RI UK MASTER LIMITED
Overview
| Company Name | RI UK MASTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04553168 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RI UK MASTER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RI UK MASTER LIMITED located?
| Registered Office Address | 77a Alma Road Clifton BS8 2DP Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RI UK MASTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARAH OWEN LIMITED | Oct 03, 2002 | Oct 03, 2002 |
What are the latest accounts for RI UK MASTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for RI UK MASTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2019 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2018 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2017 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP to 77a Alma Road Clifton Bristol BS8 2DP on May 19, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Shiela Elizabeth Higginson as a secretary on Oct 01, 2014 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Mr Victor Vaughan as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Sarah Owen on Oct 07, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 11 Clayfield Yate Bristol BS37 7PE United Kingdom* on Jan 18, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of RI UK MASTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Sarah | Director | Alma Road Clifton BS8 2DP Bristol 77a | England | British | 85584140002 | |||||
| VAUGHAN, Victor | Director | Langstone Drive EX8 4JD Exmouth 82 Devon England | United Kingdom | British | 109492920001 | |||||
| HIGGINSON, Shiela Elizabeth | Secretary | Ford Street Stapleton LD8 2LW Presteigne Cwm View Powys | British | 136156840001 | ||||||
| WELLS, Christopher Mark | Secretary | 17 Beckenham Grove BR2 0JN Bromley Kent | British | 89023120001 | ||||||
| CW COMPANY SECRETARIES LTD | Secretary | 86 Edgehill Road BR7 6LB Chislehurst Kent | 104307360001 | |||||||
| TOTAL COMPANY SECRETARIES LIMITED | Nominee Secretary | 16-18 Woodford Road E7 0HA London | 900009420001 | |||||||
| TOTAL COMPANY FORMATIONS LIMITED | Nominee Director | 16-18 Woodford Road E7 0HA London | 900009410001 |
Does RI UK MASTER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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