RISMORE LIMITED

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

    Company NameRISMORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06726758
    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 RISMORE LIMITED?

    • Electrical installation (43210) / Construction

    Where is RISMORE LIMITED located?

    Registered Office Address
    Suite 17 & 18 Riverside House
    Lower Southend Road
    SS11 8BB Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RISMORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for RISMORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 17, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

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

    7 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 17, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed

    2 pagesCH03

    Director's details changed for Spencer Maddison on Aug 18, 2012

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of RISMORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUS, Nicola
    Byron Road
    CM13 2RU Hutton
    28
    Essex
    Secretary
    Byron Road
    CM13 2RU Hutton
    28
    Essex
    British134410430001
    MADDISON, Spencer
    Peartrees
    Ingrave
    CM13 3RP Brentwood
    40
    Essex
    United Kingdom
    Director
    Peartrees
    Ingrave
    CM13 3RP Brentwood
    40
    Essex
    United Kingdom
    EnglandBritishElectrician88387670003
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    134021460001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    EnglandBritishDirector133664840001

    Who are the persons with significant control of RISMORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Spencer Maddison
    Riverside House
    Lower Southend Road
    SS11 8BB Wickford
    Suites 17 & 18
    Essex
    United Kingdom
    Apr 06, 2016
    Riverside House
    Lower Southend Road
    SS11 8BB Wickford
    Suites 17 & 18
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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