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RISHWORTH (BARBADOS) LIMITED

RISHWORTH (BARBADOS) LIMITED

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

    • Overview

    Company NameRISHWORTH (BARBADOS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05604889
    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 RISHWORTH (BARBADOS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RISHWORTH (BARBADOS) LIMITED located?

    Registered Office Address
    Hollin Corner
    65 Parish Ghyll Lane
    LS29 9QP Ilkley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RISHWORTH (BARBADOS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITFIELD (BARBADOS) LIMITEDOct 27, 2005Oct 27, 2005

    What are the latest accounts for RISHWORTH (BARBADOS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for RISHWORTH (BARBADOS) LIMITED?

    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

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2014

    Statement of capital on Nov 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Nicholas Whitfield on Feb 05, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Oct 27, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of RISHWORTH (BARBADOS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITFIELD, Nicholas
    Hollin Corner
    65 Parish Ghyll Lane
    LS29 9QP Ilkley
    West Yorkshire
    		Secretary
    Hollin Corner
    65 Parish Ghyll Lane
    LS29 9QP Ilkley
    West Yorkshire
    		BritishDeputy District Judge109662950001
    WHITFIELD, Nicholas
    Hollin Corner
    65 Parish Ghyll Lane
    LS29 9QP Ilkley
    West Yorkshire
    		Director
    Hollin Corner
    65 Parish Ghyll Lane
    LS29 9QP Ilkley
    West Yorkshire
    		EnglandBritishRetired109662950001
    WHITFIELD, Sarah Donson, Dr
    Hollin Corner
    65 Parish Ghyll Lane
    LS29 9QP Ilkley
    West Yorkshire
    		Director
    Hollin Corner
    65 Parish Ghyll Lane
    LS29 9QP Ilkley
    West Yorkshire
    		EnglandBritishMedical Writer109664860001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RISHWORTH (BARBADOS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Whitfield
    65 Parish Ghyll Lane
    LS29 9QP Ilkley
    Hollin Corner
    West Yorkshire
    		Apr 06, 2016
    65 Parish Ghyll Lane
    LS29 9QP Ilkley
    Hollin Corner
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Sarah Donson Whitfield
    65 Parish Ghyll Lane
    LS29 9QP Ilkley
    Hollin Corner
    West Yorkshire
    		Apr 06, 2016
    65 Parish Ghyll Lane
    LS29 9QP Ilkley
    Hollin Corner
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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