RIZLA LIMITED
Overview
| Company Name | RIZLA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00205789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RIZLA LIMITED?
- (7499) /
Where is RIZLA LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIZLA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for RIZLA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 04, 2012 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 16, 2012 | 4 pages | 4.68 | ||||||||||
Registered office address changed from PO Box 244 Upton Road Bristol BS99 7UJ on Mar 08, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Secretary's details changed for Rachel Louise Gibbs Fennell on Dec 01, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Nicholas James Keveth on Dec 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Trevor Martin Williams on Dec 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Matthew Robert Phillips on Dec 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Sep 30, 2006 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RIZLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENNELL, Rachel Louise Gibbs | Secretary | Baker Street W1U 7EU London 55 | British | 116031910002 | ||||||
| KEVETH, Nicholas James | Director | Baker Street W1U 7EU London 55 | England | British | Accountant | 116015800002 | ||||
| PHILLIPS, Matthew Robert | Director | Baker Street W1U 7EU London 55 | England | British | Lawyer | 99604560003 | ||||
| WILLIAMS, Trevor Martin | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | Chartered Secretary | 61973760001 | ||||
| COWIN, Robert Andrew | Secretary | 2 Rhydhelig Avenue CF14 4DD Cardiff South Glamorgan | British | Accountant | 61107980002 | |||||
| DEFT, Christopher | Secretary | 8 Clyde Avenue Keynsham BS31 1PZ Bristol | British | 5770090002 | ||||||
| HAYES, Christopher Neal | Secretary | 55 Delafield Road NP7 7AW Abergavenny Gwent | British | 43575110001 | ||||||
| HUGHES, Kevin Gordon | Secretary | Tynypandy The Rectory Llanmartin NP6 2EB Newport Gwent | British | Accountant | 43693600002 | |||||
| JONES, Wayne | Secretary | 4 Brummell Drive Creigiau CF15 9NX Cardiff City & County Of Cardiff | British | Accountant | 79132950001 | |||||
| BOLT, Graham Martin | Director | 2 Philpotts Court NP16 7LL Tidenham South Gloucestershire | British | Salesman | 53974060003 | |||||
| CALAME, Henri | Director | 1262 Eysins FOREIGN Switzerland Switzerland | Swiss | Director | 61135430001 | |||||
| COOPER, Alison Jane | Director | 6 Stoke Paddock Road Stoke Bishop BS9 2DJ Bristol | England | British | Chartered Accountant | 73712680003 | ||||
| COWIN, Robert Andrew | Director | 2 Rhydhelig Avenue CF14 4DD Cardiff South Glamorgan | British | Accountant | 61107980002 | |||||
| DAVIES-EVANS, Lisa Maria | Director | Vale Cottage St Donats CF61 1ZB Llantwit Major South Glamorgan Wales | British | Company Director | 47981440001 | |||||
| FORTON, Robert | Director | Laie De La Traque 6 B 1300 Limal Belgium | Belgian | Business Development | 43574560001 | |||||
| GAUNT, Christopher William James | Director | Rushden House How Caple HR1 4TF Hereford Herefordshire | British | Sales And Nmarketing Director | 41574480001 | |||||
| HANNAFORD, Richard Charles | Director | 14 Yew Tree Close Lower Langford BS40 5DP Bristol | England | British | Chartered Accountant | 7333680002 | ||||
| HAYES, Christopher Neal | Director | 55 Delafield Road NP7 7AW Abergavenny Gwent | British | Company Director | 43575110001 | |||||
| HUGHES, Kevin Gordon | Director | Tynypandy The Rectory Llanmartin NP6 2EB Newport Gwent | British | Accountant | 43693600002 | |||||
| JONES, Wayne | Director | 4 Brummell Drive Creigiau CF15 9NX Cardiff City & County Of Cardiff | British | Accountant | 79132950001 | |||||
| LOVE, Michael | Director | 1 Southview Road SL7 3JR Marlow Buckinghamshire | British | Company Director | 47981340001 | |||||
| MINSHULL, Brian Sylvester | Director | Colwinston House CF7 7NJ Colwinston South Glamorgan | British | Managing Director | 14309690002 | |||||
| PAINBLANC, Fernand | Director | Villa Lamandier Chemin De Senaugin 6 FOREIGN 1162 St Prex Switzerland | Belgian | Chairman | 14970550001 | |||||
| PAINBLANC, Roger Fernand | Director | 1 Kastanjelaan 2020 Antwerp FOREIGN Belgium | Belgian | Director | 14467450001 | |||||
| SHORT, Walter Raymond | Director | Pen Y Fan 2 Porth Y Castell CF62 6QA Barry South Glamorgan | British | Director | 16080440001 | |||||
| WOLF, Spencer Charles | Director | Van Putlei 19 B 2018 Antwerpen Belgium | British | Sales And Marketing | 43574670001 |
Does RIZLA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 20, 1994 Delivered On Jun 06, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of any of the finance documents (as defined therein) | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 24, 1980 Delivered On Apr 01, 1980 | Satisfied | Amount secured All monies due or to become due from rizla british american holdings limited to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings fixtures fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does RIZLA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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