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Company Information for

RIMINGTON HOLDINGS LIMITED

CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS,
Company Registration Number
06766159
Private Limited Company
Liquidation

Company Overview

About Rimington Holdings Ltd
RIMINGTON HOLDINGS LIMITED was founded on 2008-12-04 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Rimington Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RIMINGTON HOLDINGS LIMITED
 
Legal Registered Office
CHURCH HOUSE
13-15 REGENT STREET
NOTTINGHAM
NG1 5BS
Other companies in NG31
 
Previous Names
EMPIREREALM LIMITED14/01/2009
Filing Information
Company Number 06766159
Company ID Number 06766159
Date formed 2008-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 12:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIMINGTON HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELLA ASSOCIATES LIMITED   VIVIFI BUSINESS GROWTH LIMITED
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Companies with same name RIMINGTON HOLDINGS LIMITED
The following companies were found which have the same name as RIMINGTON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIMINGTON HOLDINGS PRIVATE LTD Singapore Dissolved Company formed on the 2008-09-09

Company Officers of RIMINGTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID HUSSEY
 Director 2009-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
HAMPDEN LEGAL PLC
 Company Secretary 2010-12-14 2012-12-27
THE COMPANY REGISTRATION AGENTS LTD
 Company Secretary 2008-12-04 2009-01-13
LUCIENE MAUREEN JAMES
 Director 2008-12-04 2009-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID HUSSEY EXMOUTH HOUSE GP LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
ANDREW DAVID HUSSEY COMPTON FAMILY TRUST CORPORATION LIMITED Director 2016-10-12 CURRENT 2016-06-22 Active

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
2020-05-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM 3 Castlegate Grantham Lincolnshire NG31 6SF
2019-05-15LIQ01Voluntary liquidation declaration of solvency
2019-05-15600Appointment of a voluntary liquidator
2019-05-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-26
2019-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH FIONA HUSSEY
2019-01-17PSC04Change of details for Mr Andrew David Hussey as a person with significant control on 2019-01-17
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-17SH0116/01/19 STATEMENT OF CAPITAL GBP 100
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-12-05PSC04Change of details for Mr Andrew David Hussey as a person with significant control on 2017-03-29
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29CH01Director's details changed for Mr Andrew David Hussey on 2017-03-29
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0104/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13AR0104/12/13 ANNUAL RETURN FULL LIST
2013-12-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAMPDEN LEGAL PLC
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AUDAUDITOR'S RESIGNATION
2012-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/12 FROM C/O a D Hussey the Old Rectory Lower Road Manston Sturminster Newton Dorset DT10 1EX England
2012-12-04AR0104/12/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2011-12-09AR0104/12/11 FULL LIST
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA ENGLAND
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-17AP04CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM C/O A D HUSSEY THE OLD RECTORY LOWER ROAD MANSTON STURMINSTER NEWTON DORSET DT10 1EX ENGLAND
2011-01-17AR0104/12/10 FULL LIST
2010-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-22AR0104/12/09 FULL LIST
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM C/O A D HUSSEY THE OLD RECTORY LOWER ROAD MANSTON STURMINSTER NEWTON DORSET DT10 1EX ENGLAND
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB
2009-05-18288aDIRECTOR APPOINTED ANDREW DAVID HUSSEY
2009-05-18288bAPPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES
2009-01-14CERTNMCOMPANY NAME CHANGED EMPIREREALM LIMITED CERTIFICATE ISSUED ON 14/01/09
2008-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RIMINGTON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-03
Resolution2019-05-03
Notices to2019-05-03
Fines / Sanctions
No fines or sanctions have been issued against RIMINGTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIMINGTON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 RIMINGTON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of RIMINGTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIMINGTON HOLDINGS LIMITED
Trademarks
We have not found any records of RIMINGTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIMINGTON HOLDINGS 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 (70229 - Management consultancy activities other than financial management) as RIMINGTON HOLDINGS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RIMINGTON HOLDINGS 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 TypeAppointmen
Defending partyRIMINGTON HOLDINGS LIMITEDEvent Date2019-05-03
Name of Company: RIMINGTON HOLDINGS LIMITED Company Number: 06766159 Nature of Business: Investment Company Registered office: Church House, 13-15 Regent Street, Nottingham, NG1 5BS Type of Liquidatio…
 
Initiating party Event TypeResolution
Defending partyRIMINGTON HOLDINGS LIMITEDEvent Date2019-05-03
 
Initiating party Event TypeNotices to
Defending partyRIMINGTON HOLDINGS LIMITEDEvent Date2019-05-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIMINGTON HOLDINGS 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 RIMINGTON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG1 5BS