ABC RITE LIMITED

Overview

Company Name	ABC RITE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04185485
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2001
Date of Cessation	Jan 08, 2016

Summary

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

What is the purpose of ABC RITE LIMITED?

(7011) /

Where is ABC RITE LIMITED located?

Registered Office Address	105 St. Peters Street AL1 3EJ St. Albans
Undeliverable Registered Office Address	No

What were the previous names of ABC RITE LIMITED?

Previous Company Names
Company Name	From	Until
TRIBECA UK LIMITED	Mar 23, 2001	Mar 23, 2001
TRIBECA 1 PLC	Mar 22, 2001	Mar 22, 2001

What are the latest accounts for ABC RITE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What is the status of the latest annual return for ABC RITE LIMITED?

Annual Return

Last Annual Return	Mar 22, 2008

What are the latest filings for ABC RITE LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 08, 2015

Liquidators' statement of receipts and payments to Sep 30, 2015

5 pages

4.68

Oct 08, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 08, 2015

Liquidators' statement of receipts and payments to Nov 08, 2013

5 pages

4.68

May 08, 2015

Insolvency court order

Court order INSOLVENCY:re court order replacement of liq

11 pages

LIQ MISC OC

Mar 30, 2015

Liquidators' statement of receipts and payments to Nov 08, 2014

5 pages

4.68

Jan 23, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 23, 2015

Insolvency court order

Court order INSOLVENCY:court order replacement of liquidator

13 pages

LIQ MISC OC

Jan 23, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 23, 2015

Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on Jan 23, 2015

2 pages

AD01

May 27, 2014

Liquidators' statement of receipts and payments to May 08, 2014

19 pages

4.68

Jun 05, 2013

Liquidators' statement of receipts and payments to May 08, 2013

6 pages

4.68

Nov 29, 2012

Liquidators' statement of receipts and payments to Nov 08, 2012

6 pages

4.68

May 29, 2012

Liquidators' statement of receipts and payments to May 08, 2012

18 pages

4.68

Nov 15, 2011

Liquidators' statement of receipts and payments to Nov 08, 2011

6 pages

4.68

May 17, 2011

Liquidators' statement of receipts and payments to May 08, 2011

6 pages

4.68

Nov 12, 2010

Liquidators' statement of receipts and payments to Nov 08, 2010

6 pages

4.68

Jun 03, 2010

Liquidators' statement of receipts and payments to May 08, 2010

6 pages

4.68

Nov 22, 2009

Liquidators' statement of receipts and payments to Nov 08, 2009

6 pages

4.68

Jul 16, 2009

Liquidators' statement of receipts and payments to May 08, 2009

7 pages

4.68

Jul 09, 2008

Certificate of change of name

Company name changed tribeca uk LIMITED\certificate issued on 09/07/08

2 pages

CERTNM

May 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 28, 2008

Declaration of solvency

3 pages

4.70

May 28, 2008

Appointment of a voluntary liquidator

1 pages

600

May 28, 2008

legacy

1 pages

287

View All Filings

Who are the officers of ABC RITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORTMAN ADMINISTRATION LIMITED 6th Floor Lansdowne House Berkeley Square W1J 6ER London Lansdowne House	Dec 22, 2006		Secretary	6th Floor Lansdowne House Berkeley Square W1J 6ER London Lansdowne House				119199920002
PORTMAN ADMINISTRATION 2 LIMITED 6th Floor Lansdowne House Berkeley Square W1J 6ER London	Jan 28, 2004		Director	6th Floor Lansdowne House Berkeley Square W1J 6ER London				88224330004
PORTMAN ADMINISTRATION 3 LIMITED 6th Floor Lansdowne House Berkeley Square W1J 6ER London	Jan 28, 2004		Director	6th Floor Lansdowne House Berkeley Square W1J 6ER London				95690290002
JONES, Gary Stanley 12 Ashwick Close CR3 6BY Caterham Surrey	Jan 28, 2004	Dec 22, 2006	Secretary	12 Ashwick Close CR3 6BY Caterham Surrey		British		885400004
MORJARIA, Asha 3rd Floor 90 Long Acre WC2E 9TT London	Mar 22, 2001	Mar 23, 2001	Secretary	3rd Floor 90 Long Acre WC2E 9TT London		British		76373430001
