THE RIX HARRIER TANKSHIP LIMITED
Overview
| Company Name | THE RIX HARRIER TANKSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04697057 |
| 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 THE RIX HARRIER TANKSHIP LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is THE RIX HARRIER TANKSHIP LIMITED located?
| Registered Office Address | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RIX HARRIER TANKSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for THE RIX HARRIER TANKSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr David Charles Evans on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | AR01 | |||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mrs Sally Joanna Winkle on Oct 20, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr John Robert Rix on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Rory Michael Andrew Clarke on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy John Rix on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Charles Evans on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sally Joanna Winkle on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of THE RIX HARRIER TANKSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Rory Michael Andrew | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | England | British | Director | 88279430004 | ||||
| EVANS, David Charles | Director | 45 Spyvee Street HU14 3LB Hull Witham House East Yorkshire England | England | British | Director | 129288470007 | ||||
| RIX, John Robert | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | England | British | Company Director | 9327150003 | ||||
| RIX, Sally Joanna | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | England | British | Director | 46555370001 | ||||
| RIX, Timothy John | Director | Witham House 45 Spyvee Street HU18 1BS Hull East Yorkshire | England | British | Director | 147684090001 | ||||
| WILSON, David Ernest | Secretary | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | British | Director | 841430002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| WILSON, David Ernest | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | British | Director | 841430002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does THE RIX HARRIER TANKSHIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On May 06, 2009 Delivered On May 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 06, 2009 Delivered On May 07, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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