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Company Information for

RICECON LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
05495590
Private Limited Company
Liquidation

Company Overview

About Ricecon Ltd
RICECON LIMITED was founded on 2005-06-30 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Ricecon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RICECON LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in S1
 
Filing Information
Company Number 05495590
Company ID Number 05495590
Date formed 2005-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/12/2012
Account next due 26/12/2014
Latest return 30/06/2014
Return next due 28/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 06:51:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICECON LIMITED
Companies with same name RICECON LIMITED
The following companies were found which have the same name as RICECON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RICECONNECTION LLC NEW YORK Active Company formed on the 2011-06-02

Company Officers of RICECON LIMITED

Current Directors
Officer Role Date Appointed
TRACEY RICE
Company Secretary 2005-06-30
MICHAEL WILLIAM CRAIG RICE
Director 2005-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PETER CONROY
Director 2005-06-30 2012-02-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-06-30 2005-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2017-05-24600Appointment of a voluntary liquidator
2017-05-19LIQ10Removal of liquidator by court order
2016-12-304.68 Liquidators' statement of receipts and payments to 2016-10-14
2015-12-234.68 Liquidators' statement of receipts and payments to 2015-10-14
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM 93 Queen Street Sheffield South Yorkshire S1 1WF
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM 22 Bridge Street Horncastle Lincolnshire LN9 5HZ
2014-10-294.20Volunatary liquidation statement of affairs with form 4.19
2014-10-29600Appointment of a voluntary liquidator
2014-10-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-10-15
  • Extraordinary resolution to wind up on 2014-10-15
  • Extraordinary resolution to wind up on 2014-10-15
2014-09-26AA01Previous accounting period shortened from 29/12/13 TO 28/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 448100
2014-07-02AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-30AA29/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-08RES13SUBSCRIPTION OF ADDITIONAL E SHARES 21/11/2012
2013-03-08RES13SUBSCRIPTION OF ADDITIONAL E SHARES 21/11/2012
2013-03-08SH0112/02/12 STATEMENT OF CAPITAL GBP 448100
2012-09-27AA29/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0130/06/12 ANNUAL RETURN FULL LIST
2012-04-02RES01ADOPT ARTICLES 02/04/12
2012-04-02SH0112/02/12 STATEMENT OF CAPITAL GBP 448100
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CONROY
2011-07-22AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM CRAIG RICE / 30/06/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER CONROY / 30/06/2011
2011-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY RICE / 30/06/2011
2011-06-27AA29/12/10 TOTAL EXEMPTION SMALL
2010-10-02AA29/12/09 TOTAL EXEMPTION SMALL
2010-08-24AR0130/06/10 FULL LIST
2009-10-31AA29/12/08 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-08-01AA29/12/07 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-22288cSECRETARY'S CHANGE OF PARTICULARS / TRACEY BENNETT / 31/05/2008
2007-07-13363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/06
2007-03-26225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 29/12/06
2006-08-11363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-07-2788(2)RAD 30/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-30288bSECRETARY RESIGNED
2005-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to RICECON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-10-23
Resolutions for Winding-up2014-10-23
Meetings of Creditors2014-09-29
Fines / Sanctions
No fines or sanctions have been issued against RICECON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICECON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2012-12-29
Annual Accounts
2011-12-29
Annual Accounts
2010-12-29
Annual Accounts
2009-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICECON LIMITED

Intangible Assets
Patents
We have not found any records of RICECON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICECON LIMITED
Trademarks
We have not found any records of RICECON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICECON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as RICECON LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where RICECON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyRICECON LIMITEDEvent Date2014-10-15
Gareth David Rusling and John Russell of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRICECON LIMITEDEvent Date2014-10-15
At an EXTRAORDINARY GENERAL MEETING of the above named Company duly convened and held at Best Western Plus Stoke on Trent Moat House, Festival Way, Stoke on Trent ST1 5BQ on 15 October 2014 at 10.15 am the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up; and that the company be wound-up voluntarily. 2. Gareth David Rusling (IP Number 9481 ) & John Russell (IP Number 5544 ) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by anyone or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033 . Michael Rice , Chairman of Both Meetings :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRICECON LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Best Western Plus Stoke on Trent Moat House, Festival Way, Stoke on Trent ST1 5BQ on 15 October 2014 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Gareth David Rusling (IP number: 9481 ) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Gareth Rusling at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandapartnership.com. Michael Rice, Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICECON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICECON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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