RI DORMANT NO.16 LIMITED

RI DORMANT NO.16 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRI DORMANT NO.16 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01594506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RI DORMANT NO.16 LIMITED?

    • (7484) /

    Where is RI DORMANT NO.16 LIMITED located?

    Registered Office Address
    Castlegate House, Castlegate Way
    Dudley
    DY1 4RR West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of RI DORMANT NO.16 LIMITED?

    Previous Company Names
    Company NameFromUntil
    INITIAL CLEANING LIMITEDMar 22, 1995Mar 22, 1995
    SENTINEL SECURITY (KENT) LIMITEDOct 30, 1981Oct 30, 1981

    What are the latest accounts for RI DORMANT NO.16 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for RI DORMANT NO.16 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    2 pages403a

    legacy

    3 pages288a

    Certificate of change of name

    Company name changed initial cleaning LIMITED\certificate issued on 01/09/09
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages353

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    Full accounts made up to Dec 25, 2004

    9 pagesAA

    legacy

    3 pages363a

    Who are the officers of RI DORMANT NO.16 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLANT NOMINEES LIMITED
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    Secretary
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    28712520033
    LAAN, Alexandra Jane
    Hartington Close
    Reigate Hill
    RH2 9NL Reigate
    14
    Surrey
    Director
    Hartington Close
    Reigate Hill
    RH2 9NL Reigate
    14
    Surrey
    United KingdomBritishCorporate Secretary89963780002
    GRAYSTON CENTRAL SERVICES LIMITED
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    Director
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    61988020014
    PLANT NOMINEES LIMITED
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    Director
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    28712520033
    DANE, Laura May
    44 Ravenswood Road
    E17 9LY London
    Secretary
    44 Ravenswood Road
    E17 9LY London
    British8867550001
    ELIAS, Lynn
    The Willows
    West Street
    SL7 2BS Marlow
    Buckinghamshire
    Secretary
    The Willows
    West Street
    SL7 2BS Marlow
    Buckinghamshire
    BritishFinance Director36599830001
    ROBERTS, Lee
    26 Warriner Avenue
    RM12 4LN Hornchurch
    Essex
    Secretary
    26 Warriner Avenue
    RM12 4LN Hornchurch
    Essex
    British47636310001
    DANE, Laura May
    44 Ravenswood Road
    E17 9LY London
    Director
    44 Ravenswood Road
    E17 9LY London
    BritishChartered Secretary8867550001
    ELIAS, Lynn
    The Willows
    West Street
    SL7 2BS Marlow
    Buckinghamshire
    Director
    The Willows
    West Street
    SL7 2BS Marlow
    Buckinghamshire
    BritishFinance Director36599830001
    GRIFFITHS, Paul
    The Old Vicarage
    Finchingfield Road Steeple Bumpstead
    CB9 7EA Haverhill
    Suffolk
    Director
    The Old Vicarage
    Finchingfield Road Steeple Bumpstead
    CB9 7EA Haverhill
    Suffolk
    BritishChartered Secretary11329830001
    HOWROYD, David Rowan
    The Yews High Street
    Welford On Avon
    CV37 8EF Stratford Upon Avon
    Warwickshire
    Director
    The Yews High Street
    Welford On Avon
    CV37 8EF Stratford Upon Avon
    Warwickshire
    BritishManaging Director72333480001
    KETTLE, Graham
    Holly Cottage
    Routs Green
    HP14 4BB Bledlow Ridge
    Buckinghamshire
    Director
    Holly Cottage
    Routs Green
    HP14 4BB Bledlow Ridge
    Buckinghamshire
    BritishManaging Director56463190003
    PAYNE, Roger Christopher
    Nithsdale
    40 Towcester Road Greens Norton
    NN12 8BL Towcester
    Northamptonshire
    Director
    Nithsdale
    40 Towcester Road Greens Norton
    NN12 8BL Towcester
    Northamptonshire
    United KingdomBritishManaging Director113809200001
    STRINGFELLOW, Patricia
    14 Grayston Close
    GL20 8AY Tewkesbury
    Gloucestershire
    Director
    14 Grayston Close
    GL20 8AY Tewkesbury
    Gloucestershire
    EnglandBritishHuman Resource Director108971000001
    WAKEHAM, Peter Ronald
    22 Ellerker Gardens
    TW10 6AA Richmond
    Surrey
    Director
    22 Ellerker Gardens
    TW10 6AA Richmond
    Surrey
    BritishCompany Director3024110001
    WOOD, Kenneth Alan
    The Copse Bywood Close
    CR8 5LS Kenley
    Surrey
    Director
    The Copse Bywood Close
    CR8 5LS Kenley
    Surrey
    BritishCompany Director27025220001
    WRIGHT, Ian Andrew
    Mandalay Gorse Lane
    BN13 3BX Worthing
    West Sussex
    Director
    Mandalay Gorse Lane
    BN13 3BX Worthing
    West Sussex
    United KingdomBritishAccountant51413480002

    Does RI DORMANT NO.16 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On May 22, 1985
    Delivered On May 29, 1985
    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 on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 29, 1985Registration of a charge
    • Sep 24, 2009Statement of satisfaction of a charge in full or part (403a)

    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