointment of Shaun Douglas Teale as a secretary (3 pages)
11 August 2011	Appointment of Mr Shaun Douglas Teale as a director (3 pages)
11 August 2011	Termination of appointment of Iwan Williams as a director (2 pages)
11 August 2011	Appointment of Mr Shaun Douglas Teale as a director (3 pages)
11 August 2011	Termination of appointment of Iwan Williams as a director (2 pages)
1 June 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 August 2009	Registered office changed on 13/08/2009 from 5 ilkley hall mews ilkley west yorkshire LS29 9SH (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 5 ilkley hall mews ilkley west yorkshire LS29 9SH (1 page)
13 August 2009	Appointment terminated director and secretary john mellor (1 page)
13 August 2009	Appointment terminated director and secretary john mellor (1 page)
13 August 2009	Director and secretary appointed iwan lloyd williams (2 pages)
13 August 2009	Director and secretary appointed iwan lloyd williams (2 pages)
1 July 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (4 pages)
1 July 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (4 pages)
29 April 2009	Return made up to 05/03/09; full list of members (3 pages)
29 April 2009	Return made up to 05/03/09; full list of members (3 pages)
17 April 2009	Appointment terminated secretary iwan williams (1 page)
17 April 2009	Appointment terminated secretary iwan williams (1 page)
18 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 June 2008	Director and secretary appointed john nicholas mellor (2 pages)
26 June 2008	Registered office changed on 26/06/2008 from 5 ilkley hall mews ilkley west yorkshire LS29 9BZ (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 5 ilkley hall mews ilkley west yorkshire LS29 9BZ (1 page)
26 June 2008	Director and secretary appointed john nicholas mellor (2 pages)
20 June 2008	Appointment terminated director and secretary iwan williams (1 page)
20 June 2008	Appointment terminated director and secretary iwan williams (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 68 kings road ilkley west yorkshire LS29 9BZ (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 68 kings road ilkley west yorkshire LS29 9BZ (1 page)
13 June 2008	Appointment terminated director nicholas mellor (1 page)
13 June 2008	Appointment terminated director nicholas mellor (1 page)
13 June 2008	Director and secretary appointed iwan lloyd williams (2 pages)
13 June 2008	Registered office changed on 13/06/2008 from 5 ilkley hall mews ilkley west yorkshire LS29 9SH (1 page)
13 June 2008	Director and secretary appointed iwan lloyd williams (2 pages)
13 June 2008	Registered office changed on 13/06/2008 from 5 ilkley hall mews ilkley west yorkshire LS29 9SH (1 page)
2 April 2008	Secretary appointed iwan lloyd williams (2 pages)
2 April 2008	Appointment terminated secretary izabela kotula (1 page)
2 April 2008	Secretary appointed iwan lloyd williams (2 pages)
2 April 2008	Appointment terminated secretary izabela kotula (1 page)
5 March 2008	Incorporation (12 pages)
5 March 2008	Incorporation (12 pages)

Rainbow Vista Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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