RIG 2 LIMITED

Overview

Company Name	RIG 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02051243
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1986
Date of Cessation	Mar 14, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIG 2 LIMITED?

Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

Where is RIG 2 LIMITED located?

Registered Office Address	10 Pittbrook Street Manchester M12 6JX
Undeliverable Registered Office Address	No

What were the previous names of RIG 2 LIMITED?

Previous Company Names
Company Name	From	Until
REFINERY PHOTOGRAPHIC LIMITED	Sep 27, 2001	Sep 27, 2001
MONTAGE ASSOCIATES LIMITED	Oct 29, 1991	Oct 29, 1991
MONTAGE PHOTOGRAPHIC STUDIOS LIMITED	Apr 06, 1990	Apr 06, 1990
MONTAGE PHOTOGRAPHY LIMITED	Sep 01, 1986	Sep 01, 1986

What are the latest accounts for RIG 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for RIG 2 LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2016

Application to strike the company off the register

3 pages

DS01

Jul 27, 2016

Accounts for a small company made up to Oct 31, 2015

6 pages

Jun 29, 2016

Annual return made up to Jun 26, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 1,000	SH01

Apr 19, 2016

Second filing of AR01 previously delivered to Companies House made up to Jun 26, 2015

17 pages

RP04

Jul 30, 2015

Accounts for a small company made up to Oct 31, 2014

6 pages

Jul 16, 2015

Annual return made up to Jun 26, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 1,000	SH01

Annotations
Date	Annotation
Apr 19, 2016	Clarification A SECOND FILED AR01 WAS REGISTERED ON 19/04/2016

Aug 12, 2014

Accounts for a small company made up to Oct 31, 2013

6 pages

Jul 22, 2014

Annual return made up to Jun 26, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 1,000	SH01

Jul 10, 2013

Accounts for a dormant company made up to Oct 31, 2012

3 pages

Jul 01, 2013

Annual return made up to Jun 26, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2013	Statement of capital following an allotment of shares on Jul 01, 2013	SH01

Oct 08, 2012

Certificate of change of name

Company name changed refinery photographic LIMITED\certificate issued on 08/10/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 08, 2012	Change company name resolution on Oct 08, 2012	RES15
change-of-name	Oct 08, 2012	Change of name by resolution	NM01

