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RIGHTHALT LIMITED

RIGHTHALT LIMITED

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

    • Overview

    Company NameRIGHTHALT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02025285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIGHTHALT LIMITED?

    • (5151) /
    • (6110) /
    • (6340) /

    Where is RIGHTHALT LIMITED located?

    Registered Office Address
    The Docks
    Falmouth
    TR11 4NJ Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of RIGHTHALT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FALMOUTH OIL SERVICES LIMITEDAug 19, 1986Aug 19, 1986
    RIGHTHALT LIMITEDJun 04, 1986Jun 04, 1986

    What are the latest accounts for RIGHTHALT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1994

    What are the latest filings for RIGHTHALT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Restoration by order of the court

    		4 pagesAC92
    CYI1Z9UV

    legacy

    		1 pagesLIQ

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Full accounts made up to Dec 31, 1994

    		19 pagesAA

    legacy

    		2 pages288

    legacy

    		2 pages288

    legacy

    		8 pages363s

    legacy

    		 pages363(288)

    legacy

    		3 pages395

    Certificate of change of name

    Company name changed falmouth oil services LIMITED\certificate issued on 18/01/96
    		2 pagesCERTNM

    legacy

    		 pages363s

    Auditor's resignation

    		 pagesAUD

    legacy

    		 pages288

    legacy

    		 pages288

    Full accounts made up to Dec 31, 1993

    		 pagesAA
    View All Filings

    Who are the officers of RIGHTHALT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINES-RANDLE, David Kenneth
    The Cottage
    Tolcarne
    TR16 5EY Redruth
    Cornwall
    		Secretary
    The Cottage
    Tolcarne
    TR16 5EY Redruth
    Cornwall
    		British126764940001
    KEEFE, Joseph
    53 Hayes Road
    BR2 9AE Bromley
    Kent
    		Secretary
    53 Hayes Road
    BR2 9AE Bromley
    Kent
    		British35506980001
    WALTERS, Christopher John
    5 Victoria Quay
    Malpas
    TR1 1ST Truro
    Cornwall
    		Secretary
    5 Victoria Quay
    Malpas
    TR1 1ST Truro
    Cornwall
    		British11090820001
    DE SAVARY, Peter John
    Shilstone
    Chagford
    TQ13 8JX Newton Abbot
    Devon
    		Director
    Shilstone
    Chagford
    TQ13 8JX Newton Abbot
    Devon
    		BritishDirector/Chairman48921930002
    LINFIELD, Robin Barry
    Trevilla Vean
    Feock
    TR3 6QN Truro
    Cornwall
    		Director
    Trevilla Vean
    Feock
    TR3 6QN Truro
    Cornwall
    		BritishDirector6336900001
    WALTERS, Christopher John
    5 Victoria Quay
    Malpas
    TR1 1ST Truro
    Cornwall
    		Director
    5 Victoria Quay
    Malpas
    TR1 1ST Truro
    Cornwall
    		BritishDirector34350280001
    LOCK, Herbert Martin
    8 Campbeltown Way
    Port Pendennis
    TR11 3YE Falmouth
    Cornwall
    		Secretary
    8 Campbeltown Way
    Port Pendennis
    TR11 3YE Falmouth
    Cornwall
    		BritishCompany Director35402490001
    LUTYENS, Mary Ann
    53 Clarendon Road
    W11 4JD London
    		Secretary
    53 Clarendon Road
    W11 4JD London
    		BritishConsultant Analyst6314870001
    LOCK, Herbert Martin
    8 Campbeltown Way
    Port Pendennis
    TR11 3YE Falmouth
    Cornwall
    		Director
    8 Campbeltown Way
    Port Pendennis
    TR11 3YE Falmouth
    Cornwall
    		BritishCompany Director35402490001
    View Detailed Information on Officers and People with Significant Control

    Does RIGHTHALT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Jan 29, 1996
    Delivered On Feb 16, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a building 18 and land adjacent to the loading gantry the docks falmouth t/no. CL89537 and all structures fixtures fittings and fixed plant and machinery equipment and goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Guaranty Trust Bank Limited
    Transactions
    • Feb 16, 1996Registration of a charge (395)
    Debenture
    Created On Oct 05, 1993
    Delivered On Oct 06, 1993
    		Outstanding
    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 buildings at falmouth docks falmouth cornwall. F/h land and buildings on the south side of castle drive falmouth cornwall. 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
    • Venezolanos Holdings S.A.
    Transactions
    • Oct 06, 1993Registration of a charge (395)
    Supplemental legal charge
    Created On May 21, 1993
    Delivered On May 27, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under two guarantees and debentures and a supplemental guarantee and debenture
    Short particulars
    All that l/h property being 18 (port pendennis yacht club building) and the land adjacent to the loading gantry falmouth docks falmouth cornwall.
    Persons Entitled
    • Standard Chartered Bank
    Transactions
    • May 27, 1993Registration of a charge (395)
    • Oct 16, 1993Statement of satisfaction of a charge in full or part (403a)
    Credit agreement
    Created On Nov 24, 1992
    Delivered On Nov 27, 1992
    		Satisfied
    Amount secured
    £41,316.80
    Short particulars
    All its right title and interest in the insurance.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Nov 27, 1992Registration of a charge (395)
    • Mar 09, 1994Statement of satisfaction of a charge in full or part (403a)
    Credit agreement
    Created On Nov 04, 1991
    Delivered On Nov 09, 1991
    		Satisfied
    Amount secured
    £36,927.40 due under the terms of the agreement
    Short particulars
    All its right title and interest in and to all sums payable under the insurance (see form 395 for full details ref M.613C).
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Nov 09, 1991Registration of a charge (395)
    • Sep 29, 1993Statement of satisfaction of a charge in full or part (403a)
    Supplemental guarantee & debenture
    Created On Oct 22, 1991
    Delivered On Oct 25, 1991
    		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
    (See doc M395 for full details). 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
    • Standard Chartered Bank.
    Transactions
    • Oct 25, 1991Registration of a charge
    • Oct 16, 1993Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Jun 26, 1991
    Delivered On Jul 09, 1991
    		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
    • Standard Chartered Bank
    Transactions
    • Jul 09, 1991Registration of a charge (395)
    • Oct 16, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 26, 1991
    Delivered On Jul 09, 1991
    		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 at the docks falmouth cornwall t/n cl 61818.
    Persons Entitled
    • Standard Chartered Bank
    Transactions
    • Jul 09, 1991Registration of a charge
    • Oct 16, 1993Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 17, 1991
    Delivered On Jan 23, 1991
    		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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Standard Chartered Bank
    Transactions
    • Jan 23, 1991Registration of a charge
    • Oct 16, 1993Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Sep 20, 1990
    Delivered On Sep 22, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the cornwall trust PLC under the loan agreement dated 3/11/89 (as defined) and this deed.
    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.
    Transactions
    • Sep 22, 1990Registration of a charge
    • Oct 16, 1993Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does RIGHTHALT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 1996Declaration of solvency sworn on
    Dec 05, 1996Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Arif Anwar
    Rifsons
    Rifsons House
    NW8 7SB 63-64 Charles Lane
    St John'S Wood London
    		practitioner
    Rifsons
    Rifsons House
    NW8 7SB 63-64 Charles Lane
    St John'S Wood London
    View Detailed Information on Insolvency Cases

    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