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Company Information for

RITEK ELECTRONICS LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
08483159
Private Limited Company
Liquidation

Company Overview

About Ritek Electronics Ltd
RITEK ELECTRONICS LIMITED was founded on 2013-04-11 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Ritek Electronics 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
RITEK ELECTRONICS LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in CV10
 
Filing Information
Company Number 08483159
Company ID Number 08483159
Date formed 2013-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB167368179  
Last Datalog update: 2018-10-04 11:05:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RITEK ELECTRONICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name RITEK ELECTRONICS LIMITED
The following companies were found which have the same name as RITEK ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RITEK ELECTRONICS LIMITED Unknown

Company Officers of RITEK ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
GARY FORD
Director 2013-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY FORD SHED63 LTD Director 2018-03-29 CURRENT 2018-03-29 Active
GARY FORD REDJAW LTD Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-06-30

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
2020-09-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-20
2018-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-20
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM 120 Coventry Road Coventry Road Nuneaton Warwickshire CV10 7AD
2017-08-03LIQ02Voluntary liquidation Statement of affairs
2017-08-03600Appointment of a voluntary liquidator
2017-08-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-21
2017-05-06DISS40Compulsory strike-off action has been discontinued
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0111/04/16 ANNUAL RETURN FULL LIST
2016-05-21DISS40Compulsory strike-off action has been discontinued
2016-05-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17DISS16(SOAS)Compulsory strike-off action has been suspended
2016-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27DISS40Compulsory strike-off action has been discontinued
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0111/04/15 ANNUAL RETURN FULL LIST
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-24LATEST SOC24/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-24AR0111/04/14 ANNUAL RETURN FULL LIST
2013-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to RITEK ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-27
Appointmen2017-07-27
Resolution2017-07-27
Petitions to Wind Up (Companies)2017-07-12
Fines / Sanctions
No fines or sanctions have been issued against RITEK ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RITEK ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 RITEK ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of RITEK ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RITEK ELECTRONICS LIMITED
Trademarks
We have not found any records of RITEK ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RITEK ELECTRONICS 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 (71129 - Other engineering activities) as RITEK ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RITEK ELECTRONICS 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 TypeNotices to Creditors
Defending partyRITEK ELECTRONICS LIMITEDEvent Date2017-07-21
I, Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed liquidator of the above named Company on 21 July 2017 . Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 6 September 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the 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: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170 . Ag KF41583
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRITEK ELECTRONICS LIMITEDEvent Date2017-07-21
Liquidator's name and address: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Ag KF41583
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRITEK ELECTRONICS LIMITEDEvent Date2017-07-21
I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at a General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 duly convened and held on 21 July 2017 as a special and an ordinary resolution, respectively: That the company be wound up voluntarily and that Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170 . Ag KF41583
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyRITEK ELECTRONICS LIMITEDEvent Date2017-06-05
In the High Court of Justice (Chancery Division) Companies Court case number 004216 A Petition to wind up the above-named Company, Registration Number 08483159, of ,120 COVENTRY ROAD, COVENTRY ROAD, NUNEATON, WARWICKSHIRE, CV10 7AD, presented on 5 June 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 21 July 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RITEK ELECTRONICS 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 RITEK ELECTRONICS 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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