Jul 18, 2012

Accounts for a small company made up to Oct 31, 2011

6 pages

Jul 03, 2012

Annual return made up to Jun 26, 2012 with full list of shareholders

6 pages

AR01

Jul 28, 2011

Accounts for a small company made up to Oct 31, 2010

6 pages

Jul 05, 2011

Annual return made up to Jun 26, 2011 with full list of shareholders

6 pages

AR01

Aug 04, 2010

Accounts for a small company made up to Oct 31, 2009

6 pages

Aug 02, 2010

Termination of appointment of Patrick Caddick as a director

2 pages

TM01

Jul 16, 2010

Annual return made up to Jun 26, 2010 with full list of shareholders

5 pages

AR01

Aug 28, 2009

Accounts for a small company made up to Oct 31, 2008

7 pages

Jul 17, 2009

legacy

4 pages

363a

Jul 17, 2009

legacy

1 pages

288c

Apr 15, 2009

legacy

1 pages

288b

Feb 16, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of RIG 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWERS, Colin 49 Bryn Lea Terrace Barrow Bridge BL1 7NB Bolton Lancashire	Dec 02, 2000		Secretary	49 Bryn Lea Terrace Barrow Bridge BL1 7NB Bolton Lancashire		British		72062820002
BOWERS, Colin 49 Bryn Lea Terrace Barrow Bridge BL1 7NB Bolton Lancashire	Mar 01, 2002		Director	49 Bryn Lea Terrace Barrow Bridge BL1 7NB Bolton Lancashire	England	British	1958-12	72062820002
LAFFAN, Martin 83 Northenden Road M33 2ED Sale Cheshire	Feb 28, 1992		Director	83 Northenden Road M33 2ED Sale Cheshire	United Kingdom	British	1957-9	17810460003
PAPWORTH, Nigel 53 Hill Top Avenue Cheadle Hulme SK8 7HZ Cheadle Cheshire	Nov 11, 1998		Director	53 Hill Top Avenue Cheadle Hulme SK8 7HZ Cheadle Cheshire	England	British	1958-12	61570140002
CHAPMAN, David George Sandhurst Sandy Lane Goostrey CW4 8NT Crewe Cheshire		Nov 22, 1994	Secretary	Sandhurst Sandy Lane Goostrey CW4 8NT Crewe Cheshire		British		6100020001
COLE, Peter Reginald Urquhart 4 Derwent Close SK13 8RH Glossop Derbyshire	Nov 22, 1994	Dec 01, 2000	Secretary	4 Derwent Close SK13 8RH Glossop Derbyshire		British		2218460001
BARNES, Barry Arthur 10 Claremont Range Gorton M18 7LT Manchester Lancashire	Nov 02, 1992	Nov 01, 2002	Director	10 Claremont Range Gorton M18 7LT Manchester Lancashire		British	1952-2	31505370001
CADDICK, Patrick Crichton Hawkridge Drive Northern Moor M230GG Manchester 21 Lancashire United Kingdom	Jan 28, 1994	Dec 08, 2009	Director	Hawkridge Drive Northern Moor M230GG Manchester 21 Lancashire United Kingdom	United Kingdom	British	1956-12	152257580001
CHAPMAN, David George Sandhurst Sandy Lane Goostrey CW4 8NT Crewe Cheshire	Jul 12, 1993	Nov 22, 1994	Director	Sandhurst Sandy Lane Goostrey CW4 8NT Crewe Cheshire		British	1956-5	6100020001
CHAPMAN, David George Sandhurst Sandy Lane Goostrey CW4 8NT Crewe Cheshire		Jul 24, 1992	Director	Sandhurst Sandy Lane Goostrey CW4 8NT Crewe Cheshire		British	1956-5	6100020001
CLEGG, Ian Kenneth Greenmount Close Greenmount BL8 4HN Bury 5 Lancashire United Kingdom	Feb 20, 2004	Mar 17, 2009	Director	Greenmount Close Greenmount BL8 4HN Bury 5 Lancashire United Kingdom		British	1960-11	71567160004
COLE, Peter Reginald Urquhart 4 Derwent Close SK13 8RH Glossop Derbyshire		Nov 01, 2000	Director	4 Derwent Close SK13 8RH Glossop Derbyshire		British	1945-3	2218460001
HARDICRE, Colin 7 Parkfield Lodge Parkfield Road South M20 6DD Manchester		Mar 01, 2002	Director	7 Parkfield Lodge Parkfield Road South M20 6DD Manchester	England	British	1944-12	41444420001
WILD, John 54 Fairlands Road BL9 6QB Bury Lancashire	Feb 20, 2004	Mar 30, 2006	Director	54 Fairlands Road BL9 6QB Bury Lancashire		British	1944-4	71567000001

View Detailed Information on Officers and People with Significant Control

Does RIG 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 05, 2002 Delivered On Mar 19, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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. See the mortgage charge document for full details.
	Persons Entitled Colin Hardicre
	Transactions Mar 19, 2002Registration of a charge (395)
Debenture	Created On Mar 05, 2002 Delivered On Mar 19, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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. See the mortgage charge document for full details.
	Persons Entitled Carol Hardicre
	Transactions Mar 19, 2002Registration of a charge (395)
Debenture	Created On Mar 05, 2002 Delivered On Mar 19, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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. See the mortgage charge document for full details.
	Persons Entitled Jennifer Cole
	Transactions Mar 19, 2002Registration of a charge (395)
Debenture	Created On Mar 05, 2002 Delivered On Mar 19, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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. See the mortgage charge document for full details.
	Persons Entitled Peter Cole
	Transactions Mar 19, 2002Registration of a charge (395)
Debenture	Created On Mar 05, 2002 Delivered On Mar 18, 2002	Outstanding	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 18, 2002Registration of a charge (395)
Mortgage debenture	Created On Jul 02, 1987 Delivered On Jul 10, 1987	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 National Westminster Bank PLC
	Transactions Jul 10, 1987Registration of a charge Mar 14, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 29, 1986 Delivered On Nov 04, 1986	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 04, 1986Registration of a charge

View Detailed Information on Charges

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