RITZ VIDEO FILM HIRE LTD
Overview
| Company Name | RITZ VIDEO FILM HIRE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02677912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RITZ VIDEO FILM HIRE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RITZ VIDEO FILM HIRE LTD located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RITZ VIDEO FILM HIRE LTD?
| Company Name | From | Until |
|---|---|---|
| BLOCKBUSTER EXPRESS LIMITED | Jul 31, 1995 | Jul 31, 1995 |
| VIDEOSERVE LIMITED | Mar 23, 1992 | Mar 23, 1992 |
| OVAL (782) LIMITED | Jan 15, 1992 | Jan 15, 1992 |
What are the latest accounts for RITZ VIDEO FILM HIRE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2011 |
What is the status of the latest annual return for RITZ VIDEO FILM HIRE LTD?
| Annual Return |
|
|---|
What are the latest filings for RITZ VIDEO FILM HIRE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Termination of appointment of Charles Ergen as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Dodge as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of James Defranco Ii as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Martin Higgins as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Harefield Place the Drive Uxbridge Middlesex UB10 8AQ* on May 17, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2011 | 4 pages | AA | ||||||||||
Appointment of Charles W Ergen as a director | 3 pages | AP01 | ||||||||||
Appointment of Robert Stanton Dodge as a director | 3 pages | AP01 | ||||||||||
Appointment of James Defranco Ii as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Eamonn Feeney as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Eamonn Feeney as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Eamonn Feeney as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Eamonn Feeney on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Higgins on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of RITZ VIDEO FILM HIRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Nominee Secretary | Aldersgate Street EC1A 4DD London Mitre House, 160 United Kingdom |
| 900004680001 | ||||||||||
| EDWARDS, Karen | Secretary | 18 Clifton Road HP6 5PU Chesham Bois Buckinghamshire | British | 52932010001 | ||||||||||
| ELLIOT, Phillip Mark | Secretary | 3 Stowe Crescent HA4 7SR Ruislip Middlesex | British | 93812650001 | ||||||||||
| MORETON, Jacqueline Frances | Secretary | 6b Lonsdale Place Islington N1 1EL London | British | 60092900001 | ||||||||||
| WADDELL, Deborah | Secretary | 38 Haslemere Avenue W13 9UJ London | British | 64034560002 | ||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| BACZKO, Joseph Richard | Director | 144 Alexander Palm Road Boca Raton FOREIGN Florida Usa | Us Citizen | 27612020001 | ||||||||||
| BERRARD, Steven Richard | Director | 508 Bontana Avenue Fort Lauderdale Florida 33301 Usa | Us Citizen | 23823010001 | ||||||||||
| CLARKE, Simon Jeremy | Director | 68 The Drive UB10 8AQ Uxbridge Middlesex | England | British | 6045580001 | |||||||||
| DEFRANCO II, James | Director | S.Meridian Blvd. Englewood 9601 Colorado 80112 United States | Usa | American | 163558130001 | |||||||||
| DODGE, Robert Stanton | Director | S.Meridian Blvd. Englewood 9601 Colorado 80112 United States | Usa | United States | 163557590001 | |||||||||
| ELLIOTT, Phillip Mark | Director | 3 Stowe Crescent HA4 7SR Ruislip Middlesex | England | British | 49613060001 | |||||||||
| ERGEN, Charles W. | Director | S.Meridian Blvd. Englewood 9601 Colorado 80112 United States | Usa | United States | 163558530001 | |||||||||
| FEENEY, Eamonn | Director | Harefield Place The Drive UB10 8AQ Uxbridge Middlesex | England | British | 58520350001 | |||||||||
| FEENEY, Eamonn | Director | Harefield Place The Drive UB10 8AQ Uxbridge Middlesex | England | British | 58520350001 | |||||||||
| GEDDIS, Gerald Richard | Director | 45 Riverside Way UB8 2YF Uxbridge Middlesex | Us Citizen | 27671590001 | ||||||||||
| HALL, Roger Charles Robert | Director | Willow End Nether Winchendon HP18 0EA Aylesbury Bucks | British | 10264140001 | ||||||||||
| HAWKINS, Thomas William | Director | 621 Solar Isle Drive Fort Lauderdale Florida 33301 Usa | Us Citizen | 50854820001 | ||||||||||
| HIGGINS, Martin | Director | 1 Little New Street EC4A 3TR London Hill House | Ireland | Irish | 64918710002 | |||||||||
| KNATCHBULL, Norton Louis Philip, Lord Brabourne | Director | Broadlands SO51 9ZD Romsey Hampshire | United Kingdom | British | 51787390001 | |||||||||
| MURPHY, Terence James | Director | 46 Bernard Street AL3 5QN St Albans Hertfordshire | British | 10232350001 | ||||||||||
| NORRIS, Terence John | Director | Woodlands Dukes Covert GU19 5HU Bagshot Surrey | United Kingdom | British | 8778080001 | |||||||||
| PRIME, Richard Graham | Director | 24 Birkett Way HP8 4BJ Chalfont St Giles Buckinghamshire | British | 2999170001 | ||||||||||
| RIPLEY, Beverley | Director | Blackmoor Farm Ockham Lane KT11 4LZ Chobham Surrey | British | 23762560001 | ||||||||||
| SHEPHERD, Nicholas Paul | Director | 10 Spring Lane Clifton Reynes MK46 5DS Olney Buckinghamshire | British | 48986360001 | ||||||||||
| SPERRING, Robert Thomas | Director | Castle Acre Copse Lane Chilworth SO16 7JY Southampton Hampshire | United Kingdom | British | 1536070001 | |||||||||
| TRAVIS, Nigel | Director | 5109 Heather Court 75028 Flower Mound Texas Usa | British | 39348910003 | ||||||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Does RITZ VIDEO FILM HIRE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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