RIGHTFORCE LIMITED
Overview
| Company Name | RIGHTFORCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04429927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIGHTFORCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RIGHTFORCE LIMITED located?
| Registered Office Address | 2nd Floor 75-77 Colmore Row B3 2AP Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIGHTFORCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for RIGHTFORCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Registered office address changed from 8th Floor West Plaza 144 High Street West Bromwich West Midlands B70 6JJ to 2nd Floor 75-77 Colmore Row Birmingham B3 2AP on Jun 22, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Marcus Hugh Paul Daly on Jul 15, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Peter Lewin as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Paramjit Singh Bassi on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Marcus Hugh Paul Daly on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Harry Lewin on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of RIGHTFORCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALY, Marcus Hugh Paul | Secretary | 75-77 Colmore Row B3 2AP Birmingham 2nd Floor England | British | 75052730001 | ||||||
| BASSI, Paramjit Singh | Director | 75-77 Colmore Row B3 2AP Birmingham 2nd Floor England | England | British | 46954100004 | |||||
| DALY, Marcus Hugh Paul | Director | 75-77 Colmore Row B3 2AP Birmingham 2nd Floor England | United Kingdom | British | 75052730001 | |||||
| FREED, Neville Hannan, Dr | Secretary | Flat 8 14 Lindfield Gardens NW3 6PU London | British | 3981650002 | ||||||
| LEWIN, Malcolm Thomas | Secretary | 12 Radnor Mews W2 2SA London | British | 96719470001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| BROWN, Lawrence Barry | Director | Hall Studio 23b Grove End Road NW8 9BO London | United Kingdom | British | 89879990001 | |||||
| FREED, Neville Hannan, Dr | Director | Flat 8 14 Lindfield Gardens NW3 6PU London | United Kingdom | British | 3981650002 | |||||
| LEWIN, Malcolm Thomas | Director | 12 Radnor Mews W2 2SA London | British | 96719470001 | ||||||
| LEWIN, Peter Harry | Director | 8th Floor West Plaza 144 High Street B70 6JJ West Bromwich West Midlands | United Kingdom | British | 2652710001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of RIGHTFORCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Real Estate Investors Plc | Apr 06, 2016 | 75-77 Colmore Row B3 2AP Birmingham 2n Floor England | No | ||||||||||
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Natures of Control
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Does RIGHTFORCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 24, 2006 Delivered On Aug 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 24, 2006 Delivered On Aug 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a clarendon house, bridle path, watford t/no HD119588. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture (floating charge) | Created On Sep 18, 2002 Delivered On Sep 26, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge all property and assets, both present and future and from time to time owned by the company. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 18, 2002 Delivered On Sep 26, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the property k/a 19 the bridle path, watford, hertfordshire, t/n HD119588. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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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