RING SIGHTS OPTRONICS LIMITED
Overview
| Company Name | RING SIGHTS OPTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01260822 |
| 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 RING SIGHTS OPTRONICS LIMITED?
- (5190) /
Where is RING SIGHTS OPTRONICS LIMITED located?
| Registered Office Address | c/o CAAS Second Floor, Tilling House Tilling Road NW2 1LJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RING SIGHTS OPTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALPORT GREAT BRITAIN LIMITED | Oct 14, 1994 | Oct 14, 1994 |
| SIMPSON CURTIS LONDON LIMITED | Aug 10, 1994 | Aug 10, 1994 |
What are the latest accounts for RING SIGHTS OPTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for RING SIGHTS OPTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Registered office address changed from Ring Sights House Hindon Road Teffont Salisbury SP3 5QU on Jun 04, 2010 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Corporate Director Limited on Oct 02, 2009 | 2 pages | CH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of RING SIGHTS OPTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLACK, Ian Richard | Secretary | Gable House Regents Park Road N3 3LF London | British | 122758030001 | ||||||||||
| CORPORATE DIRECTOR LIMITED | Director | c/o Caas Tilling Road NW2 1LJ London Second Floor, Tilling House Great Britain |
| 109009140001 | ||||||||||
| FLACK, Norma | Secretary | Sleaford Farm GU35 9LJ Sleaford Hampshire | British | 87414900001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| FLACK, Ian Richard | Director | Gable House Regents Park Road N3 3LF London | England | British | Company Director | 122758030001 | ||||||||
| FLACK, Norma | Director | Sleaford Farm GU35 9LJ Sleaford Hampshire | British | Company Director | 87414900001 | |||||||||
| SCOTT, Fraser, Brigadier | Director | Woodyers Wonersh GU5 0PB Guildford Surrey | British | Managing Director | 5824030001 | |||||||||
| PROXY DIRECTORS LTD | Director | Searl House 94 Chiswick High Road W4 1SH London | 56954800001 |
Does RING SIGHTS OPTRONICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 06, 1990 Delivered On Nov 23, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All f/h and l/h property of the company goodwill, uncalled capital undertaking and assets of the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Mar 29, 1990 Delivered On Apr 18, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges over the undertaking and all property and assets present and future including book & other debts and uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Nov 08, 1988 Delivered On Nov 16, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts & other debts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does RING SIGHTS OPTRONICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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