Dissolved
Dissolved 2014-06-24
Company Information for RITEHOLD LIMITED
CORNWALL AVENUE, LONDON, N3,
|
Company Registration Number
03614512
Private Limited Company
Dissolved Dissolved 2014-06-24 |
Company Name | |
---|---|
RITEHOLD LIMITED | |
Legal Registered Office | |
CORNWALL AVENUE LONDON | |
Company Number | 03614512 | |
---|---|---|
Date formed | 1998-08-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-06-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 04:26:25 |
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Officer | Role | Date Appointed |
---|---|---|
LAURENCE HOWARD DAVIS |
||
PETER DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES DAVIS |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAK SECURITIES LIMITED | Company Secretary | 2001-12-03 | CURRENT | 2001-12-03 | Dissolved 2014-06-24 | |
NEWPARK INVESTMENTS LIMITED | Company Secretary | 2001-11-26 | CURRENT | 2001-07-04 | Dissolved 2017-12-12 | |
THE DESIGNER DEPOT LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-11-01 | Dissolved 2015-09-29 | |
Y DEUX MILLE LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
HYDE PARK STREET INVESTMENTS LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1998-06-30 | Dissolved 2014-06-24 | |
MIDLAND ASSETS LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
Y2K UK LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
LEGALMARK LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1997-10-22 | Dissolved 2014-06-24 | |
ZOOMPROBE LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1996-12-30 | Dissolved 2014-06-24 | |
ASSETSOLVE LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-20 | Dissolved 2015-09-29 | |
STYLESTUN LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1998-07-14 | Dissolved 2015-09-29 | |
ADVICEHOME LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1995-05-23 | Dissolved 2014-06-24 | |
BALFOUR-HARTLEY LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1993-12-02 | Active | |
LITTLE BALMER LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-04 | Active | |
CLUBTOWN LIMITED | Company Secretary | 2000-10-01 | CURRENT | 1998-09-17 | Dissolved 2014-06-24 | |
PITFIELD FAIRWAYS LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
COUNTRYCHOICE PROPERTIES LIMITED | Company Secretary | 1996-02-16 | CURRENT | 1996-01-29 | Dissolved 2014-06-24 | |
DEEDJEAN LIMITED | Director | 2004-10-13 | CURRENT | 1996-03-28 | Dissolved 2016-01-26 | |
OAK SECURITIES LIMITED | Director | 2001-12-03 | CURRENT | 2001-12-03 | Dissolved 2014-06-24 | |
NEWPARK INVESTMENTS LIMITED | Director | 2001-11-26 | CURRENT | 2001-07-04 | Dissolved 2017-12-12 | |
THE DESIGNER DEPOT LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Dissolved 2015-09-29 | |
COUNTRYCHOICE PROPERTIES LIMITED | Director | 1999-11-04 | CURRENT | 1996-01-29 | Dissolved 2014-06-24 | |
HYDE PARK STREET INVESTMENTS LIMITED | Director | 1999-11-04 | CURRENT | 1998-06-30 | Dissolved 2014-06-24 | |
CLUBTOWN LIMITED | Director | 1999-11-04 | CURRENT | 1998-09-17 | Dissolved 2014-06-24 | |
LEGALMARK LIMITED | Director | 1999-11-04 | CURRENT | 1997-10-22 | Dissolved 2014-06-24 | |
ZOOMPROBE LIMITED | Director | 1999-11-04 | CURRENT | 1996-12-30 | Dissolved 2014-06-24 | |
ASSETSOLVE LIMITED | Director | 1999-11-04 | CURRENT | 1999-01-20 | Dissolved 2015-09-29 | |
ADVICEHOME LIMITED | Director | 1999-11-04 | CURRENT | 1995-05-23 | Dissolved 2014-06-24 | |
PITFIELD FAIRWAYS LIMITED | Director | 1999-11-04 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
NUMASTERS.COM LIMITED | Director | 1999-02-04 | CURRENT | 1999-02-04 | Dissolved 2014-09-23 | |
Y DEUX MILLE LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
MIDLAND ASSETS LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
Y2K UK LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
STYLESTUN LIMITED | Director | 1998-09-06 | CURRENT | 1998-07-14 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/08/13 FULL LIST | |
AA01 | PREVSHO FROM 30/12/2012 TO 29/12/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
AR01 | 12/08/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE HOWARD DAVIS / 01/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 28/05/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 11/08/2008 | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 25 HARLEY STREET LONDON W1G 9BR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
363a | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 104A PARK STREET LONDON W1Y 3RJ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 06/09/98--------- £ SI 2@2=4 £ IC 2/6 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RITEHOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |