RONIC KIOSKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRONIC KIOSKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04827911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RONIC KIOSKS LIMITED?

    • (2875) /

    Where is RONIC KIOSKS LIMITED located?

    Registered Office Address
    2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RONIC KIOSKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2006

    What are the latest filings for RONIC KIOSKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 12, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 11, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 11, 2008

    5 pages4.68

    Statement of affairs

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jul 31, 2005

    6 pagesAA

    legacy

    8 pages395

    legacy

    3 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jul 31, 2004

    5 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of RONIC KIOSKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTRIP, Ron
    High Bank
    Station Road
    SG10 6AX Much Hadham
    Hertfordshire
    Secretary
    High Bank
    Station Road
    SG10 6AX Much Hadham
    Hertfordshire
    British101916920001
    LUKASZEWICZ, Adrian Aleksander
    Korfaniego 37
    FOREIGN Warsaw
    01-496
    Poland
    Director
    Korfaniego 37
    FOREIGN Warsaw
    01-496
    Poland
    Polish97431500001
    NIEDZWIECKI, Pavel
    Solidarnosci 68 M4
    FOREIGN Warsaw
    00-240
    Poland
    Director
    Solidarnosci 68 M4
    FOREIGN Warsaw
    00-240
    Poland
    Polish97432090001
    SHOWELL-WESTRIP, Susan Mary
    High Bank
    Station Road
    SG10 6AX Much Hadham
    Hertfordshire
    Director
    High Bank
    Station Road
    SG10 6AX Much Hadham
    Hertfordshire
    British39271440001
    ANASTASIOU, Despoulla
    150 Tolmers Road
    EN6 4JR Cuffley
    Hertfordshire
    Secretary
    150 Tolmers Road
    EN6 4JR Cuffley
    Hertfordshire
    British91482790001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Secretary
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001
    ANASTASIOU, Despoulla
    150 Tolmers Road
    EN6 4JR Cuffley
    Hertfordshire
    Director
    150 Tolmers Road
    EN6 4JR Cuffley
    Hertfordshire
    EnglandBritish91482790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does RONIC KIOSKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Feb 13, 2006
    Delivered On Feb 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Feb 16, 2006Registration of a charge (395)
    Debenture
    Created On Nov 27, 2003
    Delivered On Dec 11, 2003
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 11, 2003Registration of a charge (395)

    Does RONIC KIOSKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2007Commencement of winding up
    Oct 16, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Freddy Khalastchi
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London
    practitioner
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London

    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