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RITCHIE TRANSPORT (STORAGE) LTD

RITCHIE TRANSPORT (STORAGE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRITCHIE TRANSPORT (STORAGE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05466570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RITCHIE TRANSPORT (STORAGE) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RITCHIE TRANSPORT (STORAGE) LTD located?

    Registered Office Address
    The Old Airfield, Dalby Road
    Melton Mowbray
    LE13 0BL Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RITCHIE TRANSPORT (STORAGE) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for RITCHIE TRANSPORT (STORAGE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 28, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Termination of appointment of Charlotte White as a secretary

    		1 pagesTM02

    Annual return made up to May 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital following an allotment of shares on Jul 09, 2013

    		SH01

    Annual return made up to May 28, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Charlotte Louise White on Oct 26, 2009

    		1 pagesCH03

    Director's details changed for Ricky Darren Morris on Oct 26, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of RITCHIE TRANSPORT (STORAGE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Ricky Darren
    The Old Airfield, Dalby Road
    Melton Mowbray
    LE13 0BL Leicestershire
    		Director
    The Old Airfield, Dalby Road
    Melton Mowbray
    LE13 0BL Leicestershire
    		United KingdomBritishHaulier38059170004
    WHITE, Charlotte Louise
    The Old Airfield, Dalby Road
    Melton Mowbray
    LE13 0BL Leicestershire
    		Secretary
    The Old Airfield, Dalby Road
    Melton Mowbray
    LE13 0BL Leicestershire
    		British98957110002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RITCHIE TRANSPORT (STORAGE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ricky Darren Morris
    LE13 0BL Melton Mowbray
    The Old Airfield, Dalby Road
    Leicestershire
    England
    		Apr 06, 2016
    LE13 0BL Melton Mowbray
    The Old Airfield, Dalby Road
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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