PERCY L.RIGBY AND SON LIMITED
Overview
| Company Name | PERCY L.RIGBY AND SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00378180 |
| 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 PERCY L.RIGBY AND SON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PERCY L.RIGBY AND SON LIMITED located?
| Registered Office Address | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERCY L.RIGBY AND SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PERCY L.RIGBY AND SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2011
| 4 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 01, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Director's details changed for Mr Jan Egtved Pedersen on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Lauritzen on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Tanjot Soar on Dec 06, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Lauritzen on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of PERCY L.RIGBY AND SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOAR, Tanjot | Secretary | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | British | 123350000001 | ||||||
| LAURITZEN, Peter | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Danish | 123354600001 | |||||
| PEDERSEN, Jan Egtved | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Danish | 123347470001 | |||||
| ANDERSON, Ian Keith | Secretary | 22 Legh Road SK10 4NE Adlington | British | 115749150001 | ||||||
| FLYNN, John | Secretary | Carrigeen Cappoquin County Waterford Ireland | British | 48294130001 | ||||||
| PRICE, John Philip | Secretary | 20 Rossmore Court Park Road NW1 6XX London | British | 51592560002 | ||||||
| SHEATH, Philip Ronald | Secretary | 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands | British | 4490590001 | ||||||
| ANDERSON, Ian Keith | Director | 22 Legh Road SK10 4NE Adlington | England | British | 115749150001 | |||||
| BAGSHAW, Nigel | Director | 3 Kempsford Close M23 1LH Manchester | British | 55593680002 | ||||||
| BARRY, John | Director | Glencairn IRISH County Waterford Eire | Irish | 17814780001 | ||||||
| COCKBAIN, William Graham | Director | The Grange Hole House Lane Little Leigh CW8 4RY Northwich Cheshire | British | 20097260001 | ||||||
| DAVIDSON, Richard Colin Neil | Director | Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire | United Kingdom | British | 110114680001 | |||||
| DOWLEY, John | Director | Connawarries IRISH Carrick-On-Suir County Waterford Eire | Irish | 17814770001 | ||||||
| FOLEY, Peter Anthony | Director | 105 Green Pastures Heaton Mersey SK4 3RB Stockport Cheshire | British | 48390560001 | ||||||
| GILBERT, Martin James | Director | 10 Knowle Green S17 3AP Sheffield South Yorkshire | United Kingdom | British | 65655390002 | |||||
| JESKY, John Sydney | Director | Woodrush 8 Theobald Road WA14 3HG Bowdon Cheshire | British | 21165220001 | ||||||
| KIRKPATRICK, Peter John | Director | 30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire | British | 65033740001 | ||||||
| OCONNOR, Stephen | Director | Gliddane IRISH Dungarvan County Waterford Eire | Irish | 17814760001 | ||||||
| PEET, Nigel David | Director | 49 Heworth Village YO31 1AE York | United Kingdom | British | 26623160002 | |||||
| PLUMB, Stanley | Director | The Beeches 10 Windmill Lane Appleton WA4 5JP Warrington Cheshire | British | 47096880001 | ||||||
| RIGBY, Jack Noel | Director | Sunning Hill Delph Lane Daresbury WA4 4AN Warrington Cheshire | British | 20097280001 | ||||||
| SHEATH, Philip Ronald | Director | 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands | British | 4490590001 | ||||||
| SMITH, Timothy John | Director | Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire | United Kingdom | British | 84729640001 | |||||
| SWALLOW, Anthony David | Director | 5 The Fairways Walton Heath Drive SK10 2SR Macclesfield Cheshire | British | 100151570001 | ||||||
| TONKS, Paul Jonathan | Director | 118 Wrottesley Road West WV6 8UR Wolverhampton West Midlands | British | 66963520001 | ||||||
| WALSH, Matthew | Director | Kerwow Gliddane Dungarvan County Waterford Ireland | Irish | 43506500002 | ||||||
| WHITFIELD, Paul | Director | Manor Farm Brampton LN1 2EG Lincoln Lincolnshire | British | 89057170001 |
Does PERCY L.RIGBY AND SON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Dec 20, 1985 Delivered On Dec 30, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the south of barry street, warrington. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 16, 1985 Delivered On Feb 01, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/hold and l/hold properties and for the properties and for the proceeds of sale thereof, fixed and floating charges over:-undertaking all property and assets present and future including goodwill bookdebts ad the benefit of any licences. (For various properties see doc M95) which are charged !y way of legal mortgage. | ||||
Persons Entitled
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Transactions
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Does PERCY L.RIGBY AND SON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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