In Administration
Administrative Receiver
Administrative Receiver
Company Information for RILFORM LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
06561066
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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RILFORM LIMITED | |
Legal Registered Office | |
OFFICE D BERESFORD HOUSE TOWN QUAY TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in WS8 | |
Company Number | 06561066 | |
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Company ID Number | 06561066 | |
Date formed | 2008-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2015-09-30 | |
Account next due | 2017-06-30 | |
Latest return | 2016-04-10 | |
Return next due | 2017-04-24 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-07-11 02:11:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROY HOWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PHILIP LINNELL |
Director | ||
IAN CHRISTOPHER TAFT |
Company Secretary | ||
JOHN PHILIP LINNELL |
Company Secretary | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.S.M. ELECTRONICS LIMITED | Director | 2016-07-20 | CURRENT | 1989-11-28 | In Administration/Administrative Receiver | |
BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED | Director | 2015-10-20 | CURRENT | 2006-01-10 | Liquidation | |
STANBRIDGE PRECISION TURNED PARTS LIMITED | Director | 2015-10-20 | CURRENT | 1972-12-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065610660001 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EX | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM KNIGHT HOUSE 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 52 ANGLESEY ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7NX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065610660001 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROY HOWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN TAFT | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/04/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR IAN CHRISTOPHER TAFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LINNELL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/04/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/04/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 FULL LIST | |
AR01 | 10/04/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP LINNELL / 02/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
88(2) | AD 22/07/09 GBP SI 2@1=2 GBP IC 1/3 | |
225 | CURREXT FROM 30/04/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM C/O REDNAL INDUSTRIES LTD MILE OAK WORKS MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN PHILIP LINNELL | |
288b | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2016-12-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2011-10-01 | £ 910,986 |
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Creditors Due Within One Year | 2011-10-01 | £ 82,000 |
Creditors and other liabilities
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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 RILFORM LIMITED
Called Up Share Capital | 2011-10-01 | £ 1 |
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Fixed Assets | 2011-10-01 | £ 1,632,771 |
Shareholder Funds | 2011-10-01 | £ 639,785 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RILFORM LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | RILFORM LIMITED | Event Date | 2016-11-29 |
In the High Court of Justice (Chancery Division) Companies Court case number 7874 Carl Jackson (IP No: 8860 ) and Andrew Watling (IP No: 15910 ), 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Telephone no and email address: 02380336464 and info@quantuma.com : | |||
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. |