The Rhodes-Wood Company Limited

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Company number
03349243
Status
Liquidation
Registered address
Citygate House, R/O 197-199 Baddow Road, Chelmsford, Essex, England, Cm2 7pz
Incorporated
10 April 1997
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47710

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Beaumont, Gaynor
    Secretary
    Nationality: British · Appointed: 2001-07-30
    • Gaynor BEAUMONT — Officer, appointed 2001-07-30
  • Beaumont, Jeremy Wood
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1997-04-10
    • Jeremy Wood BEAUMONT — Officer, appointed 2015-11-23
    • Jeremy Wood BEAUMONT — Officer, appointed 1997-04-10
  • Schofield, Barry Rhodes
    Secretary
    Nationality: British · Appointed: 1997-04-10 · Resigned: 2000-04-11
    • Barry Rhodes SCHOFIELD — Officer, appointed 2006-01-10
    • Barry Rhodes SCHOFIELD — Officer, appointed 2006-01-10
    • Barry Rhodes SCHOFIELD — Officer, appointed 1999-09-23
  • Walker, Michael
    Secretary
    Nationality: British · Appointed: 2000-04-11 · Resigned: 2001-07-30
    • Michael WALKER — Officer, appointed 2016-01-01
    • Michael WALKER — Officer, appointed 2015-03-10
    • Michael WALKER — Officer, appointed 2014-11-12
  • York Place Company Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1997-04-10 · Resigned: 1997-04-10
    • YORK PLACE COMPANY SECRETARIES LIMITED — Officer, appointed 2008-04-04, resigned 2011-10-10
    • YORK PLACE COMPANY SECRETARIES LIMITED — Officer, appointed 2007-12-27, resigned 2007-12-27
    • YORK PLACE COMPANY SECRETARIES LIMITED — Officer, appointed 2007-12-17, resigned 2007-12-17

Filing History

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2025-09-29 · Type: LIQ03
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-04-07 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-12-17 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-11-13 · Type: AD01
  • liquidation-voluntary-resignation-liquidator
    Date: 2024-09-12 · Type: LIQ06
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-06-22 · Type: AD01
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2024-06-05 · Type: LIQ03
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2023-06-27 · Type: LIQ03

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 123 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE RHODES-WOOD COMPANY LIMITED - UK Company Risk Report