RINBERG CASTING LIMITED

Overview

Company Name	RINBERG CASTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03173334
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1996
Date of Cessation	Dec 09, 2019

Summary

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

What is the purpose of RINBERG CASTING LIMITED?

Manufacture of jewellery and related articles (32120) / Manufacturing

Where is RINBERG CASTING LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of RINBERG CASTING LIMITED?

Previous Company Names
Company Name	From	Until
AIMET LIMITED	Mar 15, 1996	Mar 15, 1996

What are the latest accounts for RINBERG CASTING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for RINBERG CASTING LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 09, 2019

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Feb 18, 2019

Liquidators' statement of receipts and payments to Dec 03, 2018

17 pages

LIQ03

Dec 20, 2017

Registered office address changed from 115 Craven Park Road Tottenham London N15 6BL to Pearl Assurance House 319 Ballards Lane London N12 8LY on Dec 20, 2017

2 pages

AD01

Dec 15, 2017

Statement of affairs

6 pages

LIQ02

Dec 15, 2017

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 04, 2017	LRESEX

May 24, 2017

Confirmation statement made on Apr 03, 2017 with updates

5 pages

CS01

Mar 08, 2017

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Dec 22, 2016

Previous accounting period shortened from Mar 27, 2016 to Mar 26, 2016

1 pages

AA01

Apr 12, 2016

Annual return made up to Apr 03, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2016	Statement of capital on Apr 12, 2016 Capital: GBP 100	SH01

Jan 15, 2016

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Dec 24, 2015

Previous accounting period shortened from Mar 28, 2015 to Mar 27, 2015

1 pages

AA01

Apr 22, 2015

Annual return made up to Apr 03, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2015	Statement of capital on Apr 22, 2015 Capital: GBP 100	SH01

Feb 23, 2015

Termination of appointment of Rivka Weiser as a director on Sep 29, 2014

1 pages

TM01

Dec 31, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Dec 24, 2014

Previous accounting period shortened from Mar 29, 2014 to Mar 28, 2014

1 pages

AA01

May 07, 2014

Annual return made up to Apr 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2014	Statement of capital on May 07, 2014 Capital: GBP 100	SH01

Mar 24, 2014

Total exemption small company accounts made up to Mar 31, 2013

6 pages

Dec 24, 2013

Previous accounting period shortened from Mar 30, 2013 to Mar 29, 2013

1 pages

AA01

May 30, 2013

Annual return made up to Apr 03, 2013 with full list of shareholders

5 pages

AR01

Mar 21, 2013

Total exemption small company accounts made up to Mar 31, 2012

7 pages

Dec 28, 2012

Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012

1 pages

AA01

Apr 26, 2012

Annual return made up to Apr 03, 2012 with full list of shareholders

5 pages

AR01

Dec 22, 2011

Total exemption small company accounts made up to Mar 31, 2011

6 pages

View All Filings

Who are the officers of RINBERG CASTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLMER, Susan 24 Tansy Close E6 4NS London	May 01, 2001		Secretary	24 Tansy Close E6 4NS London		British			21619670001
WEISER, Eloser 103 Darenth Road N16 6EB London	May 01, 2001		Director	103 Darenth Road N16 6EB London	England	British	1953-6	Company Director	10872580001
BAKER, Jean Margaret 6 Reynolds Avenue RM6 4NT Chadwell Heath Essex	Jun 28, 1999	May 01, 2001	Secretary	6 Reynolds Avenue RM6 4NT Chadwell Heath Essex		British			10940520001
RINBERG, Shoina Tova 178 Holders Hill Road NW7 1LU London	Jul 08, 1996	Jun 28, 1999	Secretary	178 Holders Hill Road NW7 1LU London		British		Secretary	68374960001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 15, 1996	Jul 08, 1996	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
FACTOR, Alan 43 Schonfeld Square Lordship Road N16 0QQ London	Feb 19, 2001	May 01, 2001	Director	43 Schonfeld Square Lordship Road N16 0QQ London		British	1947-6	Director	74630570001
RINBERG, Anthony Rowlands Close NW7 2DN London 42	Oct 09, 1996	Jun 28, 1999	Director	Rowlands Close NW7 2DN London 42	England	British	1949-10	Consultant	104589870002
RINBERG, Gerald Yehudi 178 Holders Hill Road Mill Hill NW7 1LU London	Jul 08, 1996	Jan 14, 1998	Director	178 Holders Hill Road Mill Hill NW7 1LU London		British	1948-9	Director	15088390002
RINBERG, Shoina Tova 178 Holders Hill Road NW7 1LU London	Jun 28, 1999	May 01, 2001	Director	178 Holders Hill Road NW7 1LU London		British	1955-1	Director	68374960001
WEISER, Rivka 103 Darenth Road N16 6EB London	Sep 11, 2003	Sep 29, 2014	Director	103 Darenth Road N16 6EB London		British	1954-5	Director	23137720001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 15, 1996	Jul 08, 1996	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RINBERG CASTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eloser Weiser N16 6EB Stamford Hill 103 Darenth Road London United Kingdom	Mar 20, 2017	N16 6EB Stamford Hill 103 Darenth Road London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RINBERG CASTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 01, 2001 Delivered On Mar 03, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under a factoring agreement or otherwise
	Short particulars By way of first fixed charge any book debt which fails to vest absolutely and effectively in the chargee for any reason together with the proceeds of that book debt - for full details see form 395. see the mortgage charge document for full details.
	Persons Entitled Potential Finance Limited
	Transactions Mar 03, 2001Registration of a charge (395)
Debenture	Created On Jul 20, 1999 Delivered On Aug 09, 1999	Satisfied	Amount secured £23,500.00 due from the company to the chargee
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Shoina Rinberg
	Transactions Aug 09, 1999Registration of a charge (395) Mar 14, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RINBERG CASTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2017	Commencement of winding up
Dec 09, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Dec 04, 2017

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.
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