RIX MOTORS LIMITED
Overview
| Company Name | RIX MOTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00474723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIX MOTORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RIX MOTORS LIMITED located?
| Registered Office Address | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIX MOTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for RIX MOTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Duncan John Lambert as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Ian Doyle as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Termination of appointment of John Robert Rix as a director on Aug 03, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 004747230004, created on Nov 01, 2016 | 10 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr David Charles Evans on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mrs Sally Joanna Winkle on Oct 20, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of RIX MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Rory Michael Andrew | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | England | British | Director | 88279430004 | ||||
| DOYLE, James Ian | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | England | British | Director | 237964780001 | ||||
| EVANS, David Charles | Director | 45 Spyvee Street HU14 3LB Hull Witham House East Yorkshire England | England | British | Director | 129288470007 | ||||
| LAMBERT, Duncan John | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | England | British | Director | 137664460002 | ||||
| RIX, Sally Joanna | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | England | British | Director | 46555370001 | ||||
| RIX, Timothy John | Director | Witham House 45 Spyvee Street HU18 1BS Hull East Yorkshire | England | British | Director | 147684090001 | ||||
| WILSON, David Ernest | Secretary | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | British | Director | 841430002 | |||||
| RIX, John Robert | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | England | British | Director | 9327150003 | ||||
| WILSON, David Ernest | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | British | Director | 841430002 |
Who are the persons with significant control of RIX MOTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J R Rix & Sons Ltd | Apr 06, 2016 | 45 Spyvee Street HU8 7JR Hull Witham House England | No | ||||||||||
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Natures of Control
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Does RIX MOTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 01, 2016 Delivered On Nov 09, 2016 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On May 06, 2009 Delivered On May 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 06, 2009 Delivered On May 07, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 15, 1970 Delivered On Jun 04, 1970 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land and garage premises on holderness high rd. A floating charge over all moveable together with plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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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