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RIMINGTON HOLDINGS LIMITED

RIMINGTON HOLDINGS LIMITED

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

    • Overview

    Company NameRIMINGTON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06766159
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIMINGTON HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RIMINGTON HOLDINGS LIMITED located?

    Registered Office Address
    Church House
    13-15 Regent Street
    NG1 5BS Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of RIMINGTON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMPIREREALM LIMITEDDec 04, 2008Dec 04, 2008

    What are the latest accounts for RIMINGTON HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for RIMINGTON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Church House 13-15 Regent Street Nottingham NG1 5BS on May 16, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 26, 2019

    		LRESSP

    Notification of Judith Fiona Hussey as a person with significant control on Jan 16, 2019

    		2 pagesPSC01

    Change of details for Mr Andrew David Hussey as a person with significant control on Jan 17, 2019

    		2 pagesPSC04

    Confirmation statement made on Jan 17, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 16, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew David Hussey as a person with significant control on Mar 29, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Director's details changed for Mr Andrew David Hussey on Mar 29, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Hampden Legal Plc as a secretary

    		1 pagesTM02

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

    		6 pagesAA
    View All Filings

    Who are the officers of RIMINGTON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSEY, Andrew David
    EC3M 5JF London
    107 Fenchurch Street
    England
    		Director
    EC3M 5JF London
    107 Fenchurch Street
    England
    		EnglandBritish40669110003
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    Identification TypeEuropean Economic Area
    Registration Number01988859
    		56301100002
    THE COMPANY REGISTRATION AGENTS LTD
    Gray's Inn Road
    WC1X 8EB London
    280
    		Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		135022710001
    JAMES, Luciene Maureen
    Westmorland Avenue
    LU3 2PU Luton
    166
    Bedfordshire
    		Director
    Westmorland Avenue
    LU3 2PU Luton
    166
    Bedfordshire
    		United KingdomBritish134747070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIMINGTON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Fiona Hussey
    EC3M 5JF London
    107 Fenchurch Street
    England
    		Jan 16, 2019
    EC3M 5JF London
    107 Fenchurch Street
    England
    		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.
    Mr Andrew David Hussey
    EC3M 5JF London
    107 Fenchurch Street
    England
    		Apr 06, 2016
    EC3M 5JF London
    107 Fenchurch Street
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does RIMINGTON HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2019Commencement of winding up
    Aug 01, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew J Cordon
    Church House
    13-15 Regent Street
    NG1 5BS Nottingham
    		practitioner
    Church House
    13-15 Regent Street
    NG1 5BS Nottingham
    James Oliver Everist
    Church House 13-15 Regent Street
    NG1 5BS Nottingham
    Nottinghamshire
    		practitioner
    Church House 13-15 Regent Street
    NG1 5BS Nottingham
    Nottinghamshire
    View Detailed Information on Insolvency Cases

    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