RHYTEC LIMITED
Overview
| Company Name | RHYTEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05275826 |
| 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 RHYTEC LIMITED?
- (5232) /
Where is RHYTEC LIMITED located?
| Registered Office Address | 66 Wigmore Street W1U 2SB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHYTEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIMOFIELD LIMITED | Nov 02, 2004 | Nov 02, 2004 |
What are the latest accounts for RHYTEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2006 |
What are the latest filings for RHYTEC LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Notice of move from Administration to Dissolution on Jul 27, 2010 | 13 pages | 2.35B | ||||||||||||||||||||||
Miscellaneous ML28 06/07/2010 | 1 pages | MISC | ||||||||||||||||||||||
Administrator's progress report to Jan 29, 2010 | 13 pages | 2.24B | ||||||||||||||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||||||||||||||
Administrator's progress report to Jul 29, 2009 | 12 pages | 2.24B | ||||||||||||||||||||||
Statement of administrator's proposal | 13 pages | 2.17B | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||||||||||
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legacy | 2 pages | 88(2)R | ||||||||||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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legacy | 2 pages | 88(2)R | ||||||||||||||||||||||
legacy | 14 pages | 363s | ||||||||||||||||||||||
legacy | pages | 363(288) | ||||||||||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2006 | 28 pages | AA | ||||||||||||||||||||||
Who are the officers of RHYTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Patrick Pak Tin | Secretary | Advent Venture Partners 25 Buckingham Gate SW1E 6LD London | American | 80716390002 | ||||||
| GOBLE, Nigel Mark | Director | Holt Manor Farm Hamstead Marshall RG20 0HX Newbury Berkshire | British | 8727390005 | ||||||
| KERR, Brian Alexander | Director | 19 Octavia Terrace PA16 7SP Greenock Inverclyde | United Kingdom | British | 65761870001 | |||||
| LEE, Patrick Pak Tin | Director | Advent Venture Partners 25 Buckingham Gate SW1E 6LD London | American | 80716390002 | ||||||
| ELLIOTT, Giles Patrick | Secretary | 164 Estcourt Road Fulham SW6 7HD London | British | 77827890004 | ||||||
| RANKIN, Trudy Elaine | Secretary | Holmwood The Common, Hartley Wintney RG27 8RZ Hook Hampshire | British | 48231590002 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| IRANI, Vica | Director | 10 Ranelagh House Elystan Place SW3 3LE London | British | 62788990001 | ||||||
| SHAW, Simon James Blouet | Director | Church House 329 Catherington Lane PO8 0TE Waterlooville Hampshire | England | British | 95820950001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does RHYTEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 18, 2007 Delivered On Jun 06, 2007 | 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does RHYTEC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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