Liquidation
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Company Information for RITE SITE SECURITY SERVICES LTD
ORCHARD BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL, BS1 5EH,
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Company Registration Number
 07996714 Private Limited Company
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Company Overview
About Rite Site Security Services Ltd
RITE SITE SECURITY SERVICES LTD was founded on 2012-03-20 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Rite Site Security Services Ltd 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 | |
|---|---|
| RITE SITE SECURITY SERVICES LTD | |
| Legal Registered Office | |
| ORCHARD BUSINESS CENTRE 13-14 ORCHARD STREET BRISTOL BS1 5EH Other companies in CF37 | |
Filing Information
| Company Number | 07996714 | |
|---|---|---|
| Company ID Number | 07996714 | |
| Date formed | 2012-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2014 | |
| Account next due | 31/12/2015 | |
| Latest return | 20/03/2015 | |
| Return next due | 17/04/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 11:05:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RITE SITE SECURITY SERVICES LTD
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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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-23 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-23 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/16 FROM 49 Mill Street Mill Street Pontypridd Mid Glamorgan CF37 2SN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079967140001 | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM OFFICE 15 BUSINESS DEVELOPMENT CENTRE, MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5UR | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, OFFICE 15 BUSINESS DEVELOPMENT CENTRE, MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, MID GLAMORGAN, CF37 5UR | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN IRELAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN IRELAND | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 54 BODRINGALLT TERRACE PENTRE RHONDDA CYNON TAFF CF41 7QE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, 54 BODRINGALLT TERRACE, PENTRE, RHONDDA CYNON TAFF, CF41 7QE, UNITED KINGDOM | |
| AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to RITE SITE SECURITY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-07-06 |
| Appointment of Liquidators | 2016-07-06 |
| Resolutions for Winding-up | 2016-07-06 |
| Meetings of Creditors | 2016-06-17 |
Fines / Sanctions
No fines or sanctions have been issued against RITE SITE SECURITY SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of RITE SITE SECURITY SERVICES LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 RITE SITE SECURITY SERVICES LTD
Intangible Assets
Patents
We have not found any records of RITE SITE SECURITY SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for RITE SITE SECURITY SERVICES LTD
Income
Government Income
We have not found government income sources for RITE SITE SECURITY SERVICES LTD. 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 (80100 - Private security activities) as RITE SITE SECURITY SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where RITE SITE SECURITY SERVICES LTD 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | RITE SITE SECURITY SERVICES LTD | Event Date | 2016-06-30 |
| We, Neil Maddocks and Rob Coad (IP Nos 9239 and 11010) both of South West & Wales Business Recovery, Orchard Business Centre, 13-14 Orchard Street, Bristol BS1 5EH give notice that we were appointed Joint Liquidators of the above named Company on 24 June 2016. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 12 August 2016 to prove their debts by sending to the undersigned, Neil Maddocks of South West & Wales Business Recovery, Orchard Business Centre, 13-14 Orchard Street, Bristol BS1 5EH, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Lee Avery, E-mail: lee.avery@swbr.co.uk, Tel: 44 (0)117 370 8889. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RITE SITE SECURITY SERVICES LTD | Event Date | 2016-06-24 |
| Neil John Maddocks and Robert John Coad , both of South West & Wales Business Recovery , Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH . : For further details contact: The Joint Liquidators, E-mail: rob.coad@swbr.co.uk, Tel: 0117 370 8889. Alternative contact: E-mail: lee.avery@swbr.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RITE SITE SECURITY SERVICES LTD | Event Date | 2016-06-24 |
| At a General Meeting of the above named Company, duly convened and held at Village Hotel, 29 Pendwyallt Road, Cardiff CF14 7EF on 24 June 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Neil Maddocks and Rob Coad , both of South West & Wales Business Recovery , Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH , (IP Nos 9239 and 11010) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Neil Maddocks and Rob Coad as Joint Liquidators. For further details contact: The Joint Liquidators, E-mail: rob.coad@swbr.co.uk, Tel: 0117 370 8889. Alternative contact: E-mail: lee.avery@swbr.co.uk. Ryan Barnhouse , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | RITE SITE SECURITY SERVICES LTD | Event Date | 2016-06-14 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the Village Hotel, 29 Pendwyallt Road, Coryton, Cardiff, CF14 7EF on 24 June 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of South West & Wales Business Recovery , Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of South West & Wales Business Recovery, Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH no later than 12 noon on 23 June 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim ('proof') which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' 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 costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioners calling the meetings: Neil Maddocks (IP No. 9239) and Rob Coad (IP No. 11010) both of Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH. For further details contact: Lee Avery, Email: lee.avery@swbr.co.uk, Tel: 0117 370 8889 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RITE SITE SECURITY SERVICES LTD 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 RITE SITE SECURITY SERVICES LTD 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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