RIBICA INTERNATIONAL LIMITED
Overview
| Company Name | RIBICA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05009061 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RIBICA INTERNATIONAL LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RIBICA INTERNATIONAL LIMITED located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIBICA INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KJH TWENTY ONE LIMITED | Jan 07, 2004 | Jan 07, 2004 |
What are the latest accounts for RIBICA INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for RIBICA INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RIBICA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||
Liquidators' statement of receipts and payments to Mar 23, 2015 | 12 pages | 4.68 | ||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||
Termination of appointment of Jeremy Peter Howard as a director on Dec 22, 2014 | 2 pages | TM01 | ||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||
Administrator's progress report to Mar 24, 2014 | 12 pages | 2.24B | ||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||
Administrator's progress report to Dec 20, 2013 | 12 pages | 2.24B | ||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||
Result of meeting of creditors | 45 pages | 2.23B | ||||||
Statement of administrator's proposal | 40 pages | 2.17B | ||||||
Statement of affairs with form 2.14B/2.15B | 13 pages | 2.16B | ||||||
Registered office address changed from * 20Th Floor, Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom* on Jul 01, 2013 | 2 pages | AD01 | ||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||
Termination of appointment of John Smithurst as a director | 1 pages | TM01 | ||||||
Director's details changed for Mr Jeremy Howard on Aug 01, 2012 | 2 pages | CH01 | ||||||
Termination of appointment of Thomas Chamberlain as a director | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jan 31, 2013
| 4 pages | SH01 | ||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||
| ||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 12, 2012
| 5 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Nov 30, 2012
| 4 pages | SH01 | ||||||
Who are the officers of RIBICA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Jeremy | Secretary | Westmead Road SM1 4LA Sutton Allen House 1 Surrey | British | 122165220002 | ||||||
| SUNNUCKS, Nicholas Jeremy | Director | Westmead Road SM1 4LA Sutton Allen House 1 Surrey | England | British | 93010440001 | |||||
| BOOTH, Jacqueline | Secretary | 115 Old Hale Way SG5 1XS Hitchin Hertfordshire | British | 79714670001 | ||||||
| HURLEY, David Patrick | Secretary | Coltsfort SG18 8SL Biggleswade 20 Bedfordshire | British | 127992060001 | ||||||
| SUNNUCKS, Nicholas Jeremy | Secretary | 1st Floor 46 Cotleigh Road West Hampstead NW6 2NP London | British | 93010440001 | ||||||
| BARKER, Keith Dennis | Director | 14 Meadow Close Datchworth SG3 6TD Knebworth Hertfordshire | British | 51910430001 | ||||||
| CHAMBERLAIN, Thomas William | Director | Tung Wah Mansion 199-203 Hennessy Road Wanchai Room 1903 Hong Kong | Hong Kong | British | 172622710001 | |||||
| ETCHES, Andrew David | Director | Compstall Road SK6 4HX Romiley 125 United Kingdom | British | 138391060002 | ||||||
| HOWARD, Jeremy Peter | Director | Westmead Road SM1 4LA Sutton Allen House 1 Surrey | United Kingdom | British | 122165220004 | |||||
| HURLEY, David Patrick | Director | 20 Coltsfoot SG18 8SR Biggleswade Bedfordshire | British | 10961620003 | ||||||
| MITCHELL, Paul William | Director | Floor, Tolworth Tower Ewell Road KT6 7EL Surbiton 20th Surrey United Kingdom | England | British | 105627290003 | |||||
| NICHOLAS, John | Director | Cobblestones Hempstead ME7 3NT Gillingham 14 Kent England | United Kingdom | British | 129060020001 | |||||
| SMITHURST, John Eric | Director | Ewell Road KT6 7EL Surbiton 20th Floor Tolworth Tower Surrey England | England | British | 73919040004 |
Does RIBICA INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 05, 2005 Delivered On Oct 07, 2005 | 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 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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Does RIBICA INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| 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