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RICKSAVE LIMITED

RICKSAVE LIMITED

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

    • Overview

    Company NameRICKSAVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07573772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RICKSAVE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RICKSAVE LIMITED located?

    Registered Office Address
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICKSAVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for RICKSAVE 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

    		1 pagesDS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Allan William Porter as a secretary on Mar 29, 2022

    		1 pagesTM02

    Termination of appointment of Rory O'connor as a director on Mar 29, 2022

    		1 pagesTM01

    Termination of appointment of Vincent Daniel Goldstein as a director on Mar 29, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Mar 22, 2019 with updates

    		4 pagesCS01

    Change of details for Galliard Holdings Limited as a person with significant control on Apr 26, 2016

    		2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Mar 22, 2018 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 4,393,310
    		SH01

    Full accounts made up to Mar 31, 2015

    		11 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 4,393,310
    		SH01
    View All Filings

    Who are the officers of RICKSAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Stephen Stuart Solomon
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    		Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    		United Arab EmiratesBritish197472860001
    PORTER, Allan William
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    		Secretary
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    		159072700001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    GOLDSTEIN, Vincent Daniel
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    		Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    		United KingdomBritish103101850001
    O'CONNOR, Rory
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    		Director
    Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    		EnglandIrish157516730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICKSAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    		Apr 26, 2016
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03368629
    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

    Does RICKSAVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of rental income
    Created On Jun 30, 2011
    Delivered On Jul 06, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the right title benefit and interest in and to the rental income (the assigned rights, see image for full details.
    Persons Entitled
    • Investec Bank PLC (The Bank)
    Transactions
    • Jul 06, 2011Registration of a charge (MG01)
    Legal charge
    Created On Jun 30, 2011
    Delivered On Jul 06, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 7-9 portland place, london t/no 293826 together with all buildings, trade and other fixtures, see image for full details.
    Persons Entitled
    • Investec Bank PLC (The Bank)
    Transactions
    • Jul 06, 2011Registration of a charge (MG01)
    Deposit account charge
    Created On Jun 28, 2011
    Delivered On Jul 06, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge, the deposit and the account. Deposit means the sum of £400,000 standing to the credit of the account, see image for full details.
    Persons Entitled
    • Investec Bank PLC (The Bank)
    Transactions
    • Jul 06, 2011Registration of a charge (MG01)
    Debenture
    Created On Jun 28, 2011
    Delivered On Jul 06, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Investec Bank PLC (The Bank)
    Transactions
    • Jul 06, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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