RICAL LIMITED
Overview
| Company Name | RICAL LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 00088330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RICAL LIMITED?
- Casting of other non-ferrous metals (24540) / Manufacturing
- Machining (25620) / Manufacturing
- Manufacture of wire products, chain and springs (25930) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is RICAL LIMITED located?
| Registered Office Address | C/O Rrs Department 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM MITCHELL (SINKERS) LIMITED | Apr 06, 1906 | Apr 06, 1906 |
What are the latest accounts for RICAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for RICAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 25, 2024 |
| Next Confirmation Statement Due | Dec 09, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2023 |
| Overdue | Yes |
What are the latest filings for RICAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 36 pages | AM10 | ||||||
Notice of extension of period of Administration | 5 pages | AM19 | ||||||
Administrator's progress report | 31 pages | AM10 | ||||||
Statement of affairs with form AM02SOA | 18 pages | AM02 | ||||||
Satisfaction of charge 000883300017 in full | 1 pages | MR04 | ||||||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||
Notice of deemed approval of proposals | 49 pages | AM06 | ||||||
Satisfaction of charge 000883300018 in full | 1 pages | MR04 | ||||||
Registered office address changed from Tramway Oldbury Road Smethwick Warley West Midlands B66 1NY to C/O Rrs Department 45 Gresham Street London EC2V 7BG on Feb 07, 2025 | 3 pages | AD01 | ||||||
Statement of administrator's proposal | 49 pages | AM03 | ||||||
Appointment of an administrator | 3 pages | AM01 | ||||||
Group of companies' accounts made up to Aug 31, 2023 | 47 pages | AA | ||||||
Second filing for the termination of Paul Morgan as a director | 4 pages | RP04TM01 | ||||||
Termination of appointment of Paul Morgan as a director on Jun 01, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Aug 31, 2022 | 47 pages | AA | ||||||
Termination of appointment of Andrew Paul Baxter as a secretary on Feb 17, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Aug 31, 2021 | 47 pages | AA | ||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Andrew Paul Baxter as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||||||
Group of companies' accounts made up to Aug 31, 2020 | 44 pages | AA | ||||||
Registration of charge 000883300018, created on May 11, 2021 | 49 pages | MR01 | ||||||
Registration of charge 000883300017, created on May 11, 2021 | 15 pages | MR01 | ||||||
Who are the officers of RICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAD, Byron Preston | Director | Merriemont 33 Twatling Road Barnt Green B45 8HY Birmingham West Midlands | England | Welsh | 124215740001 | |||||
| BAXTER, Andrew Paul | Secretary | Tramway Oldbury Road Smethwick B66 1NY Warley West Midlands | 286863780001 | |||||||
| EDWARDS, Michael Thomas | Secretary | 153 Moor Green Lane Moseley B13 8NT Birmingham West Midlands | British | 9750940001 | ||||||
| MARSH, Paul | Secretary | 18 Bridgewater Close Penkridge ST19 5HU Stafford Staffordshire | British | 105409300001 | ||||||
| PERRINS, Ian Russell | Secretary | Tramway Oldbury Road Smethwick B66 1NY Warley West Midlands | 240027270001 | |||||||
| REES, Andrew Merfyn | Secretary | 27 Woodbourne Road Edgbaston B17 8BY Birmingham West Midlands | British | 3425330003 | ||||||
| EDWARDS, Michael Thomas | Director | 153 Moor Green Lane Moseley B13 8NT Birmingham West Midlands | British | 9750940001 | ||||||
| GILROY, John Anthony | Director | Hollies Boreley House Boreley Lane Ombersley WR9 0HU Droitwich Worcs | Irish | 51549340001 | ||||||
| HEAD, Byron Preston | Director | Merriemont 33 Twatling Road Barnt Green B45 8HY Birmingham West Midlands | England | Welsh | 124215740001 | |||||
| MARSH, Paul | Director | 18 Bridgewater Close Penkridge ST19 5HU Stafford Staffordshire | England | British | 105409300001 | |||||
| MORGAN, Paul | Director | Tramway Oldbury Road Smethwick B66 1NY Warley West Midlands | England | British | 278096750001 | |||||
| PERRINS, Ian Russell | Director | Tramway Oldbury Road Smethwick B66 1NY Warley West Midlands | England | British | 174348740001 | |||||
| STREATFIELD, Paul Richard | Director | 45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire | British | 49339260001 |
Who are the persons with significant control of RICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Byron Preston Head | Apr 06, 2016 | Gresham Street EC2V 7BG London C/O Rrs Department 45 | No |
Nationality: Welsh Country of Residence: England | |||
Natures of Control
| |||
Does RICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0