RICAL INVESTMENTS LIMITED
Overview
| Company Name | RICAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Private limited company |
| Company Number | 03219166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RICAL INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RICAL INVESTMENTS LIMITED located?
| Registered Office Address | C/O Rrs Department 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATERSON SERVICES LIMITED | Jul 02, 1996 | Jul 02, 1996 |
What are the latest accounts for RICAL INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for RICAL INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 25, 2024 |
| Next Confirmation Statement Due | Dec 09, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2023 |
| Overdue | Yes |
What are the latest filings for RICAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of extension of period of Administration | 5 pages | AM19 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Administrator's progress report | 27 pages | AM10 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of deemed approval of proposals | 49 pages | AM06 | ||
Satisfaction of charge 032191660014 in full | 1 pages | MR04 | ||
Statement of administrator's proposal | 49 pages | AM03 | ||
Registered office address changed from Tramway Oldbury Road Smethwick B66 1NY England to C/O Rrs Department 45 Gresham Street London EC2V 7BG on Jan 21, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Accounts for a small company made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 8 pages | AA | ||
Termination of appointment of Andrew Paul Baxter as a secretary on Feb 17, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Paul Baxter as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||
Accounts for a small company made up to Aug 31, 2020 | 9 pages | AA | ||
Registration of charge 032191660014, created on May 11, 2021 | 48 pages | MR01 | ||
Satisfaction of charge 032191660010 in full | 1 pages | MR04 | ||
Satisfaction of charge 032191660007 in full | 1 pages | MR04 | ||
Satisfaction of charge 032191660008 in full | 1 pages | MR04 | ||
Satisfaction of charge 032191660011 in full | 1 pages | MR04 | ||
Who are the officers of RICAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAD, Byron Preston | Director | Merriemont 33 Twatling Road Barnt Green B45 8HY Birmingham West Midlands | England | Welsh | 124215740001 | |||||
| BAXTER, Andrew Paul | Secretary | Oldbury Road B66 1NY Smethwick Tramway England | 286864150001 | |||||||
| DAVIS, Adrian James Walker | Secretary | Alton House 56 Hillgrove Crescent DY10 3AR Kidderminster Worcestershire | British | 10923710001 | ||||||
| EDWARDS, Michael Thomas | Secretary | 153 Moor Green Lane Moseley B13 8NT Birmingham West Midlands | British | 9750940001 | ||||||
| MARSH, Paul | Secretary | 18 Bridgewater Close Penkridge ST19 5HU Stafford Staffordshire | British | 105409300001 | ||||||
| PERRINS, Ian Russell | Secretary | Tramway Oldbury Road Smethwick Warley West Midlands | 240027730001 | |||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| EDWARDS, Michael Thomas | Director | 153 Moor Green Lane Moseley B13 8NT Birmingham West Midlands | British | 9750940001 | ||||||
| HEAD, Byron Preston | Director | Merriemont 33 Twatling Road Barnt Green B45 8HY Birmingham West Midlands | England | Welsh | 124215740001 | |||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of RICAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rical Ltd | Apr 06, 2016 | Oldbury Road B66 1NY Smethwick Tramway England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RICAL INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||
| 2 | Receiver/Manager appointed |
|
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