MOSS, Andrew Graham 244 Willesden Lane NW2 5RE London	Jul 23, 2001	Sep 23, 2003	Secretary	244 Willesden Lane NW2 5RE London		British		4573140002
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Mar 22, 2001	Dec 31, 2003	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
PORTMAN ADMINISTRATION 1 LIMITED 40 Portman Square W1H 0AA London	Sep 23, 2003	Jan 28, 2004	Secretary	40 Portman Square W1H 0AA London				93189540001
EMMETT, Graham Anthony Johnathan Rushmead Leigh Place KT11 2HL Cobham Surrey	Mar 23, 2001	Jul 28, 2003	Director	Rushmead Leigh Place KT11 2HL Cobham Surrey		British	1963-1	66041940002
GOSWELL, Paul Jonathan Mulberry Lodge Mill Hill Barnes SW13 0HS London	Mar 23, 2001	Jan 28, 2004	Director	Mulberry Lodge Mill Hill Barnes SW13 0HS London	United Kingdom	British	1964-7	60475780002
HADEN SCOTT, Timothy 6 Russell Hill CR8 2JA Purley Surrey	Aug 27, 2003	Jan 28, 2004	Director	6 Russell Hill CR8 2JA Purley Surrey		British	1964-10	63220740001
RIBLAT, James William Jeremy 42 Marville Road Fulham SW6 7BD London	Mar 23, 2001	Jan 28, 2004	Director	42 Marville Road Fulham SW6 7BD London		British	1967-2	38424950001
WAGMAN, Colin Barry North Lodge 25 Ringwood Avenue N2 9NT London	Mar 23, 2001	Jan 28, 2004	Director	North Lodge 25 Ringwood Avenue N2 9NT London	United Kingdom	British	1946-5	39329840001
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre Covent Garden WC2E 9TT London	Mar 22, 2001	Mar 23, 2001	Director	Third Floor 90 Long Acre Covent Garden WC2E 9TT London				72502190001
OLSWANG DIRECTORS 2 LIMITED 90 Long Acre Covent Garden WC2E 9TT London	Mar 22, 2001	Mar 23, 2001	Director	90 Long Acre Covent Garden WC2E 9TT London				72502080001

View Detailed Information on Officers and People with Significant Control

Does ABC RITE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of shares	Created On Jun 02, 2004 Delivered On Jun 10, 2004	Satisfied	Amount secured All monies due or to become due from the borrowers and the guarantors to the chargee whether on its own account or on behalf of any of the security beneficiaries or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all its present and future right title and interest in the charged securities and all related rights. See the mortgage charge document for full details.
	Persons Entitled Bradford & Bingley PLC (Security Trustee)
	Transactions Jun 10, 2004Registration of a charge (395) May 02, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Apr 04, 2001 Delivered On Apr 23, 2001	Satisfied	Amount secured All present and future monies debts and liabilities due or to become due from the company to the chargee as security agent for the benefit of the finance parties (as defined) under or in connection with any finance document (as defined)
	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 Royal Bank of Scotland PLC
	Transactions Apr 23, 2001Registration of a charge (395) Oct 24, 2003Statement of satisfaction of a charge in full or part (403a)
Deposit agreement and charge on cash deposit	Created On Apr 04, 2001 Delivered On Apr 23, 2001	Satisfied	Amount secured All monies and liabilities due or to become due from any issuer to the chargee under clause 6.4 of the facilities agreement of even date
	Short particulars All of the company's right title and interest in and to the deposit account and the deposit. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 23, 2001Registration of a charge (395) Jul 17, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ABC RITE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2016	Dissolved on
May 09, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian David Holland The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex	practitioner	The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex	May 09, 2008	Dec 31, 2014
Michaela Joy Hall Kingston Smith And Partners 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire	practitioner	Kingston Smith And Partners 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire	Dec 31, 2014

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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