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RILFAN LIMITED

RILFAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameRILFAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07112583
    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 RILFAN LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RILFAN LIMITED located?

    Registered Office Address
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RILFAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for RILFAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Aug 05, 2016

    		2 pagesAD01

    Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Jun 07, 2016

    		2 pagesAD01

    Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on Jan 13, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 04, 2016

    		LRESSP

    Annual return made up to Dec 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Secretary's details changed for Mrs Cindy Landreth on Mar 28, 2014

    		1 pagesCH03

    Director's details changed for Mr Philip Landreth on Mar 28, 2014

    		2 pagesCH01

    Annual return made up to Dec 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Dec 24, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Dec 24, 2011 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Appointment of Mrs Cindy Landreth as a secretary

    		1 pagesAP03

    Director's details changed for Mr Philip Landreth on Apr 14, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    		3 pagesAA

    Annual return made up to Dec 24, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Philip Landreth on Aug 31, 2010

    		2 pagesCH01

    Termination of appointment of Michael Holder as a director

    		1 pagesTM01

    Appointment of Mr Philip Landreth as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of RILFAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDRETH, Cynthia
    26 Mill Close
    Bookham
    KT23 3JX Leatherhead
    Farthings
    Surrey
    England
    		Secretary
    26 Mill Close
    Bookham
    KT23 3JX Leatherhead
    Farthings
    Surrey
    England
    		159428570002
    LANDRETH, Philip
    26 Mill Close
    Bookham
    KT23 3JX Leatherhead
    Farthings
    Surrey
    England
    		Director
    26 Mill Close
    Bookham
    KT23 3JX Leatherhead
    Farthings
    Surrey
    England
    		EnglandBritish149642250001
    HOLDER, Michael
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    		Director
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    		WalesBritish48903620002
    View Detailed Information on Officers and People with Significant Control

    Does RILFAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2016Commencement of winding up
    Dec 09, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    		practitioner
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    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