RIC (2014) LIMITED

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

    Company NameRIC (2014) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09293766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is RIC (2014) LIMITED located?

    Registered Office Address
    37 Star Hill
    ME1 1XF Rochester
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for RIC (2014) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 30, 2015

    LRESSP

    Statement of capital following an allotment of shares on Dec 09, 2014

    • Capital: GBP 322,190
    4 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Share for share exchange 09/12/2014
    RES13

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP .2
    SH01

    Who are the officers of RIC (2014) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Pauline Denise
    ME1 1XF Rochester
    37 Star Hill
    Kent
    United Kingdom
    Director
    ME1 1XF Rochester
    37 Star Hill
    Kent
    United Kingdom
    EnglandBritish88111050002
    BROWNLOW, Alistair Paul
    ME1 1XF Rochester
    37 Star Hill
    Kent
    United Kingdom
    Director
    ME1 1XF Rochester
    37 Star Hill
    Kent
    United Kingdom
    EnglandBritish163626920001
    PAIN, Brian John
    ME1 1XF Rochester
    37 Star Hill
    Kent
    United Kingdom
    Director
    ME1 1XF Rochester
    37 Star Hill
    Kent
    United Kingdom
    EnglandBritish189744850001

    Does RIC (2014) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2015Commencement of winding up
    Nov 24, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    Traverse Advisory Calverley House
    55 Calverley Road
    TN1 2TU Tunbridge Wells
    Kent
    practitioner
    Traverse Advisory Calverley House
    55 Calverley Road
    TN1 2TU Tunbridge Wells
    Kent

    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