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PHILIP RICKINSON ASSOCIATES LIMITED

PHILIP RICKINSON ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHILIP RICKINSON ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04220459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHILIP RICKINSON ASSOCIATES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PHILIP RICKINSON ASSOCIATES LIMITED located?

    Registered Office Address
    3 & 4 Park Court
    Riccall Road Escrick
    YO19 6ED York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILIP RICKINSON ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PHILIP RICKINSON ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2024

    What are the latest filings for PHILIP RICKINSON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to Jul 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on May 21, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on May 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on May 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on May 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on May 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on May 21, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Philip James Rickinson as a person with significant control on Dec 07, 2016

    		2 pagesPSC04

    Director's details changed for Mr Philip James Rickinson on Dec 07, 2016

    		2 pagesCH01

    Change of details for Mrs Carole Rickinson as a person with significant control on May 21, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Carole Rickinson on May 21, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Carole Rickinson on May 21, 2018

    		1 pagesCH03

    Change of details for Mr Philip James Rickinson as a person with significant control on May 21, 2018

    		2 pagesPSC04

    Director's details changed for Mr Philip James Rickinson on May 21, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of PHILIP RICKINSON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICKINSON, Carole
    Riccall Road
    Escrick
    YO19 6ED York
    3 & 4 Park Court
    North Yorkshire
    United Kingdom
    		Secretary
    Riccall Road
    Escrick
    YO19 6ED York
    3 & 4 Park Court
    North Yorkshire
    United Kingdom
    		BritishAdministrator77337800003
    RICKINSON, Carole
    Riccall Road
    Escrick
    YO19 6ED York
    3 & 4 Park Court
    North Yorkshire
    United Kingdom
    		Director
    Riccall Road
    Escrick
    YO19 6ED York
    3 & 4 Park Court
    North Yorkshire
    United Kingdom
    		EnglandEnglishAdministrator77337800005
    RICKINSON, Philip James
    Riccall Road
    Escrick
    YO19 6ED York
    3 & 4 Park Court
    North Yorkshire
    United Kingdom
    		Director
    Riccall Road
    Escrick
    YO19 6ED York
    3 & 4 Park Court
    North Yorkshire
    United Kingdom
    		EnglandEnglishArchitect49058440005
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHILIP RICKINSON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip James Rickinson
    YO10 4NU York
    5 Stockholm Close
    North Yorkshire
    England
    		Jul 01, 2016
    YO10 4NU York
    5 Stockholm Close
    North Yorkshire
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Carole Rickinson
    Riccall Road
    Escrick
    YO19 6ED York
    3 & 4 Park Court
    North Yorkshire
    United Kingdom
    		Jul 01, 2016
    Riccall Road
    Escrick
    YO19 6ED York
    3 & 4 Park Court
    North Yorkshire
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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