RICKMORE (MIDLANDS) LTD
Overview
| Company Name | RICKMORE (MIDLANDS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05220905 |
| 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 RICKMORE (MIDLANDS) LTD?
- Freight transport by road (49410) / Transportation and storage
Where is RICKMORE (MIDLANDS) LTD located?
| Registered Office Address | Findlay James Saxon House GL52 6QX Saxon Way Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICKMORE (MIDLANDS) LTD?
| Company Name | From | Until |
|---|---|---|
| MARICK DISTRIBUTION LTD | Sep 02, 2004 | Sep 02, 2004 |
What are the latest accounts for RICKMORE (MIDLANDS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for RICKMORE (MIDLANDS) LTD?
| Annual Return |
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What are the latest filings for RICKMORE (MIDLANDS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2014 | 7 pages | 4.68 | ||||||||||
Registered office address changed from * Unit 1 South Staffordshire Business Park Hawkins Drive Cannock WS11 0XT United Kingdom* on Aug 06, 2013 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 7 pages | MG01 | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * 48 Hawthorn Road Shelfield Walsall WS4 1PD* on Apr 15, 2011 | 1 pages | AD01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Diane Williams as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Ricky Earl Pilmore on Sep 02, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RICKMORE (MIDLANDS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILMORE, Ricky Earl | Director | 48 Hawthorn Road Shelfield WS4 1PD Walsall West Midlands | United Kingdom | British | 101708520001 | |||||
| BEDWORTH, Geraldine | Secretary | 36 Queens Street Walsall Wood WS9 9LJ Walsall West Midlands | British | 106257610001 | ||||||
| SMITH, Susan Claire | Secretary | 27 Firtree Road Finchfield WV3 8AN Wolverhampton West Midlands | British | 90953330001 | ||||||
| WILLIAMS, Diane | Secretary | 48 Hawthorn Road Shelfield WS4 1PD Walsall West Midlands | British | 123574350001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||
| JAMESON SERVICES LIMITED | Director | Phoenix House Castle Street DY4 8HP Tipton West Midlands | 65098430001 |
Does RICKMORE (MIDLANDS) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Nov 15, 2012 Delivered On Nov 27, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| All assets debenture | Created On Mar 28, 2011 Delivered On Mar 31, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does RICKMORE (MIDLANDS) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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