R.I.J. LIMITED

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

    Company NameR.I.J. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04445640
    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 R.I.J. LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is R.I.J. LIMITED located?

    Registered Office Address
    Northfield House Shurdington Road
    Bentham
    GL51 4UA Cheltenham
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.I.J. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for R.I.J. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Richard John Ireland as a person with significant control on Jan 22, 2019

    1 pagesPSC07

    Termination of appointment of Richard John Ireland as a director on Jan 22, 2019

    1 pagesTM01

    Termination of appointment of Jason Gower Ireland as a director on Mar 11, 2019

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 23, 2018 with updates

    3 pagesCS01

    Termination of appointment of Jason Christa Bird as a secretary on May 08, 2018

    1 pagesTM02

    Director's details changed for Mr Richard John Ireland on May 01, 2018

    2 pagesCH01

    Change of details for Mr Richard John Ireland as a person with significant control on May 01, 2018

    2 pagesPSC04

    Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ United Kingdom to Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA on Mar 30, 2018

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Registered office address changed from 5 Bridge Street Lower Cwm Twrch Swansea West Glamorgan SA9 2SY to Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ on Jul 08, 2015

    1 pagesAD01

    Annual return made up to May 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 23, 2013

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Jason Gower Ireland as a director

    2 pagesAP01

    Who are the officers of R.I.J. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Jason Christa
    26 Juniper Way
    GL10 2ED Stonehouse
    Gloucestershire
    Secretary
    26 Juniper Way
    GL10 2ED Stonehouse
    Gloucestershire
    British116386280001
    BRINKWORTH, Adelle Elizabeth
    7 Osborne Terrace
    London Road, Thrupp
    GL5 2BJ Stroud
    Gloucestershire
    Secretary
    7 Osborne Terrace
    London Road, Thrupp
    GL5 2BJ Stroud
    Gloucestershire
    British84220380001
    IRELAND, John Richard
    Arwel Farm
    SA33 4JY St Clears
    Carmarthenshire
    Secretary
    Arwel Farm
    SA33 4JY St Clears
    Carmarthenshire
    British91333040001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    IRELAND, Jason Gower
    Moss Lane
    SY13 2LS Whitchurch
    Moss Side Cottage
    Shropshire
    Wales
    Director
    Moss Lane
    SY13 2LS Whitchurch
    Moss Side Cottage
    Shropshire
    Wales
    United KingdomBritish166765190001
    IRELAND, Richard John
    Shurdington Road
    Bentham
    GL51 4UA Cheltenham
    Northfield House
    Gloucestershire
    United Kingdom
    Director
    Shurdington Road
    Bentham
    GL51 4UA Cheltenham
    Northfield House
    Gloucestershire
    United Kingdom
    EnglandBritish76882630010
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of R.I.J. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Ireland
    Shurdington Road
    Bentham
    GL51 4UA Cheltenham
    Northfield House
    Gloucestershire
    United Kingdom
    May 25, 2016
    Shurdington Road
    Bentham
    GL51 4UA Cheltenham
    Northfield House
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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